VĪGANTES, SIA
Limited Liability Company, Small company
Place in branch
209 by turnover
1K+ by profit
84 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 2023
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 "VĪGANTES" |
| Registration number, date | 41202016243, 04.04.2000 |
| VAT number | LV41202016243 from 19.03.2004 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Brīvības iela 55, Stende, Talsu nov., LV-3257 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VĪGANTES, SIA
Important facts
- Existing active commercial 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, €) | -98.88 | -64.24 | -18.05 |
| Personal income tax (thousands, €) | 26.24 | 20.93 | 20.27 |
| Statutory social insurance contributions (thousands, €) | 59.6 | 49.34 | 44.84 |
| Average employees count | 14 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2018 | 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 | Right to represent individually | 08.06.2018 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 06.07.2017 | 11.07.2017 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 21.05.2015 | 27.05.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 21.05.2015 | 27.05.2015 |
Contacts in cooperation with
Apply information changes
"Vīgantes", SIA
Brīvības 55, Stende, Talsu nov., LV-3257 Check address owners
Celtniecības un remonta darbi
Historical company names
| S.Grīnvaldes Talsu rajona individuālais tirdzniecības uzņēmums "VĪGANTES" | Until 27.08.2004 | 21 year ago |
|---|
Historical addresses
| Talsu rajons, Stende, Nākotnes iela 26-25 | Until 27.08.2004 | 21 year ago |
|---|---|---|
| Talsu rajons, Stende, Brīvības iela 55 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vigantes Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIGANTES Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Vigantes | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vigantes Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vigantes Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vigantes Vadibas zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vig 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Vigantes | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vigantes | |||||
2010 |
Annual report | 12.05.2011 | TIF (433.41 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (875.65 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (810.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.87 KB | 11.07.2017 | 06.07.2017 | 2 |
Articles of Association |
TIF | 62.33 KB | 12.07.2017 | 01.05.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 18.93 KB | 12.07.2017 | 01.05.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.64 KB | 12.07.2017 | 23.04.2004 | 3 |
Amendments to the Articles of Association |
TIF | 52.45 KB | 12.07.2017 | 10.03.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.54 KB | 12.07.2017 | 10.03.2004 | 3 |
Amendments to the Articles of Association |
TIF | 43.42 KB | 12.07.2017 | 11.02.2004 | 2 |
Articles of Association |
TIF | 134.37 KB | 12.07.2017 | 16.03.2000 | 5 |
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 | 40.04 KB | 08.06.2018 | 08.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.03 KB | 06.06.2018 | 04.06.2018 | 1 |
Application |
TIF | 143.6 KB | 06.06.2018 | 31.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.07 KB | 06.06.2018 | 29.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 11.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 65.98 KB | 11.07.2017 | 06.07.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 165.06 KB | 11.07.2017 | 24.05.2017 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 69.8 KB | 11.07.2017 | 22.03.2017 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 184 KB | 11.07.2017 | 17.03.2017 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 92.67 KB | 11.07.2017 | 03.03.2017 | 3 |
Other documents |
TIF | 77.21 KB | 11.07.2017 | 03.03.2017 | 3 |
Documents attesting the transfer of shares |
TIF | 77.27 KB | 11.07.2017 | 06.02.2017 | 3 |
Documents attesting the transfer of shares |
TIF | 68.15 KB | 11.07.2017 | 06.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 12.07.2017 | 27.08.2004 | 1 |
Registration certificates |
TIF | 42.14 KB | 12.07.2017 | 27.08.2004 | 1 |
Application |
TIF | 115.91 KB | 12.07.2017 | 14.07.2004 | 5 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 12.07.2017 | 14.07.2004 | 2 |
Sample report |
TIF | 18.03 KB | 12.07.2017 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.04 KB | 12.07.2017 | 01.05.2004 | 1 |
Consent of the auditor |
TIF | 6 KB | 12.07.2017 | 01.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 12.07.2017 | 01.05.2004 | 1 |
Auditor’s opinion |
TIF | 34.64 KB | 12.07.2017 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 12.07.2017 | 25.03.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 17.69 KB | 12.07.2017 | 10.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 12.07.2017 | 26.02.2004 | 1 |
Application |
TIF | 62.59 KB | 12.07.2017 | 11.02.2004 | 2 |
Owner’s decisions |
TIF | 52.69 KB | 12.07.2017 | 11.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 12.07.2017 | 11.02.2004 | 2 |
Sample report |
TIF | 16.18 KB | 12.07.2017 | 04.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 12.07.2017 | 04.04.2000 | 1 |
Registration certificates |
TIF | 45.31 KB | 12.07.2017 | 04.04.2000 | 1 |
Registration certificates |
TIF | 51.84 KB | 12.07.2017 | 04.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 12.07.2017 | 24.03.2000 | 1 |
Application |
TIF | 25.61 KB | 12.07.2017 | 16.03.2000 | 2 |
Sample report |
TIF | 20.16 KB | 12.07.2017 | 16.03.2000 | 1 |
Copy of the personal identification document |
TIF | 21.2 KB | 12.07.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.05.2013 |
Talsi24.lv | "Vīgantes" peļņa pērn divas reizes lielāka nekā 2011.gadā |