Vigo Health, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
44 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vigo Health
Registration number, date 44103119060, 19.10.2018
VAT number LV44103119060 from 24.08.2019 Europe VAT register
Register, date Commercial Register, 19.10.2018
Legal address Zirņu iela 21 – 10, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 987 EUR, registered payment 04.03.2024
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, €) 20.17 49.88 19.44
Personal income tax (thousands, €) 5.51 6.55 4.29
Statutory social insurance contributions (thousands, €) 14.51 46.45 26.7
Average employees count 1 9 7

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2019
* 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

60.93 % 182 000 € 0.01 € 1 820 Latvia 27.02.2024 04.03.2024

Natural person

18.75 % 56 000 € 0.01 € 560 Latvia 27.02.2024 04.03.2024

SIA Vigo Health

Reg. no. 44103119060
Cēsu nov., Cēsis, Zirņu iela 21 - 10

11.28 % 33 682 € 0.01 € 337 Latvia 27.02.2024 04.03.2024

Natural person

3.28 % 9 800 € 0.01 € 98 Latvia 27.02.2024 04.03.2024

KS "Commercialization Reactor Pre-seed Fund" AIF

Reg. no. 44103115707
Rīga, Brīvības gatve 300 - 9

2.34 % 7 000 € 0.01 € 70 Latvia 27.02.2024 04.03.2024

Natural person

1.46 % 4 352 € 0.01 € 44 Latvia 27.02.2024 04.03.2024

Natural person

0.70 % 2 100 € 0.01 € 21 Latvia 27.02.2024 04.03.2024

Natural person

0.31 % 933 € 0.01 € 9 Latvia 27.02.2024 04.03.2024

Natural person

0.31 % 933 € 0.01 € 9 Latvia 27.02.2024 04.03.2024

Natural person

0.21 % 640 € 0.01 € 6 Latvia 27.02.2024 04.03.2024

Natural person

0.21 % 640 € 0.01 € 6 Latvia 27.02.2024 04.03.2024

Sabiedrība ar ierobežotu atbildību "Arriva"

Reg. no. 40003331749
Saulkrastu nov., Sējas pag., "Kliņķi"

0.21 % 640 € 0.01 € 6 Latvia 27.02.2024 04.03.2024

Apply information changes

ML

"Vigo Health", SIA

Kronvalda bulvāris 4, Rīga, LV-1010 Check address owners

Medicīniskā palīdzība: rehabilitācija

http://www.vigo.health

Historical company names

SIA "Vigobot" Until 06.01.2021 3 years ago

Historical addresses

Cēsu nov., Cēsis, Zirņu iela 21 - 10 Until 06.01.2021 3 years ago
Rīga, Kronvalda bulvāris 4 Until 15.08.2022 2 years ago
Rīga, Strēlnieku iela 8 - 69 Until 23.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (96.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (297.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (99.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (100.64 KB) €11.00

2019

Annual report 19.10.2018 - 31.12.2019 24.03.2020  PDF (295.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.62 KB 04.03.2024 27.02.2024 1

Articles of Association

EDOC 33.02 KB 04.03.2024 21.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 34.33 KB 04.03.2024 21.01.2024 1

Shareholders’ register

EDOC 37.29 KB 04.03.2024 16.01.2024 1

Articles of Association

EDOC 33.54 KB 21.07.2023 17.07.2023 1

Shareholders’ register

EDOC 36.73 KB 21.07.2023 17.07.2023 1

Articles of Association

DOCX 19.23 KB 21.09.2022 15.09.2022 1

Articles of Association

DOCX 19.23 KB 21.09.2022 15.09.2022 1

Shareholders’ register

DOCX 22.43 KB 09.09.2022 05.09.2022 1

Shareholders’ register

DOCX 22.43 KB 09.09.2022 05.09.2022 1

Shareholders’ register

EDOC 26.29 KB 21.02.2022 06.10.2021 1

Shareholders’ register

DOCX 20.88 KB 21.02.2022 06.10.2021 2

Shareholders’ register

DOCX 20.88 KB 21.02.2022 06.10.2021 2

Shareholders’ register

ODT 5.39 KB 21.02.2022 06.10.2021 1

Shareholders’ register

DOCX 11.96 KB 14.10.2021 06.10.2021 1

Shareholders’ register

DOCX 11.96 KB 14.10.2021 06.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 26.87 KB 21.02.2022 01.10.2021 2

