VG FOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VG FOOD"
Registration number, date 40203567933, 10.06.2024
VAT number LV40203567933 from 01.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.06.2024
Legal address Nīcgales iela 17 – 87, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 2.95
Personal income tax (thousands, €) 0.61
Statutory social insurance contributions (thousands, €) 2.34
Average employees count 2

Industries

Industry from zl.lv Ēdienu piegāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mobilo ēdināšanas vietu pakalpojumi (56.12)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2024
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 06.09.2024 11.09.2024

Apply information changes

"VG FOOD", SIA

Centrāltirgus 3 k-2, Rīga, LV-1050 Check address owners

Ēdienu piegāde

https://www.sushiyami.lv/

Historical addresses

Ropažu nov., Stopiņu pag., Ulbroka, Ezermalas iela 12 Until 29.04.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 10.06.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 43.71 KB 11.09.2024 06.09.2024 1

Articles of Association

EDOC 50.05 KB 11.09.2024 06.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.88 KB 11.09.2024 06.09.2024 1

Shareholders’ register

EDOC 23.58 KB 11.09.2024 06.09.2024 1

Shareholders’ register

EDOC 16.09 KB 11.09.2024 06.09.2024 1

Articles of Association

EDOC 24.13 KB 10.06.2024 24.05.2024 1

Memorandum of Association

EDOC 21.86 KB 10.06.2024 24.05.2024 2

Shareholders’ register

EDOC 22.55 KB 10.06.2024 24.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.66 KB 29.04.2025 25.04.2025 1

Application

EDOC 36.89 KB 11.09.2024 06.09.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 24.4 KB 11.09.2024 06.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 42.72 KB 11.09.2024 06.09.2024 1

Protocols/decisions of a company/organisation

EDOC 52.63 KB 11.09.2024 06.09.2024 1

Application

EDOC 52.59 KB 10.06.2024 10.06.2024 4

Bank statements or other document regarding the payment of the equity

PDF 232.89 KB 10.06.2024 05.06.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register