VASARA BŪS, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
47 by profit
57 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VASARA BŪS"
Registration number, date 40203232515, 20.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2019
Legal address Olgas iela 39, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2022
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, €) 5.6 10.05 0.3
Personal income tax (thousands, €) 1.73 1.91 0.13
Statutory social insurance contributions (thousands, €) 3.86 4.07 0
Average employees count 3 2 0
Received COVID-19 downtime support 14.01.2022, 26.41 €

Industries

Industry from zl.lv Piena produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2022
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   01.06.2022
* 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 26.05.2022 01.06.2022

Apply information changes

"Vasara būs", SIA

Ruses 24-39, Rīga, LV-1029 Check address owners

Piena produktu tirdzniecība, pārtika

Historical addresses

Rīga, Ruses iela 24 - 39 Until 24.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (140.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (141.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (690.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 20.11.2019 - 31.12.2019 07.04.2020  PDF (74.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 16.76 KB 01.06.2022 26.05.2022 1

Shareholders’ register

ODT 16.76 KB 01.06.2022 26.05.2022 1

Articles of Association

DOC 15 KB 01.06.2022 25.05.2022 1

Articles of Association

DOC 15 KB 01.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

DOC 22.5 KB 01.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

DOC 22.5 KB 01.06.2022 25.05.2022 1

Shareholders’ register

ODT 16.57 KB 01.06.2022 25.05.2022 1

Shareholders’ register

ODT 16.57 KB 01.06.2022 25.05.2022 1

Articles of Association

PDF 143.7 KB 20.11.2019 04.11.2019 1

Memorandum of Association

PDF 180.6 KB 20.11.2019 04.11.2019 1

Shareholders’ register

PDF 134.36 KB 20.11.2019 04.11.2019 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 62.55 KB 01.06.2022 01.06.2022 2

Application

ODT 32.06 KB 01.06.2022 27.05.2022 3

Application

ODT 32.06 KB 01.06.2022 27.05.2022 3

Protocols/decisions of a company/organisation

DOC 15.5 KB 01.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 01.06.2022 26.05.2022 1

Shareholders’ register

EDOC 31.88 KB 01.06.2022 26.05.2022 1

Articles of Association

EDOC 12.76 KB 01.06.2022 25.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 265.09 KB 01.06.2022 25.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 265.09 KB 01.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 01.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 01.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 14.35 KB 01.06.2022 25.05.2022 1

Shareholders’ register

EDOC 23.21 KB 01.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.85 KB 24.01.2020 24.01.2020 2

Application

PDF 229.89 KB 24.01.2020 09.01.2020 1

Application

EDOC 236.33 KB 24.01.2020 09.01.2020 1

Application

PDF 229.89 KB 24.01.2020 09.01.2020 1

Confirmation or consent to legal address

PDF 171.61 KB 24.01.2020 09.01.2020 2

Confirmation or consent to legal address

DOC 10 KB 24.01.2020 09.01.2020 2

Confirmation or consent to legal address

PDF 171.61 KB 24.01.2020 09.01.2020 2

Confirmation or consent to legal address

EDOC 162.65 KB 24.01.2020 09.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 20.11.2019 20.11.2019 2

Announcement regarding the legal address

EDOC 145.22 KB 20.11.2019 04.11.2019 1

Announcement regarding the legal address

PDF 132.84 KB 20.11.2019 04.11.2019 1

Articles of Association

EDOC 156.61 KB 20.11.2019 04.11.2019 1

Application

PDF 257.93 KB 20.11.2019 04.11.2019 2

Application

EDOC 260.05 KB 20.11.2019 04.11.2019 2

Confirmation or consent to legal address

PDF 501.06 KB 20.11.2019 04.11.2019 2

Confirmation or consent to legal address

DOCX 13.97 KB 20.11.2019 04.11.2019 2

Confirmation or consent to legal address

EDOC 524.99 KB 20.11.2019 04.11.2019 2

Memorandum of Association

EDOC 191.15 KB 20.11.2019 04.11.2019 1

Shareholders’ register

EDOC 146.38 KB 20.11.2019 04.11.2019 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