VARIO HEALTH EQUIPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
6 by profit
3 by paid taxes
4 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 "VARIO HEALTH EQUIPMENT" |
| Registration number, date | 50203099141, 13.10.2017 |
| VAT number | LV50203099141 from 02.11.2017 Europe VAT register |
| Register, date | Commercial Register, 13.10.2017 |
| Legal address | Strēlnieku iela 9 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.06.2020)
- 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, €) | 52.15 | 38.04 | 44.76 |
| Personal income tax (thousands, €) | 14.6 | 14.47 | 12.22 |
| Statutory social insurance contributions (thousands, €) | 16.21 | 24.59 | 33.03 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 16.06.2020, € | ||
Industries
| Industry from zl.lv | Frizētavu, skaistumkopšanas salonu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 | Chairperson of the Board | Right to represent individually | 24.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2023 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 12.07.2018 | 06.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Vario Health Equipment", SIA
Elizabetes 51-6, Rīga LV-1010 Check address owners
Frizētavu, skaistumkopšanas salonu aprīkojums
Historical addresses
| Rīga, Bruņinieku iela 21 | Until 23.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 - 6 | Until 11.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums vhe | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums VHE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VHE vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (612.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (249.47 KB) | €11.00 |
2017 |
Annual report | 13.10.2017 - 31.12.2017 | 03.05.2018 | PDF (631.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
273.81 KB | 06.08.2018 | 01.08.2018 | 1 | |
Articles of Association |
389.07 KB | 06.08.2018 | 25.07.2018 | 1 | |
Articles of Association |
1.62 MB | 13.10.2017 | 27.09.2017 | 1 | |
Memorandum of Association |
1.61 MB | 13.10.2017 | 27.09.2017 | 1 | |
Shareholders’ register |
2 MB | 13.10.2017 | 27.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.5 KB | 21.08.2023 | 21.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 21.08.2023 | 17.07.2023 | 1 |
Application |
TIF | 136.8 KB | 08.05.2023 | 02.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
EDOC | 46.87 KB | 23.05.2019 | 17.05.2019 | 3 |
Application |
DOCX | 38.19 KB | 23.05.2019 | 17.05.2019 | 3 |
Application |
DOCX | 38.19 KB | 23.05.2019 | 17.05.2019 | 3 |
Confirmation or consent to legal address |
162.67 KB | 23.05.2019 | 10.05.2019 | 1 | |
Confirmation or consent to legal address |
162.67 KB | 23.05.2019 | 10.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 127.8 KB | 23.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
335.5 KB | 06.08.2018 | 01.08.2018 | 2 | |
Application |
317.52 KB | 06.08.2018 | 01.08.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
318.08 KB | 06.08.2018 | 01.08.2018 | 1 | |
Shareholders’ register |
302.11 KB | 06.08.2018 | 01.08.2018 | 1 | |
Articles of Association |
419.48 KB | 06.08.2018 | 25.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
313.2 KB | 06.08.2018 | 25.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
285.78 KB | 06.08.2018 | 25.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
313.2 KB | 06.08.2018 | 25.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
285.78 KB | 06.08.2018 | 25.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
4.33 MB | 13.10.2017 | 04.10.2017 | 9 | |
Application |
4.75 MB | 13.10.2017 | 04.10.2017 | 9 | |
Announcement regarding the legal address |
1.55 MB | 13.10.2017 | 27.09.2017 | 1 | |
Announcement regarding the legal address |
1.58 MB | 13.10.2017 | 27.09.2017 | 1 | |
Articles of Association |
1.65 MB | 13.10.2017 | 27.09.2017 | 1 | |
Confirmation or consent to legal address |
1.6 MB | 13.10.2017 | 27.09.2017 | 2 | |
Confirmation or consent to legal address |
1.63 MB | 13.10.2017 | 27.09.2017 | 2 | |
Memorandum of Association |
1.64 MB | 13.10.2017 | 27.09.2017 | 1 | |
Shareholders’ register |
3.4 MB | 13.10.2017 | 27.09.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
1.62 MB | 13.10.2017 | 26.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.65 MB | 13.10.2017 | 26.09.2017 | 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