Vagnera, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.01.2022
Business form Limited Liability Company
Registered name SIA "Vagnera"
Registration number, date 40203077068, 22.06.2017
VAT number None (excluded 30.09.2021) Europe VAT register
Register, date Commercial Register, 22.06.2017
Legal address "Bebri", Lavošnieki, Vecumu pag., Balvu nov., LV-4585 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2021
Finland Finland

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   28.01.2021
* 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 % 2 800 € 1 € 2 800 Finland 25.01.2021 28.01.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "DiDi Events" Until 28.01.2021 3 years ago

Historical addresses

Brocēnu nov., Brocēni, Krasta iela 3 Until 15.12.2020 4 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Raiņa iela 7 - 19 Until 28.01.2021 3 years ago
Rīga, Sliežu iela 29 - 9 Until 13.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.71 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.41 MB) €11.00

2017

 Annual report 22.06.2017 - 31.12.2017 04.05.2018  PDF (1.46 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.02 KB 27.01.2021 25.01.2021 2

Shareholders’ register

TIF 98.4 KB 27.01.2021 25.01.2021 4

Articles of Association

 DOC 108 KB 15.12.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 15.12.2020 27.11.2020 1

Shareholders’ register

DOC 35.5 KB 15.12.2020 27.11.2020 1

Shareholders’ register

DOC 34.5 KB 15.12.2020 27.11.2020 1

Articles of Association

 TIF 14.98 KB 20.06.2017 15.06.2017 1

Shareholders’ register

TIF 45.25 KB 20.06.2017 15.06.2017 2

Memorandum of Association

 TIF 21.32 KB 20.06.2017 30.11.2016 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 31.81 KB 13.01.2022 13.01.2022 2

Application

 TIF 93.46 KB 11.01.2022 07.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 04.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 04.01.2022 04.01.2022 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 04.01.2022 03.01.2022 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 04.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 194.88 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 28.01.2021 28.01.2021 2

Application

 TIF 360.24 KB 27.01.2021 25.01.2021 6

Confirmation or consent to legal address

 TIF 12.03 KB 27.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 TIF 49.38 KB 27.01.2021 25.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 15.12.2020 15.12.2020 2

Application

 EDOC 58.8 KB 15.12.2020 03.12.2020 4

Application

 DOCX 45.47 KB 15.12.2020 03.12.2020 4

Articles of Association

 EDOC 46.21 KB 15.12.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 15.12.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.75 KB 15.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 56.85 KB 15.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 DOC 123 KB 15.12.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 25.06 KB 15.12.2020 27.11.2020 1

Shareholders’ register

EDOC 26.21 KB 15.12.2020 27.11.2020 1

Shareholders’ register

EDOC 25.9 KB 15.12.2020 27.11.2020 1

Confirmation or consent to legal address

 PDF 180.08 KB 15.12.2020 25.11.2020 2

Confirmation or consent to legal address

 EDOC 146.9 KB 15.12.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 22.06.2017 22.06.2017 2

Announcement regarding the legal address

 TIF 13.88 KB 20.06.2017 15.06.2017 1

Application

 TIF 114.99 KB 20.06.2017 15.06.2017 5

Confirmation or consent to legal address

 TIF 15.44 KB 20.06.2017 15.06.2017 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