VARA Holding, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
635 by profit
221 by paid taxes
37 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 "VARA Holding" |
| Registration number, date | 50103416541, 13.05.2011 |
| VAT number | LV50103416541 from 25.10.2014 Europe VAT register |
| Register, date | Commercial Register, 13.05.2011 |
| Legal address | Lambertu iela 33B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 11.75 | 15.49 | 61.34 |
| Personal income tax (thousands, €) | 1.13 | 0.53 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 0.81 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2024 | 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 | 13.02.2024 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 04.04.2024 | 10.04.2024 |
Historical addresses
| Rīga, Visbijas prospekts 7 | Until 06.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Visbijas prospekts 5 | Until 06.07.2021 | 3 years ago |
| Rīga, Skanstes iela 12 | Until 06.09.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 33B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (251.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ VH2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Vara Holdings | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ VH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Vara Holding 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Vara 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ VARA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Vara 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VARA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ VH | |||||
2013 |
Annual report | 10.07.2014 | TIF (1012.44 KB) | ||
2012 |
Annual report | 16.08.2013 | TIF (513.51 KB) | ||
2011 |
Annual report | 13.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vara Holding vad zin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.9 KB | 10.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
DOCX | 62.34 KB | 06.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 62.34 KB | 06.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
TIF | 75.21 KB | 14.07.2020 | 25.05.2020 | 3 |
Articles of Association |
TIF | 87.43 KB | 02.06.2020 | 20.05.2020 | 4 |
Shareholders’ register |
TIF | 87.83 KB | 28.08.2014 | 20.08.2014 | 2 |
Articles of Association |
TIF | 58.86 KB | 18.05.2011 | 28.04.2011 | 1 |
Memorandum of association |
TIF | 138.34 KB | 18.05.2011 | 28.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.34 KB | 10.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 56.91 KB | 09.02.2024 | 09.02.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 20.1 KB | 07.02.2024 | 30.01.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 119.51 KB | 13.02.2024 | 19.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 62.52 KB | 06.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 62.52 KB | 06.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 62.34 KB | 06.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 83.89 KB | 06.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.11 KB | 06.09.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.11 KB | 06.09.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 06.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 21.49 KB | 06.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 37.52 KB | 06.07.2021 | 22.06.2021 | 3 |
Application |
EDOC | 42.69 KB | 06.07.2021 | 22.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
TIF | 150.78 KB | 14.07.2020 | 25.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.46 KB | 02.06.2020 | 20.05.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 30.79 KB | 29.05.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.41 KB | 29.05.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.41 KB | 29.05.2020 | 20.04.2020 | 1 |
Power of attorney, act of empowerment |
774.59 KB | 03.08.2020 | 02.01.2020 | 3 | |
Power of attorney, act of empowerment |
241.69 KB | 03.08.2020 | 02.01.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 247.86 KB | 03.08.2020 | 02.01.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 780.44 KB | 03.08.2020 | 02.01.2020 | 3 |
Power of attorney, act of empowerment |
774.59 KB | 03.08.2020 | 02.01.2020 | 3 | |
Power of attorney, act of empowerment |
241.69 KB | 03.08.2020 | 02.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 28.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 28.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 109.79 KB | 28.08.2014 | 21.08.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.35 KB | 28.08.2014 | 21.08.2014 | 1 |
Application |
TIF | 109.29 KB | 28.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.93 KB | 18.05.2011 | 13.05.2011 | 2 |
Registration certificates |
TIF | 117 KB | 18.05.2011 | 13.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.23 KB | 18.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 374.83 KB | 18.05.2011 | 09.05.2011 | 5 |
Announcement regarding the legal address |
TIF | 38.35 KB | 18.05.2011 | 28.04.2011 | 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