VLAIRA, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
26 by profit
26 by paid taxes
11 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 "VLAIRA" |
| Registration number, date | 40003516722, 03.11.2000 |
| VAT number | LV40003516722 from 31.03.2008 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Gaiļezera iela 2 – 5, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 696 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.29 | 2.3 | 2.46 |
| Personal income tax (thousands, €) | 0.47 | 0.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 0.6 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.10.2015 |
* 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 % | 132 | € 28 | € 3 696 | Latvia | 26.06.2015 | 07.10.2015 |
Historical company names
| SIA "VLAIRA" | Until 15.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Vlaira GP2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Vlaira GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VL vad zin 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VLvadibaszinojums235 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015VadZin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | JPG | ||||
2011 |
Annual report | 02.07.2012 | TIF (426.33 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (484.57 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (584.1 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (510.51 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (347.71 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (487.86 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (348.08 KB) | ||
2004 |
Annual report | 24.07.2023 | TIF (371.24 KB) | ||
2003 |
Annual report | 24.07.2023 | TIF (236.94 KB) | ||
2002 |
Annual report | 24.07.2023 | TIF (217.67 KB) | ||
2001 |
Annual report | 24.07.2023 | TIF (696.96 KB) | ||
2000 |
Annual report | 24.07.2023 | TIF (402.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.09 KB | 24.07.2023 | 26.06.2015 | 1 |
Articles of Association |
TIF | 34.53 KB | 24.07.2023 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 47.22 KB | 24.07.2023 | 26.06.2015 | 2 |
Articles of Association |
TIF | 28.88 KB | 24.07.2023 | 20.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.63 KB | 24.07.2023 | 20.04.2005 | 1 |
Shareholders’ register |
TIF | 7.87 KB | 24.07.2023 | 20.04.2005 | 1 |
Articles of Association |
TIF | 29.03 KB | 24.07.2023 | 05.07.2004 | 1 |
Shareholders’ register |
TIF | 6.84 KB | 24.07.2023 | 05.07.2004 | 1 |
Articles of Association |
TIF | 197.07 KB | 24.07.2023 | 09.10.2000 | 6 |
Shareholders’ register |
TIF | 14.67 KB | 24.07.2023 | 09.10.2000 | 1 |
Memorandum of association |
TIF | 61.75 KB | 24.07.2023 | 08.10.2000 | 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 |
TIF | 50.71 KB | 24.07.2023 | 07.10.2015 | 2 |
Application |
TIF | 89.21 KB | 24.07.2023 | 26.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.24 KB | 24.07.2023 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.14 KB | 24.07.2023 | 26.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 24.07.2023 | 17.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.42 KB | 24.07.2023 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 24.07.2023 | 12.06.2008 | 1 |
Application |
TIF | 111.33 KB | 24.07.2023 | 11.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.27 KB | 24.07.2023 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.48 KB | 24.07.2023 | 03.05.2005 | 1 |
Application |
TIF | 69.36 KB | 24.07.2023 | 26.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 24.07.2023 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 24.07.2023 | 21.04.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.98 KB | 24.07.2023 | 20.04.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.13 KB | 24.07.2023 | 20.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.14 KB | 24.07.2023 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.17 KB | 24.07.2023 | 20.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 12.52 KB | 24.07.2023 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 24.07.2023 | 15.07.2004 | 1 |
Registration certificates |
TIF | 44.7 KB | 24.07.2023 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 8.46 KB | 24.07.2023 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 9.66 KB | 24.07.2023 | 08.07.2004 | 1 |
Application |
TIF | 72.96 KB | 24.07.2023 | 06.07.2004 | 4 |
Consent of the auditor |
TIF | 8.99 KB | 24.07.2023 | 06.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 24.07.2023 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.35 KB | 24.07.2023 | 03.11.2000 | 1 |
Registration certificates |
TIF | 47.94 KB | 24.07.2023 | 03.11.2000 | 1 |
Application |
TIF | 80.81 KB | 24.07.2023 | 11.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 8.33 KB | 24.07.2023 | 11.10.2000 | 1 |
Sample report |
TIF | 39.71 KB | 24.07.2023 | 10.10.2000 | 1 |
Appraisal reports |
TIF | 12.78 KB | 24.07.2023 | 09.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 24.07.2023 | 09.10.2000 | 1 |
Copy of the personal identification document |
TIF | 65.06 KB | 24.07.2023 | 26.01.1999 | 2 |
Copy of the personal identification document |
TIF | 58.64 KB | 24.07.2023 | 09.03.1998 | 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