VARGOS, SIA
Limited Liability Company, Small company
Place in branch
61 by paid taxes
43 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 2022
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 "VARGOS" |
| Registration number, date | 40003806680, 01.03.2006 |
| VAT number | LV40003806680 from 17.04.2015 Europe VAT register |
| Register, date | Commercial Register, 01.03.2006 |
| Legal address | Rīga, Vienības gatve 99 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VARGOS, 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, €) | 94.32 | 7.39 | 0.8 |
| Personal income tax (thousands, €) | 6.05 | 4.08 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 14.39 | 8.18 | 0.73 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 02.05.2016 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 19.04.2016 | 02.05.2016 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Latvia | 19.04.2016 | 02.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 243 - 32 | Until 02.05.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Cepļu iela 11 - 1 | Until 20.07.2017 | 7 years ago |
| Mārupes nov., Mārupe, Baltlāču iela 4 | Until 01.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (444.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.11.2022 | PDF (236.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (123.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (124.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vargos zinas | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vargos zinas 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vargos zinas 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vargos zinas | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (243.02 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (233.01 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (632.25 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (360.16 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (286.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.95 KB | 07.09.2022 | 19.04.2016 | 3 |
Articles of Association |
TIF | 65.38 KB | 07.09.2022 | 18.04.2016 | 3 |
Articles of Association |
TIF | 233.31 KB | 07.08.2024 | 08.02.2006 | 4 |
Memorandum of Association |
TIF | 40.78 KB | 07.09.2022 | 08.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 22.07.2024 | 22.07.2024 | 2 |
Orders/request/cover notes of court bailiffs |
374.48 KB | 30.05.2023 | 29.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.14 KB | 26.05.2023 | 26.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 10.05.2021 | 10.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.4 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 117.47 KB | 30.07.2019 | 20.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 30.07.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.08.2018 | 28.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.95 KB | 29.08.2018 | 27.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.19 KB | 23.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 20.07.2017 | 20.07.2017 | 1 |
Application |
TIF | 208.66 KB | 20.07.2017 | 17.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 117.07 KB | 07.08.2024 | 02.05.2016 | 2 |
Application |
TIF | 478.18 KB | 07.08.2024 | 19.04.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.53 KB | 07.08.2024 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.97 KB | 07.08.2024 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.4 KB | 07.08.2024 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.17 KB | 07.08.2024 | 20.03.2009 | 2 |
Application |
TIF | 297.91 KB | 07.08.2024 | 11.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.89 KB | 07.08.2024 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.36 KB | 07.08.2024 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.74 KB | 07.08.2024 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.08 KB | 07.08.2024 | 01.03.2006 | 2 |
Registration certificates |
TIF | 57.68 KB | 07.08.2024 | 01.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.6 KB | 07.08.2024 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.75 KB | 07.08.2024 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.68 KB | 07.08.2024 | 22.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 34.99 KB | 07.08.2024 | 08.02.2006 | 1 |
Application |
TIF | 516.49 KB | 07.08.2024 | 08.02.2006 | 8 |
Consent of the auditor |
TIF | 35.04 KB | 07.08.2024 | 08.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.74 KB | 07.08.2024 | 08.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 33.1 KB | 07.08.2024 | 08.02.2006 | 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