Vairogi AB, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
227 by profit
79 by paid taxes
60 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 "Vairogi AB" |
| Registration number, date | 45403020137, 05.10.2007 |
| VAT number | LV45403020137 from 24.10.2007 Europe VAT register |
| Register, date | Commercial Register, 05.10.2007 |
| Legal address | "Ģērķēni", Daudzeses pag., Aizkraukles nov., LV-5111 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vairogi AB, SIA
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
- 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, €) | 59.94 | 33.66 | 0.05 |
| Personal income tax (thousands, €) | 44.28 | 26.39 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.59 | 11.53 | 0 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
75 % | 1 524 | € 7 | € 10 668 | Latvia | 12.08.2021 | 18.10.2021 |
VAIROGI, Aizkraukles rajona Daudzeses pagasta zemnieku saimniecībaReg. no. 48701008723
|
25 % | 508 | € 7 | € 3 556 | Latvia | 20.06.2014 | 01.07.2014 |
Contacts in cooperation with
Apply information changes
"Vairogi AB", SIA
"Ģērķēni", Daudzeses pagasts, Aizkraukles nov., LV-5111 Check address owners
Mežizstrāde
Historical addresses
| Aizkraukles rajons, Daudzeses pagasts, "Ģērķēni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jaunjelgavas nov., Daudzeses pag., "Ģērķēni" | Until 07.12.2015 | 10 years ago |
| Jaunjelgavas nov., Daudzeses pag., "Ģērķēni" | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums Vairogi AB 2018 parakst ts | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums 2017 Vairogi AB parakstits | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| vad zinojums2009 | ZIP | ||||
2008 |
Annual report | 05.10.2007 - 31.12.2008 | 23.04.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63 KB | 14.10.2021 | 12.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 52.29 KB | 16.07.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 22.13 KB | 16.07.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 53.68 KB | 16.07.2014 | 20.06.2014 | 2 |
Articles of Association |
TIF | 43.23 KB | 08.10.2007 | 23.08.2007 | 1 |
Memorandum of association |
TIF | 122.7 KB | 08.10.2007 | 23.08.2007 | 2 |
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 | 62.04 KB | 08.11.2021 | 08.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
TIF | 112.15 KB | 14.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 16.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 163.13 KB | 16.07.2014 | 20.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.47 KB | 16.07.2014 | 20.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.88 KB | 08.10.2007 | 05.10.2007 | 2 |
Registration certificates |
TIF | 193.44 KB | 08.10.2007 | 05.10.2007 | 1 |
Application |
TIF | 987.55 KB | 08.10.2007 | 28.09.2007 | 5 |
Receipts on the publication and state fees |
TIF | 68.2 KB | 08.10.2007 | 05.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.62 KB | 08.10.2007 | 29.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 22.29 KB | 08.10.2007 | 23.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 105.13 KB | 08.10.2007 | 07.10.1999 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2016 |
LETA | Sarucis mežistrādes uzņēmuma "Vairogi AB" apgrozījums |