VIGOR GROUP, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIGOR GROUP"
Registration number, date 40103694438, 26.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 26.07.2013
Legal address Vesetas iela 15 – 38, Rīga, LV-1013 Check address owners
Fixed capital 315 000 EUR , registered 01.11.2017 (registered payment 26.07.2013: 2 846 EUR)
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, €) 3.34 3.59 2.99
Personal income tax (thousands, €) 1.27 1.36 1.13
Statutory social insurance contributions (thousands, €) 2.07 2.22 1.86
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
Latvia Ukraine

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   12.09.2017
* 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 % 315 000 € 1 € 315 000 Ukraine 20.10.2017 01.11.2017

Historical addresses

Rīga, Dzelzavas iela 74 k-1 - 2 Until 05.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.10.2023  PDF (78.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.10.2023  PDF (78.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (538.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (417.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (368.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.02.2019  PDF (807 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.07.2017  PDF (721.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2017  ZIP €8.00
Annual report 2015 PDF
Info GP 2015 PDF

2014

 Annual report 26.07.2013 - 31.12.2014 18.07.2017  ZIP €7.00
Annual report 2014 PDF
Info GP 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.18 KB 30.10.2017 20.10.2017 1

Articles of Association

 TIF 54.37 KB 30.10.2017 20.10.2017 2

Regulations for the increase/reduction of the equity

 TIF 34.62 KB 30.10.2017 20.10.2017 2

Shareholders’ register

TIF 156.08 KB 30.10.2017 20.10.2017 2

Shareholders’ register

TIF 165.3 KB 12.09.2017 04.09.2017 4

Articles of Association

 TIF 15.59 KB 20.08.2013 18.07.2013 1

Memorandum of Association

 TIF 28.82 KB 20.08.2013 18.07.2013 1

Shareholders’ register

TIF 36.66 KB 20.08.2013 18.07.2013 2

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 69.95 KB 12.02.2019 12.02.2019 2

Application

 TIF 161.99 KB 11.02.2019 05.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 208.21 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.36 KB 05.02.2019 05.02.2019 2

Application

 TIF 129.77 KB 01.02.2019 24.01.2019 3

Confirmation or consent to legal address

 TIF 12.28 KB 01.02.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 01.11.2017 01.11.2017 2

Application

 TIF 292.69 KB 30.10.2017 20.10.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.71 KB 30.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 TIF 79.05 KB 30.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 12.09.2017 12.09.2017 2

Application

 TIF 231.43 KB 12.09.2017 04.09.2017 6

Protocols/decisions of a company/organisation

 TIF 76.17 KB 12.09.2017 04.09.2017 2

Power of attorney, act of empowerment

 TIF 378.65 KB 12.09.2017 25.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 20.08.2013 26.07.2013 2

Registration certificates

 TIF 49.95 KB 20.08.2013 26.07.2013 1

Application

 TIF 191.55 KB 20.08.2013 22.07.2013 6

Submission/Application

 TIF 13.83 KB 20.08.2013 22.07.2013 1

Announcement regarding the legal address

 TIF 8.59 KB 20.08.2013 18.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 20.08.2013 18.07.2013 1

Power of attorney, act of empowerment

 TIF 12.65 KB 20.08.2013 18.07.2013 1

Confirmation or consent to legal address

 TIF 7.21 KB 20.08.2013 15.07.2013 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