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Sabiedrība ar ierobežotu atbildību "VGN38"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VGN38"
Legal form Limited Liability Company
Reg. No 44103104582
Reg. date 22.01.2016
Register Commercial Register
Legal Address Parka iela 24 - 12, Seda, LV-4728
Registered share capital, date 2,800 EUR, 10.02.2022
Paid-in share capital, date 2,800 EUR, 10.02.2022
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV44103104582 Registered Excluded
09.02.2021 07.04.2022
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 39,123 EUR Net profit 23,089 EUR Equity 30,328 EUR Date submitted07.03.2021 Number of employees 4
Year2019 Net sales 18,341 EUR Net profit 10,989 EUR Equity 7,239 EUR Date submitted29.03.2020 Number of employees 1
Year2018 Net sales 4,940 EUR Net profit 1,992 EUR Equity 5,818 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 5,633 EUR Net profit -5,778 EUR Equity 6,364 EUR Date submitted02.07.2018 Number of employees 2
Year2016 Net sales 4,846 EUR Net profit 35 EUR Equity 36 EUR Date submitted11.04.2017 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions630 EUR Personal Income Tax140 EUR Other-290 EUR Total480 EUR Number of employees5
Year2020 Social Insurance Contributions1,530 EUR Personal Income Tax430 EUR Other20 EUR Total1,980 EUR Number of employees4
Year2019 Social Insurance Contributions250 EUR Personal Income Tax160 EUR Other70 EUR Total480 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.08.2018 Announcement regarding the legal address 19.01.2016 (TIF) •
Annual report (full) (6)
07.03.2021 2020 Annual report (full) (PDF)
29.03.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
02.07.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
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Application (7)
19.04.2022 Application 12.04.2022 (DOC) •
19.04.2022 Application 12.04.2022 (doc) •
19.04.2022 Application 12.04.2022 (edoc) •
10.02.2022 Application 07.02.2022 (doc) •
10.02.2022 Application 07.02.2022 (edoc) •
10.02.2022 Application 07.02.2022 (DOC) •
27.08.2018 Application 19.01.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
10.02.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (PDF) •
10.02.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (pdf) •
10.02.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (pdf) •
Articles of Association (4)
10.02.2022 Articles of Association 27.01.2022 (PDF)
10.02.2022 Articles of Association 27.01.2022 (pdf)
10.02.2022 Articles of Association 27.01.2022 (pdf) •
27.08.2018 Articles of Association 19.01.2016 (TIF)
Show all
Confirmation or consent to legal address (1)
27.08.2018 Confirmation or consent to legal address 19.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (9)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
27.08.2018 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
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Memorandum of Association (1)
27.08.2018 Memorandum of Association 19.01.2016 (TIF)
Notice of a member of the Board regarding the resignation (3)
19.04.2022 Notice of a member of the Board regarding the resignation 12.04.2022 (DOC) •
19.04.2022 Notice of a member of the Board regarding the resignation 12.04.2022 (doc) •
19.04.2022 Notice of a member of the Board regarding the resignation 12.04.2022 (edoc) •
Protocols/decisions of a company/organisation (3)
10.02.2022 Protocols/decisions of a company/organisation 27.01.2022 (PDF) •
10.02.2022 Protocols/decisions of a company/organisation 27.01.2022 (pdf) •
10.02.2022 Protocols/decisions of a company/organisation 27.01.2022 (pdf) •
Registration certificates (1)
27.08.2018 Registration certificates 27.01.2016 (TIF) •
Regulations for the increase/reduction of the equity (3)
10.02.2022 Regulations for the increase/reduction of the equity 27.01.2022 (pdf)
10.02.2022 Regulations for the increase/reduction of the equity 27.01.2022 (PDF)
10.02.2022 Regulations for the increase/reduction of the equity 27.01.2022 (pdf) •
Shareholders’ register (7)
10.02.2022 Shareholders’ register 27.01.2022 (pdf)
