VARES, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VARES" |
| Registration number, date | 40003803608, 16.02.2006 |
| VAT number | None (excluded 17.07.2017) Europe VAT register |
| Register, date | Commercial Register, 16.02.2006 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.03.2017 (registered payment 22.03.2017: 2 845 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 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
Historical addresses
| Rīga, Nautrēnu iela 16 - 2 | Until 22.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Staiceles iela 15 - 204 | Until 18.01.2016 | 9 years ago |
| Rīga, Pulkveža Brieža iela 10-10 | Until 03.06.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | PDF (158.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN-2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN | XLSX | ||||
2010 |
Annual report | 19.07.2011 | TIF (342.46 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (450.63 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (361.8 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1000.95 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (475.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 28.5 KB | 17.03.2017 | 04.01.2017 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 17.03.2017 | 04.01.2017 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 17.03.2017 | 04.01.2017 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 17.03.2017 | 04.01.2017 | 1 |
Articles of Association |
DOC | 26 KB | 14.02.2017 | 04.01.2017 | 1 |
Articles of Association |
DOC | 26 KB | 14.02.2017 | 04.01.2017 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 25.08.2017 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 14.25 KB | 25.08.2017 | 28.05.2009 | 1 |
Articles of Association |
TIF | 74.91 KB | 25.08.2017 | 03.02.2006 | 4 |
Memorandum of Association |
TIF | 47.71 KB | 25.08.2017 | 03.02.2006 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.08 KB | 19.02.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.27 KB | 19.02.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.46 KB | 19.02.2019 | 19.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.63 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 472.08 KB | 08.03.2017 | 20.01.2017 | 5 |
Shareholders’ register |
EDOC | 38.76 KB | 17.03.2017 | 04.01.2017 | 1 |
Shareholders’ register |
EDOC | 53.97 KB | 17.03.2017 | 04.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 25 KB | 08.03.2017 | 04.01.2017 | 1 |
Articles of Association |
EDOC | 57.33 KB | 14.02.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 27.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 27.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.02 KB | 27.01.2017 | 04.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.5 KB | 04.04.2017 | 07.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 08.03.2017 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 25.08.2017 | 18.01.2016 | 2 |
Application |
TIF | 202.1 KB | 25.08.2017 | 13.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 35 KB | 25.08.2017 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.7 KB | 25.08.2017 | 30.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 25.08.2017 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 25.08.2017 | 18.10.2010 | 2 |
Application |
TIF | 209.46 KB | 25.08.2017 | 14.10.2010 | 4 |
Application |
TIF | 295.97 KB | 25.08.2017 | 14.09.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.57 KB | 25.08.2017 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 25.08.2017 | 16.07.2009 | 2 |
Sample report |
TIF | 35.05 KB | 25.08.2017 | 14.07.2009 | 1 |
Application |
TIF | 239.51 KB | 25.08.2017 | 08.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 25.08.2017 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.43 KB | 25.08.2017 | 08.07.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.52 KB | 25.08.2017 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 25.08.2017 | 03.06.2009 | 2 |
Application |
TIF | 418.56 KB | 25.08.2017 | 22.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 39.66 KB | 25.08.2017 | 22.05.2009 | 2 |
Sample report |
TIF | 32.16 KB | 25.08.2017 | 22.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 25.08.2017 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 25.08.2017 | 19.03.2009 | 1 |
Application |
TIF | 140.52 KB | 25.08.2017 | 16.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.07 KB | 25.08.2017 | 16.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.64 KB | 25.08.2017 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 25.08.2017 | 16.02.2006 | 2 |
Registration certificates |
TIF | 31.83 KB | 25.08.2017 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 25.08.2017 | 13.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 25.08.2017 | 09.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 25.08.2017 | 03.02.2006 | 1 |
Application |
TIF | 148.2 KB | 25.08.2017 | 03.02.2006 | 5 |
Consent of the auditor |
TIF | 9.61 KB | 25.08.2017 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 25.08.2017 | 03.02.2006 | 1 |
Application |
TIF | 193.04 KB | 29.03.2017 | 4 | |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 29.03.2017 | 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