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Sabiedrība ar ierobežotu atbildību "Vairogi AB"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Vairogi AB" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 45403020137 | ||||||
| Reg. date | 05.10.2007 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ģērķēni, Daudzeses pag., Aizkraukles nov., LV-5111 | ||||||
| Registered share capital, date |
14,224 EUR, 01.07.2014
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| Paid-in share capital, date |
14,224 EUR, 01.07.2014 |
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| NACE | 02.20 Logging | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 08.11.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| 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 -39,729 EUR | Equity -75,199 EUR | Date submitted13.06.2021 | Number of employees 3 |
| Year2019 | Net sales 562,890 EUR | Net profit -165,982 EUR | Equity -35,470 EUR | Date submitted01.08.2020 | Number of employees 6 |
| Year2018 | Net sales 1,836,687 EUR | Net profit 70,213 EUR | Equity 130,512 EUR | Date submitted01.05.2019 | Number of employees 6 |
| Year2017 | Net sales 1,803,371 EUR | Net profit 6,718 EUR | Equity 320,489 EUR | Date submitted26.04.2018 | Number of employees 6 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions36,260 EUR | Personal Income Tax40,830 EUR | Other-1,970 EUR | Total75,120 EUR | Number of employees4 |
| Year2023 | Social Insurance Contributions20,590 EUR | Personal Income Tax44,280 EUR | Other-4,930 EUR | Total59,940 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions11,530 EUR | Personal Income Tax26,390 EUR | Other-4,260 EUR | Total33,660 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other820 EUR | Total820 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions9,260 EUR | Personal Income Tax19,630 EUR | Other-10,800 EUR | Total18,090 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (27) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 16.07.2014 | Amendments to the Articles of Association 20.06.2014 (TIF) |
| Announcement regarding the legal address (1) | |
| 08.10.2007 | Announcement regarding the legal address 23.08.2007 (TIF) • |
| Annual report (full) (4) | |
| 13.06.2021 | 2020 Annual report (full) (PDF) |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 04.11.2021 | Application 26.10.2021 (TIF) • |
| 14.10.2021 | Application 13.10.2021 (TIF) • |
| 16.07.2014 | Application 20.06.2014 (TIF) • |
| 08.10.2007 | Application 28.09.2007 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 16.07.2014 | Articles of Association 20.06.2014 (TIF) |
| 08.10.2007 | Articles of Association 23.08.2007 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 08.10.2007 | Bank statements or other document regarding the payment of the equity 29.08.2007 (TIF) • |
| Decisions / letters / protocols of public notaries (6) | |
| 08.11.2021 | Decisions / letters / protocols of public notaries 08.11.2021 (rtf) |
| 08.11.2021 | Decisions / letters / protocols of public notaries 08.11.2021 (edoc) • |
| 18.10.2021 | Decisions / letters / protocols of public notaries 18.10.2021 (rtf) |
| 18.10.2021 | Decisions / letters / protocols of public notaries 18.10.2021 (edoc) • |
| 16.07.2014 | Decisions / letters / protocols of public notaries 01.07.2014 (TIF) • |
| 08.10.2007 | Decisions / letters / protocols of public notaries 05.10.2007 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 08.10.2007 | Memorandum of association 23.08.2007 (TIF) |
| Notice of a member of the Board regarding the resignation (1) | |
| 04.11.2021 | Notice of a member of the Board regarding the resignation 26.10.2021 (TIF) • |
| Power of attorney, act of empowerment (1) | |
| 08.10.2007 | Power of attorney, act of empowerment 07.10.1999 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 16.07.2014 | Protocols/decisions of a company/organisation 20.06.2014 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 08.10.2007 | Receipts on the publication and state fees 05.09.2007 (TIF) • |
| Registration certificates (1) | |
| 08.10.2007 | Registration certificates 05.10.2007 (TIF) • |
| Shareholders’ register (2) | |
| 14.10.2021 | Shareholders’ register 12.08.2021 (TIF) |
| 16.07.2014 | Shareholders’ register 20.06.2014 (TIF) |
| 2021 (9) | |
| 08.11.2021 | Decisions / letters / protocols of public notaries 08.11.2021 (rtf) |
| 08.11.2021 | Decisions / letters / protocols of public notaries 08.11.2021 (edoc) • |
| 04.11.2021 | Application 26.10.2021 (TIF) • |
| 04.11.2021 | Notice of a member of the Board regarding the resignation 26.10.2021 (TIF) • |
| 18.10.2021 | Decisions / letters / protocols of public notaries 18.10.2021 (rtf) |
| 18.10.2021 | Decisions / letters / protocols of public notaries 18.10.2021 (edoc) • |
| 14.10.2021 | Application 13.10.2021 (TIF) • |
| 14.10.2021 | Shareholders’ register 12.08.2021 (TIF) |
| 13.06.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| 2020 (1) | |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 2014 (6) | |
| 16.07.2014 | Amendments to the Articles of Association 20.06.2014 (TIF) |
| 16.07.2014 | Application 20.06.2014 (TIF) • |
| 16.07.2014 | Articles of Association 20.06.2014 (TIF) |
| 16.07.2014 | Decisions / letters / protocols of public notaries 01.07.2014 (TIF) • |
| 16.07.2014 | Protocols/decisions of a company/organisation 20.06.2014 (TIF) • |
| 16.07.2014 | Shareholders’ register 20.06.2014 (TIF) |
| Show all | |
| 2007 (9) | |
| 08.10.2007 | Announcement regarding the legal address 23.08.2007 (TIF) • |
| 08.10.2007 | Application 28.09.2007 (TIF) • |
| 08.10.2007 | Articles of Association 23.08.2007 (TIF) |
| 08.10.2007 | Bank statements or other document regarding the payment of the equity 29.08.2007 (TIF) • |
| 08.10.2007 | Decisions / letters / protocols of public notaries 05.10.2007 (TIF) • |
| 08.10.2007 | Memorandum of association 23.08.2007 (TIF) |
| 08.10.2007 | Power of attorney, act of empowerment 07.10.1999 (TIF) • |
| 08.10.2007 | Receipts on the publication and state fees 05.09.2007 (TIF) • |
| 08.10.2007 | Registration certificates 05.10.2007 (TIF) • |
| Show all | |