10.02.2022 Shareholders’ register 27.01.2022 (PDF)
10.02.2022 Shareholders’ register 27.01.2022 (pdf)
10.02.2022 Shareholders’ register 27.01.2022 (PDF)
10.02.2022 Shareholders’ register 27.01.2022 (pdf) •
10.02.2022 Shareholders’ register 27.01.2022 (pdf) •
27.08.2018 Shareholders’ register 19.01.2016 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
11.02.2022 State Revenue Service decisions/letters/statements 11.02.2022 (EDOC) •
06.09.2019 State Revenue Service decisions/letters/statements 06.09.2019 (EDOC) •
06.09.2019 State Revenue Service decisions/letters/statements 06.09.2019 (doc) •
Statement of the Board regarding the payment of the equity (3)
10.02.2022 Statement of the Board regarding the payment of the equity 27.01.2022 (PDF) •
10.02.2022 Statement of the Board regarding the payment of the equity 27.01.2022 (pdf) •
10.02.2022 Statement of the Board regarding the payment of the equity 27.01.2022 (pdf) •
2022 (37)
19.04.2022 Application 12.04.2022 (DOC) •
19.04.2022 Application 12.04.2022 (doc) •
19.04.2022 Application 12.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Notice of a member of the Board regarding the resignation 12.04.2022 (DOC) •
19.04.2022 Notice of a member of the Board regarding the resignation 12.04.2022 (doc) •
19.04.2022 Notice of a member of the Board regarding the resignation 12.04.2022 (edoc) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
11.02.2022 State Revenue Service decisions/letters/statements 11.02.2022 (EDOC) •
10.02.2022 Application 07.02.2022 (doc) •
10.02.2022 Application 07.02.2022 (edoc) •
10.02.2022 Application 07.02.2022 (DOC) •
10.02.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (PDF) •
10.02.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (pdf) •
10.02.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (pdf) •
10.02.2022 Articles of Association 27.01.2022 (PDF)
10.02.2022 Articles of Association 27.01.2022 (pdf)
10.02.2022 Articles of Association 27.01.2022 (pdf) •
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
10.02.2022 Protocols/decisions of a company/organisation 27.01.2022 (PDF) •
10.02.2022 Protocols/decisions of a company/organisation 27.01.2022 (pdf) •
10.02.2022 Protocols/decisions of a company/organisation 27.01.2022 (pdf) •
10.02.2022 Regulations for the increase/reduction of the equity 27.01.2022 (pdf)
10.02.2022 Regulations for the increase/reduction of the equity 27.01.2022 (PDF)
10.02.2022 Regulations for the increase/reduction of the equity 27.01.2022 (pdf) •
10.02.2022 Shareholders’ register 27.01.2022 (pdf)
10.02.2022 Shareholders’ register 27.01.2022 (PDF)
10.02.2022 Shareholders’ register 27.01.2022 (pdf)
10.02.2022 Shareholders’ register 27.01.2022 (PDF)
10.02.2022 Shareholders’ register 27.01.2022 (pdf) •
10.02.2022 Shareholders’ register 27.01.2022 (pdf) •
10.02.2022 Statement of the Board regarding the payment of the equity 27.01.2022 (PDF) •
10.02.2022 Statement of the Board regarding the payment of the equity 27.01.2022 (pdf) •
10.02.2022 Statement of the Board regarding the payment of the equity 27.01.2022 (pdf) •
Show all
2021 (1)
07.03.2021 2020 Annual report (full) (PDF)
2020 (1)
29.03.2020 2019 Annual report (full) (PDF)
2019 (5)
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
06.09.2019 State Revenue Service decisions/letters/statements 06.09.2019 (EDOC) •
06.09.2019 State Revenue Service decisions/letters/statements 06.09.2019 (doc) •
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (9)
27.08.2018 Announcement regarding the legal address 19.01.2016 (TIF) •
27.08.2018 Application 19.01.2016 (TIF) •
27.08.2018 Articles of Association 19.01.2016 (TIF)
27.08.2018 Confirmation or consent to legal address 19.01.2016 (TIF) •
27.08.2018 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
27.08.2018 Memorandum of Association 19.01.2016 (TIF)
27.08.2018 Registration certificates 27.01.2016 (TIF) •
27.08.2018 Shareholders’ register 19.01.2016 (TIF)
02.07.2018 2017 Annual report (full) (PDF)
Show all
2017 (2)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
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