VAGNER & KO, SIA
Limited Liability Company
Place in branch
2K+ by turnover
869 by profit
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 "VAGNER & KO" |
| Registration number, date | 40103227823, 30.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.04.2009 |
| Legal address | Skultes iela 14 – 53, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.1 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | Germany | 30.04.2009 | 30.04.2009 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 13-16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Skulte, Skultes iela 13-16 | Until 09.09.2011 | 14 years ago |
| Mārupes nov., Skulte, Skultes iela 14 - 53 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 03.05.2018 | TIF (443.75 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (1006.64 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (611.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.57 KB | 19.08.2009 | 27.04.2009 | 3 |
Memorandum of Association |
TIF | 28.42 KB | 19.08.2009 | 27.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 09.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.05.2018 | 09.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 07.05.2018 | 03.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 07.05.2018 | 03.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 07.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.04 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.01 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.51 KB | 28.12.2017 | 28.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.46 KB | 21.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.46 KB | 21.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 221.59 KB | 12.09.2011 | 07.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 12.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 12.09.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 19.08.2009 | 21.05.2009 | 2 |
Application |
TIF | 157.11 KB | 19.08.2009 | 18.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 7.68 KB | 19.08.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 19.08.2009 | 18.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 19.08.2009 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 19.08.2009 | 30.04.2009 | 2 |
Registration certificates |
TIF | 14.4 KB | 19.08.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 19.08.2009 | 29.04.2009 | 2 |
Application |
TIF | 114.87 KB | 19.08.2009 | 28.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 19.08.2009 | 28.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 19.08.2009 | 27.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 19.08.2009 | 27.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 7.86 KB | 19.08.2009 | 27.04.2009 | 1 |
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