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Sabiedrība ar ierobežotu atbildību "Juridiskais birojs VG"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003872845

Reg. date

09.11.2006

Commercial Register

Legal Address

Visvalža iela 7 - 26, Rīga, LV-1050

Registered share capital, date

40,000 EUR, 22.09.2017

Paid-in share capital, date

40,000 EUR, 22.09.2017

NACE

69.10 Legal activities

VAT payer

LV40003872845	Registered	Excluded
	08.05.2007	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

30.12.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 122,034 EUR	Net profit -24,976 EUR	Equity -43,907 EUR	Date submitted10.06.2021	Number of employees 3
Year2019	Net sales 171,865 EUR	Net profit -23,033 EUR	Equity -18,931 EUR	Date submitted28.02.2020	Number of employees 4
Year2018	Net sales 149,353 EUR	Net profit -27,272 EUR	Equity 4,102 EUR	Date submitted26.03.2019	Number of employees 5
Year2017	Net sales 153,932 EUR	Net profit -22,961 EUR	Equity 31,374 EUR	Date submitted29.03.2018	Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,620 EUR	Personal Income Tax600 EUR	Other960 EUR	Total3,180 EUR	Number of employees0
Year2023	Social Insurance Contributions5,920 EUR	Personal Income Tax1,460 EUR	Other4,310 EUR	Total11,690 EUR	Number of employees6
Year2022	Social Insurance Contributions6,920 EUR	Personal Income Tax2,420 EUR	Other4,000 EUR	Total13,340 EUR	Number of employees4
Year2021	Social Insurance Contributions5,620 EUR	Personal Income Tax1,760 EUR	Other11,620 EUR	Total19,000 EUR	Number of employees4
Year2020	Social Insurance Contributions9,050 EUR	Personal Income Tax5,340 EUR	Other3,320 EUR	Total17,710 EUR	Number of employees3
Year2019	Social Insurance Contributions16,060 EUR	Personal Income Tax9,970 EUR	Other6,590 EUR	Total32,620 EUR	Number of employees4

