VIGENS, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
65 by profit
30 by paid taxes
17 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 "VIGENS" |
| Registration number, date | 40003729288, 22.02.2005 |
| VAT number | LV40003729288 from 10.03.2005 Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Vaidelotes iela 28 – 38, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 25.17 | 25.06 | 28.87 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.45 | 2.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "aevum" | Until 17.01.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11/10-38 | Until 29.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (104.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (950.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | JPEG (481.68 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (531.93 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (432.02 KB) | ||
2006 |
Annual report | 17.01.2007 | PDF (231.55 KB) | ||
2005 |
Annual report | 20.03.2006 | PDF (105.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 15.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 15.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 15.06.2016 | 15.06.2016 | 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 | 179.57 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.06.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.43 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 22.63 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
DOC | 81 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 81 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 33.4 KB | 15.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 15.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 15.06.2016 | 15.06.2016 | 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