ViGo holding LV, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ViGo holding LV |
| Registration number, date | 40203227444, 17.09.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2019 |
| Legal address | "Agro Lestene", Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 1 610 000 EUR, registered payment 06.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| 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
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AB ViGo Baltics UpstreamReg. no. 305672834
|
100 % | 161 000 | € 10 | € 1 610 000 | Lithuania | 06.02.2025 | 06.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.05.2024 )
|
Historical company names
| SIA "Idar" | Until 20.02.2025 | 10 months ago |
|---|
Historical addresses
| Līvānu nov., Turku pag., Spēlesķeiri, "Vecgaiņi" | Until 11.02.2021 | 4 years ago |
|---|---|---|
| Tukuma nov., Lestenes pag., Lestene, "Agro Lestene" | Until 07.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ViGo Holding LV GP 2024 | |||||
| ViGo Holding LV GP 2024 signed | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Idar Neatkarigu Revidentu Zinojums LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF2b 1 Revizijas zinojums LV modified IDAR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF2b 1 Revizijas zinojums LV standarta IDAR 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IDAR vadibas zinojums | |||||
| revizijas zinojums IDAR | |||||
2019 |
Annual report | 17.09.2019 - 31.12.2019 | 06.05.2020 | PDF (696.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
239.61 KB | 20.02.2025 | 12.02.2025 | 2 | |
Shareholders’ register |
ASICE | 233.04 KB | 06.02.2025 | 06.02.2025 | 1 |
Articles of Association |
ASICE | 282.44 KB | 06.02.2025 | 29.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 412.83 KB | 06.02.2025 | 29.01.2025 | 2 |
Articles of Association |
316.97 KB | 05.08.2024 | 23.07.2024 | 2 | |
Shareholders’ register |
266.92 KB | 05.08.2024 | 23.07.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 406.22 KB | 05.08.2024 | 14.03.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
102.23 KB | 26.01.2021 | 14.01.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 47.59 KB | 26.01.2021 | 14.01.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 57.72 KB | 26.01.2021 | 14.01.2021 | 5 |
Shareholders’ register |
DOCX | 21.1 KB | 26.01.2021 | 31.12.2020 | 1 |
Shareholders’ register |
DOCX | 22.37 KB | 06.09.2019 | 05.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.18 KB | 13.09.2019 | 21.08.2019 | 9 |
Articles of Association |
TIF | 13.11 KB | 11.09.2019 | 21.08.2019 | 1 |
Memorandum of Association |
TIF | 48.36 KB | 11.09.2019 | 21.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
303.12 KB | 20.02.2025 | 13.02.2025 | 2 | |
Protocols/decisions of a company/organisation |
183.37 KB | 20.02.2025 | 12.02.2025 | 1 | |
Application |
288.54 KB | 17.02.2025 | 05.02.2025 | 1 | |
Application |
377.48 KB | 17.02.2025 | 05.02.2025 | 1 | |
Consent of a member of the Board / executive director |
134.87 KB | 17.02.2025 | 31.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 144.54 KB | 17.02.2025 | 31.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.74 KB | 06.02.2025 | 28.01.2025 | 1 |
Appraisal reports |
EDOC | 821.2 KB | 06.02.2025 | 23.01.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 924.86 KB | 06.02.2025 | 16.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 769.11 KB | 05.08.2024 | 05.08.2024 | 29 |
Application |
692.58 KB | 05.08.2024 | 02.08.2024 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.51 KB | 05.08.2024 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.18 KB | 05.08.2024 | 01.08.2024 | 3 |
Protocols/decisions of a company/organisation |
436.02 KB | 05.08.2024 | 23.07.2024 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 646.53 KB | 05.08.2024 | 06.06.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 999.83 KB | 05.08.2024 | 14.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1001.96 KB | 05.08.2024 | 14.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1002.1 KB | 05.08.2024 | 14.05.2024 | 9 |
Consent of a member of the Board / executive director |
EDOC | 1013.82 KB | 05.08.2024 | 09.05.2024 | 8 |
Application |
304.39 KB | 15.05.2024 | 09.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.05 KB | 05.08.2024 | 14.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.5 KB | 05.08.2024 | 14.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.34 KB | 05.08.2024 | 27.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.07 KB | 05.08.2024 | 27.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 44.32 KB | 11.02.2021 | 08.02.2021 | 2 |
Application |
ASICE | 49.97 KB | 11.02.2021 | 08.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 26.03 KB | 11.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 29.48 KB | 11.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 27.01.2021 | 27.01.2021 | 2 |
Copy of the personal identification document |
258.26 KB | 26.01.2021 | 26.01.2021 | 5 | |
Copy of the personal identification document |
256.64 KB | 26.01.2021 | 26.01.2021 | 5 | |
Copy of the personal identification document |
EDOC | 255.92 KB | 26.01.2021 | 26.01.2021 | 5 |
Copy of the personal identification document |
EDOC | 253.42 KB | 26.01.2021 | 26.01.2021 | 5 |
Application |
351.1 KB | 26.01.2021 | 25.01.2021 | 8 | |
Application |
379.14 KB | 26.01.2021 | 25.01.2021 | 8 | |
Copy of the personal identification document |
EDOC | 259.16 KB | 27.01.2021 | 14.01.2021 | 1 |
Copy of the personal identification document |
259.82 KB | 27.01.2021 | 14.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 198.09 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.75 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.23 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.98 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 130.9 KB | 26.01.2021 | 14.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.3 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.67 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
243.26 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.5 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
245.12 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
113.46 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.66 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.65 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.19 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.4 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.16 KB | 26.01.2021 | 14.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
74.83 KB | 26.01.2021 | 14.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.69 KB | 26.01.2021 | 14.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.15 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
245.59 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 63.05 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 45.29 KB | 26.01.2021 | 14.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
219.76 KB | 26.01.2021 | 14.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.71 KB | 26.01.2021 | 14.01.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 153.38 KB | 26.01.2021 | 14.01.2021 | 5 |
Shareholders’ register |
ASICE | 44.65 KB | 26.01.2021 | 31.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 17.09.2019 | 17.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 42 KB | 06.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 42 KB | 06.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.31 KB | 06.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
ASICE | 27.47 KB | 06.09.2019 | 05.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 11.09.2019 | 21.08.2019 | 1 |
Application |
TIF | 148.46 KB | 11.09.2019 | 21.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 60.93 KB | 11.09.2019 | 21.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.2 KB | 11.09.2019 | 20.08.2019 | 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