VAIRO IPAS

Public Limited Company
Place in branch
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name VAIRO IPAS
Registration number, date 40203474347, 03.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2023
Legal address Lastādijas iela 4, Rīga, LV-1050 Check address owners
Fixed capital 1 850 000 EUR, registered payment 22.08.2024
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
Total payments to state budget (thousands, €) 20.89
Personal income tax (thousands, €) 8.13
Statutory social insurance contributions (thousands, €) 12.75
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

Spēkā no Status
03.04.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   03.04.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.04.2023

Natural person

Supervisory Board Member of the Supervisory Board   03.04.2023
* 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

SIA Rubens Capital

Reg. no. 50203447961
Rīga, Krišjāņa Barona iela 14 - 22

14.29 % 264 286 € 1 € 264 286 Latvia 28.08.2024 04.09.2024

Forte Capital SIA

Reg. no. 40003414114
Rīga, Eksporta iela 8A - 25

9.52 % 176 190 € 1 € 176 190 Latvia 28.08.2024 04.09.2024

SIA "Arcade Invest"

Reg. no. 40203016190
Rīga, Bernātu iela 2A

9.52 % 176 190 € 1 € 176 190 Latvia 28.08.2024 04.09.2024

Natural person

9.52 % 176 190 € 1 € 176 190 Latvia 28.08.2024 04.09.2024

SIA KALVI Capital

Reg. no. 40203459954
Rīga, Baložu iela 20A

9.52 % 176 190 € 1 € 176 190 Latvia 28.08.2024 04.09.2024

Natural person

9.52 % 176 190 € 1 € 176 190 Latvia 28.08.2024 04.09.2024

Druvas un Dravas SIA

Reg. no. 40203453716
Jūrmala, Grīšļa iela 4

9.52 % 176 190 € 1 € 176 190 Latvia 28.08.2024 04.09.2024

Natural person

9.52 % 176 190 € 1 € 176 190 Latvia 28.08.2024 04.09.2024

Sabiedrība ar ierobežotu atbildību "Silver Invest"

Reg. no. 40203065529
Jūrmala, Jasmīnu iela 10 - 45

4.76 % 88 096 € 1 € 88 096 Latvia 28.08.2024 04.09.2024

Sabiedrība ar ierobežotu atbildību "Dolcetto"

Reg. no. 40003771073
Tukuma nov., Tukums, Jāņa iela 9

4.76 % 88 096 € 1 € 88 096 Latvia 28.08.2024 04.09.2024

Sabiedrība ar ierobežotu atbildību "RR Investments"

Reg. no. 40203457328
Rīga, Ezermalas iela 15 - 1

4.76 % 88 096 € 1 € 88 096 Latvia 28.08.2024 04.09.2024

Natural person

4.76 % 88 096 € 1 € 88 096 Latvia 28.08.2024 04.09.2024

Historical company names

VAIRO AS Until 29.09.2023 last year
Mans uzkrājums AS Until 20.07.2023 last year

Historical addresses

Rīga, Krišjāņa Barona iela 14 - 22 Until 13.09.2023 last year
Rīga, Baložu iela 20A Until 04.09.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 09.04.2024  TIF (3.09 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 49.4 KB 22.08.2024 24.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 35.82 KB 22.08.2024 24.07.2024 1

Articles of Association

 EDOC 68.44 KB 29.09.2023 15.09.2023 1

Amendments to the Articles of Association

 EDOC 35.55 KB 20.07.2023 20.07.2023 1

Articles of Association

 EDOC 49.7 KB 20.07.2023 30.06.2023 4

Regulations for the increase/reduction of the equity

 EDOC 36.32 KB 20.07.2023 30.06.2023 2

Articles of Association

 ASICE 166.54 KB 03.04.2023 13.03.2023 5

Memorandum of association

 ASICE 168.85 KB 03.04.2023 13.03.2023 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.34 KB 04.09.2024 04.09.2024 3

Application

 EDOC 52.13 KB 22.08.2024 16.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 28.15 KB 22.08.2024 16.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 58.92 KB 22.08.2024 24.07.2024 1

Application

 EDOC 87.08 KB 29.09.2023 20.09.2023 1

List of members of the Board / Supervisory Board

 EDOC 53.41 KB 29.09.2023 15.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 50.09 KB 29.09.2023 15.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 55.75 KB 29.09.2023 15.09.2023 1

Application

 EDOC 57.4 KB 13.09.2023 08.09.2023 1

Application

 EDOC 55.22 KB 04.09.2023 15.08.2023 3

Application

 EDOC 57.01 KB 19.07.2023 19.07.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 28.75 KB 20.07.2023 14.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 54.19 KB 20.07.2023 30.06.2023 4

Consent of members of the supervisory board

 EDOC 29.21 KB 31.03.2023 30.03.2023 1

Consent of members of the supervisory board

 EDOC 29.45 KB 31.03.2023 30.03.2023 1

Consent of members of the supervisory board

 EDOC 26.5 KB 31.03.2023 30.03.2023 1

Application

 EDOC 181.1 KB 03.04.2023 28.03.2023 8

Bank statements or other document regarding the payment of the equity

ASICE 178.96 KB 03.04.2023 27.03.2023 2

Announcement regarding the legal address

 EDOC 27.77 KB 03.04.2023 13.03.2023 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