VAIVARĀJS, SIA

Limited Liability Company, Micro company
Place in branch
290 by turnover
219 by profit
171 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAIVARĀJS"
Registration number, date 45403018005, 21.09.2006
VAT number LV45403018005 from 16.10.2006 Europe VAT register
Register, date Commercial Register, 21.09.2006
Legal address Saules iela 60A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
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, €) 32.36 27.18 24.14
Personal income tax (thousands, €) 10.92 10.28 7.22
Statutory social insurance contributions (thousands, €) 26.28 27.32 22.01
Average employees count 8 8 8

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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.  11.01.2010
* 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 % 2 845 € 1 € 2 845 Latvia 16.05.2016 14.07.2016

Apply information changes

ML

"Vaivarājs", SIA

"Brāži" - 1, Mārcienas pagasts, Madonas nov., LV-4852 Check address owners

Kokapstrāde

Historical addresses

Madonas rajons, Madona, Saules iela 60A Until 03.07.2009 15 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
valdes zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
valdes zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
valdes zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
valdes zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
valdes zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
valdes zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
valdeszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2010

Annual report 02.05.2011  TIF (1.38 MB)

2009

Annual report 11.05.2010  TIF (1.3 MB)

2008

Annual report 18.03.2009  TIF (1.34 MB)

2007

Annual report 16.05.2008  TIF (2.15 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.68 KB 22.07.2016 16.05.2016 1

Articles of Association

TIF 15.17 KB 22.07.2016 16.05.2016 1

Shareholders’ register

TIF 101.02 KB 22.07.2016 16.05.2016 3

Articles of Association

TIF 47.71 KB 25.06.2007 01.08.2006 1

Memorandum of Association

TIF 35.96 KB 25.06.2007 01.08.2006 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

TIF 56.11 KB 22.07.2016 14.07.2016 2

Application

TIF 102.75 KB 22.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 43.11 KB 22.07.2016 16.05.2016 2

Notary’s decision

TIF 38.16 KB 14.01.2010 11.01.2010 1

Application

TIF 85.26 KB 14.01.2010 07.01.2010 3

Protocols/decisions of a company/organisation

TIF 10.96 KB 14.01.2010 05.01.2010 1

Decisions / letters / protocols of public notaries

TIF 96.54 KB 25.06.2007 21.09.2006 1

Registration certificates

TIF 82.32 KB 25.06.2007 21.09.2006 1

Receipts on the publication and state fees

TIF 411.63 KB 25.06.2007 19.09.2006 2

Application

TIF 479.65 KB 25.06.2007 15.09.2006 6

Announcement regarding the legal address

TIF 15.18 KB 25.06.2007 01.08.2006 1

Appraisal reports

TIF 339.37 KB 25.06.2007 01.08.2006 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