VIAREG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIAREG"
Registration number, date 40203336185, 03.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 03.08.2021
Legal address Dravnieku iela 13 – 19, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 03.08.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.08.2021
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   03.08.2021
* 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

66.67 % 200 € 10 € 2 000 Latvia 03.08.2021 03.08.2021

Natural person

33.33 % 100 € 10 € 1 000 Latvia 03.08.2021 03.08.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (968.32 KB) €11.00

2021

Annual report 03.08.2021 - 31.12.2021 03.05.2022  PDF (76.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33.5 KB 03.08.2021 20.07.2021 1

Articles of Association

DOC 33.5 KB 03.08.2021 20.07.2021 1

Memorandum of Association

DOC 41 KB 03.08.2021 20.07.2021 1

Memorandum of Association

DOC 41 KB 03.08.2021 20.07.2021 1

Shareholders’ register

DOC 36 KB 03.08.2021 20.07.2021 1

Shareholders’ register

DOC 36 KB 03.08.2021 20.07.2021 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 65.79 KB 03.08.2021 03.08.2021 2

Application

DOCX 35.04 KB 03.08.2021 28.07.2021 1

Application

DOCX 35.04 KB 03.08.2021 28.07.2021 1

Articles of Association

EDOC 25.28 KB 03.08.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.16 KB 03.08.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.11 KB 03.08.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 10.6 KB 03.08.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.11 KB 03.08.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 10.6 KB 03.08.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.16 KB 03.08.2021 20.07.2021 1

Memorandum of Association

EDOC 26.81 KB 03.08.2021 20.07.2021 1

Shareholders’ register

EDOC 14.65 KB 03.08.2021 20.07.2021 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