WIGON, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WIGON"
Registration number, date 44103111457, 27.04.2017
VAT number None (excluded 01.08.2022) Europe VAT register
Register, date Commercial Register, 27.04.2017
Legal address Brīvības iela 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 03.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 752.97 0.00 0.00 0.00 12.11.2024
15.10.2024 8 751.29 0.00 0.00 0.00 15.10.2024
09.09.2024 8 749.13 0.00 0.00 0.00 09.09.2024
19.08.2024 8 747.87 0.00 0.00 0.00 19.08.2024
16.07.2024 8 745.83 0.00 0.00 0.00 16.07.2024
17.06.2024 8 744.05 0.00 0.00 0.00 17.06.2024
08.05.2024 8 741.71 0.00 0.00 0.00 08.05.2024
12.04.2024 8 740.15 0.00 0.00 0.00 12.04.2024
13.03.2024 8 738.35 0.00 0.00 0.00 13.03.2024
14.02.2024 8 736.67 0.00 0.00 0.00 14.02.2024
19.01.2024 8 685.30 0.00 0.00 0.00 19.01.2024
07.06.2022 8 542.40 0.00 0.00 0.00 07.06.2022
13.05.2022 8 541.39 0.00 0.00 0.00 13.05.2022
07.04.2022 8 522.64 0.00 0.00 0.00 07.04.2022
07.03.2022 8 490.37 0.00 0.00 0.00 07.03.2022
07.12.2020 7 056.90 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 966.78 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 620.22 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 323.57 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 7 284.35 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 185.35 0.00 0.00 271.00 09.07.2020 10:30
07.06.2020 7 001.18 0.00 0.00 542.00 16.06.2020 10:47
07.05.2020 6 656.71 0.00 0.00 813.00 13.05.2020 15:53
07.04.2020 5 985.68 0.00 0.00 1 084.00 14.04.2020 09:58
07.03.2020 2 546.79 0.00 0.00 1 355.00 09.03.2020 13:15
07.02.2020 3 589.66 0.00 0.00 1 626.00 18.02.2020 16:58
07.01.2020 3 550.19 0.00 0.00 1 897.00 16.01.2020 11:18
07.12.2019 3 512.37 0.00 0.00 2 168.00 16.12.2019 18:30
07.11.2019 3 495.09 0.00 0.00 2 439.00 14.11.2019 16:30
07.10.2019 3 461.06 0.00 0.00 2 710.00 08.10.2019 15:11
07.09.2019 3 431.04 0.00 0.00 2 981.00 11.09.2019 10:51
07.08.2019 3 548.29 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 933.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 729.34 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 766.85 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 031.80 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 662.38 0.00 0.00 0.00 15.03.2019 14:41

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
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   20.11.2018
* 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 % 30 € 100 € 3 000 Latvia 06.09.2018 20.11.2018

Historical addresses

Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 24.05.2017 7 years ago
Limbažu nov., Limbaži, Jaunā iela 12 - 2 Until 20.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.05.2020  PDF (79.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (77.94 KB) €11.00

2017

Annual report 27.04.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.5 KB 20.11.2018 06.09.2018 1

Shareholders’ register

DOCX 18.5 KB 20.11.2018 06.09.2018 1

Shareholders’ register

PDF 1.49 MB 14.08.2017 02.08.2017 1

Amendments to the Articles of Association

DOCX 86.89 KB 28.04.2017 27.04.2017 1

Amendments to the Articles of Association

DOCX 86.89 KB 28.04.2017 27.04.2017 1

Articles of Association

DOCX 77.54 KB 28.04.2017 27.04.2017 1

Articles of Association

DOCX 77.54 KB 28.04.2017 27.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 91.22 KB 28.04.2017 27.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 91.22 KB 28.04.2017 27.04.2017 1

Shareholders’ register

PDF 1.46 MB 28.04.2017 27.04.2017 3

Shareholders’ register

PDF 1.43 MB 28.04.2017 27.04.2017 3

Shareholders’ register

PDF 1.43 MB 28.04.2017 27.04.2017 3

Shareholders’ register

PDF 1.46 MB 28.04.2017 27.04.2017 3

Articles of Association

DOCX 69.09 KB 25.04.2017 21.04.2017 1

Memorandum of Association

DOCX 81.19 KB 25.04.2017 21.04.2017 1

Memorandum of Association

DOCX 81.19 KB 25.04.2017 21.04.2017 1

Shareholders’ register

PDF 1.43 MB 25.04.2017 21.04.2017 3

Shareholders’ register

PDF 1.43 MB 25.04.2017 21.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 350.68 KB 13.01.2021 12.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.29 KB 18.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 26.08.2019 26.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.08 KB 23.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.11.2018 20.11.2018 2

