Vartus, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Vartus SIA |
| Registration number, date | 40203093984, 20.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2017 |
| Legal address | Dienvidu iela 9, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 416 EUR, registered payment 17.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 20.09.2017 |
* 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 |
68.85 % | 2 352 | € 1 | € 2 352 | Latvia | 04.06.2020 | 11.06.2020 |
WISE GUYS BATCH 9 OUReg. no. 14264398
|
13.85 % | 473 | € 1 | € 473 | Estonia | 04.06.2020 | 11.06.2020 |
Natural person |
4.39 % | 150 | € 1 | € 150 | Latvia | 04.06.2020 | 11.06.2020 |
Natural person |
4.30 % | 147 | € 1 | € 147 | Latvia | 04.06.2020 | 11.06.2020 |
Natural person |
4.30 % | 147 | € 1 | € 147 | Latvia | 04.06.2020 | 11.06.2020 |
Natural person |
4.30 % | 147 | € 1 | € 147 | Latvia | 04.06.2020 | 11.06.2020 |
Historical addresses
| Stopiņu nov., Dzidriņas, Dienvidu iela 9 | 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 | 03.02.2024 | PDF (76.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (77.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (77.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols Vartus SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
113.99 KB | 11.06.2020 | 04.06.2020 | 1 | |
Shareholders’ register |
110.96 KB | 11.06.2020 | 02.06.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.83 MB | 15.07.2019 | 26.06.2019 | 4 | |
Shareholders’ register |
2.1 MB | 15.07.2019 | 09.06.2019 | 8 | |
Articles of Association |
DOCX | 32.63 KB | 15.07.2019 | 27.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 30.13 KB | 15.07.2019 | 27.05.2019 | 2 |
Shareholders’ register |
1.58 MB | 16.11.2017 | 09.11.2017 | 4 | |
Amendments to the Articles of Association |
48.56 KB | 16.11.2017 | 18.10.2017 | 1 | |
Articles of Association |
48.56 KB | 16.11.2017 | 18.10.2017 | 3 | |
Regulations for the increase/reduction of the equity |
91.35 KB | 16.11.2017 | 18.10.2017 | 2 | |
Shareholders’ register |
1.49 MB | 20.09.2017 | 12.09.2017 | 3 | |
Articles of Association |
119.31 KB | 20.09.2017 | 06.09.2017 | 1 | |
Memorandum of association |
156.99 KB | 20.09.2017 | 06.09.2017 | 2 |
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 | 71.51 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
247.61 KB | 11.06.2020 | 05.06.2020 | 2 | |
Application |
EDOC | 238.61 KB | 11.06.2020 | 05.06.2020 | 2 |
Shareholders’ register |
EDOC | 152.51 KB | 11.06.2020 | 04.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
121.34 KB | 11.06.2020 | 02.06.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 120.69 KB | 11.06.2020 | 02.06.2020 | 1 |
Power of attorney, act of empowerment |
101.45 KB | 11.06.2020 | 02.06.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 103.36 KB | 11.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
EDOC | 116.49 KB | 11.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 17.07.2019 | 17.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
36.18 KB | 15.07.2019 | 08.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.55 KB | 15.07.2019 | 08.07.2019 | 1 |
Application |
DOCX | 47.64 KB | 15.07.2019 | 27.06.2019 | 6 |
Application |
EDOC | 64.44 KB | 15.07.2019 | 27.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.85 MB | 15.07.2019 | 26.06.2019 | 4 |
Shareholders’ register |
EDOC | 2.01 MB | 15.07.2019 | 09.06.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
66.87 KB | 17.07.2019 | 27.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.95 KB | 17.07.2019 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
67.6 KB | 17.07.2019 | 27.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.31 KB | 17.07.2019 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
66.48 KB | 17.07.2019 | 27.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.85 KB | 17.07.2019 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
66.9 KB | 17.07.2019 | 27.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.82 KB | 17.07.2019 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 56.09 KB | 15.07.2019 | 27.05.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 30.95 KB | 15.07.2019 | 27.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.14 KB | 15.07.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.94 KB | 15.07.2019 | 27.05.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 58.49 KB | 15.07.2019 | 27.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 53.62 KB | 15.07.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
6.81 MB | 16.11.2017 | 13.11.2017 | 25 | |
Application |
EDOC | 6.51 MB | 16.11.2017 | 13.11.2017 | 25 |
Bank statements or other document regarding the payment of the equity |
59.9 KB | 16.11.2017 | 09.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.23 KB | 16.11.2017 | 09.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 16.11.2017 | 09.11.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 73.66 KB | 16.11.2017 | 18.10.2017 | 1 |
Articles of Association |
EDOC | 73.66 KB | 16.11.2017 | 18.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 71.42 KB | 16.11.2017 | 18.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
68.03 KB | 16.11.2017 | 18.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.88 KB | 16.11.2017 | 18.10.2017 | 4 |
Protocols/decisions of a company/organisation |
70.19 KB | 16.11.2017 | 18.10.2017 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 88.92 KB | 16.11.2017 | 18.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
3.02 MB | 20.09.2017 | 15.09.2017 | 10 | |
Application |
EDOC | 2.89 MB | 20.09.2017 | 15.09.2017 | 10 |
Shareholders’ register |
EDOC | 1.43 MB | 20.09.2017 | 12.09.2017 | 3 |
Announcement regarding the legal address |
101.38 KB | 20.09.2017 | 06.09.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 112.95 KB | 20.09.2017 | 06.09.2017 | 1 |
Articles of Association |
EDOC | 132.04 KB | 20.09.2017 | 06.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.02 KB | 20.09.2017 | 06.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.4 KB | 20.09.2017 | 06.09.2017 | 1 |
Memorandum of association |
EDOC | 160.08 KB | 20.09.2017 | 06.09.2017 | 2 |
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