Sabiedrība ar ierobežotu atbildību "Vega Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Vega Group"
Legal form Limited Liability Company
Reg. No 40103256822
Reg. date 03.11.2009
Register Commercial Register
Legal Address Dzērbenes iela 14, Rīga, LV-1006
Registered share capital, date 2,825 EUR, 20.10.2015
Paid-in share capital, date 2,825 EUR, 08.02.2024
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103256822 Registered Excluded
30.11.2009 08.08.2019
Last updated in the RE 08.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 3,013 EUR Net profit -2,444 EUR Equity -583 EUR Date submitted11.02.2025 Number of employees 2
Year2023 Net sales 0 EUR Net profit -50 EUR Equity 1,861 EUR Date submitted14.01.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -53 EUR Equity 1,911 EUR Date submitted23.01.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -111 EUR Equity 1,964 EUR Date submitted21.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 2,075 EUR Date submitted19.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -38 EUR Equity 2,125 EUR Date submitted10.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -112 EUR Equity 2,163 EUR Date submitted03.04.2019 Number of employees 0
Year2017 Net sales 45 EUR Net profit -82 EUR Equity 2,275 EUR Date submitted08.04.2018 Number of employees 0
Year2016 Net sales 4,832 EUR Net profit 768 EUR Equity 2,357 EUR Date submitted25.04.2017 Number of employees 0
Year2015 Net sales 4,222 EUR Net profit 65 EUR Equity 1,589 EUR Date submitted04.04.2016 Number of employees 0
Year2014 Net sales 3,465 EUR Net profit 134 EUR Equity 1,545 EUR Date submitted30.04.2015 Number of employees 0
Year2013 Net sales 2,154 LVL Net profit -202 LVL Equity 991 LVL Date submitted05.03.2014 Number of employees 0
Year2012 Net sales 1,487 LVL Net profit -382 LVL Equity 1,193 LVL Date submitted15.04.2013 Number of employees 0
Year2011 Net sales 1,172 LVL Net profit -243 LVL Equity 1,575 LVL Date submitted23.04.2012 Number of employees 0
Year2010 Net sales 431 LVL Net profit -157 LVL Equity 1,818 LVL Date submitted04.04.2011 Number of employees 0
Year2009 Net sales - Net profit - Equity - Date submitted22.04.2010 Number of employees
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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
Gads2024 - - - - -
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 Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other240 EUR Total240 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.10.2015 Amendments to the Articles of Association 12.10.2015 (TIF)
Announcement regarding the legal address (1)
10.09.2014 Announcement regarding the legal address 09.10.2009 (TIF) •
Annual report (full) (18)
11.02.2025 2024 Annual report (full) (PDF)
14.01.2024 2023 Annual report (full) (PDF)
23.01.2023 2022 Annual report (full) (PDF)
21.03.2022 2021 Annual report (full) (PDF)
19.03.2021 2020 Annual report (full) (PDF)
10.02.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
04.04.2016 2015 Annual report (full) (PDF)
30.04.2015 2014 Annual report (full) (HTML)
05.03.2014 2013 Annual report (full) (HTML)
15.04.2013 2012 Annual report (full) (HTML)
23.04.2012 2011 Annual report (full) (HTML)
04.04.2011 2010 Annual report (full) (HTML)
22.04.2010 2009 Annual report (full) (TIF)
Show all
Application (6)
08.02.2024 Application 02.02.2024 (pdf) •
22.10.2015 Application 12.10.2015 (TIF) •
10.09.2014 Application 23.04.2014 (TIF) •
10.09.2014 Application 13.10.2009 (TIF) •
10.09.2014 Application 18.12.2009 (TIF) •
10.09.2014 Application 20.02.2014 (TIF) •
Show all
Articles of Association (4)
08.02.2024 Articles of Association 02.02.2024 (PDF)
22.10.2015 Articles of Association 12.10.2015 (TIF)
10.09.2014 Articles of Association 18.12.2009 (TIF)
10.09.2014 Articles of Association 09.10.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
10.09.2014 Bank statements or other document regarding the payment of the equity 31.10.2009 (TIF) •
