VĀRTU AUTOMĀTIKA, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
38 by profit
44 by paid taxes
18 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 | SIA "VĀRTU AUTOMĀTIKA" |
| Registration number, date | 40103157973, 17.03.2008 |
| VAT number | LV40103157973 from 19.10.2022 Europe VAT register |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | Kalnciema iela 78, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.42 | 2.23 | 2.52 |
| Personal income tax (thousands, €) | 0.18 | 0.26 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.02 | 2.11 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2008 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 04.06.2015 | 07.07.2015 |
Historical addresses
| Rīga, Ganību dambis 26-213 | Until 20.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes locek a | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums V rtu autom tika | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Vartu automatika | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Vartu automatika | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Vartu automatika | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Vartu automatika | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Vartu automatika | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Vartu automatika | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Vartu automatika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Vartu automatika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (361.46 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (329.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.42 KB | 16.07.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 27.37 KB | 16.07.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 64.64 KB | 16.07.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 21.64 KB | 10.11.2008 | 11.08.2008 | 1 |
Shareholders’ register |
TIF | 9.66 KB | 10.11.2008 | 11.08.2008 | 1 |
Articles of Association |
TIF | 21.3 KB | 27.03.2008 | 10.03.2008 | 1 |
Memorandum of association |
TIF | 40.27 KB | 27.03.2008 | 10.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.67 KB | 27.03.2023 | 27.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.49 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 129.11 KB | 16.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.09 KB | 16.07.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 22.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 66.61 KB | 22.04.2010 | 15.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 10.11.2008 | 28.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 10.11.2008 | 12.08.2008 | 1 |
Application |
TIF | 88.11 KB | 10.11.2008 | 11.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 10.11.2008 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 27.03.2008 | 17.03.2008 | 2 |
Registration certificates |
TIF | 23.16 KB | 27.03.2008 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.72 KB | 27.03.2008 | 11.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 27.03.2008 | 10.03.2008 | 1 |
Application |
TIF | 125.93 KB | 27.03.2008 | 10.03.2008 | 4 |
Appraisal reports |
TIF | 17.81 KB | 27.03.2008 | 10.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 27.03.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.54 KB | 10.11.2008 | 3 |
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