Vaartech, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
93 by profit
84 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vaartech"
Registration number, date 40203166845, 07.09.2018
VAT number LV40203166845 from 26.10.2018 Europe VAT register
Register, date Commercial Register, 07.09.2018
Legal address Limbažu iela 4 k-2 – 23, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.46 16.84 1.78
Personal income tax (thousands, €) 1.54 1.62 0.4
Statutory social insurance contributions (thousands, €) 2.91 4.51 3.43
Average employees count 4 3 2

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2019
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.11.2019 11.11.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.11.2019 11.11.2019

Apply information changes

ML

"VaarTech", SIA

Vecmīlgrāvja 1. līnija 35-12, Rīga LV-1015 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Rīga, Vecmīlgrāvja 1. līnija 35 - 12 Until 11.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (2.79 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (358.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (637.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.02.2021  PDF (668.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (716.13 KB) €11.00

2018

Annual report 07.09.2018 - 31.12.2018 13.02.2019  PDF (549.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.93 KB 07.11.2019 04.11.2019 2

Shareholders’ register

TIF 65.76 KB 07.11.2019 04.11.2019 2

Shareholders’ register

TIF 69.34 KB 07.11.2019 04.11.2019 2

Articles of Association

TIF 11.74 KB 04.09.2018 04.09.2018 1

Shareholders’ register

TIF 42.33 KB 04.09.2018 04.09.2018 2

Memorandum of Association

TIF 28.14 KB 04.09.2018 03.09.2018 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 66.41 KB 11.11.2019 11.11.2019 2

Application

TIF 294.64 KB 07.11.2019 06.11.2019 8

Protocols/decisions of a company/organisation

TIF 133.25 KB 07.11.2019 04.11.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.18 KB 07.11.2019 31.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.43 KB 07.11.2019 31.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 32.46 KB 07.11.2019 31.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 55.1 KB 07.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 07.09.2018 07.09.2018 2

Announcement regarding the legal address

TIF 10.75 KB 04.09.2018 04.09.2018 1

Application

TIF 293.43 KB 04.09.2018 04.09.2018 5
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