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VILGERTS AS

Basic information
Status Registered
Name VILGERTS AS
Legal form Public Limited Company
Reg. No 40203156654
Reg. date 19.07.2018
Register Commercial Register
Legal Address Skanstes iela 7 k-1, Rīga, LV-1013
Registered share capital, date 35,000 EUR, 19.07.2018
Paid-in share capital, date 35,000 EUR, 19.07.2018
NACE 69.10 Legal activities
VAT payer
LV40203156654 Registered Excluded
30.07.2018 06.01.2022
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 452,698 EUR Net profit -70,712 EUR Equity 272,248 EUR Date submitted22.03.2021 Number of employees 3
Year2019 Net sales 968,786 EUR Net profit 307,960 EUR Equity 342,960 EUR Date submitted21.04.2020 Number of employees 5
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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
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other28,970 EUR Total28,970 EUR Number of employees0
Year2022 Social Insurance Contributions2,270 EUR Personal Income Tax1,290 EUR Other49,410 EUR Total52,970 EUR Number of employees0
Year2021 Social Insurance Contributions16,130 EUR Personal Income Tax9,000 EUR Other-3,670 EUR Total21,460 EUR Number of employees2
Year2020 Social Insurance Contributions32,380 EUR Personal Income Tax17,580 EUR Other-7,200 EUR Total42,760 EUR Number of employees4
Year2019 Social Insurance Contributions34,570 EUR Personal Income Tax18,210 EUR Other46,830 EUR Total99,610 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.05.2019 Amendments to the Articles of Association 16.05.2019 (docx)
27.05.2019 Amendments to the Articles of Association 16.05.2019 (docx)
27.05.2019 Amendments to the Articles of Association 16.05.2019 (edoc) •
Announcement regarding the legal address (1)
16.07.2018 Announcement regarding the legal address 16.07.2018 (TIF) •
Annual report (full) (2)
22.03.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
Application (18)
24.03.2022 Application 22.03.2022 (edoc) •
24.03.2022 Application 22.03.2022 (PDF) •
24.03.2022 Application 22.03.2022 (pdf) •
01.03.2022 Application 28.02.2022 (edoc) •
01.03.2022 Application 28.02.2022 (DOCX) •
01.03.2022 Application 28.02.2022 (docx) •
12.02.2020 Application 12.02.2020 (edoc) •
12.02.2020 Application 12.02.2020 (docx) •
06.02.2020 Application 05.02.2020 (edoc) •
06.02.2020 Application 05.02.2020 (docx) •
04.10.2019 Application 03.10.2019 (edoc) •
04.10.2019 Application 03.10.2019 (docx) •
27.05.2019 Application 17.05.2019 (edoc) •
27.05.2019 Application 17.05.2019 (docx) •
27.05.2019 Application 17.05.2019 (docx) •
29.03.2019 Application 26.03.2019 (TIF) •
02.08.2018 Application 31.07.2018 (TIF) •
16.07.2018 Application 16.07.2018 (TIF) •
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Articles of Association (4)
27.05.2019 Articles of Association 16.05.2019 (docx)
27.05.2019 Articles of Association 16.05.2019 (docx)
27.05.2019 Articles of Association 16.05.2019 (edoc) •
16.07.2018 Articles of Association 16.07.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.07.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (TIF) •
Confirmation or consent to legal address (2)
20.03.2019 Confirmation or consent to legal address 18.03.2019 (TIF) •
16.07.2018 Confirmation or consent to legal address 16.07.2018 (TIF) •
Consent of a member of the Board / executive director (6)
04.10.2019 Consent of a member of the Board / executive director 02.10.2019 (edoc) •
04.10.2019 Consent of a member of the Board / executive director 02.10.2019 (docx) •
27.05.2019 Consent of a member of the Board / executive director 16.05.2019 (edoc) •
27.05.2019 Consent of a member of the Board / executive director 16.05.2019 (docx) •
27.05.2019 Consent of a member of the Board / executive director 16.05.2019 (docx) •
16.07.2018 Consent of a member of the Board / executive director 16.07.2018 (TIF) •
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Consent of members of the supervisory board (9)
01.03.2022 Consent of members of the supervisory board 11.02.2022 (docx) •
01.03.2022 Consent of members of the supervisory board 11.02.2022 (edoc) •
01.03.2022 Consent of members of the supervisory board 11.02.2022 (DOCX) •
27.05.2019 Consent of members of the supervisory board 16.05.2019 (edoc) •
27.05.2019 Consent of members of the supervisory board 16.05.2019 (docx) •
27.05.2019 Consent of members of the supervisory board 16.05.2019 (docx) •
16.07.2018 Consent of members of the supervisory board 16.07.2018 (TIF) •
16.07.2018 Consent of members of the supervisory board 16.07.2018 (TIF) •
16.07.2018 Consent of members of the supervisory board 16.07.2018 (TIF) •
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Decisions / letters / protocols of public notaries (16)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
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List of members of the Board / Supervisory Board (6)
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (docx) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (docx) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (DOCX) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (edoc) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (DOCX) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (edoc) •
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Memorandum of Association (1)
16.07.2018 Memorandum of Association 16.07.2018 (TIF)
Notice of a member of the Board regarding the resignation (3)
18.01.2022 Notice of a member of the Board regarding the resignation 12.01.2022 (DOCX) •
18.01.2022 Notice of a member of the Board regarding the resignation 12.01.2022 (edoc) •
18.01.2022 Notice of a member of the Board regarding the resignation 12.01.2022 (docx) •
Power of attorney, act of empowerment (3)
29.03.2019 Power of attorney, act of empowerment 26.03.2019 (TIF) •
20.03.2019 Power of attorney, act of empowerment 23.10.2018 (TIF) •
16.07.2018 Power of attorney, act of empowerment 16.07.2018 (TIF) •