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (103)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
20.09.2017	Amendments to the Articles of Association 18.09.2017 (TIF)
01.06.2017	Amendments to the Articles of Association 30.05.2017 (TIF)
03.03.2016	Amendments to the Articles of Association 19.02.2016 (TIF)
27.06.2013	Amendments to the Articles of Association 31.05.2013 (TIF)
17.01.2012	Amendments to the Articles of Association 27.12.2011 (TIF)
09.12.2011	Amendments to the Articles of Association 21.11.2011 (TIF)
19.07.2011	Amendments to the Articles of Association 08.06.2011 (TIF)
Show all
Announcement regarding the legal address (1)
13.11.2007	Announcement regarding the legal address 03.11.2006 (TIF) •
Annual report (full) (4)
10.06.2021	2020 Annual report (full) (PDF)
28.02.2020	2019 Annual report (full) (PDF)
26.03.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
30.12.2020	Application 22.12.2020 (edoc) •
30.12.2020	Application 22.12.2020 (docx) •
30.12.2020	Application 22.12.2020 (docx) •
20.03.2019	Application 19.03.2019 (TIF) •
20.09.2017	Application 18.09.2017 (TIF) •
08.08.2017	Application 02.08.2017 (TIF) •
01.06.2017	Application 30.05.2017 (TIF) •
03.03.2016	Application 19.02.2016 (TIF) •
06.07.2015	Application 26.06.2015 (TIF) •
01.07.2013	Application 25.06.2013 (TIF) •
27.06.2013	Application 18.06.2013 (TIF) •
17.01.2012	Application 11.01.2012 (TIF) •
09.12.2011	Application 05.12.2011 (TIF) •
22.09.2011	Application 13.09.2011 (TIF) •
31.08.2011	Application 22.07.2011 (TIF) •
19.07.2011	Application 15.07.2011 (TIF) •
28.10.2009	Application 19.10.2009 (TIF) •
13.11.2007	Application 22.12.2006 (TIF) •
13.11.2007	Application 07.11.2006 (TIF) •
13.11.2007	Application 05.02.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
27.06.2013	Application of shareholders or third persons for the acquisition of shares 17.06.2013 (TIF) •
17.01.2012	Application of shareholders or third persons for the acquisition of shares 28.12.2011 (TIF) •
19.07.2011	Application of shareholders or third persons for the acquisition of shares 08.07.2011 (TIF) •
Articles of Association (8)
20.09.2017	Articles of Association 18.09.2017 (TIF)
01.06.2017	Articles of Association 30.05.2017 (TIF)
03.03.2016	Articles of Association 19.02.2016 (TIF)
27.06.2013	Articles of Association 31.05.2013 (TIF)
17.01.2012	Articles of Association 27.12.2011 (TIF)
09.12.2011	Articles of Association 21.11.2011 (TIF)
19.07.2011	Articles of Association 08.06.2011 (TIF)
13.11.2007	Articles of Association 03.11.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
27.06.2013	Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
17.01.2012	Bank statements or other document regarding the payment of the equity 11.01.2012 (TIF) •
19.07.2011	Bank statements or other document regarding the payment of the equity 15.07.2011 (TIF) •
13.11.2007	Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF) •
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Consent of a member of the Board / executive director (1)
13.11.2007	Consent of a member of the Board / executive director 03.11.2006 (TIF) •
Decisions / letters / protocols of public notaries (17)
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
08.08.2017	Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
03.03.2016	Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
06.07.2015	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
01.07.2013	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
27.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
17.01.2012	Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
09.12.2011	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
22.09.2011	Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
19.07.2011	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
Show all
Memorandum of association (1)
13.11.2007	Memorandum of association 03.11.2006 (TIF)
Power of attorney, act of empowerment (3)
03.03.2016	Power of attorney, act of empowerment 05.08.2013 (TIF) •
13.11.2007	Power of attorney, act of empowerment 05.02.2007 (TIF) •
13.11.2007	Power of attorney, act of empowerment 22.12.2006 (TIF) •
Protocols/decisions of a company/organisation (9)
08.08.2017	Protocols/decisions of a company/organisation 02.08.2017 (TIF) •
01.06.2017	Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
03.03.2016	Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
27.06.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
17.01.2012	Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
22.09.2011	Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 22.07.2011 (TIF) •
19.07.2011	Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
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Receipts on the publication and state fees (4)
28.10.2009	Receipts on the publication and state fees 22.10.2009 (TIF) •
13.11.2007	Receipts on the publication and state fees 28.12.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 08.11.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 09.02.2007 (TIF) •
Show all
Registration certificates (1)
13.11.2007	Registration certificates 09.11.2006 (TIF) •
Regulations for the increase/reduction of the equity (5)
08.08.2017	Regulations for the increase/reduction of the equity 02.08.2017 (TIF)
27.06.2013	Regulations for the increase/reduction of the equity 31.05.2013 (TIF)
17.01.2012	Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
22.09.2011	Regulations for the increase/reduction of the equity 13.09.2011 (TIF)
19.07.2011	Regulations for the increase/reduction of the equity 08.06.2011 (TIF)
Show all
Shareholders’ register (15)
30.12.2020	Shareholders’ register 22.12.2020 (docx)
30.12.2020	Shareholders’ register 22.12.2020 (docx)
30.12.2020	Shareholders’ register 22.12.2020 (edoc) •
20.09.2017	Shareholders’ register 18.09.2017 (TIF)
01.06.2017	Shareholders’ register 30.05.2017 (TIF)
03.03.2016	Shareholders’ register 19.02.2016 (TIF)
06.07.2015	Shareholders’ register 19.06.2015 (TIF)
01.07.2013	Shareholders’ register 25.06.2013 (TIF)
27.06.2013	Shareholders’ register 18.06.2013 (TIF)
17.01.2012	Shareholders’ register 11.01.2012 (TIF)
09.12.2011	Shareholders’ register 21.11.2011 (TIF)
31.08.2011	Shareholders’ register 22.07.2011 (TIF)
19.07.2011	Shareholders’ register 15.07.2011 (TIF)
13.11.2007	Shareholders’ register 20.12.2006 (TIF)
