VAIRUMTIRDZNIECĪBAS NOLIKTAVA, SIA
Limited Liability Company, Micro company
Place in branch
712 by turnover
806 by profit
194 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAIRUMTIRDZNIECĪBAS NOLIKTAVA" |
| Registration number, date | 40003336657, 09.04.1997 |
| VAT number | LV40003336657 from 22.04.1997 Europe VAT register |
| Register, date | Commercial Register, 07.10.2003 |
| Legal address | Sniķeres iela 29 k-1, Rīga, LV-1067 Check address owners |
| Fixed capital | 181 216 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Check online actual tax payments in SRS
- 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, €) | 38.7 | 29.03 | 6.05 |
| Personal income tax (thousands, €) | 7.82 | 5.88 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.86 | 11.24 | -0.06 |
| Average employees count | 8 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Latvia | Australia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 08.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS UNISTOCKReg. no. 50003019251
|
52 % | 94 232 | € 1 | € 94 232 | Latvia | 30.08.2018 | 06.09.2018 |
Natural person |
48 % | 86 984 | € 1 | € 86 984 | Australia | 30.08.2018 | 06.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.01.2012 |
Right to represent individually |
Natural person
(from 26.01.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kleistu iela 26b | Until 22.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Kleistu iela 24d | Until 10.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VN VadZin 1 | |||||
| VAIRUMTIRDZNIEC BAS NOLIKTAVA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP VN 2022 audit lpp4 5 e | |||||
| VAIRUMTIRDZNIECIBAS NOLIKTAVA SIA 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VN VZ 2021 29.07.2021 audit 1 | EDOC | ||||
| RZ VAIRUMTIRDZNIECIBAS NOLIKTAVA SIA 2021 31 07 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Vairumtirdz.noliktava GP 2020 | |||||
| Vadibas zinojums V.N 20210727 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ VAIRUMTIRDZNIECIBAS NOLIKTAVA | |||||
| Vadibas zinojums VN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (115.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas atbild buVN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums VN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas atbildibu VN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas atbildibu VN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums -1V.N. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums(apggroz) V.N.. | |||||
2011 |
Annual report | 08.06.2012 | TIF (356.24 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (348.53 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (458.87 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (970.8 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (485.93 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (492.06 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (321.06 KB) | ||
2004 |
Annual report | 10.12.2009 | TIF (757.23 KB) | ||
2003 |
Annual report | 10.12.2009 | TIF (778.16 KB) | ||
2002 |
Annual report | 10.12.2009 | TIF (982.19 KB) | ||
2001 |
Annual report | 10.12.2009 | TIF (1.01 MB) | ||
2000 |
Annual report | 10.12.2009 | TIF (859.3 KB) | ||
1998 |
Annual report | 10.12.2009 | TIF (232.09 KB) | ||
1997 |
Annual report | 10.12.2009 | TIF (160.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.19 KB | 08.03.2019 | 25.02.2019 | 3 |
Shareholders’ register |
DOCX | 20.18 KB | 06.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 06.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 11.01.2018 | 05.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 25.08.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 153.57 KB | 25.08.2016 | 25.05.2016 | 4 |
Shareholders’ register |
TIF | 436.73 KB | 25.08.2016 | 25.05.2016 | 6 |
Shareholders’ register |
TIF | 105.46 KB | 14.07.2015 | 16.06.2015 | 6 |
Articles of Association |
TIF | 101.16 KB | 10.12.2009 | 20.09.2006 | 5 |
Articles of Association |
TIF | 105.4 KB | 10.12.2009 | 29.09.2003 | 5 |
Shareholders’ register |
TIF | 11.35 KB | 10.12.2009 | 29.09.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.1 KB | 10.12.2009 | 25.04.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.7 KB | 10.12.2009 | 20.04.2000 | 1 |
Shareholders’ register |
TIF | 17.23 KB | 10.12.2009 | 10.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 39.48 KB | 10.12.2009 | 22.01.1998 | 2 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 10.12.2009 | 24.03.1997 | 1 |
Articles of Association |
TIF | 351.32 KB | 10.12.2009 | 24.03.1997 | 11 |
Shareholders’ register |
TIF | 19.27 KB | 10.12.2009 | 24.03.1997 | 1 |
Memorandum of association |
TIF | 157.38 KB | 10.12.2009 | 17.03.1997 | 8 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 10.12.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 21.85 KB | 10.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
DOCX | 37.61 KB | 11.02.2020 | 31.01.2020 | 1 |
Application |
EDOC | 46.63 KB | 11.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.03.2019 | 08.03.2019 | 2 |
Articles of Association |
EDOC | 34.85 KB | 08.03.2019 | 25.02.2019 | 3 |
Application |
DOCX | 37.06 KB | 08.03.2019 | 25.02.2019 | 2 |
Application |
EDOC | 46.09 KB | 08.03.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.97 KB | 08.03.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.78 KB | 08.03.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.14 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
DOCX | 38.14 KB | 06.09.2018 | 30.08.2018 | 3 |
Application |
EDOC | 47.36 KB | 06.09.2018 | 30.08.2018 | 3 |
Application |
DOCX | 38.14 KB | 06.09.2018 | 30.08.2018 | 3 |
Shareholders’ register |
EDOC | 30.02 KB | 06.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
DOCX | 42.71 KB | 11.01.2018 | 05.01.2018 | 3 |
Application |
