VAGONETE, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "VAGONETE" |
| Registration number, date | 40103018886, 08.08.1991 |
| VAT number | LV40103018886 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Jēkaba iela 3/5 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 253.26 | 155.77 | 75.45 |
| Personal income tax (thousands, €) | 29.99 | 29.71 | 36.67 |
| Statutory social insurance contributions (thousands, €) | 63.86 | 63.17 | 70.5 |
| Average employees count | 16 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa transports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru dzelzceļa transports (49.1) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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. | 03.08.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.06.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lokomotīves iela 26 | Until 02.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Prūšu iela 24/1-6 | Until 05.03.2001 | 23 years ago |
| Rīga, Rēzeknes iela 27a-8 | Until 29.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 10002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 04.10.2011 | TIF (1.03 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | XML (19.58 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (958.88 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (758.83 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (530.53 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (404.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42 KB | 09.06.2016 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOC | 89 KB | 09.06.2016 | 07.06.2016 | 6 |
Articles of Association |
DOC | 89 KB | 09.06.2016 | 07.06.2016 | 6 |
Shareholders’ register |
DOC | 39.5 KB | 09.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 09.06.2016 | 07.06.2016 | 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 |
RTF | 178.86 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 14.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 31.85 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
DOC | 67 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOC | 67 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 35.62 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
EDOC | 44.04 KB | 09.06.2016 | 07.06.2016 | 6 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 09.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 09.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 09.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.09 KB | 09.06.2016 | 07.06.2016 | 1 |
Appraisal reports |
TIF | 18.37 KB | 12.05.2016 | 30.11.1995 | 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.
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