VGK, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
300 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VGK" SIA
Registration number, date 40003606212, 15.10.2002
VAT number LV40003606212 from 02.04.2003 Europe VAT register
Register, date Commercial Register, 15.10.2002
Legal address Kantora iela 41, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 14.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 15.86 18.66 22.19
Personal income tax (thousands, €) 1.94 1.87 2.5
Statutory social insurance contributions (thousands, €) 7.95 8.17 8.87
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  30.09.2008
* 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 % 10 € 142 € 1 420 Latvia 16.10.2017 14.12.2017

Natural person

50 % 10 € 142 € 1 420 Latvia 16.10.2017 14.12.2017

Apply information changes

ML

"VGK", SIA

Kantora 41, Rīga, LV-1002 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Kazdangas iela 10 Until 12.10.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (97.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (77.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 29.05.2010  TIF (506.23 KB)

2008

Annual report 17.09.2009  TIF (564.31 KB)

2007

Annual report 06.11.2008  TIF (2.91 MB)

2006

Annual report 23.08.2007  TIF (1.3 MB)

2005

Annual report 13.12.2006  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.95 KB 14.12.2017 16.10.2017 3

Shareholders’ register

TIF 109.92 KB 13.12.2017 16.10.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.82 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 14.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

TIF 89.45 KB 14.12.2017 16.10.2017 3

Application

TIF 185.94 KB 13.12.2017 16.10.2017 6
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