VEGA 1 serviss, SIA
Basic data | |||||||||||||
Name | SIA "VEGA 1 serviss" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42103042049, 16.05.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 16.05.2007 | ||||||||||||
SEPA identifier | LV16ZZZ42103042049 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Liepāja, Jelgavas iela 41 - 1N, LV-3401
Previous addresses Other registered in this address |
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Postal address | Jelgavas iela 41 - 1N, Liepāja, LV-3401 | ||||||||||||
Registration certificate number, date | Nr. K040075. 16.05.2007 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.04.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.01.2023 | ||||||||||||
The State support | The State support history (Actual record: 12.07.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 29.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 16.05.2007 - 31.12.2007 , 14.04.2008 | 16.05.2007 - 31.12.2007 | Annual report | 14.04.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
07.06.2018 |
From Head of the board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.06.2018 | 381 | 1.00 EUR | 381.00 EUR | 13.39192 % | 07.06.2018 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.06.2018 | 939 | 1.00 EUR | 939.00 EUR | 33.00527 % | 07.06.2018 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.06.2018 | 1525 | 1.00 EUR | 1 525.00 EUR | 53.60281 % | 07.06.2018 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 67183 - 67211 | 67183 - 67211 | ||
Net turnover
2370 , Major
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2370 |
Major | |
Profit or loss
1817
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1817 |
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Equity capital
3026
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3026 |
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Fixed assets
2241
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2241 |
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Balance
2930
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2930 |
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Tangible assets
1637
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1637 |
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Liquidity
52451 , Companies
|
52451 |
Companies | |
Profitability
46609 , Companies
|
46609 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
VEGA 1 plāno attīstīt savu darbību arī ārpus Latvijas robežām | 08.04.2015 11:11 |
Viens no vadošajiem Latvijas inženiertehnisko sistēmu montāžas uzņēmumiem SIA VEGA 1 aizvadītajā gadā piedzīvojis nelielu apgrozījuma kritumu, tam samazinoties līdz 7,310 milj.EUR, savukārt peļņa sarukusi vairāk nekā trīs reizes, nokrītoties līdz 88,440 tūkst.EUR pēc nodokļu nomaksas. |