VLARIS, SIA

Limited Liability Company, Micro company
Place in branch
185 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLARIS"
Registration number, date 40102030839, 23.01.1995
VAT number None (excluded 20.08.2024) Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Krustpils iela 17, Rīga, LV-1073 Check address owners
Fixed capital 7 450 EUR, registered payment 02.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 4 125.99 26.11.2024 09:38

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, €) 29.68 32.35 27.53
Personal income tax (thousands, €) 4.07 5.19 4.06
Statutory social insurance contributions (thousands, €) 14.74 15.36 12.29
Average employees count 6 7 7

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2024
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   23.05.2024
* 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 % 50 € 149 € 7 450 Latvia 11.05.2024 23.05.2024

Apply information changes

ML

"Vlaris", SIA

Latgales 177, Rīga LV-1019 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "VLARIS" Until 10.07.2003 21 year ago
Rīgas pilsētas V.Larionova individuālais uzņēmums ražošanas komercfirma "VLARIS" Until 20.12.2001 23 years ago

Historical addresses

Rīga, Maskavas iela 254/2-79 Until 15.07.1996 28 years ago
Rīga, Lubānas iela 14 - 120 Until 08.05.2023 last year
Rīga, Pērnavas iela 65A - 45 Until 24.04.2024 7 months ago
Dienvidkurzemes nov., Virgas pag., "Gailīši" - 2 Until 23.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (394.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (249.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (238.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (235.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (175.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (135.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 parskata ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014g parskata ODT

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VLARIS Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VLARIS Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VLARIS Vadibas zinojums 2011g DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VLARIS Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (9.63 KB)

2008

Annual report 20.04.2009  TIF (494.66 KB)

2007

Annual report 17.02.2009  TIF (818.79 KB)

2006

Annual report 09.07.2007  TIF (1.24 MB)

2005

Annual report 10.08.2006  PDF (735.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.01 KB 23.05.2024 11.05.2024 1

Shareholders’ register

EDOC 28.85 KB 24.04.2024 19.04.2024 1

Shareholders’ register

EDOC 33.09 KB 28.04.2023 27.04.2023 1

Articles of Association

PDF 41.66 KB 02.11.2022 26.10.2022 1

Articles of Association

PDF 41.66 KB 02.11.2022 26.10.2022 1

Articles of Association

PDF 66.7 KB 02.11.2022 26.10.2022 1

Articles of Association

PDF 66.7 KB 02.11.2022 26.10.2022 1

Regulations for the increase/reduction of the equity

PDF 50.87 KB 02.11.2022 26.10.2022 1

Regulations for the increase/reduction of the equity

PDF 50.87 KB 02.11.2022 26.10.2022 1

Shareholders’ register

PDF 43.55 KB 02.11.2022 26.10.2022 1

Shareholders’ register

PDF 43.55 KB 02.11.2022 26.10.2022 1

Shareholders’ register

PDF 43.65 KB 02.11.2022 26.10.2022 1

Shareholders’ register

PDF 43.65 KB 02.11.2022 26.10.2022 1

Amendments to the Articles of Association

TIF 8.24 KB 02.11.2022 30.04.2015 1

Articles of Association

TIF 173.88 KB 02.11.2022 30.04.2015 4

Shareholders’ register

TIF 92.59 KB 02.11.2022 30.04.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 59.08 KB 23.05.2024 11.05.2024 1

Protocols/decisions of a company/organisation

EDOC 22.85 KB 23.05.2024 11.05.2024 1

Application

ASICE 61.23 KB 24.04.2024 19.04.2024 1

Protocols/decisions of a company/organisation

ASICE 25.38 KB 24.04.2024 19.04.2024 1

Application

EDOC 63.14 KB 08.05.2023 24.04.2023 1

Protocols/decisions of a company/organisation

EDOC 41.7 KB 08.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 02.11.2022 02.11.2022 2

Application

PDF 121.96 KB 31.10.2022 27.10.2022 4

Application

PDF 121.96 KB 31.10.2022 27.10.2022 4

Articles of Association

EDOC 90.14 KB 02.11.2022 26.10.2022 1

Articles of Association

EDOC 66.93 KB 02.11.2022 26.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 57.05 KB 02.11.2022 26.10.2022 1

Shareholders’ register

EDOC 49.45 KB 02.11.2022 26.10.2022 1

Shareholders’ register

EDOC 67.97 KB 02.11.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

TIF 66.88 KB 02.11.2022 25.05.2015 2

Application

TIF 196.19 KB 02.11.2022 30.04.2015 4

Protocols/decisions of a company/organisation

TIF 22.73 KB 02.11.2022 30.04.2015 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