Vario Fitness Equipment, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
23 by profit
15 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vario Fitness Equipment"
Registration number, date 40103771173, 20.03.2014
VAT number LV40103771173 from 12.04.2014 Europe VAT register
Register, date Commercial Register, 20.03.2014
Legal address Brīvības iela 40 – 32A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2014
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, €) 202.36 259.87 127.88
Personal income tax (thousands, €) 32.34 26.03 20.61
Statutory social insurance contributions (thousands, €) 59.83 50.15 44.09
Average employees count 6 5 5
Received COVID-19 downtime support 01.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.07.2014
* 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

100 % 2 800 € 1 € 2 800 Latvia 06.05.2015 22.05.2015

Apply information changes

ML

"Vario Fitness Equipment", SIA

Brīvības 40, Rīga, LV-1050 Check address owners

Sporta un tūrisma preču tirdzniecība

https://www.technogym.com/int/

Historical company names

Sabiedrība ar ierobežotu atbildību "Vario Health Equipment" Until 01.09.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Vario Healt Equipment" Until 12.05.2014 10 years ago

Historical addresses

Rīga, Bruņinieku iela 21 Until 18.08.2015 9 years ago
Rīga, Rūpniecības iela 44 - 1 Until 15.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (614.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 20.03.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 5.2 KB 01.09.2017 18.08.2017 1

Articles of Association

 DOCX 5.12 KB 01.09.2017 18.08.2017 1

Shareholders’ register

TIF 117.57 KB 03.11.2014 27.10.2014 5

Articles of Association

 TIF 48.37 KB 09.07.2014 30.06.2014 2

Shareholders’ register

TIF 69.47 KB 09.07.2014 30.06.2014 2

Shareholders’ register

TIF 116.23 KB 26.05.2015 06.05.2014 2

Articles of Association

 TIF 36.48 KB 13.05.2014 16.04.2014 2

Articles of Association

 TIF 13.24 KB 16.04.2014 24.02.2014 1

Memorandum of Association

 TIF 40.32 KB 16.04.2014 24.02.2014 1

Shareholders’ register

TIF 59.29 KB 16.04.2014 24.02.2014 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

 EDOC 71.91 KB 15.09.2017 15.09.2017 2

Application

 TIF 108.32 KB 15.09.2017 12.09.2017 3

Confirmation or consent to legal address

 TIF 30.34 KB 15.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.43 KB 01.09.2017 01.09.2017 2

Application

 DOCX 22.06 KB 01.09.2017 29.08.2017 3

Application

 EDOC 35.62 KB 01.09.2017 29.08.2017 3

Amendments to the Articles of Association

 EDOC 19.82 KB 01.09.2017 18.08.2017 1

Articles of Association

 EDOC 19.72 KB 01.09.2017 18.08.2017 1

Protocols/decisions of a company/organisation

 DOCX 69.02 KB 01.09.2017 18.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 59.55 KB 01.09.2017 18.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 63.48 KB 20.08.2015 18.08.2015 2

Application

 TIF 117.37 KB 20.08.2015 14.08.2015 2

Confirmation or consent to legal address

 TIF 18.19 KB 20.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.36 KB 26.05.2015 22.05.2015 2

Power of attorney, act of empowerment

 TIF 49.51 KB 26.05.2015 13.05.2015 1

Application

 TIF 219.03 KB 26.05.2015 05.05.2015 2

Notice of a member of the Board regarding the resignation

 TIF 11.61 KB 26.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.48 KB 03.11.2014 30.10.2014 2

Application

 TIF 54.52 KB 03.11.2014 27.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 78.89 KB 03.11.2014 18.09.2014 2

Other documents

 TIF 96.57 KB 15.09.2017 01.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.29 KB 09.07.2014 08.07.2014 2

Application

 TIF 155.45 KB 09.07.2014 30.06.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 44.07 KB 09.07.2014 30.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 56.58 KB 09.07.2014 30.06.2014 2

List of members of the Board / Supervisory Board

 TIF 14.83 KB 09.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

 TIF 137.33 KB 09.07.2014 30.06.2014 3

Protocols/decisions of a company/organisation

 TIF 22.18 KB 09.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.08 KB 13.05.2014 12.05.2014 2

Registration certificates

 TIF 92.95 KB 13.05.2014 12.05.2014 2

Application

 TIF 159.63 KB 13.05.2014 16.04.2014 2

Protocols/decisions of a company/organisation

 TIF 80.25 KB 13.05.2014 16.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 75.54 KB 16.04.2014 20.03.2014 2

Registration certificates

 TIF 57.52 KB 16.04.2014 20.03.2014 1

Confirmation or consent to legal address

 TIF 13.22 KB 16.04.2014 13.03.2014 1

Announcement regarding the legal address

 TIF 13.54 KB 16.04.2014 24.02.2014 1

Application

 TIF 129.39 KB 16.04.2014 24.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 56.42 KB 16.04.2014 21.02.2014 1

Power of attorney, act of empowerment

 TIF 432.45 KB 15.09.2017 09.10.2008 9

Power of attorney, act of empowerment

 TIF 304.57 KB 15.09.2017 22.08.2008 6

Power of attorney, act of empowerment

 TIF 427.89 KB 15.09.2017 20.08.2008 10
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