VOGUEVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name SIA "VOGUEVA"
Registration number, date 40003977595, 12.12.2007
VAT number None (excluded 13.02.2019) Europe VAT register
Register, date Commercial Register, 12.12.2007
Legal address Brīvības gatve 418 – 6, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR , registered 10.07.2015 (registered payment 10.07.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.01 -0.65
Personal income tax (thousands, €) 0 -0.02 0
Statutory social insurance contributions (thousands, €) 0 0.24 0.47
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Augkopības papilddarbības (01.61)

Historical company names

Sabiedrība ar ierobežotu atbildību "BASTEJI-J" Until 04.06.2010 14 years ago

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 5 - 31 Until 01.03.2017 7 years ago
Rīga, Stirnu iela 38-12 Until 04.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.02.2019  PDF (80.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (604.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 (3) PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 (1) PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Sapulces protoklos VOGUEVA 2010.gads RAR

2009

Annual report 09.06.2010  TIF (319.79 KB)

2008

Annual report 02.06.2009  TIF (486.89 KB)

2007

Annual report 10.02.2009  TIF (714.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 16.5 KB 07.07.2015 18.06.2015 1

Amendments to the Articles of Association

DOC 26 KB 19.06.2015 18.06.2015 1

Amendments to the Articles of Association

DOC 26 KB 19.06.2015 18.06.2015 1

Articles of Association

DOC 15 KB 19.06.2015 18.06.2015 2

Articles of Association

DOC 15 KB 19.06.2015 18.06.2015 2

Shareholders’ register

DOC 18 KB 19.06.2015 18.06.2015 1

Shareholders’ register

DOC 18 KB 19.06.2015 18.06.2015 1

Amendments to the Articles of Association

TIF 15.49 KB 07.06.2010 27.05.2010 1

Articles of Association

TIF 19.8 KB 07.06.2010 27.05.2010 1

Shareholders’ register

TIF 17.13 KB 07.06.2010 27.05.2010 1

Articles of Association

TIF 27.17 KB 13.12.2007 07.12.2007 2

Memorandum of Association

TIF 34.95 KB 13.12.2007 07.12.2007 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

RTF 918.56 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.5 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 05.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.95 KB 05.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 20.02.2019 20.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 20.02.2019 20.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 78.6 KB 15.02.2019 15.02.2019 1

State Revenue Service decisions/letters/statements

DOC 92 KB 15.02.2019 15.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 78.6 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 01.03.2017 01.03.2017 2

Application

PDF 6.52 MB 24.02.2017 20.02.2017 25

Application

PDF 6.29 MB 24.02.2017 20.02.2017 25

Confirmation or consent to legal address

TIF 16.43 KB 07.03.2017 15.02.2017 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

DOC 33 KB 24.02.2017 15.02.2017 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

EDOC 38.34 KB 24.02.2017 15.02.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 24.02.2017 15.02.2017 1

Protocols/decisions of a company/organisation

EDOC 24.22 KB 24.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 10.07.2015 10.07.2015 2

Shareholders’ register

EDOC 37.86 KB 07.07.2015 18.06.2015 1

Amendments to the Articles of Association

EDOC 26.43 KB 19.06.2015 18.06.2015 1

Articles of Association

EDOC 37.82 KB 19.06.2015 18.06.2015 2

Application

DOC 58.5 KB 19.06.2015 18.06.2015 2

Application

EDOC 31.77 KB 19.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

DOC 22 KB 19.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

EDOC 39.06 KB 19.06.2015 18.06.2015 2

Shareholders’ register

EDOC 22.66 KB 19.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 44.47 KB 07.06.2010 04.06.2010 2

Consent of a member of the Board / executive director

TIF 32.94 KB 07.06.2010 02.06.2010 2

Announcement regarding the legal address

TIF 11.06 KB 07.06.2010 27.05.2010 1

Application

TIF 94.81 KB 07.06.2010 27.05.2010 3

Protocols/decisions of a company/organisation

TIF 34.28 KB 07.06.2010 27.05.2010 2

Registration certificates

TIF 67.85 KB 07.06.2010 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 38.57 KB 13.12.2007 12.12.2007 1

Registration certificates

TIF 19.99 KB 13.12.2007 12.12.2007 1

Receipts on the publication and state fees

TIF 32.01 KB 13.12.2007 10.12.2007 2

Announcement regarding the legal address

TIF 6.19 KB 13.12.2007 07.12.2007 1

Application

TIF 66.37 KB 13.12.2007 07.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.2 KB 13.12.2007 07.12.2007 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