VINGROTAJU 1, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "VINGROTAJU 1" |
| Registration number, date | 40103296187, 31.05.2010 |
| VAT number | None (excluded 09.11.2021) Europe VAT register |
| Register, date | Commercial Register, 31.05.2010 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ēku nojaukšana un būvlaukuma sagatavošana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
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. | 17.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Monte Carlo Marketing OUReg. no. 10801735
|
100 % | 20 | € 142 | € 2 840 | Estonia | 14.06.2016 | 20.06.2016 |
Historical addresses
| Rīga, Audēju iela 2 | Until 24.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Vingrotāju iela 1 | Until 20.02.2013 | 11 years ago |
| Rīga, Pērnavas iela 70 | Until 12.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (521.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (521.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (921.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (917.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (645.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (3.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (854 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (354.75 KB) | €8.00 |
2014 |
Annual report | 04.06.2015 | TIF (182 KB) | €7.00 | |
2013 |
Annual report | 15.07.2014 | TIF (558.19 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2010 |
Annual report | 31.05.2010 - 31.12.2010 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
BDOC | 28.22 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
BDOC | 38.63 KB | 15.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
BDOC | 27.21 KB | 15.06.2016 | 14.06.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 65.69 KB | 22.06.2016 | 10.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.18 KB | 06.11.2012 | 26.10.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.86 KB | 06.11.2012 | 26.10.2012 | 3 |
Shareholders’ register |
TIF | 24.86 KB | 06.11.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 46.95 KB | 19.06.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 44.79 KB | 08.06.2010 | 28.05.2010 | 1 |
Memorandum of Association |
TIF | 23.88 KB | 08.06.2010 | 28.05.2010 | 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 |
EDOC | 35.76 KB | 15.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 198.59 KB | 13.03.2019 | 14.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.06 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
382.17 KB | 12.08.2016 | 03.08.2016 | 2 | |
Application |
EDOC | 377.61 KB | 12.08.2016 | 03.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.31 KB | 15.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
BDOC | 37.53 KB | 15.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 36.71 KB | 15.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 72.05 KB | 21.02.2013 | 14.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.47 KB | 21.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 21.02.2013 | 13.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 21.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 06.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 109.08 KB | 06.11.2012 | 31.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.33 KB | 06.11.2012 | 31.10.2012 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 04.08.2016 | 05.03.2012 | 10 |
Power of attorney, act of empowerment |
3.36 MB | 04.08.2016 | 05.03.2012 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 25.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 107.77 KB | 25.10.2011 | 19.10.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.51 KB | 25.10.2011 | 19.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.59 KB | 25.10.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 19.06.2010 | 17.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.79 KB | 19.06.2010 | 11.06.2010 | 2 |
Application |
TIF | 72.14 KB | 19.06.2010 | 07.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 19.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 08.06.2010 | 31.05.2010 | 2 |
Registration certificates |
TIF | 69.37 KB | 08.06.2010 | 31.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 08.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 108.82 KB | 08.06.2010 | 28.05.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 08.06.2010 | 28.05.2010 | 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