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SIA "VMG Daugava"

Basic information
Status Registered
Name SIA "VMG Daugava"
Legal form Limited Liability Company
Reg. No 40203361924
Reg. date 24.11.2021
Register Commercial Register
Legal Address Madonas iela 6, Jēkabpils, LV-5202
Registered share capital, date 175,200 EUR, 17.03.2022
Paid-in share capital, date 175,200 EUR, 17.03.2022
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
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 Other-10,310 EUR Total-10,310 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
17.03.2022 Acceptance-conveyance act 04.03.2022 (pdf) •
17.03.2022 Acceptance-conveyance act 04.03.2022 (PDF) •
17.03.2022 Acceptance-conveyance act 04.03.2022 (PDF) •
Amendments to the Articles of Association (4)
11.03.2022 Amendments to the Articles of Association 04.03.2022 (pdf)
11.03.2022 Amendments to the Articles of Association 04.03.2022 (PDF)
11.03.2022 Amendments to the Articles of Association 04.03.2022 (PDF) •
06.12.2021 Amendments to the Articles of Association 03.12.2021 (PDF)
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Announcement regarding the legal address (3)
24.11.2021 Announcement regarding the legal address 27.10.2021 (DOC) •
24.11.2021 Announcement regarding the legal address 27.10.2021 (edoc) •
24.11.2021 Announcement regarding the legal address 27.10.2021 (doc) •
Application (16)
28.04.2022 Application 25.04.2022 (PDF) •
28.04.2022 Application 25.04.2022 (pdf) •
28.04.2022 Application 25.04.2022 (pdf) •
26.04.2022 Application 26.04.2022 (pdf) •
26.04.2022 Application 26.04.2022 (PDF) •
26.04.2022 Application 26.04.2022 (PDF) •
20.04.2022 Application 13.04.2022 (PDF) •
20.04.2022 Application 13.04.2022 (pdf) •
20.04.2022 Application 13.04.2022 (pdf) •
11.03.2022 Application 10.03.2022 (PDF) •
11.03.2022 Application 10.03.2022 (PDF) •
11.03.2022 Application 10.03.2022 (pdf) •
06.12.2021 Application 03.12.2021 (PDF) •
24.11.2021 Application 17.11.2021 (edoc) •
24.11.2021 Application 17.11.2021 (PDF) •
24.11.2021 Application 17.11.2021 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (6)
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (EDOC) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (DOC) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (doc) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (DOC) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (doc) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (EDOC) •
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Appraisal reports (3)
11.03.2022 Appraisal reports 21.02.2022 (EDOC) •
11.03.2022 Appraisal reports 21.02.2022 (pdf) •
11.03.2022 Appraisal reports 21.02.2022 (PDF) •
Articles of Association (10)
28.04.2022 Articles of Association 25.04.2022 (pdf)
28.04.2022 Articles of Association 25.04.2022 (PDF)
28.04.2022 Articles of Association 25.04.2022 (pdf) •
11.03.2022 Articles of Association 04.03.2022 (PDF)
11.03.2022 Articles of Association 04.03.2022 (pdf)
11.03.2022 Articles of Association 04.03.2022 (PDF) •
06.12.2021 Articles of Association 03.12.2021 (PDF)
24.11.2021 Articles of Association 27.10.2021 (doc)
24.11.2021 Articles of Association 27.10.2021 (DOC)
24.11.2021 Articles of Association 27.10.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (edoc) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (pdf) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (PDF) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (edoc) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (PDF) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (pdf) •
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Consent of a member of the Board / executive director (3)
06.12.2021 Consent of a member of the Board / executive director 29.11.2021 (PDF) •
06.12.2021 Consent of a member of the Board / executive director 29.11.2021 (pdf) •
06.12.2021 Consent of a member of the Board / executive director 29.11.2021 (PDF) •
Copy of the personal identification document (3)
20.04.2022 Copy of the personal identification document 13.04.2022 (pdf) •
20.04.2022 Copy of the personal identification document 13.04.2022 (PDF) •
20.04.2022 Copy of the personal identification document 13.04.2022 (pdf) •
Decisions / letters / protocols of public notaries (10)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2022 (pdf)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2022 (pdf) •
Justification supporting beneficial ownership disclosure statement (3)
20.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (PDF) •
20.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
20.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
Memorandum of association (3)
24.11.2021 Memorandum of association 27.10.2021 (DOC)
24.11.2021 Memorandum of association 27.10.2021 (doc)
24.11.2021 Memorandum of association 27.10.2021 (edoc) •
Notice of a member of the Board regarding the resignation (1)
06.12.2021 Notice of a member of the Board regarding the resignation 01.12.2021 (EDOC) •
Protocols/decisions of a company/organisation (10)
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (pdf) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (PDF) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (pdf) •
20.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (pdf) •
20.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (pdf) •
20.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (PDF) •
11.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (DOC) •
11.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (doc) •
11.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (EDOC) •
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (EDOC) •
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Regulations for the increase/reduction of the equity (3)
11.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (pdf)
11.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (PDF)
