VGP Latvija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VGP Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40003912739, 04.04.2007
Register, Included in The Register Commercial register, 04.04.2007
SEPA identifier LV61ZZZ40003912739
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003912739 Is active 02.07.2007
Check in EU VAT register
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
Reorganizations
Registration certificate number, date Nr. K049759. 04.04.2007
Fixed capital Paid capital - 30 458 250.50 EUR (Registered in State Enterprise register 19.01.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2024
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 04.11.2024
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 (16)
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
Sign in

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 03.12.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Belgium
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.01.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 16.01.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
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
From 22.12.2023 10502845 2.90 EUR 30 458 250.50 EUR 100.00 % 10502845 19.01.2024
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 15.03.2018 Czech Republic Belgium

Type of control: on the basis of ownership

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 04.01.2022
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.01.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 66505 - 66531
 66505 - 66531
Net turnover
  2938 , Major
 2938 		Major
Profit or loss
  7923
 7923
Equity capital
  199
 199
Fixed assets
  243
 243
Balance
  357
 357
Tangible assets
  145
 145
Liquidity
  53778 - 53779 , Companies
 53778 - 53779 		Companies
Profitability
  33355 , Companies
 33355 		Companies

About the company's comparative indices

VGP Latvija mentioned in newspapers   VGP Latvija zo.lv catalogue
Legal address on the map
VGP Latvija Legal address on the map
Publications (0)