VĀRDS & CO, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by paid taxes
5 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 "VĀRDS & CO" |
| Registration number, date | 40003037556, 19.11.1991 |
| VAT number | LV40003037556 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Stabu iela 77A, Rīga, LV-1009 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 13.10.2014 |
| 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
- 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, €) | 122.68 | 120.08 | 102.71 |
| Personal income tax (thousands, €) | 32.16 | 29.22 | 27.48 |
| Statutory social insurance contributions (thousands, €) | 62.59 | 59.09 | 55.09 |
| Average employees count | 13 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Radio |
|---|---|
| Branch from zl.lv (NACE2) | Radio programmu apraide (60.10) |
| Field from SRS | Radio programmu apraide (60.10) |
| CSP industry | Radio programmu apraide (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 |
60 % | 18 | € 142 | € 2 556 | Latvia | 27.08.2014 | 13.10.2014 |
Natural person |
16.67 % | 5 | € 142 | € 710 | Latvia | 27.08.2014 | 13.10.2014 |
Natural person |
16.67 % | 5 | € 142 | € 710 | Latvia | 27.08.2014 | 13.10.2014 |
Natural person |
6.67 % | 2 | € 142 | € 284 | Latvia | 27.08.2014 | 13.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 50B | Until 23.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 pielik Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022Pielik.1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| G.P. 2021. pielikums Nr.1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums2020 20210716 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums2019 V rds Co | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 G.P. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinj.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG Vad.zinj.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (330.43 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (777.41 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 07.06.2007 | PDF (698.72 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (495.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.86 KB | 19.10.2018 | 27.08.2014 | 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 | 35.35 KB | 23.10.2018 | 23.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 28.02.2019 | 22.10.2018 | 1 |
Application |
TIF | 100.16 KB | 19.10.2018 | 17.10.2018 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.10.2024 |
LETA | Konkursā uz apraides tiesību palielināšanu Pāvilostā pieteicies "Latvijas Kristīgais Radio" |