vVARDIS, SIA
Limited Liability Company
Place in branch
110 by turnover
67 by paid taxes
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 | vVARDIS SIA |
| Registration number, date | 40203280604, 17.12.2020 |
| VAT number | None (excluded 26.06.2024) Europe VAT register |
| Register, date | Commercial Register, 17.12.2020 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 639.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 639.48 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 639.48 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 639.48 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 639.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 639.48 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 639.48 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 639.48 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 639.48 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 11 599.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 512.02 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 11 349.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 11 257.98 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 11 104.68 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 10 951.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 806.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 706.09 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 596.57 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 535.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 403.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 10 346.86 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.97 | 0.06 | 1.6 |
| Personal income tax (thousands, €) | 4.79 | 0 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 6.18 | 0.31 | 2.43 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.12.2020 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
vVARDIS AGReg. no. CHE-273.636.531
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 17.12.2020 | 17.12.2020 |
Historical company names
| vVARDIS Baltic SIA | Until 08.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 3 | Until 21.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.17 MB) | €11.00 |
2021 |
Annual report | 17.12.2020 - 31.12.2021 | 28.07.2022 | PDF (236.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
3.35 MB | 08.02.2021 | 01.02.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
272.57 KB | 16.12.2020 | 10.12.2020 | 7 | |
Shareholders’ register |
TIF | 60.81 KB | 16.12.2020 | 09.12.2020 | 3 |
Articles of Association |
TIF | 328.46 KB | 16.12.2020 | 02.12.2020 | 6 |
Memorandum of Association |
TIF | 153.46 KB | 16.12.2020 | 02.12.2020 | 3 |
Statement regarding foreign company, organisation |
272.57 KB | 08.02.2021 | 22.09.2020 | 7 |
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 | 31.85 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 96.89 KB | 05.10.2021 | 04.10.2021 | 2 |
Announcement regarding the legal address |
TIF | 31.7 KB | 05.10.2021 | 07.09.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 61.36 KB | 05.10.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 46 KB | 08.07.2021 | 05.07.2021 | 3 |
Application |
EDOC | 51.08 KB | 08.07.2021 | 05.07.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.52 KB | 08.07.2021 | 05.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.39 KB | 08.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 08.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 40.69 KB | 08.02.2021 | 05.02.2021 | 2 |
Application |
EDOC | 45.89 KB | 08.02.2021 | 05.02.2021 | 2 |
Articles of Association |
EDOC | 2.64 MB | 08.02.2021 | 01.02.2021 | 13 |
Protocols/decisions of a company/organisation |
1.48 MB | 08.02.2021 | 01.02.2021 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 1.07 MB | 08.02.2021 | 01.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 56.49 KB | 16.12.2020 | 16.12.2020 | 6 |
Application |
EDOC | 69.77 KB | 16.12.2020 | 16.12.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
157.22 KB | 16.12.2020 | 16.12.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.4 KB | 16.12.2020 | 16.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.81 KB | 16.12.2020 | 16.12.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 195.8 KB | 16.12.2020 | 16.12.2020 | 2 |
Confirmation or consent to legal address |
210.48 KB | 16.12.2020 | 16.12.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 22.4 KB | 16.12.2020 | 16.12.2020 | 2 |
Power of attorney, act of empowerment |
442.51 KB | 16.12.2020 | 16.12.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 22.4 KB | 16.12.2020 | 16.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 438.98 KB | 16.12.2020 | 16.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 268.7 KB | 16.12.2020 | 10.12.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 1.34 MB | 16.12.2020 | 10.12.2020 | 12 |
Power of attorney, act of empowerment |
1.57 MB | 16.12.2020 | 10.12.2020 | 12 | |
Announcement regarding the legal address |
TIF | 16.64 KB | 16.12.2020 | 09.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.71 KB | 16.12.2020 | 09.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.06 KB | 16.12.2020 | 02.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 131.8 KB | 16.12.2020 | 02.12.2020 | 6 |
Statement regarding foreign company, organisation |
EDOC | 268.7 KB | 08.02.2021 | 22.09.2020 | 7 |
Copy of the personal identification document |
TIF | 94.63 KB | 17.12.2020 | 07.09.2020 | 6 |
Copy of the personal identification document |
TIF | 92.87 KB | 17.12.2020 | 07.09.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 131.94 KB | 16.12.2020 | 02.09.2020 | 6 |
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