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 "Vorty" |
| Registration number, date | 40103209974, 14.01.2009 |
| VAT number | None (excluded 11.06.2018) Europe VAT register |
| Register, date | Commercial Register, 14.01.2009 |
| Legal address | Rīgas iela 89, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2021 |
| 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
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
|---|---|
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 03.07.2009 |
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. | 14.01.2009 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 18.02.2021 | 12.04.2021 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 18.02.2021 | 12.04.2021 |
Historical addresses
| Rīgas rajons, Baldones novads, Baldone, Rīgas iela 89 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Baldones nov., Baldone, Rīgas iela 89 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vorty vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Vorty | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VORTY zinojums VID 20120505 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VORTY zinojums VID 20120505 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Deklaracija0001 | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (176.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 70.8 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 71.49 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 71.22 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
62.15 KB | 12.04.2021 | 07.04.2021 | 1 | |
Shareholders’ register |
61.76 KB | 12.04.2021 | 07.04.2021 | 1 | |
Shareholders’ register |
62.52 KB | 12.04.2021 | 07.04.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 68.61 KB | 12.04.2021 | 04.03.2021 | 1 |
Amendments to the Articles of Association |
55.41 KB | 12.04.2021 | 04.03.2021 | 1 | |
Articles of Association |
EDOC | 68.89 KB | 12.04.2021 | 04.03.2021 | 1 |
Articles of Association |
55.69 KB | 12.04.2021 | 04.03.2021 | 1 | |
Articles of Association |
TIF | 35.68 KB | 27.06.2009 | 22.12.2008 | 1 |
Memorandum of association |
TIF | 81.02 KB | 27.06.2009 | 22.12.2008 | 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 |
EDOC | 65.91 KB | 12.04.2021 | 12.04.2021 | 2 |
Protocols/decisions of a company/organisation |
67.57 KB | 12.04.2021 | 07.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.3 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 71.49 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 71.22 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 70.8 KB | 12.04.2021 | 07.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 68.61 KB | 12.04.2021 | 04.03.2021 | 1 |
Articles of Association |
EDOC | 68.89 KB | 12.04.2021 | 04.03.2021 | 1 |
Application |
224.81 KB | 12.04.2021 | 04.03.2021 | 1 | |
Application |
EDOC | 198.77 KB | 12.04.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.71 KB | 27.06.2009 | 14.01.2009 | 2 |
Registration certificates |
TIF | 36.51 KB | 27.06.2009 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.17 KB | 27.06.2009 | 10.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 27.06.2009 | 06.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.22 KB | 27.06.2009 | 22.12.2008 | 1 |
Application |
TIF | 474.98 KB | 27.06.2009 | 22.12.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 24.69 KB | 27.06.2009 | 22.12.2008 | 2 |
Sample report |
TIF | 52.6 KB | 27.06.2009 | 22.12.2008 | 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