VĀRTU RAŽOTNE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĀRTU RAŽOTNE"
Registration number, date 40103657022, 08.04.2013
VAT number None (excluded 30.03.2017) Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Kurzemes prospekts 104 – 17, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR , registered 18.01.2017 (registered payment 18.01.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 1.74 32.11
Personal income tax (thousands, €) -0.45 0.54 4.67
Statutory social insurance contributions (thousands, €) 0 1.2 11.5
Average employees count 1 1 4

Industries

Field from SRS Metāla durvju un logu ražošana (25.12)
CSP industry Metāla durvju un logu ražošana (25.12)

Historical addresses

Lielvārdes nov., Lielvārde, Smilšu iela 2 Until 18.01.2017 7 years ago
Mārupes nov., Mārupe, "Malas" Until 12.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (538.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0192 PDF

2013

Annual report 08.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.66 KB 19.01.2017 10.01.2017 2

Regulations for the increase/reduction of the equity

TIF 38.06 KB 19.01.2017 10.01.2017 1

Shareholders’ register

TIF 129.93 KB 19.01.2017 10.01.2017 3

Amendments to the Articles of Association

TIF 11.01 KB 16.10.2015 10.09.2015 1

Articles of Association

TIF 10.71 KB 16.10.2015 10.09.2015 1

Shareholders’ register

TIF 57.48 KB 16.10.2015 10.09.2015 3

Articles of Association

TIF 12.42 KB 30.04.2013 02.04.2013 1

Memorandum of Association

TIF 17.83 KB 30.04.2013 02.04.2013 1

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 99 KB 28.08.2018 27.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.85 KB 28.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

RTF 190.62 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.69 KB 26.02.2018 26.02.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 22.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.32 KB 22.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 22.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.32 KB 22.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 18.01.2017 18.01.2017 2

Application

TIF 4.4 MB 19.01.2017 10.01.2017 8

Application of shareholders or third persons for the acquisition of shares

TIF 25.55 KB 19.01.2017 10.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 42.43 KB 19.01.2017 10.01.2017 1

Confirmation or consent to legal address

TIF 15.78 KB 19.01.2017 10.01.2017 1

Power of attorney, act of empowerment

TIF 21.3 KB 19.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

TIF 78.6 KB 19.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

TIF 53.43 KB 16.10.2015 12.10.2015 2

Confirmation or consent to legal address

TIF 7.19 KB 16.10.2015 08.10.2015 1

Application

TIF 136.6 KB 16.10.2015 07.10.2015 5

Announcement regarding the legal address

TIF 6.47 KB 16.10.2015 10.09.2015 1

Protocols/decisions of a company/organisation

TIF 31.47 KB 16.10.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

TIF 38.44 KB 30.04.2013 08.04.2013 2

Registration certificates

TIF 45.81 KB 30.04.2013 08.04.2013 1

Confirmation or consent to legal address

TIF 11.89 KB 30.04.2013 03.04.2013 1

Announcement regarding the legal address

TIF 8.76 KB 30.04.2013 02.04.2013 1

Application

TIF 171.98 KB 30.04.2013 02.04.2013 4
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