VIAR, SIA

Limited Liability Company, Micro company
Place in branch
193 by turnover
55 by profit
145 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIAR"
Registration number, date 41703002878, 16.03.1992
VAT number LV41703002878 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Stacijas iela 5, Jelgava, LV-3001 Check address owners
Fixed capital 51 000 EUR, registered payment 01.12.2014
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, €) 31.59 6.45 -9.15
Personal income tax (thousands, €) 1.55 1.26 3.09
Statutory social insurance contributions (thousands, €) 2.2 2.05 5.53
Average employees count 1 1 2

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2010
* 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 % 5 € 5 100 € 25 500 Latvia 25.11.2014 01.12.2014

Natural person

50 % 5 € 5 100 € 25 500 Latvia 25.11.2014 01.12.2014

Apply information changes

ML

"VIAR", SIA, Konditorejas cehs-kafejnīca

Stacijas 5, Jelgava, LV-3001 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Sabiedrība ar ierobežotu atbildību-Firma "VIAR" Until 17.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sapulces protokols VIAR 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku sapulces protokols VIAR 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (688.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (1.23 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (1.67 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.11 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (716.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (632.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (94.06 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (91.73 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  HTML (93.17 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VIAR vadibas zinojums 2011 001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VIAR vadibas zinojums 2010 001 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  PNG (786.56 KB)

2008

Annual report 21.05.2009  TIF (726.05 KB)

2007

Annual report 30.07.2008  TIF (470.3 KB)

2006

Annual report 03.08.2007  TIF (480.29 KB)

2005

Annual report 22.11.2017  TIF (711.84 KB)

2004

Annual report 22.11.2017  TIF (548.01 KB)

2003

Annual report 21.11.2017  TIF (653.7 KB)

2002

Annual report 21.11.2017  TIF (207.29 KB)

2001

Annual report 21.11.2017  TIF (186.66 KB)

2000

Annual report 21.11.2017  TIF (589.27 KB)

1999

Annual report 21.11.2017  TIF (166.08 KB)

1998

Annual report 21.11.2017  TIF (153.63 KB)

1997

Annual report 21.11.2017  TIF (165.53 KB)

1996

Annual report 21.11.2017  TIF (370.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.84 KB 02.12.2014 25.11.2014 1

Articles of Association

TIF 32.79 KB 02.12.2014 25.11.2014 1

Shareholders’ register

TIF 87.11 KB 02.12.2014 25.11.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 139.85 KB 22.11.2017 19.12.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.51 KB 22.11.2017 01.12.2006 2

Articles of Association

TIF 36.15 KB 22.11.2017 20.05.2005 1

Shareholders’ register

TIF 28.88 KB 21.11.2017 22.04.2005 1

Articles of Association

TIF 37.55 KB 21.11.2017 24.02.2005 1

Regulations for the increase/reduction of the equity

TIF 30.57 KB 21.11.2017 24.02.2005 1

Shareholders’ register

TIF 20.36 KB 21.11.2017 24.02.2005 1

Articles of Association

TIF 36.02 KB 21.11.2017 06.12.2004 1

Amendments to the Articles of Association

TIF 71.93 KB 21.11.2017 11.12.2000 2

Articles of Association

TIF 387.99 KB 21.11.2017 19.04.1996 7

Articles of Association

TIF 527.41 KB 21.11.2017 10.03.1992 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 107.97 KB 02.12.2014 01.12.2014 2

Application

TIF 356.01 KB 02.12.2014 27.11.2014 2

Protocols/decisions of a company/organisation

TIF 76.41 KB 02.12.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 57.86 KB 21.11.2017 28.04.2010 2

Application

TIF 138.71 KB 21.11.2017 19.04.2010 4

Protocols/decisions of a company/organisation

TIF 40.02 KB 21.11.2017 19.04.2010 1

Decisions / letters / protocols of public notaries

TIF 89.34 KB 22.11.2017 19.04.2007 2

Decisions / letters / protocols of public notaries

TIF 50.76 KB 22.11.2017 19.04.2007 2

Application

TIF 149.16 KB 22.11.2017 16.04.2007 4

Application

TIF 94.81 KB 22.11.2017 16.04.2007 2

Receipts on the publication and state fees

TIF 33.2 KB 22.11.2017 14.04.2007 1

Receipts on the publication and state fees

TIF 20.74 KB 22.11.2017 14.04.2007 1

Receipts on the publication and state fees

TIF 19.75 KB 22.11.2017 14.04.2007 1

Receipts on the publication and state fees

TIF 20.79 KB 22.11.2017 14.04.2007 1

Consent of a member of the Board / executive director

TIF 14.42 KB 22.11.2017 12.04.2007 1

Consent of a member of the Board / executive director

TIF 14.11 KB 22.11.2017 12.04.2007 1

Other documents

TIF 16.57 KB 22.11.2017 19.12.2006 1

Protocols/decisions of a company/organisation

TIF 68.04 KB 22.11.2017 19.12.2006 2

Protocols/decisions of a company/organisation

TIF 32.34 KB 22.11.2017 19.12.2006 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 22.11.2017 13.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 133.87 KB 22.11.2017 08.12.2006 1

