VARA SHIPPING, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
14 by profit
15 by paid taxes
14 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 | SIA "VARA SHIPPING" |
| Registration number, date | 50203048111, 03.02.2017 |
| VAT number | LV50203048111 from 11.11.2017 Europe VAT register |
| Register, date | Commercial Register, 03.02.2017 |
| Legal address | Mauriņu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 03.02.2017 |
| 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
- Has contacts
- 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, €) | 231.75 | 226.47 | 200.26 |
| Personal income tax (thousands, €) | 59.16 | 57.97 | 50.08 |
| Statutory social insurance contributions (thousands, €) | 108.16 | 104.68 | 93.62 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2017 |
* 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 |
15 % | 1 080 | € 1 | € 1 080 | Latvia | 30.06.2022 | 29.07.2022 |
Natural person |
15 % | 1 080 | € 1 | € 1 080 | Latvia | 30.06.2022 | 29.07.2022 |
Natural person |
15 % | 1 080 | € 1 | € 1 080 | Latvia | 30.06.2022 | 29.07.2022 |
Natural person |
15 % | 1 080 | € 1 | € 1 080 | Latvia | 30.06.2022 | 29.07.2022 |
Natural person |
10 % | 720 | € 1 | € 720 | Belarus | 24.03.2021 | 31.03.2021 |
Natural person |
10 % | 720 | € 1 | € 720 | Latvia | 24.03.2021 | 31.03.2021 |
Natural person |
10 % | 720 | € 1 | € 720 | Latvia | 24.03.2021 | 31.03.2021 |
Natural person |
10 % | 720 | € 1 | € 720 | Latvia | 24.03.2021 | 31.03.2021 |
Contacts in cooperation with
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ML
Historical addresses
| Mārupes nov., Mārupe, Mauriņu iela 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mauriņu iela 1 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV zinojums | |||||
| Vadibas zinojums scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevZinVS 2019.21.04.20 | |||||
| VAD PAZ EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (2.67 MB) | €11.00 |
2017 |
Annual report | 03.02.2017 - 31.12.2017 | 20.05.2018 | PDF (684.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.18 KB | 20.07.2022 | 30.06.2022 | 4 |
Shareholders’ register |
TIF | 95.81 KB | 26.03.2021 | 24.03.2021 | 4 |
Articles of Association |
TIF | 101.59 KB | 18.01.2019 | 05.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.93 KB | 07.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
TIF | 102.11 KB | 07.12.2018 | 05.12.2018 | 3 |
Shareholders’ register |
TIF | 60.12 KB | 08.02.2017 | 17.01.2017 | 3 |
Articles of Association |
TIF | 12.74 KB | 08.02.2017 | 12.01.2017 | 1 |
Memorandum of Association |
TIF | 39.11 KB | 08.02.2017 | 12.01.2017 | 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 |
EDOC | 62.2 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
TIF | 171.33 KB | 27.07.2022 | 26.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.23 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
TIF | 169.9 KB | 26.03.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 532.69 KB | 07.12.2018 | 05.12.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 116.08 KB | 07.12.2018 | 05.12.2018 | 4 |
Announcement regarding the legal address |
TIF | 12.8 KB | 08.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 08.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 171.7 KB | 08.02.2017 | 12.01.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.34 KB | 08.02.2017 | 12.01.2017 | 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