Confirmation or consent to legal address

PDF 173.08 KB 20.11.2018 09.11.2018 2

Confirmation or consent to legal address

EDOC 235.97 KB 20.11.2018 09.11.2018 2

Confirmation or consent to legal address

PDF 173.08 KB 20.11.2018 09.11.2018 2

Confirmation or consent to legal address

DOCX 80.84 KB 20.11.2018 09.11.2018 2

Application

EDOC 85.98 KB 20.11.2018 06.09.2018 4

Application

DOCX 72.58 KB 20.11.2018 06.09.2018 4

Application

DOCX 72.58 KB 20.11.2018 06.09.2018 4

Protocols/decisions of a company/organisation

DOCX 91.32 KB 20.11.2018 06.09.2018 1

Protocols/decisions of a company/organisation

DOCX 91.32 KB 20.11.2018 06.09.2018 1

Protocols/decisions of a company/organisation

EDOC 72.49 KB 20.11.2018 06.09.2018 1

Shareholders’ register

EDOC 49.1 KB 20.11.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.08 KB 14.08.2017 14.08.2017 2

Application

EDOC 6.27 MB 14.08.2017 04.08.2017 1

Application

PDF 6.53 MB 14.08.2017 04.08.2017 1

Shareholders’ register

EDOC 1.52 MB 14.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 24.05.2017 24.05.2017 2

Application

PDF 6.55 MB 24.05.2017 19.05.2017 1

Application

EDOC 6.28 MB 24.05.2017 19.05.2017 1

Confirmation or consent to legal address

DOCX 82.76 KB 24.05.2017 19.05.2017 1

Confirmation or consent to legal address

EDOC 64.27 KB 24.05.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

RTF 181.22 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 03.05.2017 03.05.2017 2

Amendments to the Articles of Association

EDOC 66.85 KB 28.04.2017 27.04.2017 1

Articles of Association

EDOC 62.11 KB 28.04.2017 27.04.2017 1

Application

PDF 6.77 MB 28.04.2017 27.04.2017 25

Application

PDF 6.77 MB 28.04.2017 27.04.2017 25

Application

EDOC 6.51 MB 28.04.2017 27.04.2017 25

Application of shareholders or third persons for the acquisition of shares

DOCX 86.82 KB 28.04.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.82 KB 28.04.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 70.82 KB 28.04.2017 27.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 62.57 KB 28.04.2017 27.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 78.93 KB 28.04.2017 27.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 78.93 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

DOCX 90.37 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

DOCX 90.37 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

EDOC 69.49 KB 28.04.2017 27.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 72.21 KB 28.04.2017 27.04.2017 1

Shareholders’ register

EDOC 1.4 MB 28.04.2017 27.04.2017 3

Shareholders’ register

EDOC 1.36 MB 28.04.2017 27.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.42 KB 27.04.2017 27.04.2017 2

Confirmation or consent to legal address

DOCX 82.32 KB 25.04.2017 24.04.2017 1

Confirmation or consent to legal address

DOCX 82.32 KB 25.04.2017 24.04.2017 1

Confirmation or consent to legal address

EDOC 63.11 KB 25.04.2017 24.04.2017 1

Announcement regarding the legal address

DOCX 82.48 KB 25.04.2017 23.04.2017 1

Announcement regarding the legal address

EDOC 66.23 KB 25.04.2017 23.04.2017 1

Announcement regarding the legal address

DOCX 82.48 KB 25.04.2017 23.04.2017 1

Application

PDF 2.76 MB 25.04.2017 23.04.2017 9

Application

EDOC 2.66 MB 25.04.2017 23.04.2017 9

Application

PDF 2.76 MB 25.04.2017 23.04.2017 9

Articles of Association

EDOC 53.86 KB 25.04.2017 21.04.2017 1

Memorandum of Association

EDOC 65.38 KB 25.04.2017 21.04.2017 1

Shareholders’ register

EDOC 1.36 MB 25.04.2017 21.04.2017 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