VĪGRANTI, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
5 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĪGRANTI"
Registration number, date 40003336248, 04.04.1997
VAT number LV40003336248 from 08.04.1997 Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address "Vīgranti", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 73 800 EUR, registered payment 02.11.2015
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, €) -153.67 -82.43 -8.78
Personal income tax (thousands, €) 67.96 53.62 51.95
Statutory social insurance contributions (thousands, €) 113.32 106.26 99.25
Average employees count 34 35 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
 Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.0
 Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Latvia

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

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.07.2007
* 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

ELKABE, SIA

Reg. no. 50203033281
Ķekavas nov., Baldones pag., "Vīgranti"

100 % 738 € 100 € 73 800 Latvia 14.09.2024 25.11.2024

Apply information changes

"Vīgranti", SIA

"Drusti", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Kurināmais

http://www.vigranti.lv

Historical addresses

Rīgas rajons, Baldones lauku teritorija, "Vīgranti" Until 03.07.2009 16 years ago
Baldones nov., Baldones l. t., "Vīgranti" Until 04.03.2010 15 years ago
Baldones nov., Baldones pag., "Vīgranti" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums Vigranti 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Vadibas zinojums PDF
Neatkarigu revidentu zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-signed PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-signed PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 12.05.2011  TIF (1.14 MB)

2009

 Annual report 12.05.2010  TIF (1.01 MB)

2008

 Annual report 20.07.2009  TIF (1.14 MB)

2007

 Annual report 19.03.2008  TIF (1.22 MB)

2006

 Annual report 29.05.2007  TIF (589.51 KB)

2005

 Annual report 27.02.2006  PDF (345.14 KB)

2004

 Annual report 14.01.2009  TIF (322.99 KB)

2003

 Annual report 14.01.2009  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Annual report 14.01.2009  TIF (436.81 KB)

2001

 Annual report 14.01.2009  TIF (609.65 KB)

2000

 Annual report 14.01.2009  TIF (530.91 KB)

1999

 Annual report 14.01.2009  TIF (1.23 MB)

1998

 Annual report 14.01.2009  TIF (923.3 KB)

1997

 Annual report 14.01.2009  TIF (873.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.82 KB 20.11.2024 14.09.2024 3

Shareholders’ register

TIF 112.26 KB 02.12.2016 23.11.2016 4

Amendments to the Articles of Association

 TIF 54.67 KB 04.11.2015 19.05.2015 1

Articles of Association

 TIF 178.25 KB 04.11.2015 19.05.2015 4

Shareholders’ register

TIF 119.13 KB 04.11.2015 19.05.2015 3

Articles of Association

 TIF 63.04 KB 14.01.2009 01.06.2004 2

Shareholders’ register

TIF 21.7 KB 14.01.2009 01.06.2004 1

Amendments to the Articles of Association

 TIF 25.05 KB 14.01.2009 27.02.1998 2

Regulations for the increase/reduction of the equity

 TIF 16.99 KB 14.01.2009 27.02.1998 1

Shareholders’ register

TIF 23.16 KB 14.01.2009 27.02.1998 1

Articles of Association

 TIF 422.54 KB 14.01.2009 20.03.1997 12

Shareholders’ register

TIF 29.81 KB 14.01.2009 20.03.1997 3

Memorandum of association

 TIF 129.06 KB 14.01.2009 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 126.69 KB 20.11.2024 14.09.2024 5

Protocols/decisions of a company/organisation

 TIF 74.9 KB 20.11.2024 14.09.2024 4

Decisions / letters / protocols of public notaries

 EDOC 61.79 KB 11.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

 DOC 110.5 KB 18.03.2019 18.03.2019 4

Statement regarding the beneficial owners

 EDOC 42.1 KB 18.03.2019 18.03.2019 4

Decisions / letters / protocols of public notaries

 TIF 46.41 KB 02.12.2016 29.11.2016 2

Application

 TIF 271.17 KB 02.12.2016 24.11.2016 5

Power of attorney, act of empowerment

 TIF 101.77 KB 02.12.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.18 KB 04.11.2015 02.11.2015 2

