VRG PROFIL, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 27.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VRG PROFIL"
Registration number, date 40003797585, 23.01.2006
VAT number None (excluded 20.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2006
Legal address Bērzpils iela 65 – 64, Rīga, LV-1006 Check address owners
Fixed capital 2 842 EUR , registered 11.07.2016 (registered payment 11.07.2016: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 23.84
Personal income tax (thousands, €) 0 0 3.82
Statutory social insurance contributions (thousands, €) 0 0 2.24
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
 Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Ropažu iela 122 k-4 - 64 Until 22.10.2016 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.03.2018. Case number: C30433218
Started 14.03.2018, ended 22.07.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

22.07.2021

 23.07.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.03.2018

 15.03.2018   Appointment of an administrator in an insolvency case 
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.03.2018

 15.03.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Velmers Haralds

 Rīga, Vīlandes iela 6 - 3 Nr. 00211 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (999.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumss PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
valdes-zinojums-12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
valdes-zinojums-11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
valdes-zinojums XML

2009

 Annual report 30.03.2010  TIF (423.79 KB)

2008

 Annual report 25.05.2009  TIF (547.3 KB)

2007

 Annual report 03.07.2008  TIF (455.24 KB)

2006

 Annual report 11.06.2007  TIF (296.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.59 KB 03.05.2017 21.06.2016 1

Articles of Association

 TIF 13.9 KB 03.05.2017 21.06.2016 1

Shareholders’ register

TIF 19.04 KB 03.05.2017 21.06.2016 1

Amendments to the Articles of Association

 DOC 24.5 KB 22.06.2016 21.06.2016 1

Articles of Association

 DOC 26 KB 22.06.2016 21.06.2016 1

Shareholders’ register

PDF 1.25 MB 22.06.2016 21.06.2016 1

Articles of Association

 TIF 22.07 KB 03.05.2017 08.09.2006 1

Articles of Association

 TIF 23 KB 03.05.2017 08.09.2006 1

Shareholders’ register

TIF 17.24 KB 03.05.2017 08.09.2006 1

Articles of Association

 TIF 103.96 KB 03.05.2017 28.12.2005 4

Memorandum of association

 TIF 83.77 KB 03.05.2017 28.12.2005 3

Shareholders’ register

TIF 24.34 KB 03.05.2017 28.12.2005 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 65.54 KB 27.07.2021 27.07.2021 1

Notary’s decision

 EDOC 65.7 KB 23.07.2021 23.07.2021 2

Application in Insolvency proceedings

 EDOC 1.81 MB 27.07.2021 22.07.2021 1

Application in Insolvency proceedings

 PDF 1.88 MB 27.07.2021 22.07.2021 1

Court decision/judgement

 DOC 115.5 KB 22.07.2021 22.07.2021 3

Court decision/judgement

 EDOC 78.18 KB 22.07.2021 22.07.2021 3

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 27.07.2021 27.05.2019 1

Statement of the State Archives or an equivalent document

 EDOC 146.56 KB 27.07.2021 27.05.2019 1

Notary’s decision

 RTF 194.48 KB 15.03.2018 15.03.2018 2

Notary’s decision

 EDOC 72.52 KB 15.03.2018 15.03.2018 2

Court decision/judgement

 PDF 127.11 KB 14.03.2018 14.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.77 KB 11.07.2016 11.07.2016 2

Application

 TIF 99.55 KB 03.05.2017 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 27.43 KB 03.05.2017 21.06.2016 1

Amendments to the Articles of Association

 EDOC 21.94 KB 22.06.2016 21.06.2016 1

Articles of Association

 EDOC 22.25 KB 22.06.2016 21.06.2016 1

Application

 EDOC 49.12 KB 22.06.2016 21.06.2016 2

Application

 DOCX 36.12 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 13.08 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.08 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.25 MB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.7 KB 03.05.2017 29.01.2009 2

Application

 TIF 138.93 KB 03.05.2017 27.01.2009 3

Protocols/decisions of a company/organisation

 TIF 19.23 KB 03.05.2017 27.01.2009 1

Receipts on the publication and state fees

 TIF 41.67 KB 03.05.2017 27.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 51.15 KB 03.05.2017 06.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 35.63 KB 03.05.2017 02.10.2006 1

Receipts on the publication and state fees

 TIF 31.23 KB 03.05.2017 02.10.2006 1

Application

 TIF 171.77 KB 03.05.2017 08.09.2006 5

Receipts on the publication and state fees

 TIF 70.09 KB 03.05.2017 07.09.2006 2

Protocols/decisions of a company/organisation

 TIF 43.39 KB 03.05.2017 23.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 03.05.2017 23.01.2006 2

Registration certificates

 TIF 25.98 KB 03.05.2017 23.01.2006 1

Receipts on the publication and state fees

 TIF 37 KB 03.05.2017 18.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 03.05.2017 03.01.2006 1

Announcement regarding the legal address

 TIF 11.92 KB 03.05.2017 28.12.2005 1

Application

 TIF 347.81 KB 03.05.2017 28.12.2005 5

Consent of the auditor

 TIF 9.99 KB 03.05.2017 28.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.23 KB 03.05.2017 28.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.13 KB 03.05.2017 28.12.2005 1

Power of attorney, act of empowerment

 TIF 12.15 KB 03.05.2017 28.12.2005 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