11.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (PDF) •
Shareholders’ register (9)
21.04.2022 Shareholders’ register 11.04.2022 (PDF)
21.04.2022 Shareholders’ register 11.04.2022 (pdf)
21.04.2022 Shareholders’ register 11.04.2022 (PDF) •
11.03.2022 Shareholders’ register 04.03.2022 (pdf)
11.03.2022 Shareholders’ register 04.03.2022 (PDF)
11.03.2022 Shareholders’ register 04.03.2022 (PDF) •
24.11.2021 Shareholders’ register 27.10.2021 (DOC)
24.11.2021 Shareholders’ register 27.10.2021 (doc)
24.11.2021 Shareholders’ register 27.10.2021 (edoc) •
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2022 (66)
28.04.2022 Application 25.04.2022 (PDF) •
28.04.2022 Application 25.04.2022 (pdf) •
28.04.2022 Application 25.04.2022 (pdf) •
28.04.2022 Articles of Association 25.04.2022 (pdf)
28.04.2022 Articles of Association 25.04.2022 (PDF)
28.04.2022 Articles of Association 25.04.2022 (pdf) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (pdf) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (PDF) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (pdf) •
26.04.2022 Application 26.04.2022 (pdf) •
26.04.2022 Application 26.04.2022 (PDF) •
26.04.2022 Application 26.04.2022 (PDF) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022 Shareholders’ register 11.04.2022 (PDF)
21.04.2022 Shareholders’ register 11.04.2022 (pdf)
21.04.2022 Shareholders’ register 11.04.2022 (PDF) •
20.04.2022 Application 13.04.2022 (PDF) •
20.04.2022 Application 13.04.2022 (pdf) •
20.04.2022 Application 13.04.2022 (pdf) •
20.04.2022 Copy of the personal identification document 13.04.2022 (pdf) •
20.04.2022 Copy of the personal identification document 13.04.2022 (PDF) •
20.04.2022 Copy of the personal identification document 13.04.2022 (pdf) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2022 (pdf)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2022 (pdf) •
20.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (PDF) •
20.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
20.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
20.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (pdf) •
20.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (pdf) •
20.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (PDF) •
17.03.2022 Acceptance-conveyance act 04.03.2022 (pdf) •
17.03.2022 Acceptance-conveyance act 04.03.2022 (PDF) •
17.03.2022 Acceptance-conveyance act 04.03.2022 (PDF) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (EDOC) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (DOC) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (doc) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (DOC) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (doc) •
17.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (EDOC) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
11.03.2022 Amendments to the Articles of Association 04.03.2022 (pdf)
11.03.2022 Amendments to the Articles of Association 04.03.2022 (PDF)
11.03.2022 Amendments to the Articles of Association 04.03.2022 (PDF) •
11.03.2022 Application 10.03.2022 (PDF) •
11.03.2022 Application 10.03.2022 (PDF) •
11.03.2022 Application 10.03.2022 (pdf) •
11.03.2022 Appraisal reports 21.02.2022 (EDOC) •
11.03.2022 Appraisal reports 21.02.2022 (pdf) •
11.03.2022 Appraisal reports 21.02.2022 (PDF) •
11.03.2022 Articles of Association 04.03.2022 (PDF)
11.03.2022 Articles of Association 04.03.2022 (pdf)
11.03.2022 Articles of Association 04.03.2022 (PDF) •
11.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (DOC) •
11.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (doc) •
11.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (EDOC) •
11.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (pdf)
11.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (PDF)
11.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (PDF) •
11.03.2022 Shareholders’ register 04.03.2022 (pdf)
11.03.2022 Shareholders’ register 04.03.2022 (PDF)
11.03.2022 Shareholders’ register 04.03.2022 (PDF) •
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2021 (33)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
06.12.2021 Amendments to the Articles of Association 03.12.2021 (PDF)
06.12.2021 Application 03.12.2021 (PDF) •
06.12.2021 Articles of Association 03.12.2021 (PDF)
06.12.2021 Consent of a member of the Board / executive director 29.11.2021 (PDF) •
06.12.2021 Consent of a member of the Board / executive director 29.11.2021 (pdf) •
06.12.2021 Consent of a member of the Board / executive director 29.11.2021 (PDF) •
06.12.2021 Notice of a member of the Board regarding the resignation 01.12.2021 (EDOC) •
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (EDOC) •
24.11.2021 Announcement regarding the legal address 27.10.2021 (DOC) •
24.11.2021 Announcement regarding the legal address 27.10.2021 (edoc) •
24.11.2021 Announcement regarding the legal address 27.10.2021 (doc) •
24.11.2021 Application 17.11.2021 (edoc) •
24.11.2021 Application 17.11.2021 (PDF) •
24.11.2021 Application 17.11.2021 (pdf) •
24.11.2021 Articles of Association 27.10.2021 (doc)
24.11.2021 Articles of Association 27.10.2021 (DOC)
24.11.2021 Articles of Association 27.10.2021 (edoc) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (edoc) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (pdf) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (PDF) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (edoc) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (PDF) •
24.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (pdf) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
24.11.2021 Memorandum of association 27.10.2021 (DOC)
24.11.2021 Memorandum of association 27.10.2021 (doc)
24.11.2021 Memorandum of association 27.10.2021 (edoc) •
24.11.2021 Shareholders’ register 27.10.2021 (DOC)
24.11.2021 Shareholders’ register 27.10.2021 (doc)
24.11.2021 Shareholders’ register 27.10.2021 (edoc) •
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