VAIRIS Š, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
5 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAIRIS Š"
Registration number, date 42403009039, 17.12.1998
VAT number LV42403009039 from 01.07.2005 Europe VAT register
Register, date Commercial Register, 01.10.2003
Legal address Rīgas iela 44, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 3 357 EUR, registered payment 10.10.2014
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, €) 325.89 272.24 219.7
Personal income tax (thousands, €) 62.71 52.62 37.31
Statutory social insurance contributions (thousands, €) 126.78 107.61 82.04
Average employees count 22 23 21

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 1 € 3 357 € 3 357 23.05.2014 10.10.2014

Apply information changes

"Vairis Š", SIA

Rīgas 44, Viļāni, Rēzeknes nov. LV-4650 Check address owners

Auto riepu serviss

Historical addresses

Rēzeknes rajons, Viļāni, Rīgas iela 44 Until 03.07.2009 16 years ago
Viļānu nov., Viļāni, Rīgas iela 44 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (308.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (158.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (96.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2012.gadu PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie 2011.gada parskata PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2010.gadu RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (35.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (13.16 KB)

2007

Annual report 06.06.2008  TIF (728.02 KB)

2006

Annual report 25.05.2007  TIF (980.86 KB)

2005

Annual report 09.11.2011  TIF (817.23 KB)

2004

Annual report 09.11.2011  TIF (1003.72 KB)

2003

Annual report 09.11.2011  TIF (1.1 MB)

2002

Annual report 08.11.2011  TIF (1.14 MB)

2001

Annual report 08.11.2011  TIF (1.28 MB)

2000

Annual report 08.11.2011  TIF (1.15 MB)

1999

Annual report 08.11.2011  TIF (1.66 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.55 KB 10.10.2014 23.05.2014 1

Articles of Association

TIF 10.69 KB 10.10.2014 23.05.2014 1

Shareholders’ register

TIF 24.67 KB 10.10.2014 23.05.2014 2

Articles of Association

TIF 28.94 KB 09.11.2011 27.05.2008 1

Articles of Association

TIF 26.63 KB 09.11.2011 23.09.2003 1

Shareholders’ register

TIF 8 KB 09.11.2011 23.09.2003 1

Articles of Association

TIF 188.54 KB 08.11.2011 07.12.1998 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 43.73 KB 10.10.2014 10.10.2014 2

Application

TIF 61.53 KB 10.10.2014 07.10.2014 2

Protocols/decisions of a company/organisation

TIF 13.06 KB 10.10.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 40.41 KB 09.11.2011 28.05.2008 2

Application

TIF 149.35 KB 09.11.2011 27.05.2008 4

Protocols/decisions of a company/organisation

TIF 31.03 KB 09.11.2011 27.05.2008 1

Receipts on the publication and state fees

TIF 51.52 KB 09.11.2011 27.05.2008 2

Decisions / letters / protocols of public notaries

TIF 36.66 KB 09.11.2011 01.10.2003 2

Announcement regarding the legal address

TIF 7.76 KB 09.11.2011 23.09.2003 1

Application

TIF 325.55 KB 09.11.2011 23.09.2003 8

Consent of a member of the Board / executive director

TIF 6.75 KB 09.11.2011 23.09.2003 1

Protocols/decisions of a company/organisation

TIF 25.54 KB 09.11.2011 23.09.2003 1

Power of attorney, act of empowerment

TIF 7.5 KB 08.11.2011 23.09.2003 1

Receipts on the publication and state fees

TIF 24.28 KB 08.11.2011 22.09.2003 2

Sample report

TIF 17.16 KB 08.11.2011 22.09.2003 1

Decisions / letters / protocols of public notaries

TIF 14.05 KB 08.11.2011 17.12.1998 1

Registration certificates

TIF 64.33 KB 08.11.2011 17.12.1998 2

Application

TIF 65.77 KB 08.11.2011 08.12.1998 4

Appraisal reports

TIF 25.53 KB 08.11.2011 07.12.1998 2

Protocols/decisions of a company/organisation

TIF 16.93 KB 08.11.2011 07.12.1998 1

Receipts on the publication and state fees

TIF 81.23 KB 08.11.2011 07.12.1998 4

Sample report

TIF 18.54 KB 08.11.2011 07.12.1998 1

Confirmation or consent to legal address

TIF 25.49 KB 08.11.2011 02.12.1998 1

Other documents

TIF 55.75 KB 08.11.2011 24.02.1997 2

Purchase/lease agreement

TIF 51.27 KB 08.11.2011 12.02.1997 2

Copy of the personal identification document

TIF 217.79 KB 08.11.2011 27.03.1995 1

Copy of the personal identification document

TIF 93.65 KB 08.11.2011 25.11.1992 1

Registration certificates

TIF 216.79 KB 09.11.2011 2
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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script