EDOC | 50.59 KB | 11.01.2018 | 05.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 42.71 KB | 11.01.2018 | 05.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.59 KB | 11.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 11.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 25.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 228.88 KB | 25.08.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 57.67 KB | 25.08.2016 | 25.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.11 KB | 25.08.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 15.01.2016 | 15.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.35 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 19.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 99.55 KB | 19.10.2015 | 05.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.44 KB | 19.10.2015 | 05.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 87.23 KB | 19.10.2015 | 23.09.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 49.46 KB | 19.10.2015 | 23.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 64.38 KB | 14.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 12.11.2014 | 10.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.74 KB | 12.11.2014 | 03.11.2014 | 1 |
Application |
TIF | 70.44 KB | 12.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 103.07 KB | 12.10.2012 | 01.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 12.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 14.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 27.81 KB | 14.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 27.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 81.77 KB | 27.01.2012 | 19.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 02.08.2010 | 27.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.07 KB | 02.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 15.07.2010 | 12.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.89 KB | 15.07.2010 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 10.12.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 10.12.2009 | 14.09.2009 | 2 |
Application |
TIF | 80.5 KB | 10.12.2009 | 11.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 10.12.2009 | 11.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 10.12.2009 | 18.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 20.56 KB | 10.12.2009 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 10.12.2009 | 09.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.72 KB | 10.12.2009 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 10.12.2009 | 15.11.2007 | 1 |
Cover letter |
TIF | 21.46 KB | 10.12.2009 | 14.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.97 KB | 10.12.2009 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 10.12.2009 | 29.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.9 KB | 10.12.2009 | 26.09.2006 | 2 |
Application |
TIF | 82.06 KB | 10.12.2009 | 22.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.63 KB | 10.12.2009 | 20.09.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 10.12.2009 | 07.10.2003 | 1 |
Registration certificates |
TIF | 63.57 KB | 10.12.2009 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 10.12.2009 | 03.10.2003 | 2 |
Application |
TIF | 152.86 KB | 10.12.2009 | 29.09.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 10.12.2009 | 29.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.13 KB | 10.12.2009 | 26.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.84 KB | 10.12.2009 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 10.12.2009 | 22.11.2002 | 2 |
Submission/Application |
TIF | 18.32 KB | 10.12.2009 | 15.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 10.12.2009 | 11.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.13 KB | 10.12.2009 | 24.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 10.12.2009 | 09.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.05 KB | 10.12.2009 | 09.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 10.12.2009 | 08.05.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 30.86 KB | 10.12.2009 | 08.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 9.32 KB | 10.12.2009 | 08.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 10.12.2009 | 05.05.2000 | 1 |
Sample report |
TIF | 28.61 KB | 10.12.2009 | 05.05.2000 | 1 |
Submission/Application |
TIF | 18.45 KB | 10.12.2009 | 05.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.25 KB | 10.12.2009 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 7.76 KB | 10.12.2009 | 28.04.2000 | 1 |
Submission/Application |
TIF | 21.94 KB | 10.12.2009 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 10.12.2009 | 25.04.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 10.12.2009 | 20.04.2000 | 2 |
Submission/Application |
TIF | 23.05 KB | 10.12.2009 | 07.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16 KB | 10.12.2009 | 10.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 10.12.2009 | 23.02.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.22 KB | 10.12.2009 | 18.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 10.12.2009 | 21.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.02 KB | 10.12.2009 | 18.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 10.12.2009 | 13.08.1998 | 2 |
Submission/Application |
TIF | 29.2 KB | 10.12.2009 | 12.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 10.12.2009 | 10.08.1998 | 3 |
Submission/Application |
TIF | 13.44 KB | 10.12.2009 | 17.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.58 KB | 10.12.2009 | 22.01.1998 | 1 |
Registration certificates |
TIF | 64.33 KB | 10.12.2009 | 22.01.1998 | 1 |
Registration certificates |
TIF | 60.05 KB | 10.12.2009 | 22.01.1998 | 1 |
Other documents |
TIF | 24.11 KB | 10.12.2009 | 21.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 10.12.2009 | 21.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 10.12.2009 | 05.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.71 KB | 10.12.2009 | 09.04.1997 | 1 |
Registration certificates |
TIF | 73.44 KB | 10.12.2009 | 09.04.1997 | 1 |
Registration certificates |
TIF | 70.69 KB | 10.12.2009 | 09.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 10.12.2009 | 07.04.1997 | 2 |
Sample report |
TIF | 33.56 KB | 10.12.2009 | 04.04.1997 | 1 |
Announcement regarding the legal address |
TIF | 20.88 KB | 10.12.2009 | 02.04.1997 | 1 |
Application |
TIF | 108.86 KB | 10.12.2009 | 02.04.1997 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 10.12.2009 | 24.03.1997 | 3 |
Copy of the personal identification document |
TIF | 583.53 KB | 10.12.2009 | 7 | |
Protocols/decisions of a company/organisation |
TIF | 162.15 KB | 10.12.2009 | 5 | |
Purchase contracts |
TIF | 825.89 KB | 10.12.2009 | 23 | |
Receipts on the publication and state fees |
TIF | 63.45 KB | 10.12.2009 | 6 | |
Submission/Application |
TIF | 20.8 KB | 10.12.2009 | 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