Viangoo, SIA

Limited Liability Company, Small company
Place in branch
234 by turnover
141 by profit
300 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Viangoo"
Registration number, date 44103137653, 10.01.2020
VAT number LV44103137653 from 20.08.2020 Europe VAT register
Register, date Commercial Register, 10.01.2020
Legal address Kauguru iela 1 – 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 9 000 EUR, registered payment 16.11.2023
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, €) 37.25 -0.01 -1.48
Personal income tax (thousands, €) 2.04 0.1 -0.08
Statutory social insurance contributions (thousands, €) 3.23 0.16 0.31
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.11.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2020
* 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

SIA "V Aggregates"

Reg. no. 40203507205
Rīga, Dzirnavu iela 3A - 6

66.67 % 6 000 € 1 € 6 000 Latvia 03.11.2023 16.11.2023

Natural person

33.33 % 3 000 € 1 € 3 000 Latvia 03.11.2023 16.11.2023

Apply information changes

ML

"Viangoo", SIA

Kauguru 1-11, Valmiera, Valmieras nov., LV-4201 Check address owners

Kravu pārvadājumi: auto

http://www.viangoo.com

Historical addresses

Valmiera, Kauguru iela 1 - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 09.02 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (114.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (79.29 KB) €11.00

2020

Annual report 10.01.2020 - 31.12.2020 13.03.2021  PDF (79.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.8 KB 16.11.2023 03.11.2023 1

Shareholders’ register

EDOC 21.41 KB 16.11.2023 03.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.57 KB 16.11.2023 30.10.2023 1

Articles of Association

DOC 40.5 KB 10.01.2020 03.01.2020 1

Memorandum of Association

DOC 41.5 KB 10.01.2020 03.01.2020 1

Shareholders’ register

DOCX 25.59 KB 10.01.2020 03.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.65 KB 16.11.2023 06.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 65.87 KB 16.11.2023 02.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.25 KB 16.11.2023 30.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.17 KB 16.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

EDOC 18.63 KB 16.11.2023 30.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 10.01.2020 10.01.2020 2

Application

EDOC 71.59 KB 10.01.2020 07.01.2020 9

Application

DOCX 64.34 KB 10.01.2020 07.01.2020 9

Announcement regarding the legal address

EDOC 21.22 KB 10.01.2020 03.01.2020 1

Announcement regarding the legal address

DOC 32.5 KB 10.01.2020 03.01.2020 1

Articles of Association

EDOC 24.29 KB 10.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 263.39 KB 10.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 290.42 KB 10.01.2020 03.01.2020 1

Memorandum of Association

EDOC 23.88 KB 10.01.2020 03.01.2020 1

Shareholders’ register

EDOC 34.86 KB 10.01.2020 03.01.2020 1

Confirmation or consent to legal address

PDF 59.59 KB 10.01.2020 02.01.2020 1

Confirmation or consent to legal address

EDOC 57.35 KB 10.01.2020 02.01.2020 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