Application

 TIF 326.9 KB 04.11.2015 19.05.2015 2

Protocols/decisions of a company/organisation

 TIF 106.36 KB 04.11.2015 19.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 87.96 KB 04.11.2015 30.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 52.05 KB 14.01.2009 05.07.2007 2

Application

 TIF 177.04 KB 14.01.2009 02.07.2007 4

Receipts on the publication and state fees

 TIF 31.07 KB 14.01.2009 29.06.2007 2

Protocols/decisions of a company/organisation

 TIF 17.46 KB 14.01.2009 25.06.2007 1

Other documents

 TIF 354.48 KB 04.11.2015 23.01.2007 6

Decisions / letters / protocols of public notaries

 TIF 72.13 KB 14.01.2009 09.05.2006 2

Other documents

 TIF 13.81 KB 14.01.2009 09.05.2006 1

Application

 TIF 60.64 KB 14.01.2009 03.05.2006 3

Receipts on the publication and state fees

 TIF 29.23 KB 14.01.2009 11.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 35.59 KB 14.01.2009 30.06.2004 1

Registration certificates

 TIF 105.79 KB 14.01.2009 30.06.2004 1

Application

 TIF 109.17 KB 14.01.2009 10.06.2004 4

Receipts on the publication and state fees

 TIF 32.22 KB 14.01.2009 10.06.2004 2

Application

 TIF 19.23 KB 14.01.2009 07.06.2004 1

Consent of the auditor

 TIF 7.66 KB 14.01.2009 01.06.2004 1

Protocols/decisions of a company/organisation

 TIF 29.35 KB 14.01.2009 01.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.23 KB 14.01.2009 20.04.2004 1

Application

 TIF 161.04 KB 14.01.2009 01.04.2004 6

Protocols/decisions of a company/organisation

 TIF 17.26 KB 14.01.2009 31.03.2004 1

Receipts on the publication and state fees

 TIF 23.45 KB 14.01.2009 30.03.2004 2

Decisions / letters / protocols of public notaries

 TIF 28.09 KB 14.01.2009 03.01.2001 1

Protocols/decisions of a company/organisation

 TIF 17.2 KB 14.01.2009 02.01.2001 1

Receipts on the publication and state fees

 TIF 10.21 KB 14.01.2009 02.01.2001 1

Submission/Application

 TIF 16.69 KB 14.01.2009 02.01.2000 1

Decisions / letters / protocols of public notaries

 TIF 13.34 KB 14.01.2009 12.03.1998 1

Other documents

 TIF 8.79 KB 14.01.2009 11.03.1998 1

Receipts on the publication and state fees

 TIF 24.38 KB 14.01.2009 06.03.1998 2

Other documents

 TIF 16.91 KB 14.01.2009 03.03.1998 2

Other documents

 TIF 16.2 KB 14.01.2009 27.02.1998 1

Power of attorney, act of empowerment

 TIF 8.81 KB 14.01.2009 27.02.1998 1

Protocols/decisions of a company/organisation

 TIF 19.11 KB 14.01.2009 27.02.1998 1

Other documents

 TIF 53.89 KB 14.01.2009 02.05.1997 2

Decisions / letters / protocols of public notaries

 TIF 11.93 KB 14.01.2009 04.04.1997 1

Registration certificates

 TIF 65.05 KB 14.01.2009 04.04.1997 1

Other documents

 TIF 11.86 KB 14.01.2009 27.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 14.01.2009 26.03.1997 1

Protocols/decisions of a company/organisation

 TIF 36.74 KB 14.01.2009 20.03.1997 2

Sample report

 TIF 23.37 KB 14.01.2009 20.03.1997 1

Application

 TIF 106.22 KB 14.01.2009 4
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