VINGUĻSTRANSKOM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
694 by profit
330 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINGUĻSTRANSKOM"
Registration number, date 42403019766, 12.01.2007
VAT number LV42403019766 from 07.02.2007 Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Meža iela 47, Rēzekne, LV-4601 Check address owners
Fixed capital 37 073 EUR, registered payment 09.01.2015
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, €) 7.2 4.99 -2.81
Personal income tax (thousands, €) 1.33 0.89 0.28
Statutory social insurance contributions (thousands, €) 12.91 10.7 7.22
Average employees count 3 4 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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.  27.01.2010
* 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

Natural person

50 % 18 537 € 1 € 18 537 Latvia 06.01.2015 09.01.2015

Natural person

25 % 9 268 € 1 € 9 268 Latvia 06.01.2015 09.01.2015

Natural person

25 % 9 268 € 1 € 9 268 Latvia 06.01.2015 09.01.2015

Apply information changes

ML

"Vinguļstranskom", SIA

Pleikšņi, Robežu 14-16, Ozolaines pagasts, Rēzeknes nov., LV-4601 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzeknes rajons, Ozolaines pagasts, Pleikšņi, Robežu iela 14-16 Until 03.07.2009 15 years ago
Rēzeknes nov., Ozolaines pag., Pleikšņi, Robežu iela 14 - 16 Until 15.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (201.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (203 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces prot.21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
sapulces prot.20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (554.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
vadbas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (122.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (282.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.02.2016  ZIP €8.00
Annual report 2015 PDF
vadbas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadbas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 06.03.2012  TIF (277.52 KB)

2010

Annual report 18.03.2011  TIF (356.63 KB)

2009

Annual report 17.03.2010  TIF (555.82 KB)

2008

Annual report 03.04.2009  TIF (713.77 KB)

2007

Annual report 24.04.2008  TIF (605.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.25 KB 27.01.2015 06.01.2015 2

Amendments to the Articles of Association

TIF 19.26 KB 27.01.2015 05.01.2015 1

Articles of Association

TIF 108.8 KB 27.01.2015 05.01.2015 4

Regulations for the increase/reduction of the equity

TIF 45.45 KB 27.01.2015 05.01.2015 1

Amendments to the Articles of Association

TIF 16.31 KB 03.12.2012 16.11.2012 1

Articles of Association

TIF 32.74 KB 03.12.2012 16.11.2012 1

Regulations for the increase/reduction of the equity

TIF 51.37 KB 03.12.2012 16.11.2012 1

Shareholders’ register

TIF 50.93 KB 03.12.2012 16.11.2012 1

Articles of Association

TIF 21.13 KB 02.03.2007 03.01.2007 1

Memorandum of association

TIF 65.13 KB 02.03.2007 03.01.2007 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 35.46 KB 15.02.2021 15.02.2021 2

Application

TIF 106.39 KB 11.02.2021 11.02.2021 4

Decisions / letters / protocols of public notaries

TIF 71.52 KB 27.01.2015 09.01.2015 2

Application

TIF 202.75 KB 27.01.2015 06.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 573.1 KB 27.01.2015 06.01.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 54.62 KB 27.01.2015 05.01.2015 3

Protocols/decisions of a company/organisation

TIF 158.13 KB 27.01.2015 05.01.2015 5

Decisions / letters / protocols of public notaries

TIF 60.65 KB 03.12.2012 29.11.2012 2

Application

TIF 243.35 KB 03.12.2012 16.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 133.84 KB 03.12.2012 16.11.2012 3

Protocols/decisions of a company/organisation

TIF 85.73 KB 03.12.2012 16.11.2012 2

Decisions / letters / protocols of public notaries

TIF 40.53 KB 27.01.2010 27.01.2010 2

Application

TIF 156.55 KB 27.01.2010 21.01.2010 3

Protocols/decisions of a company/organisation

TIF 21.92 KB 27.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

TIF 43.5 KB 02.03.2007 12.01.2007 2

Registration certificates

TIF 33.54 KB 02.03.2007 12.01.2007 1

Application

TIF 181.1 KB 02.03.2007 08.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 12.26 KB 02.03.2007 08.01.2007 1

Receipts on the publication and state fees

TIF 31.74 KB 02.03.2007 08.01.2007 2

Announcement regarding the legal address

TIF 9.17 KB 02.03.2007 03.01.2007 1

Appraisal reports

TIF 19.21 KB 02.03.2007 03.01.2007 1

Power of attorney, act of empowerment

TIF 15.52 KB 02.03.2007 03.01.2007 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