SIA ib vogt Latvia

Basic information
Status Registered
Name SIA ib vogt Latvia
Legal form Limited Liability Company
Reg. No 40203376578
Reg. date 31.01.2022
Register Commercial Register
Legal Address Brīvības iela 40 - 43, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 31.01.2022
Paid-in share capital, date 521,530 EUR, 29.12.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203376578 Registered Excluded
13.06.2022 -
Last updated in the RE 29.12.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -234,602 EUR Equity 215,404 EUR Date submitted28.06.2024 Number of employees 2
Year2022 Net sales 0 EUR Net profit -71,525 EUR Equity -68,725 EUR Date submitted06.06.2023 Number of employees 1
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions37,650 EUR Personal Income Tax22,170 EUR Other-4,110 EUR Total55,710 EUR Number of employees2
Year2022 Social Insurance Contributions12,740 EUR Personal Income Tax7,810 EUR Other-500 EUR Total20,050 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.12.2023 Acceptance-conveyance act 21.12.2023 (TIF) •
Amendments to the Articles of Association (1)
28.12.2023 Amendments to the Articles of Association 19.12.2023 (TIF)
Announcement regarding the legal address (1)
26.01.2022 Announcement regarding the legal address 20.12.2021 (TIF) •
Annual report (full) (2)
28.06.2024 2023 Annual report (full) (PDF)
06.06.2023 2022 Annual report (full) (PDF)
Application (3)
29.12.2023 Application 27.12.2023 (edoc) •
12.07.2022 Application 12.07.2022 (PDF) •
26.01.2022 Application 14.01.2021 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
28.12.2023 Application of shareholders or third persons for the acquisition of shares 19.12.2023 (TIF) •
Appraisal reports (1)
29.12.2023 Appraisal reports 19.12.2023 (edoc) •
Articles of Association (2)
28.12.2023 Articles of Association 19.12.2023 (TIF)
26.01.2022 Articles of Association 20.12.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.01.2022 Bank statements or other document regarding the payment of the equity 20.12.2021 (TIF) •
Consent of a member of the Board / executive director (1)
26.01.2022 Consent of a member of the Board / executive director 20.12.2021 (TIF) •
Copy of the personal identification document (1)
26.01.2022 Copy of the personal identification document 12.11.2014 (TIF) •
Decisions / letters / protocols of public notaries (3)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
19.07.2022 Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
26.01.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (TIF) •
26.01.2022 Justification supporting beneficial ownership disclosure statement 28.09.2021 (TIF) •
26.01.2022 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
Memorandum of Association (1)
26.01.2022 Memorandum of Association 11.11.2021 (TIF)
Protocols/decisions of a company/organisation (1)
28.12.2023 Protocols/decisions of a company/organisation 19.12.2023 (TIF) •
Shareholders’ register (2)
29.12.2023 Shareholders’ register 27.12.2023 (edoc)
26.01.2022 Shareholders’ register 20.12.2021 (TIF)
2024 (1)
28.06.2024 2023 Annual report (full) (PDF)
2023 (10)
29.12.2023 Appraisal reports 19.12.2023 (edoc) •
29.12.2023 Shareholders’ register 27.12.2023 (edoc)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
29.12.2023 Application 27.12.2023 (edoc) •
28.12.2023 Articles of Association 19.12.2023 (TIF)
28.12.2023 Amendments to the Articles of Association 19.12.2023 (TIF)
28.12.2023 Acceptance-conveyance act 21.12.2023 (TIF) •
28.12.2023 Application of shareholders or third persons for the acquisition of shares 19.12.2023 (TIF) •
28.12.2023 Protocols/decisions of a company/organisation 19.12.2023 (TIF) •
06.06.2023 2022 Annual report (full) (PDF)
Show all
2022 (15)
19.07.2022 Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
12.07.2022 Application 12.07.2022 (PDF) •
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
26.01.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (TIF) •
26.01.2022 Memorandum of Association 11.11.2021 (TIF)
26.01.2022 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
26.01.2022 Justification supporting beneficial ownership disclosure statement 28.09.2021 (TIF) •
26.01.2022 Consent of a member of the Board / executive director 20.12.2021 (TIF) •
26.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2021 (TIF)
26.01.2022 Copy of the personal identification document 12.11.2014 (TIF) •
26.01.2022 Bank statements or other document regarding the payment of the equity 20.12.2021 (TIF) •
26.01.2022 Articles of Association 20.12.2021 (TIF)
26.01.2022 Application 14.01.2021 (TIF) •
26.01.2022 Announcement regarding the legal address 20.12.2021 (TIF) •
26.01.2022 Shareholders’ register 20.12.2021 (TIF)
Show all
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