ib vogt Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
404 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ib vogt Latvia |
| Registration number, date | 40203376578, 31.01.2022 |
| VAT number | LV40203376578 from 13.06.2022 Europe VAT register |
| Register, date | Commercial Register, 31.01.2022 |
| Legal address | Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners |
| Fixed capital | 521 530 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.71 | 20.05 | 0 |
| Personal income tax (thousands, €) | 22.17 | 7.81 | 0 |
| Statutory social insurance contributions (thousands, €) | 37.65 | 12.74 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ib vogt GmbHReg. no. HRB 86173 B
|
100 % | 52 153 | € 10 | € 521 530 | Germany | 27.12.2023 | 29.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.07.2022 |
Right to represent individually |
Natural person
(from 19.07.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums SIA ib vogt Latvia | |||||
2022 |
Annual report | 31.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums SIA ib vogt Latvia |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.15 KB | 29.12.2023 | 27.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 26.95 KB | 28.12.2023 | 19.12.2023 | 1 |
Articles of Association |
TIF | 117.49 KB | 28.12.2023 | 19.12.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 593.15 KB | 26.01.2022 | 21.12.2021 | 20 |
Articles of Association |
TIF | 17.88 KB | 26.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
TIF | 69.48 KB | 26.01.2022 | 20.12.2021 | 3 |
Memorandum of Association |
TIF | 112.41 KB | 26.01.2022 | 11.11.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.08 KB | 29.12.2023 | 27.12.2023 | 1 |
Acceptance-conveyance act |
TIF | 39.36 KB | 28.12.2023 | 21.12.2023 | 1 |
Appraisal reports |
EDOC | 62.1 KB | 29.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.99 KB | 28.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.7 KB | 28.12.2023 | 19.12.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
660.65 KB | 12.07.2022 | 12.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 31.01.2022 | 31.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.49 KB | 26.01.2022 | 21.12.2021 | 8 |
Announcement regarding the legal address |
TIF | 21.77 KB | 26.01.2022 | 20.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.73 KB | 26.01.2022 | 20.12.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.69 KB | 26.01.2022 | 20.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.96 KB | 26.01.2022 | 28.09.2021 | 6 |
Application |
TIF | 386.26 KB | 26.01.2022 | 14.01.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.26 KB | 26.01.2022 | 12.12.2019 | 6 |
Copy of the personal identification document |
TIF | 235.74 KB | 26.01.2022 | 12.11.2014 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
10.08.2023 |
LETA | Asociācijas "Saules enerģija Latvijai" biedru saules paneļi vētrā un krusā nav cietuši |