Vārdu vārti, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
437 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vārdu vārti"
Registration number, date 40103875142, 27.02.2015
VAT number LV40103875142 from 06.03.2015 Europe VAT register
Register, date Commercial Register, 27.02.2015
Legal address Avotu iela 33 – 13, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 401.04 0.00 0.00 2 401.04 12.11.2024
15.10.2024 3 201.43 0.00 0.00 3 201.43 15.10.2024
09.09.2024 4 001.84 0.00 0.00 4 001.84 09.09.2024
19.08.2024 4 398.86 0.00 0.00 4 802.25 19.08.2024
16.07.2024 5 602.69 0.00 0.00 5 602.69 16.07.2024
17.06.2024 6 403.17 0.00 0.00 6 403.17 17.06.2024
08.05.2024 7 203.68 0.00 0.00 7 203.68 08.05.2024
12.04.2024 8 004.23 0.00 0.00 8 004.23 12.04.2024
13.03.2024 8 804.83 0.00 0.00 8 804.83 13.03.2024
14.02.2024 9 652.15 0.00 0.00 0.00 14.02.2024
15.01.2024 7 724.11 0.00 0.00 0.00 15.01.2024
20.12.2023 5 603.30 0.00 0.00 0.00 20.12.2023
21.11.2023 5 302.15 0.00 0.00 0.00 21.11.2023
18.10.2023 4 481.08 0.00 0.00 0.00 18.10.2023
18.09.2023 2 031.45 0.00 0.00 0.00 18.09.2023
24.08.2023 2 580.54 0.00 0.00 0.00 24.08.2023
24.05.2023 2 262.75 0.00 0.00 0.00 24.05.2023
07.02.2023 1 115.62 0.00 0.00 0.00 07.02.2023
09.01.2023 2 878.96 0.00 0.00 0.00 09.01.2023
19.12.2022 752.81 0.00 0.00 0.00 19.12.2022
07.11.2022 752.95 0.00 0.00 0.00 07.11.2022
10.10.2022 381.06 0.00 0.00 0.00 10.10.2022
07.09.2022 4 628.24 0.00 0.00 0.00 07.09.2022
15.08.2022 5 092.44 0.00 0.00 0.00 15.08.2022
21.07.2022 5 831.94 0.00 0.00 0.00 21.07.2022
07.07.2022 8 477.49 0.00 0.00 0.00 07.07.2022
07.06.2022 8 310.39 0.00 0.00 0.00 07.06.2022
13.05.2022 7 763.94 0.00 0.00 0.00 13.05.2022
07.04.2022 5 531.28 0.00 0.00 0.00 07.04.2022
18.03.2022 3 238.58 0.00 0.00 0.00 18.03.2022
07.10.2020 1 175.62 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 346.22 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 3 456.67 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 510.69 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 633.26 0.00 0.00 0.00 14.04.2020 09:58
07.11.2019 678.89 0.00 0.00 0.00 14.11.2019 16:30
07.04.2019 279.51 0.00 0.00 0.00 12.04.2019 10:28
07.07.2018 1 631.14 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 606.86 0.00 0.00 0.00 11.06.2018 15:51
26.01.2018 915.03 0.00 0.00 0.00 02.02.2018 13:10

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, €) 22.95 40.79 42.13
Personal income tax (thousands, €) 5.47 12.71 10.4
Statutory social insurance contributions (thousands, €) 12.83 19.2 20.88
Average employees count 6 8 8

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Grāmatu izdošana (58.11)
CSP industry Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Norway

Control type: as a company member/shareholder

Natural person From 24.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2015
* 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

50 % 50 € 28 € 1 400 Norway 13.05.2020 24.07.2020

Sabiedrība ar ierobežotu atbildību "Emerging Solutions"

Reg. no. 50103808321
Ādažu nov., Ādaži, Pirmā iela 35 - 20

50 % 50 € 28 € 1 400 Latvia 13.05.2020 24.07.2020

Apply information changes

ML

"Vārdu vārti", SIA

Avotu 33-13, Rīga LV-1009 Check address owners

Tulkošana

Historical addresses

Rīga, Dzirnavu iela 82 - 34 Until 21.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (196.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (197.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (198.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (350.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (198.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (250.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (453.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (422.41 KB) €9.00

2015

Annual report 27.02.2015 - 31.12.2015 06.04.2016  PDF (904.27 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.29 KB 24.07.2020 13.05.2020 1

Articles of Association

DOCX 13.29 KB 24.07.2020 13.05.2020 1

Shareholders’ register

DOCX 14.55 KB 24.07.2020 13.05.2020 1

Shareholders’ register

DOCX 14.59 KB 24.07.2020 13.05.2020 1

Shareholders’ register

DOCX 14.59 KB 24.07.2020 13.05.2020 1

Shareholders’ register

DOCX 14.55 KB 24.07.2020 13.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 24.07.2020 28.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 24.07.2020 28.03.2020 1

Shareholders’ register

DOCX 18.26 KB 17.01.2020 13.01.2020 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

RTF 193.57 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 24.07.2020 24.07.2020 2

Application

DOCX 101.81 KB 24.07.2020 21.07.2020 23

Application

EDOC 110.39 KB 24.07.2020 21.07.2020 23

Application

DOCX 101.81 KB 24.07.2020 21.07.2020 23

Articles of Association

EDOC 23.14 KB 24.07.2020 13.05.2020 1

Shareholders’ register

EDOC 32.66 KB 24.07.2020 13.05.2020 1

Shareholders’ register

EDOC 32.61 KB 24.07.2020 13.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 194.06 KB 29.04.2020 30.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.02 KB 24.07.2020 28.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.89 KB 24.07.2020 28.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.89 KB 24.07.2020 28.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.85 KB 24.07.2020 28.03.2020 1

Protocols/decisions of a company/organisation

EDOC 29.82 KB 24.07.2020 27.03.2020 1

Protocols/decisions of a company/organisation

DOCX 21.17 KB 24.07.2020 27.03.2020 1

Protocols/decisions of a company/organisation

DOCX 21.17 KB 24.07.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 17.01.2020 17.01.2020 2

Application

EDOC 55.41 KB 17.01.2020 13.01.2020 1

Application

DOCX 46.45 KB 17.01.2020 13.01.2020 1

Shareholders’ register

EDOC 39.66 KB 17.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 21.12.2018 21.12.2018 2

Confirmation or consent to legal address

DOCX 60.69 KB 20.12.2018 20.12.2018 1

Confirmation or consent to legal address

EDOC 64.15 KB 20.12.2018 20.12.2018 1

Application

TIF 155.43 KB 08.11.2018 08.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 27.02.2015 27.02.2015 2

Application

EDOC 57.74 KB 26.02.2015 18.02.2015 3

Articles of Association

EDOC 47.11 KB 26.02.2015 26.01.2015 1

Confirmation or consent to legal address

EDOC 25.62 KB 26.02.2015 26.01.2015 1

Announcement regarding the legal address

EDOC 32.62 KB 19.02.2015 26.01.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.75 KB 19.02.2015 26.01.2015 1

Shareholders’ register

EDOC 1.53 MB 19.02.2015 26.01.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.63 KB 26.01.2015 26.01.2015 1

Memorandum of association

EDOC 49.94 KB 26.01.2015 26.01.2015 2

Power of attorney, act of empowerment

TIF 635.16 KB 12.12.2018 25.03.2013 11
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