VGP Park Kekava, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VGP Park Kekava" |
| Registration number, date | 40203628848, 25.02.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2025 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 061 000 EUR, registered payment 07.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2026 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
VGP NVReg. no. 0887.216.042
|
100 % | 2 061 | € 1 000 | € 2 061 000 | Belgium | 18.03.2026 | 07.04.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.04.2026 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.04.2026 )
|
Historical company names
| SIA "Rūjas Park Ķekava" | Until 07.04.2026 | last month |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., "Gotika" | Until 07.04.2026 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 25.02.2025 - 31.12.2025 | 05.02.2026 | PDF (121.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
331.33 KB | 07.04.2026 | 18.03.2026 | 1 | |
Shareholders’ register |
EDOC | 34.24 KB | 07.04.2026 | 18.03.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.15 MB | 07.04.2026 | 05.03.2026 | 1 | |
Shareholders’ register |
EDOC | 11.9 KB | 07.11.2025 | 03.11.2025 | 1 |
Articles of Association |
EDOC | 28.57 KB | 07.11.2025 | 29.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.65 KB | 02.10.2025 | 29.09.2025 | 1 |
Shareholders’ register |
EDOC | 19.41 KB | 24.02.2025 | 24.02.2025 | 1 |
Articles of Association |
EDOC | 28.24 KB | 25.02.2025 | 18.02.2025 | 1 |
Memorandum of association |
EDOC | 28.92 KB | 25.02.2025 | 18.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 07.04.2026 | 07.04.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 98.56 KB | 07.04.2026 | 07.04.2026 | 1 |
Application |
592.98 KB | 24.03.2026 | 24.03.2026 | 10 | |
Application |
467.49 KB | 07.04.2026 | 18.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
255.09 KB | 07.04.2026 | 18.03.2026 | 1 | |
Protocols/decisions of a company/organisation |
325.74 KB | 07.04.2026 | 18.03.2026 | 1 | |
Power of attorney, act of empowerment |
2.65 MB | 07.04.2026 | 20.02.2026 | 1 | |
Application |
EDOC | 25.94 KB | 07.11.2025 | 03.11.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.06 KB | 07.11.2025 | 03.11.2025 | 1 |
Application |
EDOC | 22.88 KB | 02.10.2025 | 29.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.4 KB | 02.10.2025 | 29.09.2025 | 1 |
Application |
EDOC | 36.38 KB | 24.02.2025 | 24.02.2025 | 6 |
Acceptance-conveyance act |
EDOC | 27.39 KB | 25.02.2025 | 18.02.2025 | 1 |
Appraisal reports |
EDOC | 2.07 MB | 25.02.2025 | 08.01.2025 | 1 |
Appraisal reports |
EDOC | 2.08 MB | 25.02.2025 | 08.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 126.9 KB | 25.02.2025 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
239.25 KB | 07.04.2026 | 02.08.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
183.41 KB | 07.04.2026 | 17.01.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.03.2025 |
LETA | Latvijā reģistrēto uzņēmumu skaits divos mēnešos audzis par 12% |