VIGONIS, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
14 by profit
20 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "VIGONIS" |
| Registration number, date | 40003893175, 29.01.2007 |
| VAT number | LV40003893175 from 08.05.2007 Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Robežu iela 5, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.05.2016 |
| 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
- No contacts information
- 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, €) | 1.92 | 1.4 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.38 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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. | 12.02.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 25.05.2016 | 30.05.2016 |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Robežu iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Robežu iela 5 | 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 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VIGONIS SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VIGONIS SIA | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VIGONIS SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIGONIS SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIGONIS SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad ba zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojus2017VIGONIS SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016.Gada p rskatiem | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (145.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (452.63 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (399.41 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (414.54 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (212.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.65 KB | 03.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 78.06 KB | 03.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 70.71 KB | 03.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 27.69 KB | 20.02.2007 | 09.02.2007 | 1 |
Articles of Association |
TIF | 55.28 KB | 30.01.2007 | 29.01.2007 | 2 |
Memorandum of Association |
TIF | 25.2 KB | 30.01.2007 | 17.01.2007 | 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 |
TIF | 51.02 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 89.73 KB | 03.06.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.89 KB | 03.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 03.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 01.09.2014 | 12.02.2010 | 1 |
Application |
TIF | 71.19 KB | 01.09.2014 | 09.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 01.09.2014 | 09.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 20.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 278.31 KB | 20.02.2007 | 09.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.36 KB | 20.02.2007 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 30.01.2007 | 29.01.2007 | 1 |
Registration certificates |
TIF | 15.87 KB | 30.01.2007 | 29.01.2007 | 1 |
Submission/Application |
TIF | 11 KB | 30.01.2007 | 23.01.2007 | 1 |
Application |
TIF | 250.89 KB | 30.01.2007 | 18.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 70.26 KB | 30.01.2007 | 18.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 30.01.2007 | 17.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 30.01.2007 | 17.01.2007 | 1 |
Sample report |
TIF | 24.98 KB | 30.01.2007 | 17.01.2007 | 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