Varavīksnes Gallery, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "Varavīksnes Gallery"
Registration number, date 40203030724, 07.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2016
Legal address Katoļu iela 25 – 17, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 27.12.2017 (registered payment 27.12.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.07
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Spīķeru iela 3 Until 27.12.2017 7 years ago
Rīga, Stirnu iela 13D - 19 Until 27.02.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 27.12.2017 14.12.2017 1

Amendments to the Articles of Association

DOC 28 KB 27.12.2017 14.12.2017 1

Articles of Association

DOC 26 KB 27.12.2017 14.12.2017 1

Articles of Association

DOC 26 KB 27.12.2017 14.12.2017 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 27.12.2017 14.12.2017 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 27.12.2017 14.12.2017 1

Shareholders’ register

DOCX 15.87 KB 27.12.2017 14.12.2017 1

Shareholders’ register

DOCX 15.95 KB 27.12.2017 14.12.2017 1

Shareholders’ register

DOCX 15.87 KB 27.12.2017 14.12.2017 1

Shareholders’ register

DOCX 15.95 KB 27.12.2017 14.12.2017 1

Articles of Association

TIF 35.02 KB 08.11.2016 02.11.2016 1

Memorandum of Association

TIF 35.61 KB 08.11.2016 02.11.2016 1

Shareholders’ register

TIF 36.98 KB 08.11.2016 02.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 99.11 KB 31.03.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.25 KB 31.03.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.21 KB 31.03.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 03.01.2018 03.01.2018 2

Application

PDF 6.47 MB 03.01.2018 28.12.2017 24

Application

EDOC 6.19 MB 03.01.2018 28.12.2017 24

Application

PDF 6.47 MB 03.01.2018 28.12.2017 24

Notice of a member of the Board regarding the resignation

DOCX 11.99 KB 03.01.2018 28.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 24.73 KB 03.01.2018 28.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 11.99 KB 03.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.89 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.54 KB 27.12.2017 27.12.2017 2

Amendments to the Articles of Association

EDOC 37.98 KB 27.12.2017 14.12.2017 1

Articles of Association

EDOC 37.66 KB 27.12.2017 14.12.2017 1

Application

PDF 6.77 MB 27.12.2017 14.12.2017 25

Application

EDOC 6.47 MB 27.12.2017 14.12.2017 25

Application

PDF 6.77 MB 27.12.2017 14.12.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 22.89 KB 27.12.2017 14.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.12.2017 14.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.12.2017 14.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 27.12.2017 14.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 27.12.2017 14.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.62 KB 27.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 27.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 27.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

EDOC 24.74 KB 27.12.2017 14.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.24 KB 27.12.2017 14.12.2017 1

Shareholders’ register

EDOC 43.06 KB 27.12.2017 14.12.2017 1

Shareholders’ register

EDOC 43.14 KB 27.12.2017 14.12.2017 1

Statement regarding the beneficial owners

EDOC 59.62 KB 27.12.2017 14.12.2017 5

Statement regarding the beneficial owners

DOCX 47.86 KB 27.12.2017 14.12.2017 5

Statement regarding the beneficial owners

DOCX 47.86 KB 27.12.2017 14.12.2017 5

Confirmation or consent to legal address

EDOC 30.54 KB 27.12.2017 12.12.2017 1

Confirmation or consent to legal address

DOCX 14.25 KB 27.12.2017 12.12.2017 1

Confirmation or consent to legal address

DOCX 14.25 KB 27.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.69 KB 27.02.2017 27.02.2017 2

Announcement regarding the legal address

EDOC 27.5 KB 22.02.2017 21.02.2017 1

Announcement regarding the legal address

DOC 55.5 KB 22.02.2017 21.02.2017 1

Application

PDF 1.74 MB 22.02.2017 21.02.2017 3

Application

PDF 1.77 MB 22.02.2017 21.02.2017 3

Confirmation or consent to legal address

PDF 185.12 KB 22.02.2017 07.02.2017 2

Confirmation or consent to legal address

PDF 216.12 KB 22.02.2017 07.02.2017 2

Decisions / letters / protocols of public notaries

TIF 52.39 KB 08.11.2016 07.11.2016 2

Announcement regarding the legal address

TIF 10.42 KB 08.11.2016 02.11.2016 1

Application

TIF 161.27 KB 08.11.2016 02.11.2016 5

Confirmation or consent to legal address

TIF 9.78 KB 08.11.2016 01.11.2016 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