VĀRNU IELAS REPUBLIKA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 | SIA "VĀRNU IELAS REPUBLIKA" |
| Registration number, date | 40103753267, 29.01.2014 |
| VAT number | LV40103753267 from 31.03.2014 Europe VAT register |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Vārnu iela 13 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 13.07.2023 |
| 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
- 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, €) | -0.03 | 0.01 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 22.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2023 |
* 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 |
50 % | 4 000 | € 1 | € 4 000 | Latvia | 16.06.2023 | 13.07.2023 |
Natural person |
50 % | 4 000 | € 1 | € 4 000 | Latvia | 16.06.2023 | 13.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (100.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (152.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (493.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (277.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (405.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (434.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (831.19 KB) | €8.00 |
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.43 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.57 KB | 12.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 13.07.2023 | 16.06.2023 | 1 |
Articles of Association |
EDOC | 32.92 KB | 13.07.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 32.84 KB | 13.07.2023 | 14.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.62 KB | 05.07.2023 | 14.06.2023 | 1 |
Articles of Association |
TIF | 22.6 KB | 10.02.2014 | 22.01.2014 | 1 |
Memorandum of Association |
TIF | 32.65 KB | 10.02.2014 | 22.01.2014 | 1 |
Shareholders’ register |
TIF | 49.32 KB | 10.02.2014 | 22.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.65 KB | 12.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.9 KB | 12.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 65.2 KB | 05.07.2023 | 02.07.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.9 KB | 05.07.2023 | 16.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.07 KB | 05.07.2023 | 16.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.15 KB | 05.07.2023 | 14.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.99 KB | 05.07.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.94 KB | 05.07.2023 | 14.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.28 KB | 05.07.2023 | 14.06.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 106.01 KB | 13.07.2023 | 28.04.2023 | 2 |
Documents attesting the transfer of shares |
EDOC | 114.51 KB | 05.07.2023 | 28.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 42.03 KB | 22.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 42.03 KB | 22.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
82.48 KB | 22.07.2022 | 19.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.48 KB | 22.07.2022 | 19.07.2022 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 255.31 KB | 22.07.2022 | 14.06.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 28.5 KB | 22.07.2022 | 14.06.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 28.5 KB | 22.07.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 10.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 126.31 KB | 10.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 10.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 178.3 KB | 10.02.2014 | 22.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.74 KB | 10.02.2014 | 22.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 10.02.2014 | 22.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 10.02.2014 | 22.01.2014 | 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