VINGROTAVA, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
38 by profit
48 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINGROTAVA"
Registration number, date 44103055639, 05.06.2009
VAT number None (excluded 12.02.2013) Europe VAT register
Register, date Commercial Register, 05.06.2009
Legal address Diakonāta iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 12.08.2016
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, €) 2.58 1.89 1.01
Personal income tax (thousands, €) 0 0.04 0.04
Statutory social insurance contributions (thousands, €) 2.58 1.85 0.97
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Fitnesa centru darbība (93.13)

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 Member of the Board Right to represent individually   14.05.2012
* 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 % 101 € 28 € 2 828 Latvia 01.05.2016 12.08.2016

Apply information changes

ML

"Vingrotava", SIA

Diakonāta 6, Valmiera, Valmieras nov. LV-4201 Check address owners

Sporta klubi

Historical addresses

Valmieras rajons, Valmiera, Diakonāta iela 6 Until 03.07.2009 15 years ago
Valmiera, Diakonāta iela 6 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 18.04.2024  ZIP €11.00
Annual report 2023 PDF
paskaidrojums JPG

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (286.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (2.48 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (1.41 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.04 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (983.96 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  HTML (99.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (96.79 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 05.04.2011  TIF (596.29 KB)

2009

 Annual report 23.04.2010  TIF (595.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.79 KB 21.09.2018 01.05.2016 1

Articles of Association

 TIF 14.91 KB 21.09.2018 01.05.2016 1

Shareholders’ register

TIF 45.86 KB 21.09.2018 01.05.2016 2

Shareholders’ register

TIF 12.9 KB 15.05.2012 03.05.2012 1

Amendments to the Articles of Association

 TIF 9.91 KB 15.05.2012 02.05.2012 1

Articles of Association

 TIF 12.91 KB 15.05.2012 02.05.2012 1

Articles of Association

 TIF 17.96 KB 15.05.2012 27.05.2009 1

Memorandum of association

 TIF 41.66 KB 15.05.2012 27.05.2009 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

 DOCX 35.31 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.74 KB 12.08.2016 12.08.2016 2

Application

 TIF 765.46 KB 21.09.2018 01.05.2016 5

Protocols/decisions of a company/organisation

 TIF 45.86 KB 21.09.2018 01.05.2016 2

Protocols/decisions of a company/organisation

 TIF 25.53 KB 21.09.2018 01.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 15.05.2012 14.05.2012 2

Application

 TIF 82.97 KB 15.05.2012 03.05.2012 2

Consent of a member of the Board / executive director

 TIF 33.33 KB 15.05.2012 03.05.2012 2

Protocols/decisions of a company/organisation

 TIF 49.79 KB 15.05.2012 02.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.73 KB 15.05.2012 05.06.2009 1

Registration certificates

 TIF 53.88 KB 15.05.2012 05.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 15.05.2012 02.06.2009 1

Receipts on the publication and state fees

 TIF 36.32 KB 15.05.2012 02.06.2009 2

Announcement regarding the legal address

 TIF 8.1 KB 15.05.2012 27.05.2009 1

Application

 TIF 104.72 KB 15.05.2012 27.05.2009 3
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