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Sabiedrība ar ierobežotu atbildību "Vega Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Vega Group"
Legal form Limited Liability Company
Reg. No 40103256822
Reg. date 03.11.2009
Register Commercial Register
Legal Address Dzērbenes iela 14, Rīga, LV-1006
Registered share capital, date 2,825 EUR, 20.10.2015
Paid-in share capital, date 1,423 EUR, 20.10.2015
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103256822 Registered Excluded
30.11.2009 08.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -111 EUR Equity 1,964 EUR Date submitted21.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 2,075 EUR Date submitted19.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -38 EUR Equity 2,125 EUR Date submitted10.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -112 EUR Equity 2,163 EUR Date submitted03.04.2019 Number of employees 0
Year2017 Net sales 45 EUR Net profit -82 EUR Equity 2,275 EUR Date submitted08.04.2018 Number of employees 0
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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 Contributions510 EUR Personal Income Tax60 EUR Other120 EUR Total690 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other240 EUR Total240 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.10.2015 Amendments to the Articles of Association 12.10.2015 (TIF)
Announcement regarding the legal address (1)
10.09.2014 Announcement regarding the legal address 09.10.2009 (TIF) •
Annual report (full) (5)
21.03.2022 2021 Annual report (full) (PDF)
19.03.2021 2020 Annual report (full) (PDF)
10.02.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
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Application (5)
22.10.2015 Application 12.10.2015 (TIF) •
10.09.2014 Application 20.02.2014 (TIF) •
10.09.2014 Application 13.10.2009 (TIF) •
10.09.2014 Application 23.04.2014 (TIF) •
10.09.2014 Application 18.12.2009 (TIF) •
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Articles of Association (3)
22.10.2015 Articles of Association 12.10.2015 (TIF)
10.09.2014 Articles of Association 09.10.2009 (TIF)
10.09.2014 Articles of Association 18.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.09.2014 Bank statements or other document regarding the payment of the equity 31.10.2009 (TIF) •
Confirmation or consent to legal address (1)
10.09.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
22.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
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Memorandum of association (1)
10.09.2014 Memorandum of association 09.10.2009 (TIF)
Power of attorney, act of empowerment (3)
22.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
10.09.2014 Power of attorney, act of empowerment 09.10.2009 (TIF) •
10.09.2014 Power of attorney, act of empowerment 18.12.2009 (TIF) •
Protocols/decisions of a company/organisation (3)
22.10.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
Registration certificates (1)
10.09.2014 Registration certificates 03.11.2009 (TIF) •
Shareholders’ register (1)
22.10.2015 Shareholders’ register 12.10.2015 (TIF)
Submission/Application (1)
10.09.2014 Submission/Application 03.11.2009 (TIF) •
2022 (1)
21.03.2022 2021 Annual report (full) (PDF)
2021 (1)
19.03.2021 2020 Annual report (full) (PDF)
2020 (1)
10.02.2020 2019 Annual report (full) (PDF)
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (1)
08.04.2018 2017 Annual report (full) (PDF)
2015 (7)
22.10.2015 Amendments to the Articles of Association 12.10.2015 (TIF)
22.10.2015 Application 12.10.2015 (TIF) •
22.10.2015 Articles of Association 12.10.2015 (TIF)
22.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
22.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
22.10.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
22.10.2015 Shareholders’ register 12.10.2015 (TIF)
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2014 (20)
10.09.2014 Announcement regarding the legal address 09.10.2009 (TIF) •
10.09.2014 Application 20.02.2014 (TIF) •
10.09.2014 Application 13.10.2009 (TIF) •
10.09.2014 Application 23.04.2014 (TIF) •
10.09.2014 Application 18.12.2009 (TIF) •
10.09.2014 Articles of Association 09.10.2009 (TIF)
10.09.2014 Articles of Association 18.12.2009 (TIF)
10.09.2014 Bank statements or other document regarding the payment of the equity 31.10.2009 (TIF) •
10.09.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
10.09.2014 Memorandum of association 09.10.2009 (TIF)
10.09.2014 Power of attorney, act of empowerment 09.10.2009 (TIF) •
10.09.2014 Power of attorney, act of empowerment 18.12.2009 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
10.09.2014 Registration certificates 03.11.2009 (TIF) •
10.09.2014 Submission/Application 03.11.2009 (TIF) •
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