VANERGO, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
242 by profit
51 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VANERGO"
Registration number, date 42103089069, 07.02.2019
VAT number LV42103089069 from 11.08.2020 Europe VAT register
Register, date Commercial Register, 07.02.2019
Legal address Vienības iela 8 – 5, Druva, Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 1 000 EUR, registered payment 07.02.2019
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, €) 24.21 23 23.05
Personal income tax (thousands, €) 4.65 3.91 3.5
Statutory social insurance contributions (thousands, €) 6.57 5.16 5.16
Average employees count 1 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2019
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   07.02.2019
* 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 % 1 000 € 1 € 1 000 Latvia 07.02.2019 07.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Vanergo PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 07.02.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 225.89 KB 07.02.2019 04.02.2019 1

Articles of Association

PDF 225.89 KB 07.02.2019 04.02.2019 1

Shareholders’ register

PDF 1.57 MB 07.02.2019 04.02.2019 2

Shareholders’ register

PDF 1.57 MB 07.02.2019 04.02.2019 2

Memorandum of Association

PDF 231.22 KB 07.02.2019 01.02.2019 1

Memorandum of Association

PDF 231.22 KB 07.02.2019 01.02.2019 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 192.31 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 07.02.2019 07.02.2019 2

Announcement regarding the legal address

PDF 226.01 KB 07.02.2019 04.02.2019 1

Announcement regarding the legal address

PDF 226.01 KB 07.02.2019 04.02.2019 1

Announcement regarding the legal address

EDOC 211.41 KB 07.02.2019 04.02.2019 1

Articles of Association

EDOC 211.39 KB 07.02.2019 04.02.2019 1

Application

PDF 447.09 KB 07.02.2019 04.02.2019 4

Application

PDF 447.09 KB 07.02.2019 04.02.2019 4

Application

EDOC 417.41 KB 07.02.2019 04.02.2019 4

Shareholders’ register

EDOC 1.56 MB 07.02.2019 04.02.2019 2

Memorandum of Association

EDOC 217.41 KB 07.02.2019 01.02.2019 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