VAIROG EU, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
1 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 "VAIROG EU" |
| Registration number, date | 41203053232, 19.11.2014 |
| VAT number | LV41203053232 from 26.11.2014 Europe VAT register |
| Register, date | Commercial Register, 19.11.2014 |
| Legal address | Pils iela 9 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2016 |
| 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
- Has contacts
- 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, €) | 679.98 | 394.3 | 2115.76 |
| Personal income tax (thousands, €) | 151 | 155.66 | 85.65 |
| Statutory social insurance contributions (thousands, €) | 295.86 | 276.25 | 169.91 |
| Average employees count | 38 | 32 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ieroči |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ieroču un munīcijas ražošana (25.40) |
| CSP industry | Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2024 | 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 | 15.08.2024 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 04.03.2024 | 07.03.2024 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 04.03.2024 | 07.03.2024 |
Natural person |
19 % | 19 | € 28 | € 532 | Latvia | 04.03.2024 | 07.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAIROGS AMMO" | Until 02.09.2016 | 8 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Gaismas iela 5 | Until 02.09.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Paleju iela 72 | Until 02.01.2018 | 6 years ago |
| Mārupes nov., "Ezīši" | Until 30.09.2019 | 5 years ago |
| Bauskas nov., Gailīšu pag., Pamūša, "Zalves" | Until 21.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAIROG EU GP Rev zinojums 2023 | EDOC | ||||
| Vairog EU GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vairog EU GP 2022 | EDOC | ||||
| Vairog EU GP Revidenta zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA VAIROG EU vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAIROG EU 2020 Revidentu zi ojums | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 19.11.2014 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.07 KB | 06.03.2024 | 04.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.75 KB | 16.01.2023 | 14.09.2022 | 4 |
Shareholders’ register |
TIF | 100.11 KB | 08.04.2019 | 04.04.2019 | 4 |
Shareholders’ register |
TIF | 94.71 KB | 30.01.2019 | 30.01.2018 | 4 |
Shareholders’ register |
TIF | 88.31 KB | 14.12.2016 | 13.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 31.08.2016 | 31.08.2016 | 1 |
Articles of Association |
TIF | 81.81 KB | 31.08.2016 | 31.08.2016 | 3 |
Shareholders’ register |
TIF | 358.23 KB | 20.07.2016 | 19.07.2016 | 4 |
Shareholders’ register |
TIF | 42.02 KB | 03.07.2024 | 13.11.2014 | 2 |
Articles of Association |
TIF | 25.32 KB | 19.11.2014 | 13.11.2014 | 1 |
Memorandum of Association |
TIF | 47.31 KB | 19.11.2014 | 13.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.36 KB | 15.08.2024 | 12.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.17 KB | 15.08.2024 | 12.08.2024 | 2 |
Other documents |
EDOC | 180.06 KB | 28.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 50.34 KB | 06.03.2024 | 06.03.2024 | 3 |
Application |
EDOC | 44.04 KB | 16.01.2023 | 16.01.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.59 KB | 19.01.2023 | 14.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 04.08.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
161.93 KB | 21.05.2021 | 18.05.2021 | 1 | |
Application |
EDOC | 162.76 KB | 21.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 48.27 KB | 21.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
40.57 KB | 21.05.2021 | 18.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
713.55 KB | 30.09.2019 | 25.09.2019 | 4 | |
Application |
680.86 KB | 30.09.2019 | 25.09.2019 | 4 | |
Confirmation or consent to legal address |
110.32 KB | 30.09.2019 | 25.09.2019 | 1 | |
Confirmation or consent to legal address |
141.05 KB | 30.09.2019 | 25.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
594.39 KB | 30.09.2019 | 25.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
563.08 KB | 30.09.2019 | 25.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 139.15 KB | 08.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 194.49 KB | 30.01.2019 | 30.01.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
487.46 KB | 01.11.2018 | 30.10.2018 | 2 | |
Application |
455.21 KB | 01.11.2018 | 30.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 76.31 KB | 07.02.2018 | 06.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 02.01.2018 | 02.01.2018 | 1 |
Application |
TIF | 110.28 KB | 29.12.2017 | 28.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 29.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 16.12.2016 | 16.12.2016 | 1 |
Application |
TIF | 117.61 KB | 14.12.2016 | 14.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 14.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 02.09.2016 | 02.09.2016 | 1 |
Application |
TIF | 436.71 KB | 31.08.2016 | 31.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 128.72 KB | 31.08.2016 | 31.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.25 KB | 31.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 475.07 KB | 20.07.2016 | 19.07.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 196.19 KB | 20.07.2016 | 19.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 386.66 KB | 20.07.2016 | 19.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 102.07 KB | 19.11.2014 | 19.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 03.07.2024 | 13.11.2014 | 1 |
Application |
TIF | 225.15 KB | 19.11.2014 | 13.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.79 KB | 19.11.2014 | 13.11.2014 | 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