VG serviss, SIA

Limited Liability Company, Micro company
Place in branch
289 by turnover
641 by profit
136 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VG serviss" SIA
Registration number, date 40003917789, 24.04.2007
VAT number LV40003917789 from 12.06.2007 Europe VAT register
Register, date Commercial Register, 24.04.2007
Legal address Durbes iela 8, Rīga, LV-1007 Check address owners
Fixed capital 2 828 EUR, registered payment 08.04.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -16.81 48.63 53.9
Personal income tax (thousands, €) 10.49 9.66 9.42
Statutory social insurance contributions (thousands, €) 18 18.01 16.38
Average employees count 3 3 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.07.2010
* 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 % 101 € 28 € 2 828 Latvia 29.03.2016 08.04.2016

Apply information changes

ML

"VG serviss", SIA

Durbes 8, Rīga, LV-1007 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Daugavgrīvas iela 31a Until 14.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VG Serviss SIA revidenta zi ojums 25.05.2023 PDF
Vad bas zi ojums VG Serviss SIA 25.05.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (82.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (80.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (99.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (246.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadzinVG PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
VG Serviss vadzin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadZinVG DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VadzinVGServiss DOCX

2010

Annual report 17.05.2011  TIF (336.07 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.56 KB)

2008

Annual report 11.06.2009  TIF (457.92 KB)

2007

Annual report 08.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.49 KB 14.04.2016 29.03.2016 1

Shareholders’ register

TIF 147.86 KB 14.04.2016 29.03.2016 2

Articles of Association

TIF 13.21 KB 25.04.2007 19.04.2007 1

Memorandum of Association

TIF 19.98 KB 25.04.2007 19.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.57 KB 14.04.2016 08.04.2016 2

Application

TIF 144.22 KB 14.04.2016 29.03.2016 2

Protocols/decisions of a company/organisation

TIF 22.11 KB 14.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 33.23 KB 07.07.2010 06.07.2010 1

Application

TIF 150.48 KB 07.07.2010 01.07.2010 4

Protocols/decisions of a company/organisation

TIF 7.99 KB 07.07.2010 01.07.2010 1

Decisions / letters / protocols of public notaries

TIF 30.08 KB 20.01.2009 18.12.2008 1

Application

TIF 175.61 KB 20.01.2009 15.12.2008 3

Receipts on the publication and state fees

TIF 25.82 KB 20.01.2009 15.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 11.46 KB 20.01.2009 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 36.25 KB 25.04.2007 24.04.2007 2

Registration certificates

TIF 43.52 KB 25.04.2007 24.04.2007 1

Announcement regarding the legal address

TIF 13.22 KB 25.04.2007 19.04.2007 1

Application

TIF 111.79 KB 25.04.2007 19.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 25.04.2007 19.04.2007 1

Receipts on the publication and state fees

TIF 43.15 KB 25.04.2007 19.04.2007 2
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