VILGARS, SIA

Limited Liability Company, Micro company
Place in branch
349 by turnover
226 by profit
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VILGARS" SIA
Registration number, date 44103029299, 29.08.2003
VAT number LV44103029299 from 01.10.2003 Europe VAT register
Register, date Commercial Register, 29.08.2003
Legal address "Grantskalni", Kaugurmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 2 842 EUR, registered payment 08.08.2016
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, €) 0.19 0.9 -0.01
Personal income tax (thousands, €) 0.03 0.11 0.01
Statutory social insurance contributions (thousands, €) 0.05 0.65 0.02
Average employees count 0 0 0

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009
* 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 28.06.2016 08.08.2016

Apply information changes

"Vilgars", SIA

"Grantskalni", Kaugurmuiža, Kauguru pagasts, Valmieras nov., LV-4224 Check address owners

Metālapstrāde

Historical addresses

Valmieras rajons, Bērzaines pagasts, "Vaivari" Until 22.10.2004 21 year ago
Valmieras rajons, Kauguru pagasts, "Grantskalni"-10 Until 03.07.2009 16 years ago
Beverīnas nov., Kauguru pag., "Grantskalni"-10 Until 04.12.2015 10 years ago
Beverīnas nov., Kauguru pag., Kaugurmuiža, "Grantskalni" 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 23.04.2024  ZIP €11.00
Annual report 2023 PDF
L mums2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
L mums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (80.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
lEMUMS2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (80.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (78.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (174.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.08 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 16.05.2014  TIF (669.73 KB)

2012

Annual report 05.05.2013  TIF (1.1 MB)

2011

Annual report 28.04.2012  TIF (378.75 KB)

2010

Annual report 06.05.2011  TIF (453.19 KB)

2009

Annual report 10.05.2010  TIF (1.1 MB)

2008

Annual report 27.04.2009  TIF (1.16 MB)

2007

Annual report 22.08.2008  TIF (490.84 KB)

2005

Annual report 12.02.2019  TIF (410.77 KB)

2004

Annual report 12.02.2019  TIF (355.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.03 KB 12.02.2019 28.06.2016 2

Amendments to the Articles of Association

TIF 13.65 KB 12.02.2019 20.06.2016 1

Articles of Association

TIF 35.23 KB 12.02.2019 20.06.2016 1

Amendments to the Articles of Association

TIF 13.05 KB 12.02.2019 01.10.2004 1

Articles of Association

TIF 46.37 KB 12.02.2019 01.10.2004 1

Shareholders’ register

TIF 17.96 KB 12.02.2019 01.10.2004 1

Articles of Association

TIF 167.7 KB 12.02.2019 30.07.2003 4

Memorandum of association

TIF 132.22 KB 12.02.2019 30.07.2003 4

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 52.08 KB 12.02.2019 08.08.2016 2

Application

TIF 70.57 KB 12.02.2019 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 42.16 KB 12.02.2019 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.18 KB 12.02.2019 17.09.2008 1

Receipts on the publication and state fees

TIF 35.33 KB 12.02.2019 15.09.2008 2

Application

TIF 261.76 KB 12.02.2019 12.09.2008 3

Protocols/decisions of a company/organisation

TIF 23.68 KB 12.02.2019 12.09.2008 1

Decisions / letters / protocols of public notaries

TIF 49.32 KB 12.02.2019 22.10.2004 1

Receipts on the publication and state fees

TIF 42.38 KB 12.02.2019 13.10.2004 2

Announcement regarding the legal address

TIF 10.81 KB 12.02.2019 01.10.2004 1

Application

TIF 123.57 KB 12.02.2019 01.10.2004 3

Statement of the Board regarding the payment of the equity

TIF 13.29 KB 12.02.2019 01.10.2004 1

Protocols/decisions of a company/organisation

TIF 24.36 KB 12.02.2019 01.10.2004 1

Decisions / letters / protocols of public notaries

TIF 51.87 KB 12.02.2019 29.08.2003 1

Registration certificates

TIF 50.52 KB 12.02.2019 29.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 12.02.2019 12.08.2003 1

Receipts on the publication and state fees

TIF 48.39 KB 12.02.2019 12.08.2003 2

Announcement regarding the legal address

TIF 10.19 KB 12.02.2019 30.07.2003 1

Application

TIF 186.94 KB 12.02.2019 30.07.2003 5

Appraisal reports

TIF 37.45 KB 12.02.2019 30.07.2003 1

Consent of a member of the Board / executive director

TIF 21.85 KB 12.02.2019 30.07.2003 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