VAIROGS-M, SIA

Limited Liability Company, Average company
Place in branch
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAIROGS-M"
Registration number, date 40103020077, 23.08.1991
VAT number LV40103020077 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address Gustava Zemgala gatve 85, Rīga, LV-1039 Check address owners
Fixed capital 99 693 EUR, registered payment 22.05.2015
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, €) 1092.97 1013.51 1548.86
Personal income tax (thousands, €) 348.42 316.04 402.38
Statutory social insurance contributions (thousands, €) 643.05 595.27 589.72
Average employees count 92 93 95

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Jointly with all persons entitled to represent   25.09.2013

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.09.2013

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.09.2013
* 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

33.33 % 33 231 € 1 € 33 231 Latvia 15.05.2015 22.05.2015

Natural person

33.33 % 33 231 € 1 € 33 231 Latvia 15.05.2015 22.05.2015

Natural person

33.33 % 33 231 € 1 € 33 231 Latvia 15.05.2015 22.05.2015

Apply information changes

ML

"Vairogs-M", SIA

Gustava Zemgala gatve 85, Rīga, LV-1039 Check address owners

Metālapstrāde

https://www.vairogsm.lv

Historical company names

Ražošanas komercfirma SIA "VAIROGS-M" Until 27.02.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 201 Until 02.06.1997 27 years ago
Rīga, Raunas iela 44 Until 04.09.2000 24 years ago
Rīga, Brīvības gatve 201 Until 22.12.2008 16 years ago
Rīga, Brīvības gatve 201E Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums 2023.docx PDF
Vairogs M rev 23 LV PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Vairogs M ar RZ EDOC
Vad.zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinoj.2021 PDF
Vairogs M RZ 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Revid.zinojums 2020 PDF
Vad.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Revid.atzin.2019 PDF
Vad.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF
VairogsM rev 18 LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
ZRZ Vairogs M 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF
ZRZ Vairogs M 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj. PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.08.2012  TIF (1.09 MB)

2010

Annual report 02.05.2011  TIF (969.42 KB)

2009

Annual report 20.05.2011  TIF (974.9 KB)

2008

Annual report 20.05.2009  TIF (1.43 MB)

2007

Annual report 05.09.2008  TIF (499.92 KB)

2006

Annual report 14.05.2007  TIF (628.42 KB)

2005

Annual report 24.05.2006  PDF (428.08 KB)