Varavīksnes tērpi, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Varavīksnes tērpi"
Registration number, date 50103578491, 22.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2012
Legal address "Rudzu Šukas", Peltes, Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Control type: as a foundation founder

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2013
* 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

SOKRATA TAUTSKOLA, Nodibinājums

Reg. no. 40008121228
Siguldas nov., Siguldas pag., Peltes, "Rudzu Šukas"

75.01 % 2 134 € 1 € 2 134 Latvia 25.05.2015 28.05.2015

Natural person

24.99 % 711 € 1 € 711 Latvia 25.05.2015 28.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (101.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
VT sapulces protokols 2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
VT sapulces protokols 2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (272.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (272.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (277.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (273.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.53 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Varaviksnes terpi zinojums 20150001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 14 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 22.08.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Varaviksnes 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.74 KB 15.05.2013 30.04.2013 1

Articles of Association

 TIF 16.85 KB 15.05.2013 23.04.2013 1

Articles of Association

 TIF 19.72 KB 27.08.2012 09.08.2012 1

Memorandum of association

 TIF 67.18 KB 27.08.2012 26.07.2012 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

 RTF 190.35 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 DOCX 51.77 KB 16.03.2018 13.03.2018 6

Statement regarding the beneficial owners

 DOCX 51.77 KB 16.03.2018 13.03.2018 6

Statement regarding the beneficial owners

 EDOC 66.41 KB 16.03.2018 13.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 52.62 KB 28.05.2015 28.05.2015 1

Amendments to the Articles of Association

 EDOC 25.73 KB 25.05.2015 25.05.2015 1

Articles of Association

 EDOC 26.03 KB 25.05.2015 25.05.2015 1

Application

 EDOC 62.46 KB 25.05.2015 25.05.2015 13

Protocols/decisions of a company/organisation

 EDOC 27.2 KB 25.05.2015 25.05.2015 1

Shareholders’ register

EDOC 1.62 MB 25.05.2015 25.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 44.23 KB 15.05.2013 13.05.2013 2

Consent of a member of the Board / executive director

 TIF 30.4 KB 15.05.2013 08.05.2013 2

Application

 TIF 142.68 KB 15.05.2013 23.04.2013 4

Protocols/decisions of a company/organisation

 TIF 31.85 KB 15.05.2013 23.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.56 KB 27.08.2012 22.08.2012 2

Registration certificates

 TIF 31.73 KB 27.08.2012 22.08.2012 1

Application

 TIF 205.09 KB 27.08.2012 13.08.2012 4

Announcement regarding the legal address

 TIF 15.79 KB 27.08.2012 09.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.22 KB 27.08.2012 09.08.2012 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