Regulations for the increase/reduction of the equity

EDOC 30.94 KB 21.02.2022 01.10.2021 1

Regulations for the increase/reduction of the equity

ODT 5.39 KB 21.02.2022 01.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 26.87 KB 21.02.2022 01.10.2021 2

Regulations for the increase/reduction of the equity

DOCX 26.24 KB 14.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 26.24 KB 14.10.2021 01.10.2021 1

Articles of Association

DOCX 17.32 KB 14.10.2021 29.09.2021 1

Articles of Association

DOCX 17.32 KB 14.10.2021 29.09.2021 1

Shareholders’ register

DOCX 20.85 KB 17.09.2021 13.09.2021 1

Shareholders’ register

DOCX 20.85 KB 17.09.2021 13.09.2021 1

Shareholders’ register

DOCX 19.19 KB 09.08.2021 04.08.2021 1

Shareholders’ register

DOCX 19.19 KB 09.08.2021 04.08.2021 1

Articles of Association

DOCX 11.75 KB 09.08.2021 13.07.2021 1

Articles of Association

DOCX 11.75 KB 09.08.2021 13.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.64 KB 09.08.2021 13.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.64 KB 09.08.2021 13.07.2021 1

Shareholders’ register

DOCX 10.68 KB 09.08.2021 13.07.2021 1

Shareholders’ register

DOCX 10.68 KB 09.08.2021 13.07.2021 1

Articles of Association

DOCX 14.46 KB 06.01.2021 30.12.2020 1

Shareholders’ register

DOCX 16.33 KB 08.02.2019 04.02.2019 1

Shareholders’ register

DOCX 16.33 KB 08.02.2019 04.02.2019 1

Amendments to the Articles of Association

DOCX 14.72 KB 25.01.2019 21.01.2019 1

Amendments to the Articles of Association

DOCX 14.72 KB 25.01.2019 21.01.2019 1

Articles of Association

DOCX 50.29 KB 25.01.2019 21.01.2019 2

Articles of Association

DOCX 50.29 KB 25.01.2019 21.01.2019 2

Regulations for the increase/reduction of the equity

DOCX 13.74 KB 25.01.2019 02.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.74 KB 25.01.2019 02.01.2019 1

Shareholders’ register

DOCX 16.46 KB 25.01.2019 02.01.2019 1

Shareholders’ register

DOCX 16.46 KB 25.01.2019 02.01.2019 1

Shareholders’ register

DOCX 15.74 KB 19.10.2018 08.10.2018 1

Articles of Association

DOCX 26.53 KB 19.10.2018 07.10.2018 1

Memorandum of association

DOCX 8.98 KB 19.10.2018 07.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.58 KB 04.03.2024 27.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 59.62 KB 04.03.2024 26.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 123.77 KB 04.03.2024 24.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 59.42 KB 04.03.2024 24.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.47 KB 04.03.2024 21.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.05 KB 04.03.2024 21.01.2024 1

Protocols/decisions of a company/organisation

EDOC 51.91 KB 04.03.2024 21.01.2024 1

Notice of a member of the Board regarding the resignation

EDOC 26.97 KB 04.03.2024 11.01.2024 1

Application

EDOC 48.34 KB 21.07.2023 17.07.2023 1

Consent of a member of the Board / executive director

EDOC 24.8 KB 21.07.2023 17.07.2023 1

Protocols/decisions of a company/organisation

EDOC 44.26 KB 21.07.2023 17.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.85 KB 21.09.2022 21.09.2022 2

Application

DOCX 42.61 KB 21.09.2022 16.09.2022 1

Application

DOCX 42.61 KB 21.09.2022 16.09.2022 1

Articles of Association

EDOC 33.48 KB 21.09.2022 15.09.2022 1

Protocols/decisions of a company/organisation

DOCX 30.33 KB 21.09.2022 15.09.2022 1

Protocols/decisions of a company/organisation

DOCX 30.33 KB 21.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 09.09.2022 09.09.2022 2

