VĀRDS PLUS SKAŅA, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
7 by profit
15 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 PLUS SKAŅA" |
| Registration number, date | 40003264166, 29.08.1995 |
| VAT number | LV40003264166 from 04.09.1995 Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Kleistu iela 8, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2015 |
| 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, €) | 0.11 | 0.08 | 0.19 |
| Personal income tax (thousands, €) | 0.05 | 0.03 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.05 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
|---|---|
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: other |
|||
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Evaņģēlisko kristiešu baznīcas "Jaunā paaudze" Rīgas draudzeReg. no. 90000077306
|
95.49 % | 2 712 | € 1 | € 2 712 | Latvia | 24.03.2015 | 07.04.2015 |
Natural person |
4.51 % | 128 | € 1 | € 128 | Latvia | 24.03.2015 | 07.04.2015 |
Historical company names
| Rīgas evaņģēliskās ticības kristiešu draudzes "Jaunā paaudze" SIA, firma "VĀRDS PLUS SKAŅA" | Until 07.11.2003 | 21 year ago |
|---|---|---|
| Rīgas kristiešu draudzes "JAUNĀ PAAUDZE" SIA, firma "VĀRDS PLUS SKAŅA" | Until 18.03.1999 | 25 years ago |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Zaļā iela 7 | Until 27.12.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Jaunolaine, Gaismas iela 3-5 | Until 02.05.2006 | 18 years ago |
| Rīgas rajons, Babītes pagasts, Babīte, "Viesuļi" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Babīte, "Viesuļi" | Until 06.05.2022 | 2 years ago |
| Mārupes nov., Babītes pag., Babīte, "Viesuļi" | Until 15.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (83.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019.g. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VS2018 Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 001 jpeg | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin par 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin VS 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | JPEG (265.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | JPEG (1.58 MB) | |
2007 |
Annual report | 14.08.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (646.66 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (697.36 KB) |
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 | 192.04 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 169.45 KB | 14.07.2020 | 13.07.2020 | 4 |
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