VGP Park Tiraines, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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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 Tiraines" |
| Registration number, date | 40203263820, 01.10.2020 |
| VAT number | LV40203263820 from 02.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2020 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 002 800 EUR, registered payment 07.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 |
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, €) | 673.07 | 223.39 | -489.82 |
| Personal income tax (thousands, €) | 1.91 | 0.86 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.17 | 1.01 | 0 |
| Average employees count | 0 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2024 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
VGP NVReg. no. 0887.216.042
|
100 % | 100 | € 70 028 | € 7 002 800 | Belgium | 29.12.2023 | 07.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.10.2023 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.10.2023 )
|
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 32 | Until 13.08.2021 | 4 years ago |
|---|---|---|
| Rīga, Audēju iela 15 - 4 | Until 23.09.2025 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 VGP Park Tiraines vadibas zinojums | |||||
| Zinojums VGP PT 2024L | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VGP Park Tiraines GP 2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.12.2022 | PDF (1.38 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
410.54 KB | 07.02.2024 | 29.12.2023 | 1 | |
Articles of Association |
399.02 KB | 07.02.2024 | 29.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
398.36 KB | 07.02.2024 | 29.12.2023 | 1 | |
Shareholders’ register |
478.42 KB | 07.02.2024 | 29.12.2023 | 1 | |
Amendments to the Articles of Association |
429.22 KB | 17.10.2023 | 09.10.2023 | 1 | |
Articles of Association |
449.46 KB | 17.10.2023 | 09.10.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 396.96 KB | 01.10.2020 | 31.08.2020 | 11 |
Articles of Association |
TIF | 25.87 KB | 23.09.2020 | 28.08.2020 | 1 |
Memorandum of Association |
TIF | 115.67 KB | 23.09.2020 | 28.08.2020 | 2 |
Shareholders’ register |
TIF | 88.65 KB | 23.09.2020 | 28.08.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.23 MB | 23.09.2025 | 10.09.2025 | 1 | |
Application |
1.05 MB | 07.02.2024 | 07.02.2024 | 6 | |
Appraisal reports |
247.98 KB | 07.02.2024 | 07.02.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 232.78 KB | 07.02.2024 | 07.02.2024 | 1 |
Copy of the personal identification document |
598.58 KB | 07.02.2024 | 30.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
404.86 KB | 07.02.2024 | 29.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
429.73 KB | 07.02.2024 | 29.12.2023 | 2 | |
Application |
823.09 KB | 17.10.2023 | 11.10.2023 | 1 | |
Application |
733.51 KB | 17.10.2023 | 11.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
528.98 KB | 17.10.2023 | 09.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.03 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
TIF | 108.13 KB | 11.08.2021 | 15.06.2021 | 3 |
Confirmation or consent to legal address |
55.13 KB | 11.08.2021 | 15.06.2021 | 1 | |
Confirmation or consent to legal address |
55.13 KB | 11.08.2021 | 15.06.2021 | 1 | |
Power of attorney, act of empowerment |
DOC | 31 KB | 11.08.2021 | 05.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 11.08.2021 | 05.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 81.13 KB | 01.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 01.10.2020 | 01.10.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 24.09.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.57 KB | 24.09.2020 | 23.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 23.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.56 KB | 23.09.2020 | 07.09.2020 | 3 |
Application |
TIF | 176.52 KB | 01.10.2020 | 28.08.2020 | 7 |
Announcement regarding the legal address |
TIF | 16.71 KB | 23.09.2020 | 28.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 33.68 KB | 23.09.2020 | 28.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 161.23 KB | 23.09.2020 | 28.08.2020 | 5 |
Power of attorney, act of empowerment |
794.36 KB | 24.09.2020 | 04.06.2013 | 2 | |
Power of attorney, act of empowerment |
824.74 KB | 24.09.2020 | 04.06.2013 | 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