VARTANA, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VARTANA
Registration number, date 42103112596, 31.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2020
Legal address Jaunā iela 30, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR , registered 31.07.2020 (registered payment 31.07.2020: 1 400 EUR)
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, €) 1.05 5.44 5.34
Personal income tax (thousands, €) 0 0.21 0.32
Statutory social insurance contributions (thousands, €) 0 0.34 0.52
Average employees count 0 0 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
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   31.07.2020
* 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 31.07.2020 31.07.2020

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Jaunā iela 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 vartana EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 Vartana EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

Annual report 31.07.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 63.59 KB 22.01.2021 18.01.2021 1

Articles of Association

DOCX 19.96 KB 22.01.2021 18.01.2021 1

Articles of Association

TIF 9.72 KB 28.07.2020 17.07.2020 1

Memorandum of Association

TIF 29.06 KB 28.07.2020 17.07.2020 1

Shareholders’ register

TIF 60.22 KB 28.07.2020 17.07.2020 3

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 66.46 KB 22.01.2021 22.01.2021 2

Amendments to the Articles of Association

EDOC 63.02 KB 22.01.2021 18.01.2021 1

Articles of Association

EDOC 25.32 KB 22.01.2021 18.01.2021 1

Application

DOCX 27.36 KB 22.01.2021 18.01.2021 1

Application

EDOC 32.56 KB 22.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

DOCX 69.94 KB 22.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 69.49 KB 22.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.91 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 31.07.2020 31.07.2020 2

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 28.07.2020 24.07.2020 1

Application

TIF 239.69 KB 28.07.2020 20.07.2020 5

Announcement regarding the legal address

TIF 10.56 KB 28.07.2020 17.07.2020 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