Announcement regarding the reorganisation

TIF 47.85 KB 22.11.2017 01.12.2006 1

Other documents

TIF 24.33 KB 22.11.2017 01.12.2006 1

Other documents

TIF 23.61 KB 22.11.2017 01.12.2006 1

Receipts on the publication and state fees

TIF 21.45 KB 22.11.2017 01.12.2006 1

Decisions / letters / protocols of public notaries

TIF 65.37 KB 22.11.2017 31.05.2005 2

Receipts on the publication and state fees

TIF 54.13 KB 22.11.2017 25.05.2005 1

Receipts on the publication and state fees

TIF 55.75 KB 22.11.2017 25.05.2005 1

Application

TIF 231.9 KB 22.11.2017 20.05.2005 5

Confirmation or consent to legal address

TIF 9.17 KB 22.11.2017 20.05.2005 1

Consent of a member of the Board / executive director

TIF 10.38 KB 22.11.2017 20.05.2005 1

Consent of a member of the Board / executive director

TIF 11.75 KB 22.11.2017 20.05.2005 1

Protocols/decisions of a company/organisation

TIF 90.93 KB 22.11.2017 20.05.2005 2

Submission/Application

TIF 37.72 KB 21.11.2017 29.04.2005 1

Application

TIF 123.51 KB 22.11.2017 23.04.2005 3

Decisions / letters / protocols of public notaries

TIF 40.32 KB 21.11.2017 02.03.2005 1

Receipts on the publication and state fees

TIF 25.43 KB 21.11.2017 25.02.2005 1

Receipts on the publication and state fees

TIF 23.66 KB 21.11.2017 25.02.2005 1

Application

TIF 153.61 KB 21.11.2017 24.02.2005 3

Protocols/decisions of a company/organisation

TIF 29.91 KB 21.11.2017 24.02.2005 1

Auditor’s opinion

TIF 68.86 KB 21.11.2017 22.02.2005 1

Decisions / letters / protocols of public notaries

TIF 49.95 KB 21.11.2017 17.12.2004 1

Registration certificates

TIF 28.24 KB 21.11.2017 17.12.2004 1

Receipts on the publication and state fees

TIF 25.41 KB 21.11.2017 07.12.2004 1

Receipts on the publication and state fees

TIF 23.85 KB 21.11.2017 07.12.2004 1

Application

TIF 199.93 KB 21.11.2017 06.12.2004 6

Application

TIF 48.2 KB 21.11.2017 06.12.2004 2

Consent of the auditor

TIF 10.33 KB 21.11.2017 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 37.35 KB 21.11.2017 06.12.2004 1

Sample report

TIF 36.8 KB 22.11.2017 19.12.2001 1

Power of attorney, act of empowerment

TIF 30.74 KB 21.11.2017 31.12.2000 1

Decisions / letters / protocols of public notaries

TIF 39.57 KB 21.11.2017 13.12.2000 1

Registration certificates

TIF 65.88 KB 21.11.2017 13.12.2000 1

Application

TIF 35.93 KB 21.11.2017 12.12.2000 1

Receipts on the publication and state fees

TIF 46.95 KB 21.11.2017 12.12.2000 1

Sample report

TIF 27.68 KB 21.11.2017 12.12.2000 1

Other documents

TIF 31.98 KB 21.11.2017 11.12.2000 1

Protocols/decisions of a company/organisation

TIF 38.63 KB 21.11.2017 11.12.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.52 KB 21.11.2017 09.12.2000 1

Sample report

TIF 40.33 KB 21.11.2017 02.02.1998 1

Application

TIF 27.43 KB 21.11.2017 25.04.1996 1

Receipts on the publication and state fees

TIF 77.26 KB 21.11.2017 25.04.1996 2

Receipts on the publication and state fees

TIF 66.87 KB 21.11.2017 25.04.1996 2

Registration certificates

TIF 105.38 KB 21.11.2017 25.04.1996 1

Registration certificates

TIF 101.54 KB 21.11.2017 25.04.1996 1

Appraisal reports

TIF 18.97 KB 21.11.2017 19.04.1996 1

Confirmation or consent to legal address

TIF 22.16 KB 21.11.2017 19.04.1996 1

Other documents

TIF 17.89 KB 21.11.2017 19.04.1996 1

Protocols/decisions of a company/organisation

TIF 30.99 KB 21.11.2017 19.04.1996 1

Power of attorney, act of empowerment

TIF 27.79 KB 21.11.2017 10.04.1996 1

Specimen signature without Identity number

TIF 21.69 KB 21.11.2017 10.04.1996 1

Copy of the personal identification document

TIF 92.61 KB 21.11.2017 27.04.1995 2

Copy of the personal identification document

TIF 146.65 KB 21.11.2017 26.03.1993 1

Copy of the personal identification document

TIF 89.88 KB 21.11.2017 26.03.1993 1

Other documents

TIF 36.03 KB 21.11.2017 28.01.1993 1

Decisions / letters / protocols of public notaries

TIF 20.67 KB 21.11.2017 16.03.1992 1

Registration certificates

TIF 17.84 KB 21.11.2017 16.03.1992 1

Registration certificates

TIF 57.7 KB 21.11.2017 16.03.1992 1

Application

TIF 145.4 KB 21.11.2017 13.03.1992 4

Specimen signature without Identity number

TIF 21.22 KB 21.11.2017 13.03.1992 1

Appraisal reports

TIF 31.89 KB 21.11.2017 10.03.1992 1

Receipts on the publication and state fees

TIF 20.79 KB 21.11.2017 10.03.1992 1

Receipts on the publication and state fees

TIF 46.8 KB 21.11.2017 10.03.1992 1

Receipts on the publication and state fees

TIF 18.1 KB 21.11.2017 09.03.1992 1

Receipts on the publication and state fees

TIF 19.73 KB 21.11.2017 09.03.1992 1

Other documents

TIF 24.3 KB 21.11.2017 01.03.1992 1

Other documents

TIF 18.89 KB 21.11.2017 01.03.1992 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