VADARE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VADARE"
Registration number, date 40003572804, 12.12.2001
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Salnas iela 7 – 17, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, 8-2 Until 14.07.2016 9 years ago
Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-2 Until 03.07.2009 16 years ago
Rīga, Kaivas iela 50 k-2 - 62C Until 12.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiba zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADARE VADIBA ZINOJUMS JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 10.05.2013  TIF (1.01 MB)

2011

Annual report 24.05.2012  TIF (937.77 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2012  HTML (120.07 KB)

2010

Annual report 07.05.2011  TIF (922.07 KB)

2009

Annual report 17.05.2010  TIF (917.21 KB)

2008

Annual report 03.06.2009  TIF (857.67 KB)

2007

Annual report 15.05.2008  TIF (1.03 MB)

2006

Annual report 15.05.2008  TIF (1.07 MB)

2005

Annual report 21.11.2006  TIF (785.3 KB)

2004

Annual report 20.09.2018  TIF (1.73 MB)

2003

Annual report 20.09.2018  TIF (493.4 KB)

2002

Annual report 20.09.2018  TIF (1.11 MB)

2001

Annual report 20.09.2018  TIF (947.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.73 KB 24.10.2016 11.10.2016 2

Amendments to the Articles of Association

DOC 28 KB 12.07.2016 07.07.2016 1

Articles of Association

DOC 26 KB 12.07.2016 06.07.2016 1

Shareholders’ register

DOCX 16.15 KB 12.07.2016 06.07.2016 1

Shareholders’ register

DOCX 16.03 KB 12.07.2016 06.07.2016 1

Articles of Association

TIF 155.09 KB 20.09.2018 10.11.2004 4

Shareholders’ register

TIF 19.69 KB 20.09.2018 10.11.2004 1

Articles of Association

TIF 442.75 KB 20.09.2018 29.11.2001 9

Memorandum of association

TIF 199.4 KB 20.09.2018 29.11.2001 4

Shareholders’ register

TIF 27.36 KB 20.09.2018 29.11.2001 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 102.76 KB 13.08.2018 13.08.2018 2

State Revenue Service decisions/letters/statements

DOC 100 KB 20.06.2018 20.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.9 KB 20.06.2018 20.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.64 KB 24.01.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.66 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 13.12.2017 13.12.2017 2

State Revenue Service decisions/letters/statements

EDOC 82.9 KB 08.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 82.9 KB 08.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

DOC 92 KB 08.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

DOC 92 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

RTF 180.9 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.9 KB 12.10.2016 12.10.2016 2

Application

TIF 282.93 KB 20.09.2018 11.10.2016 8

Power of attorney, act of empowerment

TIF 13.26 KB 20.09.2018 11.10.2016 1

Protocols/decisions of a company/organisation

TIF 44.15 KB 20.09.2018 11.10.2016 2

Confirmation or consent to legal address

TIF 13.23 KB 23.02.2017 11.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.57 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.57 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

EDOC 23.45 KB 12.07.2016 07.07.2016 1

Application

EDOC 59.8 KB 12.07.2016 07.07.2016 13

Application

DOCX 47.18 KB 12.07.2016 07.07.2016 13

Articles of Association

EDOC 23.11 KB 12.07.2016 06.07.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 12.07.2016 06.07.2016 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 12.07.2016 06.07.2016 1

Shareholders’ register

EDOC 58.54 KB 12.07.2016 06.07.2016 1

Shareholders’ register

EDOC 28.73 KB 12.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

TIF 58.68 KB 20.09.2018 17.09.2008 2

Receipts on the publication and state fees

TIF 21.68 KB 20.09.2018 12.09.2008 1

Receipts on the publication and state fees

TIF 20.75 KB 20.09.2018 12.09.2008 1

Application

TIF 139.41 KB 20.09.2018 05.09.2008 4

Protocols/decisions of a company/organisation

TIF 22.59 KB 20.09.2018 05.09.2008 1

Decisions / letters / protocols of public notaries

TIF 48.64 KB 20.09.2018 24.11.2004 1

Registration certificates

TIF 24.96 KB 20.09.2018 24.11.2004 1

Receipts on the publication and state fees

TIF 18.45 KB 20.09.2018 13.11.2004 1

Receipts on the publication and state fees

TIF 15.94 KB 20.09.2018 13.11.2004 1

Announcement regarding the legal address

TIF 18.54 KB 20.09.2018 10.11.2004 1

Application

TIF 123.24 KB 20.09.2018 10.11.2004 4

Consent of the auditor

TIF 9.51 KB 20.09.2018 10.11.2004 1

Consent of a member of the Board / executive director

TIF 12.87 KB 20.09.2018 10.11.2004 1

Power of attorney, act of empowerment

TIF 19.99 KB 20.09.2018 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 39.77 KB 20.09.2018 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 41.75 KB 20.09.2018 12.12.2001 1

Registration certificates

TIF 69.42 KB 20.09.2018 12.12.2001 1

Application

TIF 129.25 KB 20.09.2018 30.11.2001 4

Receipts on the publication and state fees

TIF 17.85 KB 20.09.2018 30.11.2001 1

Receipts on the publication and state fees

TIF 15.08 KB 20.09.2018 30.11.2001 1

Sample report

TIF 27.69 KB 20.09.2018 30.11.2001 1

Appraisal reports

TIF 19.96 KB 20.09.2018 29.11.2001 1

Power of attorney, act of empowerment

TIF 16.66 KB 20.09.2018 29.11.2001 1

Protocols/decisions of a company/organisation

TIF 32.31 KB 20.09.2018 29.11.2001 1

Copy of the personal identification document

TIF 207.16 KB 20.09.2018 16.03.1999 1

Copy of the personal identification document

TIF 95.47 KB 20.09.2018 20.08.1993 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