VGP Industrial Development Latvia, SIA

Basic data
Name SIA "VGP Industrial Development Latvia"
Legal form Limited liability company (SIA)
Registration number, date 50203263771, 01.10.2020
Register, Included in The Register Commercial register, 01.10.2020
SEPA identifier LV46ZZZ50203263771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203263771 Is active 04.11.2020
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 502 800.00 EUR (Registered in State Enterprise register 07.02.2024)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.1) (Source: SRS, CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.02.2024
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 16.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
VGP NV(Registration number: 0887.216.042)Generaal Lemanstraat 55, box 4 B-2018, Antverpene, Beļģija
From 22.12.2023 100 5 028.00 EUR 502 800.00 EUR 100.00 % 100 07.02.2024
Document country on the date of registration: Belgium
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2024 Belgium Belgium

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 01.10.2020
Comparative indices (2023 year)
Index Place
Age of the company * 145758 - 145786
 145758 - 145786
Net turnover
  13041 , Major
 13041
Major
Profit or loss
  111274
 111274
Equity capital
  14976
 14976
Fixed assets
  44210 - 44212
 44210 - 44212
Balance
  11467
 11467
Tangible assets
  40597 - 40599
 40597 - 40599
Liquidity
  54420 - 54421 , Companies
 54420 - 54421
Companies
Profitability
  77424 , Companies
 77424
Companies

About the company's comparative indices

Legal address on the map
VGP Industrial Development Latvia Legal address on the map
Publications (0)