Application

DOCX 42.97 KB 09.09.2022 06.09.2022 1

Application

DOCX 42.97 KB 09.09.2022 06.09.2022 1

Shareholders’ register

EDOC 44.24 KB 09.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 15.08.2022 15.08.2022 2

Application

DOCX 42.2 KB 15.08.2022 10.08.2022 1

Application

DOCX 42.2 KB 15.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.24 KB 21.02.2022 21.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 14.10.2021 14.10.2021 2

Shareholders’ register

EDOC 40.64 KB 21.02.2022 06.10.2021 1

Shareholders’ register

EDOC 26.29 KB 21.02.2022 06.10.2021 2

Application

EDOC 44.76 KB 14.10.2021 06.10.2021 1

Application

DOCX 39.56 KB 14.10.2021 06.10.2021 1

Shareholders’ register

EDOC 19.68 KB 14.10.2021 06.10.2021 1

Acceptance-conveyance act

ODT 5.39 KB 21.02.2022 01.10.2021 1

Acceptance-conveyance act

EDOC 36.3 KB 21.02.2022 01.10.2021 1

Acceptance-conveyance act

EDOC 21.92 KB 21.02.2022 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.38 KB 21.02.2022 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.38 KB 21.02.2022 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

ODT 5.39 KB 21.02.2022 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.34 KB 21.02.2022 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.69 KB 21.02.2022 01.10.2021 1

Appraisal reports

DOCX 15.79 KB 21.02.2022 01.10.2021 1

Appraisal reports

DOCX 15.79 KB 21.02.2022 01.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 30.94 KB 21.02.2022 01.10.2021 2

Regulations for the increase/reduction of the equity

EDOC 45.33 KB 21.02.2022 01.10.2021 1

Acceptance-conveyance act

EDOC 21.72 KB 14.10.2021 01.10.2021 1

Acceptance-conveyance act

EDOC 21.54 KB 14.10.2021 01.10.2021 1

Acceptance-conveyance act

DOCX 15.43 KB 14.10.2021 01.10.2021 1

Acceptance-conveyance act

DOCX 15.61 KB 14.10.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.17 KB 14.10.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.93 KB 14.10.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.1 KB 14.10.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.01 KB 14.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 38.31 KB 14.10.2021 01.10.2021 1

Articles of Association

EDOC 31.57 KB 14.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

DOCX 31.96 KB 21.02.2022 27.09.2021 3

Protocols/decisions of a company/organisation

ODT 5.39 KB 21.02.2022 27.09.2021 3

Protocols/decisions of a company/organisation

EDOC 58.43 KB 21.02.2022 27.09.2021 3

Protocols/decisions of a company/organisation

DOCX 31.96 KB 21.02.2022 27.09.2021 3

Protocols/decisions of a company/organisation

EDOC 44.07 KB 21.02.2022 27.09.2021 3

Protocols/decisions of a company/organisation

EDOC 43.97 KB 14.10.2021 27.09.2021 3

Protocols/decisions of a company/organisation

DOCX 31.83 KB 14.10.2021 27.09.2021 3

Appraisal reports

DOC 48 KB 14.10.2021 22.09.2021 1

Appraisal reports

EDOC 21.93 KB 14.10.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 17.09.2021 17.09.2021 1

Shareholders’ register

EDOC 34.36 KB 17.09.2021 13.09.2021 1

Application

DOCX 38.82 KB 17.09.2021 03.09.2021 1

Application

DOCX 38.82 KB 17.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 09.08.2021 09.08.2021 2

Shareholders’ register

EDOC 24.68 KB 09.08.2021 04.08.2021 1

Application

DOCX 41.35 KB 09.08.2021 23.07.2021 1

Application

DOCX 41.35 KB 09.08.2021 23.07.2021 1

Articles of Association

EDOC 27.66 KB 09.08.2021 13.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.01 KB 09.08.2021 13.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.01 KB 09.08.2021 13.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.99 KB 09.08.2021 13.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.99 KB 09.08.2021 13.07.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 182.09 KB 09.08.2021 13.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 221.05 KB 09.08.2021 13.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 221.05 KB 09.08.2021 13.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.02 KB 09.08.2021 13.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.02 KB 09.08.2021 13.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.39 KB 09.08.2021 13.07.2021 1

