VAMIRS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
219 by paid taxes
34 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 "VAMIRS" |
| Registration number, date | 40002013739, 15.11.1993 |
| VAT number | LV40002013739 from 22.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Kaņiera iela 12, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 13.76 | 9.46 | 6.58 |
| Personal income tax (thousands, €) | 3.24 | 2.15 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 7.16 | 4.17 | 2.79 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2024 |
* 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 | € 2 845 | € 2 845 | Latvia | 11.07.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VAMIRS" | Until 15.01.2004 | 20 years ago |
|---|---|---|
| Viļānu pilsētas Račinska ražošanas komercfirmas "VAMIRS" | Until 31.10.2000 | 24 years ago |
Historical addresses
| Rēzeknes rajons, Viļāni, Mehanizatoru iela 15-30 | Until 31.10.2000 | 24 years ago |
|---|---|---|
| Rēzeknes rajons, Viļāni, Brīvības iela 4a | Until 03.07.2009 | 15 years ago |
| Viļānu nov., Viļāni, Brīvības iela 4A | Until 20.08.2019 | 5 years ago |
| Viļānu nov., Viļāni, Brīvības iela 9 | Until 01.07.2021 | 3 years ago |
| Rēzeknes nov., Viļāni, Brīvības iela 9 | Until 16.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rita22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 04 24 0007 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 | PNG | ||||
2009 |
Annual report | 30.04.2010 | TIF (529.26 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (791.63 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.53 MB) | ||
2004 |
Annual report | 06.12.2019 | TIF (1.29 MB) | ||
2003 |
Annual report | 06.12.2019 | TIF (1.15 MB) | ||
2002 |
Annual report | 06.12.2019 | TIF (1.01 MB) | ||
2001 |
Annual report | 06.12.2019 | TIF (1.28 MB) | ||
2000 |
Annual report | 06.12.2019 | TIF (1.43 MB) | ||
1999 |
Annual report | 06.12.2019 | TIF (655.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 85.02 KB | 16.07.2024 | 11.07.2024 | 1 |
Articles of Association |
TIF | 68.96 KB | 06.12.2019 | 27.07.2015 | 3 |
Articles of Association |
TIF | 123.86 KB | 20.08.2019 | 27.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 06.12.2019 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 60.53 KB | 06.12.2019 | 18.06.2015 | 2 |
Articles of Association |
TIF | 95.62 KB | 06.12.2019 | 08.12.2003 | 4 |
Shareholders’ register |
TIF | 11.8 KB | 06.12.2019 | 08.12.2003 | 1 |
Articles of Association |
TIF | 539.61 KB | 06.12.2019 | 17.10.2000 | 9 |
Amendments to the Articles of Association |
TIF | 49.01 KB | 06.12.2019 | 14.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.45 KB | 06.12.2019 | 28.02.1996 | 1 |
Articles of Association |
TIF | 377.25 KB | 06.12.2019 | 09.11.1993 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.81 KB | 31.07.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 10.96 KB | 31.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 167.03 KB | 16.07.2024 | 16.07.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 141.13 KB | 15.08.2019 | 15.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 23.42 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.22 KB | 06.12.2019 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 06.12.2019 | 04.08.2015 | 2 |
Application |
TIF | 132.49 KB | 06.12.2019 | 27.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.7 KB | 06.12.2019 | 27.07.2015 | 2 |
Application |
TIF | 199.65 KB | 06.12.2019 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 06.12.2019 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.21 KB | 06.12.2019 | 23.05.2007 | 2 |
Application |
TIF | 142.71 KB | 06.12.2019 | 18.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 06.12.2019 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 06.12.2019 | 18.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 20.08.2019 | 17.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 06.12.2019 | 15.01.2004 | 1 |
Registration certificates |
TIF | 86.17 KB | 06.12.2019 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 06.12.2019 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 06.12.2019 | 22.12.2003 | 1 |
Application |
TIF | 387.65 KB | 06.12.2019 | 15.12.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 06.12.2019 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 06.12.2019 | 08.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 06.12.2019 | 05.12.2003 | 1 |
Sample report |
TIF | 29.72 KB | 06.12.2019 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 06.12.2019 | 31.10.2000 | 1 |
Registration certificates |
TIF | 53.04 KB | 06.12.2019 | 31.10.2000 | 1 |
Registration certificates |
TIF | 73.02 KB | 06.12.2019 | 31.10.2000 | 1 |
Appraisal reports |
TIF | 14.46 KB | 06.12.2019 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 06.12.2019 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 06.12.2019 | 17.10.2000 | 1 |
Submission/Application |
TIF | 19.2 KB | 06.12.2019 | 17.10.2000 | 1 |
Submission/Application |
TIF | 25.21 KB | 06.12.2019 | 12.10.2000 | 1 |
Submission/Application |
TIF | 24.67 KB | 06.12.2019 | 12.10.2000 | 1 |
Cover letter |
TIF | 23.15 KB | 06.12.2019 | 01.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.09 KB | 06.12.2019 | 30.06.1999 | 1 |
Other documents |
TIF | 257.94 KB | 06.12.2019 | 30.06.1999 | 7 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 06.12.2019 | 14.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 06.12.2019 | 14.06.1999 | 1 |
Sample report |
TIF | 29.08 KB | 06.12.2019 | 04.01.1999 | 1 |
Other documents |
TIF | 55.4 KB | 06.12.2019 | 21.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.6 KB | 06.12.2019 | 29.02.1996 | 1 |
Registration certificates |
TIF | 91.84 KB | 06.12.2019 | 29.02.1996 | 1 |
Registration certificates |
TIF | 58.9 KB | 06.12.2019 | 29.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 06.12.2019 | 28.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 06.12.2019 | 28.02.1996 | 1 |
Other documents |
TIF | 4.03 KB | 06.12.2019 | 25.02.1996 | 1 |
Application |
TIF | 49.43 KB | 06.12.2019 | 29.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 06.12.2019 | 15.11.1993 | 1 |
Registration certificates |
TIF | 86.83 KB | 06.12.2019 | 15.11.1993 | 1 |
Registration certificates |
TIF | 84.32 KB | 06.12.2019 | 15.11.1993 | 1 |
Application |
TIF | 58.4 KB | 06.12.2019 | 09.11.1993 | 2 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 06.12.2019 | 09.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.3 KB | 06.12.2019 | 09.11.1993 | 1 |
Sample report |
TIF | 12.98 KB | 06.12.2019 | 09.11.1993 | 1 |
Copy of the personal identification document |
TIF | 32.56 KB | 06.12.2019 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 119.44 KB | 06.12.2019 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 32.53 KB | 06.12.2019 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 54.21 KB | 06.12.2019 | 19.02.1993 | 1 |
Application |
TIF | 132.94 KB | 06.12.2019 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 32.87 KB | 06.12.2019 | 1 | |
Submission/Application |
TIF | 24.04 KB | 06.12.2019 | 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