Vārtu tehnika Ltd, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
46 by profit
40 by paid taxes
17 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 "Vārtu tehnika Ltd" |
| Registration number, date | 40103508168, 03.02.2012 |
| VAT number | LV40103508168 from 16.02.2012 Europe VAT register |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Ganību dambis 21B – 7, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vārtu tehnika Ltd, SIA
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
- Negative 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, €) | 10.6 | 6.53 | 3.81 |
| Personal income tax (thousands, €) | 2.15 | 1.64 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 4.85 | 3.15 | 2.02 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2021 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | 19.07.2022 | 09.09.2022 | |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | 19.07.2022 | 09.09.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (81.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (359.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (371.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.pdf 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VTL 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
174.34 KB | 09.09.2022 | 19.07.2022 | 1 | |
Shareholders’ register |
174.34 KB | 09.09.2022 | 19.07.2022 | 1 | |
Articles of Association |
306.78 KB | 16.09.2021 | 06.09.2021 | 1 | |
Articles of Association |
306.78 KB | 16.09.2021 | 06.09.2021 | 1 | |
Shareholders’ register |
521.2 KB | 29.03.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
TIF | 46.24 KB | 10.04.2018 | 06.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 36.79 KB | 10.08.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 66.19 KB | 10.08.2016 | 05.05.2016 | 2 |
Shareholders’ register |
TIF | 368.45 KB | 10.08.2016 | 05.05.2016 | 2 |
Shareholders’ register |
TIF | 14.3 KB | 13.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 12.19 KB | 07.02.2012 | 18.01.2012 | 1 |
Memorandum of Association |
TIF | 26.02 KB | 07.02.2012 | 18.01.2012 | 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 | 63.24 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
572.36 KB | 09.09.2022 | 05.09.2022 | 1 | |
Application |
572.36 KB | 09.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
EDOC | 187.71 KB | 09.09.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
566.92 KB | 16.09.2021 | 09.09.2021 | 1 | |
Application |
566.92 KB | 16.09.2021 | 09.09.2021 | 1 | |
Articles of Association |
EDOC | 284.53 KB | 16.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
243.56 KB | 16.09.2021 | 06.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
243.56 KB | 16.09.2021 | 06.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
542.94 KB | 29.03.2021 | 23.03.2021 | 4 | |
Application |
EDOC | 521.66 KB | 29.03.2021 | 23.03.2021 | 4 |
Protocols/decisions of a company/organisation |
637.84 KB | 29.03.2021 | 17.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 623.14 KB | 29.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 516.77 KB | 29.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 262.19 KB | 10.04.2018 | 06.04.2018 | 5 |
Documents attesting the transfer of shares |
TIF | 186.02 KB | 10.04.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 128.82 KB | 03.11.2017 | 02.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 03.11.2017 | 02.11.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.8 KB | 03.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.58 KB | 10.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 220.64 KB | 10.08.2016 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.75 KB | 10.08.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 13.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 119.99 KB | 13.02.2013 | 08.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 13.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 29.53 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 97.99 KB | 07.02.2012 | 24.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 07.02.2012 | 24.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 07.02.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 07.02.2012 | 18.01.2012 | 1 |
Appraisal reports |
TIF | 17.06 KB | 07.02.2012 | 18.01.2012 | 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