Confirmation or consent to legal address (1)
10.09.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
22.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
Show all
Memorandum of association (1)
10.09.2014 Memorandum of association 09.10.2009 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.02.2024 Notice of a member of the Board regarding the resignation 23.11.2023 (pdf) •
08.02.2024 Notice of a member of the Board regarding the resignation 24.11.2023 (pdf) •
Power of attorney, act of empowerment (3)
22.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
10.09.2014 Power of attorney, act of empowerment 09.10.2009 (TIF) •
10.09.2014 Power of attorney, act of empowerment 18.12.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
08.02.2024 Protocols/decisions of a company/organisation 02.02.2024 (PDF) •
22.10.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
Show all
Registration certificates (1)
10.09.2014 Registration certificates 03.11.2009 (TIF) •
Shareholders’ register (2)
08.02.2024 Shareholders’ register 02.02.2024 (edoc)
22.10.2015 Shareholders’ register 12.10.2015 (TIF)
Submission/Application (1)
10.09.2014 Submission/Application 03.11.2009 (TIF) •
2025 (1)
11.02.2025 2024 Annual report (full) (PDF)
2024 (8)
08.02.2024 Articles of Association 02.02.2024 (PDF)
08.02.2024 Shareholders’ register 02.02.2024 (edoc)
08.02.2024 Notice of a member of the Board regarding the resignation 23.11.2023 (pdf) •
08.02.2024 Application 02.02.2024 (pdf) •
08.02.2024 Notice of a member of the Board regarding the resignation 24.11.2023 (pdf) •
08.02.2024 Protocols/decisions of a company/organisation 02.02.2024 (PDF) •
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
14.01.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
23.01.2023 2022 Annual report (full) (PDF)
2022 (1)
21.03.2022 2021 Annual report (full) (PDF)
2021 (1)
19.03.2021 2020 Annual report (full) (PDF)
2020 (1)
10.02.2020 2019 Annual report (full) (PDF)
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (1)
08.04.2018 2017 Annual report (full) (PDF)
2017 (3)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
2016 (1)
04.04.2016 2015 Annual report (full) (PDF)
2015 (8)
22.10.2015 Articles of Association 12.10.2015 (TIF)
22.10.2015 Shareholders’ register 12.10.2015 (TIF)
22.10.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
22.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
22.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
22.10.2015 Amendments to the Articles of Association 12.10.2015 (TIF)
22.10.2015 Application 12.10.2015 (TIF) •
30.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (21)
10.09.2014 Application 20.02.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
10.09.2014 Registration certificates 03.11.2009 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
10.09.2014 Power of attorney, act of empowerment 18.12.2009 (TIF) •
10.09.2014 Power of attorney, act of empowerment 09.10.2009 (TIF) •
10.09.2014 Announcement regarding the legal address 09.10.2009 (TIF) •
10.09.2014 Memorandum of association 09.10.2009 (TIF)
10.09.2014 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
10.09.2014 Application 23.04.2014 (TIF) •
10.09.2014 Application 13.10.2009 (TIF) •
10.09.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
10.09.2014 Bank statements or other document regarding the payment of the equity 31.10.2009 (TIF) •
10.09.2014 Articles of Association 09.10.2009 (TIF)
10.09.2014 Articles of Association 18.12.2009 (TIF)
10.09.2014 Application 18.12.2009 (TIF) •
10.09.2014 Submission/Application 03.11.2009 (TIF) •
05.03.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
15.04.2013 2012 Annual report (full) (HTML)
2012 (1)
23.04.2012 2011 Annual report (full) (HTML)
2011 (1)
04.04.2011 2010 Annual report (full) (HTML)
2010 (1)
22.04.2010 2009 Annual report (full) (TIF)
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