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 | Economic activity suspended, 28.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAIROGS UN ZOBENS" |
| Registration number, date | 40103768205, 12.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2014 |
| Legal address | Gobas iela 16 – 37, Rīga, LV-1016 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 12.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.26 | 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.03.2014 |
* 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 % | 4 500 | € 1 | € 4 500 | Latvia | 28.01.2015 | 02.02.2015 |
Historical addresses
| Rīga, Kuģu iela 11-2 | Until 02.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dibinataju sapulces PROTOKOLS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemuma vadibas zinojums 2020. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vadibas zinojums 2020. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemuma vadibas zinojums 2020. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi as par uz mumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (296.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Uznemuma vadibas zinojums | |||||
2014 |
Annual report | 12.03.2014 - 31.12.2014 | 26.04.2015 | HTML (99.62 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.19 KB | 04.02.2015 | 28.01.2015 | 2 |
Articles of Association |
TIF | 15.82 KB | 01.04.2014 | 21.02.2014 | 1 |
Memorandum of Association |
TIF | 35 KB | 01.04.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 46.18 KB | 01.04.2014 | 21.02.2014 | 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 | 62.72 KB | 23.09.2022 | 23.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
401.51 KB | 20.09.2022 | 20.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 28.02.2022 | 28.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.95 KB | 23.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 04.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 149.5 KB | 04.02.2015 | 28.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 04.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.92 KB | 01.04.2014 | 12.03.2014 | 2 |
Application |
TIF | 321.51 KB | 01.04.2014 | 07.03.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.51 KB | 01.04.2014 | 21.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 01.04.2014 | 21.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.93 KB | 01.04.2014 | 17.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 01.04.2014 | 12.02.2014 | 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