ViGo Engineering LV, SIA

Limited Liability Company, Small company
Place in branch
171 by turnover
229 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ViGo Engineering LV
Registration number, date 50203248081, 03.06.2020
VAT number LV50203248081 from 14.07.2020 Europe VAT register
Register, date Commercial Register, 03.06.2020
Legal address "Agro Lestene", Lestenes pag., Tukuma nov., LV-3146 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2020
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, €) 246.74 335.64 327.05
Personal income tax (thousands, €) 4.25 3.38 1.86
Statutory social insurance contributions (thousands, €) 8.4 5.99 2.8
Average employees count 4 3 2

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

Spēkā no Status
07.08.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   06.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   06.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   06.11.2024
* 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

AB ViGo Baltics Upstream

Reg. no. 305672834
Vilnius, Kestučio g. 50-6, LT-08112, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 23.07.2024 07.08.2024

Procures

Period Rights Person

From 20.05.2024

Right to represent individually
Natural person (from 20.05.2024 )

From 20.05.2024

Right to represent individually
Natural person (from 20.05.2024 )

Historical company names

SIA "Green supply service" Until 25.11.2024 3 days ago

Historical addresses

Tukuma nov., Lestenes pag., Lestene, "Agro Lestene" Until 07.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
GSS vadibas zinojums GP2023 PDF
RF2b 1 Revizijas zinojums LV standarta GSS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
GSS vadibas zinojums PDF
RF2b 1 Revizijas zinojums LV standarta GSS 2022 signed PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  ZIP €11.00
Annual report 2021 PDF
GSS vadibas zinoj PDF
RF2b 1 Revizijas zinojums LV standarta GSS.docx PDF

2020

Annual report 03.06.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
GSS vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 281.24 KB 25.11.2024 19.11.2024 1

Articles of Association

PDF 317.1 KB 07.08.2024 23.07.2024 1

Shareholders’ register

PDF 268.66 KB 07.08.2024 23.07.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 406.22 KB 07.08.2024 14.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

RTF 57.71 KB 26.01.2021 14.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 25.4 KB 26.01.2021 14.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 113.46 KB 26.01.2021 14.01.2021 7

Shareholders’ register

DOCX 21.02 KB 26.01.2021 31.12.2020 1

Shareholders’ register

DOCX 18.67 KB 01.06.2020 20.05.2020 1

Articles of Association

DOCX 12.25 KB 27.05.2020 07.05.2020 1

Memorandum of Association

DOCX 2.95 KB 01.06.2020 05.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.65 KB 25.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

PDF 185.31 KB 25.11.2024 19.11.2024 1

Application

EDOC 64.88 KB 06.11.2024 01.11.2024 1

Consent of a member of the Board / executive director

PDF 137.78 KB 06.11.2024 04.10.2024 1

Consent of a member of the Board / executive director

PDF 136.81 KB 06.11.2024 04.10.2024 1

Protocols/decisions of a company/organisation

PDF 199.37 KB 06.11.2024 04.10.2024 1

Consent of a member of the Board / executive director

EDOC 21.39 KB 06.11.2024 02.10.2024 1

Application

PDF 692.17 KB 07.08.2024 02.08.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 162.18 KB 07.08.2024 01.08.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 267.51 KB 07.08.2024 01.08.2024 1

Power of attorney, act of empowerment

PDF 361.48 KB 07.08.2024 23.07.2024 1

Protocols/decisions of a company/organisation

PDF 436.38 KB 07.08.2024 23.07.2024 1

Consent of a member of the Board / executive director

EDOC 646.53 KB 07.08.2024 06.06.2024 1

Application

PDF 303.45 KB 20.05.2024 17.05.2024 1

Consent of a member of the Board / executive director

EDOC 1013.82 KB 07.08.2024 09.05.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 215.5 KB 07.08.2024 14.11.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 302.05 KB 07.08.2024 14.11.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 157.34 KB 07.08.2024 27.10.2022 5

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 27.01.2021 27.01.2021 2

Copy of the personal identification document

PDF 256.64 KB 26.01.2021 26.01.2021 5

Copy of the personal identification document

PDF 259.82 KB 26.01.2021 26.01.2021 5

Copy of the personal identification document

PDF 258.26 KB 26.01.2021 26.01.2021 5

Copy of the personal identification document

EDOC 259.17 KB 26.01.2021 26.01.2021 5

Copy of the personal identification document

EDOC 255.92 KB 26.01.2021 26.01.2021 5

Copy of the personal identification document

EDOC 253.42 KB 26.01.2021 26.01.2021 5

Application

PDF 350.72 KB 26.01.2021 25.01.2021 8

Application

PDF 378.77 KB 26.01.2021 25.01.2021 8

Power of attorney, act of empowerment

PDF 163.47 KB 26.01.2021 25.01.2021 2

Power of attorney, act of empowerment

PDF 128.37 KB 26.01.2021 25.01.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 203.23 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 197.75 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 198.09 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 130.9 KB 26.01.2021 14.01.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 197.3 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

RTF 63.05 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 219.76 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 245.59 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

DOCX 45.29 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

DOCX 36.19 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 245.12 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

RTF 57.66 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

DOCX 36.15 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

RTF 57.65 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

RTF 57.67 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 243.26 KB 26.01.2021 14.01.2021 7

Justification supporting beneficial ownership disclosure statement

RTF 57.69 KB 26.01.2021 14.01.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 27.16 KB 26.01.2021 14.01.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 74.83 KB 26.01.2021 14.01.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 36.5 KB 26.01.2021 14.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 141.98 KB 26.01.2021 14.01.2021 7

Shareholders’ register

ASICE 44.64 KB 26.01.2021 31.12.2020 1

Decisions / letters / protocols of public notaries

RTF 194.16 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 03.06.2020 03.06.2020 2

Application

ASICE 40.47 KB 27.05.2020 26.05.2020 4

Application

DOCX 34.93 KB 27.05.2020 26.05.2020 4

Bank statements or other document regarding the payment of the equity

PDF 170.59 KB 27.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 207.3 KB 27.05.2020 21.05.2020 1

Shareholders’ register

ASICE 24.69 KB 01.06.2020 20.05.2020 1

Announcement regarding the legal address

DOCX 25.36 KB 27.05.2020 07.05.2020 1

Announcement regarding the legal address

ASICE 28.43 KB 27.05.2020 07.05.2020 1

Articles of Association

ASICE 18.53 KB 27.05.2020 07.05.2020 1

Confirmation or consent to legal address

DOCX 24.7 KB 27.05.2020 07.05.2020 1

Confirmation or consent to legal address

ASICE 27.8 KB 27.05.2020 07.05.2020 1

Memorandum of Association

ASICE 11.51 KB 01.06.2020 05.05.2020 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