Shareholders’ register

EDOC 18.45 KB 09.08.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 06.01.2021 06.01.2021 2

Articles of Association

EDOC 36.6 KB 06.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

EDOC 77.41 KB 06.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

PDF 53.26 KB 06.01.2021 29.12.2020 1

Confirmation or consent to legal address

DOC 78.5 KB 06.01.2021 11.12.2020 1

Confirmation or consent to legal address

EDOC 74.74 KB 06.01.2021 11.12.2020 1

Power of attorney, act of empowerment

EDOC 261.88 KB 06.01.2021 09.12.2020 1

Power of attorney, act of empowerment

DOCX 266.2 KB 06.01.2021 09.12.2020 1

Application

DOCX 37.27 KB 06.01.2021 17.11.2020 1

Application

EDOC 42.13 KB 06.01.2021 17.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.7 KB 08.02.2019 08.02.2019 2

Application

DOCX 37.35 KB 08.02.2019 05.02.2019 6

Application

EDOC 43 KB 08.02.2019 05.02.2019 6

Application

DOCX 37.35 KB 08.02.2019 05.02.2019 6

Shareholders’ register

EDOC 45.44 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

DOCX 50.21 KB 08.02.2019 01.02.2019 2

Protocols/decisions of a company/organisation

DOCX 50.21 KB 08.02.2019 01.02.2019 2

Protocols/decisions of a company/organisation

EDOC 42.36 KB 08.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 193.96 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 25.01.2019 25.01.2019 2

Application

DOCX 40.17 KB 25.01.2019 23.01.2019 8

Application

EDOC 56.78 KB 25.01.2019 23.01.2019 8

Application

DOCX 40.17 KB 25.01.2019 23.01.2019 8

Bank statements or other document regarding the payment of the equity

PDF 39.7 KB 25.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 39.7 KB 25.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 46.52 KB 25.01.2019 23.01.2019 1

Amendments to the Articles of Association

EDOC 20.77 KB 25.01.2019 21.01.2019 1

Articles of Association

EDOC 41.17 KB 25.01.2019 21.01.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 21.92 KB 25.01.2019 17.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.26 KB 25.01.2019 17.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.26 KB 25.01.2019 17.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.88 KB 25.01.2019 02.01.2019 1

Shareholders’ register

EDOC 22.36 KB 25.01.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.25 KB 25.01.2019 29.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.87 KB 25.01.2019 29.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.25 KB 25.01.2019 29.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.46 KB 25.01.2019 27.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.26 KB 25.01.2019 27.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.26 KB 25.01.2019 27.12.2018 1

Protocols/decisions of a company/organisation

DOCX 28.27 KB 25.01.2019 21.12.2018 2

Protocols/decisions of a company/organisation

DOCX 28.27 KB 25.01.2019 21.12.2018 2

Protocols/decisions of a company/organisation

EDOC 35.99 KB 25.01.2019 21.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 19.10.2018 19.10.2018 2

Application

EDOC 55.32 KB 19.10.2018 11.10.2018 10

Application

DOCX 38.08 KB 19.10.2018 11.10.2018 10

Confirmation or consent to legal address

JPG 296.46 KB 19.10.2018 11.10.2018 2

Confirmation or consent to legal address

PDF 10.08 KB 19.10.2018 11.10.2018 2

Confirmation or consent to legal address

EDOC 193.27 KB 19.10.2018 11.10.2018 2

Announcement regarding the legal address

DOCX 7.35 KB 19.10.2018 08.10.2018 1

Announcement regarding the legal address

EDOC 27.3 KB 19.10.2018 08.10.2018 1

Shareholders’ register

EDOC 33.63 KB 19.10.2018 08.10.2018 1

Articles of Association

EDOC 44.55 KB 19.10.2018 07.10.2018 1

Memorandum of association

EDOC 28.9 KB 19.10.2018 07.10.2018 2
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