Protocols/decisions of a company/organisation (14)
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (docx) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (DOCX) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (DOC) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (doc) •
04.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (docx) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (EDOC) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (edoc) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (doc) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (doc) •
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Statement regarding the beneficial owners (3)
03.06.2019 Statement regarding the beneficial owners 29.05.2019 (edoc) •
03.06.2019 Statement regarding the beneficial owners 29.05.2019 (docx) •
03.06.2019 Statement regarding the beneficial owners 29.05.2019 (docx) •
2022 (30)
24.03.2022 Application 22.03.2022 (edoc) •
24.03.2022 Application 22.03.2022 (PDF) •
24.03.2022 Application 22.03.2022 (pdf) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
01.03.2022 Application 28.02.2022 (edoc) •
01.03.2022 Application 28.02.2022 (DOCX) •
01.03.2022 Application 28.02.2022 (docx) •
01.03.2022 Consent of members of the supervisory board 11.02.2022 (docx) •
01.03.2022 Consent of members of the supervisory board 11.02.2022 (edoc) •
01.03.2022 Consent of members of the supervisory board 11.02.2022 (DOCX) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (docx) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (docx) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (DOCX) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (edoc) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (DOCX) •
01.03.2022 List of members of the Board / Supervisory Board 11.02.2022 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (docx) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (DOCX) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (DOC) •
01.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (doc) •
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
18.01.2022 Notice of a member of the Board regarding the resignation 12.01.2022 (DOCX) •
18.01.2022 Notice of a member of the Board regarding the resignation 12.01.2022 (edoc) •
18.01.2022 Notice of a member of the Board regarding the resignation 12.01.2022 (docx) •
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2021 (1)
22.03.2021 2020 Annual report (full) (PDF)
2020 (7)
21.04.2020 2019 Annual report (full) (PDF)
12.02.2020 Application 12.02.2020 (edoc) •
12.02.2020 Application 12.02.2020 (docx) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
06.02.2020 Application 05.02.2020 (edoc) •
06.02.2020 Application 05.02.2020 (docx) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
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2019 (40)
04.10.2019 Application 03.10.2019 (edoc) •
04.10.2019 Application 03.10.2019 (docx) •
04.10.2019 Consent of a member of the Board / executive director 02.10.2019 (edoc) •
04.10.2019 Consent of a member of the Board / executive director 02.10.2019 (docx) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (docx) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
03.06.2019 Statement regarding the beneficial owners 29.05.2019 (edoc) •
03.06.2019 Statement regarding the beneficial owners 29.05.2019 (docx) •
03.06.2019 Statement regarding the beneficial owners 29.05.2019 (docx) •
27.05.2019 Amendments to the Articles of Association 16.05.2019 (docx)
27.05.2019 Amendments to the Articles of Association 16.05.2019 (docx)
27.05.2019 Amendments to the Articles of Association 16.05.2019 (edoc) •
27.05.2019 Application 17.05.2019 (edoc) •
27.05.2019 Application 17.05.2019 (docx) •
27.05.2019 Application 17.05.2019 (docx) •
27.05.2019 Articles of Association 16.05.2019 (docx)
27.05.2019 Articles of Association 16.05.2019 (docx)
27.05.2019 Articles of Association 16.05.2019 (edoc) •
27.05.2019 Consent of a member of the Board / executive director 16.05.2019 (edoc) •
27.05.2019 Consent of a member of the Board / executive director 16.05.2019 (docx) •
27.05.2019 Consent of a member of the Board / executive director 16.05.2019 (docx) •
27.05.2019 Consent of members of the supervisory board 16.05.2019 (edoc) •
27.05.2019 Consent of members of the supervisory board 16.05.2019 (docx) •
27.05.2019 Consent of members of the supervisory board 16.05.2019 (docx) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (EDOC) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (edoc) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (doc) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (doc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
29.03.2019 Application 26.03.2019 (TIF) •
29.03.2019 Power of attorney, act of empowerment 26.03.2019 (TIF) •
20.03.2019 Confirmation or consent to legal address 18.03.2019 (TIF) •
20.03.2019 Power of attorney, act of empowerment 23.10.2018 (TIF) •
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2018 (14)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
02.08.2018 Application 31.07.2018 (TIF) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
16.07.2018 Announcement regarding the legal address 16.07.2018 (TIF) •
16.07.2018 Application 16.07.2018 (TIF) •
16.07.2018 Articles of Association 16.07.2018 (TIF)
16.07.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (TIF) •
16.07.2018 Confirmation or consent to legal address 16.07.2018 (TIF) •
16.07.2018 Consent of a member of the Board / executive director 16.07.2018 (TIF) •
16.07.2018 Consent of members of the supervisory board 16.07.2018 (TIF) •
16.07.2018 Consent of members of the supervisory board 16.07.2018 (TIF) •
16.07.2018 Consent of members of the supervisory board 16.07.2018 (TIF) •
16.07.2018 Memorandum of Association 16.07.2018 (TIF)
16.07.2018 Power of attorney, act of empowerment 16.07.2018 (TIF) •
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