13.11.2007	Shareholders’ register 05.02.2007 (TIF)
Show all
2021 (1)
10.06.2021	2020 Annual report (full) (PDF)
2020 (9)
30.12.2020	Application 22.12.2020 (edoc) •
30.12.2020	Application 22.12.2020 (docx) •
30.12.2020	Application 22.12.2020 (docx) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020	Shareholders’ register 22.12.2020 (docx)
30.12.2020	Shareholders’ register 22.12.2020 (docx)
30.12.2020	Shareholders’ register 22.12.2020 (edoc) •
28.02.2020	2019 Annual report (full) (PDF)
Show all
2019 (3)
26.03.2019	2018 Annual report (full) (PDF)
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
20.03.2019	Application 19.03.2019 (TIF) •
2018 (1)
29.03.2018	2017 Annual report (full) (PDF)
2017 (15)
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
20.09.2017	Amendments to the Articles of Association 18.09.2017 (TIF)
20.09.2017	Application 18.09.2017 (TIF) •
20.09.2017	Articles of Association 18.09.2017 (TIF)
20.09.2017	Shareholders’ register 18.09.2017 (TIF)
08.08.2017	Application 02.08.2017 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
08.08.2017	Protocols/decisions of a company/organisation 02.08.2017 (TIF) •
08.08.2017	Regulations for the increase/reduction of the equity 02.08.2017 (TIF)
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
01.06.2017	Amendments to the Articles of Association 30.05.2017 (TIF)
01.06.2017	Application 30.05.2017 (TIF) •
01.06.2017	Articles of Association 30.05.2017 (TIF)
01.06.2017	Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
01.06.2017	Shareholders’ register 30.05.2017 (TIF)
Show all
2016 (7)
03.03.2016	Amendments to the Articles of Association 19.02.2016 (TIF)
03.03.2016	Application 19.02.2016 (TIF) •
03.03.2016	Articles of Association 19.02.2016 (TIF)
03.03.2016	Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
03.03.2016	Power of attorney, act of empowerment 05.08.2013 (TIF) •
03.03.2016	Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
03.03.2016	Shareholders’ register 19.02.2016 (TIF)
Show all
2015 (3)
06.07.2015	Application 26.06.2015 (TIF) •
06.07.2015	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
06.07.2015	Shareholders’ register 19.06.2015 (TIF)
2013 (12)
01.07.2013	Application 25.06.2013 (TIF) •
01.07.2013	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
01.07.2013	Shareholders’ register 25.06.2013 (TIF)
27.06.2013	Amendments to the Articles of Association 31.05.2013 (TIF)
27.06.2013	Application 18.06.2013 (TIF) •
27.06.2013	Application of shareholders or third persons for the acquisition of shares 17.06.2013 (TIF) •
27.06.2013	Articles of Association 31.05.2013 (TIF)
27.06.2013	Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
27.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
27.06.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
27.06.2013	Regulations for the increase/reduction of the equity 31.05.2013 (TIF)
27.06.2013	Shareholders’ register 18.06.2013 (TIF)
Show all
2012 (9)
17.01.2012	Amendments to the Articles of Association 27.12.2011 (TIF)
17.01.2012	Application 11.01.2012 (TIF) •
17.01.2012	Application of shareholders or third persons for the acquisition of shares 28.12.2011 (TIF) •
17.01.2012	Articles of Association 27.12.2011 (TIF)
17.01.2012	Bank statements or other document regarding the payment of the equity 11.01.2012 (TIF) •
17.01.2012	Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
17.01.2012	Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
17.01.2012	Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
17.01.2012	Shareholders’ register 11.01.2012 (TIF)
Show all
2011 (22)
09.12.2011	Amendments to the Articles of Association 21.11.2011 (TIF)
09.12.2011	Application 05.12.2011 (TIF) •
09.12.2011	Articles of Association 21.11.2011 (TIF)
09.12.2011	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
09.12.2011	Shareholders’ register 21.11.2011 (TIF)
22.09.2011	Application 13.09.2011 (TIF) •
22.09.2011	Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
22.09.2011	Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
22.09.2011	Regulations for the increase/reduction of the equity 13.09.2011 (TIF)
31.08.2011	Application 22.07.2011 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 22.07.2011 (TIF) •
31.08.2011	Shareholders’ register 22.07.2011 (TIF)
19.07.2011	Amendments to the Articles of Association 08.06.2011 (TIF)
19.07.2011	Application 15.07.2011 (TIF) •
19.07.2011	Application of shareholders or third persons for the acquisition of shares 08.07.2011 (TIF) •
19.07.2011	Articles of Association 08.06.2011 (TIF)
19.07.2011	Bank statements or other document regarding the payment of the equity 15.07.2011 (TIF) •
19.07.2011	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
19.07.2011	Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
19.07.2011	Regulations for the increase/reduction of the equity 08.06.2011 (TIF)
19.07.2011	Shareholders’ register 15.07.2011 (TIF)
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2009 (4)
28.10.2009	Application 19.10.2009 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
28.10.2009	Receipts on the publication and state fees 22.10.2009 (TIF) •
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2007 (17)
13.11.2007	Announcement regarding the legal address 03.11.2006 (TIF) •
13.11.2007	Application 22.12.2006 (TIF) •
13.11.2007	Application 07.11.2006 (TIF) •
13.11.2007	Application 05.02.2007 (TIF) •
13.11.2007	Articles of Association 03.11.2006 (TIF)
13.11.2007	Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF) •
13.11.2007	Consent of a member of the Board / executive director 03.11.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
13.11.2007	Memorandum of association 03.11.2006 (TIF)
13.11.2007	Power of attorney, act of empowerment 05.02.2007 (TIF) •
13.11.2007	Power of attorney, act of empowerment 22.12.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 28.12.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 08.11.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 09.02.2007 (TIF) •
13.11.2007	Registration certificates 09.11.2006 (TIF) •
13.11.2007	Shareholders’ register 20.12.2006 (TIF)
13.11.2007	Shareholders’ register 05.02.2007 (TIF)
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Sabiedrība ar ierobežotu atbildību "Juridiskais birojs VG"

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