Vairema, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
29 by profit
35 by paid taxes
39 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 "Vairema" |
| Registration number, date | 40203105022, 10.11.2017 |
| VAT number | LV40203105022 from 12.12.2017 Europe VAT register |
| Register, date | Commercial Register, 10.11.2017 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vairema, SIA
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, €) | 137.45 | 120.16 | 92.94 |
| Personal income tax (thousands, €) | 6.91 | 6.77 | 6.09 |
| Statutory social insurance contributions (thousands, €) | 14.12 | 13.69 | 12.24 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2018 | Lithuania | Lithuania |
|
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 | 07.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.02.2018 |
* 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 | 13.12.2017 | 07.02.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Lithuania | 13.12.2017 | 07.02.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Lithuania | 13.12.2017 | 07.02.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zentenes iela 24 - 55 | Until 07.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (212.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (186.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (120.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210505 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Vairema | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (427.4 KB) | €11.00 |
2017 |
Annual report | 10.11.2017 - 31.12.2017 | 23.03.2018 | PDF (216.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 07.02.2018 | 13.12.2017 | 1 |
Articles of Association |
DOC | 120 KB | 07.02.2018 | 13.12.2017 | 1 |
Shareholders’ register |
1.73 MB | 07.02.2018 | 13.12.2017 | 4 | |
Shareholders’ register |
1.73 MB | 07.02.2018 | 13.12.2017 | 4 | |
Articles of Association |
TIF | 16.11 KB | 10.11.2017 | 07.11.2017 | 1 |
Memorandum of Association |
TIF | 31.95 KB | 10.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
TIF | 76.31 KB | 10.11.2017 | 07.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 201.58 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
DOCX | 50.08 KB | 07.02.2018 | 04.02.2018 | 8 |
Application |
ASICE | 79.24 KB | 07.02.2018 | 04.02.2018 | 8 |
Amendments to the Articles of Association |
ASICE | 40.6 KB | 07.02.2018 | 13.12.2017 | 1 |
Articles of Association |
ASICE | 66.13 KB | 07.02.2018 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 77.28 KB | 07.02.2018 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 07.02.2018 | 13.12.2017 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 07.02.2018 | 13.12.2017 | 4 |
Confirmation or consent to legal address |
185.8 KB | 07.02.2018 | 30.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 122.39 KB | 07.02.2018 | 30.11.2017 | 1 |
Confirmation or consent to legal address |
185.8 KB | 07.02.2018 | 30.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 219.36 KB | 10.11.2017 | 08.11.2017 | 5 |
Announcement regarding the legal address |
TIF | 13.76 KB | 10.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 10.11.2017 | 07.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 10.11.2017 | 07.11.2017 | 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