VGK.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VGK.LV"
Registration number, date 40203240480, 11.02.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2020
Legal address Dārziņu 11. līnija 18, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2022
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 2023 2022
Total payments to state budget (thousands, €) 2.40 1.95 2.92
Personal income tax (thousands, €) 0.08 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.08 0.08 0.08
Average employees count 2 2 2

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
CSP industry
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.02.2020
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   11.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2020
* 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

50 % 1 400 € 1 € 1 400 15.01.2022 26.01.2022

Natural person

50 % 1 400 € 1 € 1 400 15.01.2022 26.01.2022

Apply information changes

"VGK.LV", SIA

Dārziņu 11. līnija 18, Rīga, LV-1063 Check address owners

Informatīvie pakalpojumi

https://www.vgk.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.01.2025  PDF (145.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.01.2024  PDF (146.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (150.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.01.2022  PDF (135.43 KB) €11.00

2020

Annual report 11.02.2020 - 31.12.2020 23.01.2021  PDF (128.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 44.96 KB 26.01.2022 15.01.2022 1

Amendments to the Articles of Association

PDF 44.96 KB 26.01.2022 15.01.2022 1

Articles of Association

PDF 43.21 KB 26.01.2022 15.01.2022 1

Articles of Association

PDF 43.21 KB 26.01.2022 15.01.2022 1

Regulations for the increase/reduction of the equity

PDF 49.3 KB 26.01.2022 15.01.2022 1

Regulations for the increase/reduction of the equity

PDF 49.3 KB 26.01.2022 15.01.2022 1

Shareholders’ register

DOCX 19.22 KB 26.01.2022 15.01.2022 1

Shareholders’ register

DOCX 19.22 KB 26.01.2022 15.01.2022 1

Articles of Association

DOCX 15.49 KB 11.02.2020 06.02.2020 1

Memorandum of Association

DOCX 17.53 KB 11.02.2020 06.02.2020 1

Shareholders’ register

DOCX 18.52 KB 11.02.2020 06.02.2020 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

EDOC 62.13 KB 26.01.2022 26.01.2022 2

Amendments to the Articles of Association

EDOC 58.89 KB 26.01.2022 15.01.2022 1

Articles of Association

EDOC 57.12 KB 26.01.2022 15.01.2022 1

Application

PDF 320.97 KB 26.01.2022 15.01.2022 1

Application

PDF 320.97 KB 26.01.2022 15.01.2022 1

Protocols/decisions of a company/organisation

PDF 73.03 KB 26.01.2022 15.01.2022 1

Protocols/decisions of a company/organisation

PDF 73.03 KB 26.01.2022 15.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 63.23 KB 26.01.2022 15.01.2022 1

Shareholders’ register

EDOC 33.09 KB 26.01.2022 15.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 11.02.2020 11.02.2020 2

Announcement regarding the legal address

DOCX 15.24 KB 11.02.2020 06.02.2020 1

Announcement regarding the legal address

EDOC 24.62 KB 11.02.2020 06.02.2020 1

Articles of Association

EDOC 36.22 KB 11.02.2020 06.02.2020 1

Application

DOCX 43.78 KB 11.02.2020 06.02.2020 5

Application

EDOC 63.75 KB 11.02.2020 06.02.2020 5

Memorandum of Association

EDOC 38.58 KB 11.02.2020 06.02.2020 1

Shareholders’ register

EDOC 39.54 KB 11.02.2020 06.02.2020 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