Viangoo, SIA

Limited Liability Company, Small company
Place in branch
1K+ by turnover
1K+ by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Viangoo"
Registration number, date 44103137653, 10.01.2020
VAT number LV44103137653 from 20.08.2020 Europe VAT register
Register, date Commercial Register, 10.01.2020
Legal address Kauguru iela 1 – 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 9 000 EUR, registered payment 16.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 37.25 -0.01 -1.48
Personal income tax (thousands, €) 2.04 0.1 -0.08
Statutory social insurance contributions (thousands, €) 3.23 0.16 0.31
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.11.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2020
* 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

SIA "V Aggregates"

Reg. no. 40203507205
Rīga, Dzirnavu iela 3A - 6

66.67 % 6 000 € 1 € 6 000 Latvia 03.11.2023 16.11.2023

Natural person

33.33 % 3 000 € 1 € 3 000 Latvia 03.11.2023 16.11.2023

Apply information changes

ML

"Viangoo", SIA

Kauguru 1-11, Valmiera, Valmieras n., LV-4201 Check address owners

Kravu pārvadājumi: auto

http://www.viangoo.com

Historical addresses

Valmiera, Kauguru iela 1 - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 09.02 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (114.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (79.29 KB) €11.00

2020

 Annual report 10.01.2020 - 31.12.2020 13.03.2021  PDF (79.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.8 KB 16.11.2023 03.11.2023 1

Shareholders’ register

EDOC 21.41 KB 16.11.2023 03.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.57 KB 16.11.2023 30.10.2023 1

Articles of Association

 DOC 40.5 KB 10.01.2020 03.01.2020 1

Memorandum of Association

 DOC 41.5 KB 10.01.2020 03.01.2020 1

Shareholders’ register

DOCX 25.59 KB 10.01.2020 03.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.65 KB 16.11.2023 06.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 65.87 KB 16.11.2023 02.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.25 KB 16.11.2023 30.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.17 KB 16.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.63 KB 16.11.2023 30.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 10.01.2020 10.01.2020 2

Application

 EDOC 71.59 KB 10.01.2020 07.01.2020 9

Application

 DOCX 64.34 KB 10.01.2020 07.01.2020 9

Announcement regarding the legal address

 EDOC 21.22 KB 10.01.2020 03.01.2020 1

Announcement regarding the legal address

 DOC 32.5 KB 10.01.2020 03.01.2020 1

Articles of Association

 EDOC 24.29 KB 10.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 263.39 KB 10.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 290.42 KB 10.01.2020 03.01.2020 1

Memorandum of Association

 EDOC 23.88 KB 10.01.2020 03.01.2020 1

Shareholders’ register

EDOC 34.86 KB 10.01.2020 03.01.2020 1

Confirmation or consent to legal address

 PDF 59.59 KB 10.01.2020 02.01.2020 1

Confirmation or consent to legal address

 EDOC 57.35 KB 10.01.2020 02.01.2020 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