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Sabiedrība ar ierobežotu atbildību "Vogelberg"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Vogelberg"
Legal form Limited Liability Company
Reg. No 41203041356
Reg. date 15.08.2011
Register Commercial Register
Legal Address Rīgas iela 10, Saulkrasti, LV-2160
Registered share capital, date 2,844 EUR, 04.06.2015
Paid-in share capital, date 2,844 EUR, 04.06.2015
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV41203041356 Registered Excluded
20.08.2011 19.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -280 EUR Equity -9,885 EUR Date submitted22.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -355 EUR Equity -9,605 EUR Date submitted18.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -456 EUR Equity -9,250 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,582 EUR Equity -8,794 EUR Date submitted04.05.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other60 EUR Total120 EUR Number of employees1
Year2023 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other60 EUR Total110 EUR Number of employees1
Year2022 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other60 EUR Total110 EUR Number of employees1
Year2021 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other60 EUR Total110 EUR Number of employees1
Year2020 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other10 EUR Total40 EUR Number of employees1
Year2019 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other0 EUR Total100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.06.2015 Amendments to the Articles of Association 28.05.2015 (TIF)
15.02.2012 Amendments to the Articles of Association 24.01.2012 (TIF)
28.12.2011 Amendments to the Articles of Association 14.12.2011 (TIF)
Announcement regarding the legal address (1)
16.08.2011 Announcement regarding the legal address 28.07.2011 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (10)
09.11.2020 Application 03.11.2020 (TIF) •
05.06.2020 Application 29.05.2020 (edoc) •
05.06.2020 Application 29.05.2020 (docx) •
03.02.2017 Application 03.02.2017 (TIF) •
29.12.2016 Application 27.12.2016 (TIF) •
06.12.2016 Application 06.12.2016 (TIF) •
05.06.2015 Application 02.06.2015 (TIF) •
15.02.2012 Application 02.02.2012 (TIF) •
28.12.2011 Application 19.12.2011 (TIF) •
16.08.2011 Application 28.07.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.12.2011 Application of shareholders or third persons for the acquisition of shares 14.12.2011 (TIF) •
Articles of Association (4)
05.06.2015 Articles of Association 28.05.2015 (TIF)
15.02.2012 Articles of Association 24.01.2012 (TIF)
28.12.2011 Articles of Association 14.12.2011 (TIF)
16.08.2011 Articles of Association 28.07.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.12.2011 Bank statements or other document regarding the payment of the equity 14.12.2011 (TIF) •
Confirmation or consent to legal address (2)
03.02.2017 Confirmation or consent to legal address 03.02.2017 (TIF) •
16.08.2011 Confirmation or consent to legal address 27.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
28.12.2011 Consent of a member of the Board / executive director 19.12.2011 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
02.10.2017 Decisions / judgements of courts and other law enforcement authorities 25.09.2017 (EDOC) •
02.10.2017 Decisions / judgements of courts and other law enforcement authorities 25.09.2017 (docx) •
24.03.2017 Decisions / judgements of courts and other law enforcement authorities 22.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (14)
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (EDOC) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (EDOC) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
05.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
28.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
16.08.2011 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
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Memorandum of Association (1)
16.08.2011 Memorandum of Association 28.07.2011 (TIF)
Notary’s decision (1)
15.02.2012 Notary’s decision 13.02.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
29.12.2016 Protocols/decisions of a company/organisation 27.12.2016 (TIF) •
06.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
05.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
15.02.2012 Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
28.12.2011 Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
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Purchase/lease agreement (1)
15.02.2012 Purchase/lease agreement 02.01.2012 (TIF) •
Registration certificates (1)
16.08.2011 Registration certificates 15.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.12.2011 Regulations for the increase/reduction of the equity 14.12.2011 (TIF)
Shareholders’ register (5)
29.12.2016 Shareholders’ register 27.12.2016 (TIF)
06.12.2016 Shareholders’ register 05.12.2016 (TIF)
05.06.2015 Shareholders’ register 28.05.2015 (TIF)
15.02.2012 Shareholders’ register 24.01.2012 (TIF)
28.12.2011 Shareholders’ register 14.12.2011 (TIF)
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2021 (1)
22.06.2021 2020 Annual report (full) (PDF)
2020 (6)
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
09.11.2020 Application 03.11.2020 (TIF) •
18.06.2020 2019 Annual report (full) (PDF)
05.06.2020 Application 29.05.2020 (edoc) •
05.06.2020 Application 29.05.2020 (docx) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (8)
02.10.2017 Decisions / judgements of courts and other law enforcement authorities 25.09.2017 (EDOC) •
02.10.2017 Decisions / judgements of courts and other law enforcement authorities 25.09.2017 (docx) •
24.03.2017 Decisions / judgements of courts and other law enforcement authorities 22.02.2017 (TIF) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
03.02.2017 Application 03.02.2017 (TIF) •
03.02.2017 Confirmation or consent to legal address 03.02.2017 (TIF) •
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2016 (12)
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (EDOC) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
29.12.2016 Application 27.12.2016 (TIF) •
29.12.2016 Protocols/decisions of a company/organisation 27.12.2016 (TIF) •
29.12.2016 Shareholders’ register 27.12.2016 (TIF)
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (EDOC) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
06.12.2016 Application 06.12.2016 (TIF) •
06.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
06.12.2016 Shareholders’ register 05.12.2016 (TIF)
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2015 (6)
05.06.2015 Amendments to the Articles of Association 28.05.2015 (TIF)
05.06.2015 Application 02.06.2015 (TIF) •
05.06.2015 Articles of Association 28.05.2015 (TIF)
05.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
05.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
05.06.2015 Shareholders’ register 28.05.2015 (TIF)
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2012 (7)
15.02.2012 Amendments to the Articles of Association 24.01.2012 (TIF)
15.02.2012 Application 02.02.2012 (TIF) •
15.02.2012 Articles of Association 24.01.2012 (TIF)
15.02.2012 Notary’s decision 13.02.2012 (TIF) •
15.02.2012 Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
15.02.2012 Purchase/lease agreement 02.01.2012 (TIF) •
15.02.2012 Shareholders’ register 24.01.2012 (TIF)
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2011 (17)
28.12.2011 Amendments to the Articles of Association 14.12.2011 (TIF)
28.12.2011 Application 19.12.2011 (TIF) •
28.12.2011 Application of shareholders or third persons for the acquisition of shares 14.12.2011 (TIF) •
28.12.2011 Articles of Association 14.12.2011 (TIF)
28.12.2011 Bank statements or other document regarding the payment of the equity 14.12.2011 (TIF) •
28.12.2011 Consent of a member of the Board / executive director 19.12.2011 (TIF) •
28.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
28.12.2011 Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
28.12.2011 Regulations for the increase/reduction of the equity 14.12.2011 (TIF)
28.12.2011 Shareholders’ register 14.12.2011 (TIF)
16.08.2011 Announcement regarding the legal address 28.07.2011 (TIF) •
16.08.2011 Application 28.07.2011 (TIF) •
16.08.2011 Articles of Association 28.07.2011 (TIF)
16.08.2011 Confirmation or consent to legal address 27.07.2011 (TIF) •
16.08.2011 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
16.08.2011 Memorandum of Association 28.07.2011 (TIF)
16.08.2011 Registration certificates 15.08.2011 (TIF) •
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