VINOGA AG, SIA

Limited Liability Company
Place in branch
159 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VINOGA AG"
Registration number, date 40103382351, 17.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address Pilsoņu iela 2 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2016
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 0 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 Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  17.02.2011
* 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 % 2 800 € 1 € 2 800 Latvia 18.03.2016 23.03.2016

Historical addresses

Rīga, Mazā Nometņu iela 34-2 Until 21.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (76.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (76.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (77.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (78.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (78.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (77.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vinoga AG vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin Vinoga AG PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums VINOGA2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums VINOGA2012 ODT

2011

 Annual report 17.02.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums VINOGA AG 2011 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.58 KB 29.03.2016 18.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 20.55 KB 29.03.2016 18.03.2016 1

Shareholders’ register

TIF 70.25 KB 29.03.2016 18.03.2016 2

Articles of Association

 TIF 21.95 KB 18.02.2011 14.02.2011 1

Memorandum of Association

 TIF 21.65 KB 18.02.2011 14.02.2011 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

 TIF 33.11 KB 29.03.2016 23.03.2016 2

Application

 TIF 108.99 KB 29.03.2016 18.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.48 KB 29.03.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.68 KB 29.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 TIF 46.3 KB 29.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.09 KB 18.02.2011 17.02.2011 2

Registration certificates

 TIF 48.44 KB 18.02.2011 17.02.2011 1

Announcement regarding the legal address

 TIF 8.5 KB 18.02.2011 14.02.2011 1

Application

 TIF 112.05 KB 18.02.2011 14.02.2011 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