VAIRO IPAS

Public Limited Company

Basic data

Status
Active
Business form Public Limited Company
Registered name VAIRO IPAS
Registration number, date 40203474347, 03.04.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2023
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 1 850 000 EUR, registered payment 22.08.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023
Total payments to state budget (thousands, €) 298.84 20.89
Personal income tax (thousands, €) 109.60 8.13
Statutory social insurance contributions (thousands, €) 189.14 12.75
Average employees count 20 2

Industries

Field from SRS
Redakcija NACE 2.1
Fondu pārvaldība (66.30)
CSP industry
Redakcija NACE 2.1
Fondu pārvaldība (66.30)

True beneficiaries

Spēkā no Status
25.09.2025 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
03.04.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   25.09.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   25.09.2025

Natural person

Supervisory Board Member of the Supervisory Board   25.09.2025
* 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

IPAS "Indexo"

Reg. no. 40203042988
Rīga, Roberta Hirša iela 1

100 % 1 850 000 € 1 € 1 850 000 Latvia 23.09.2025 25.09.2025

Historical company names

VAIRO AS Until 29.09.2023 2 years ago
Mans uzkrājums AS Until 20.07.2023 2 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 14 - 22 Until 13.09.2023 2 years ago
Rīga, Baložu iela 20A Until 04.09.2024 last year
Rīga, Lastādijas iela 4 Until 25.09.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (86.03 KB) €7.00

2023

Annual report 09.04.2024  TIF (3.09 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.4 KB 22.08.2024 24.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 35.82 KB 22.08.2024 24.07.2024 1

Articles of Association

EDOC 68.44 KB 29.09.2023 15.09.2023 1

Amendments to the Articles of Association

EDOC 35.55 KB 20.07.2023 20.07.2023 1

Articles of Association

EDOC 49.7 KB 20.07.2023 30.06.2023 4

Regulations for the increase/reduction of the equity

EDOC 36.32 KB 20.07.2023 30.06.2023 2

Articles of Association

ASICE 166.54 KB 03.04.2023 13.03.2023 5

Memorandum of association

ASICE 168.85 KB 03.04.2023 13.03.2023 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.39 KB 25.09.2025 25.09.2025 6

Justification supporting beneficial ownership disclosure statement

DOCX 559.89 KB 25.09.2025 25.09.2025 1

List of members of the Board / Supervisory Board

EDOC 98.04 KB 25.09.2025 25.09.2025 1

Protocols/decisions of a company/organisation

EDOC 93.36 KB 25.09.2025 23.09.2025 3

Consent of a member of the Board / executive director

EDOC 34.97 KB 24.09.2025 23.09.2025 1

Consent of a member of the Board / executive director

EDOC 33.71 KB 24.09.2025 23.09.2025 1

Consent of members of the supervisory board

EDOC 33.79 KB 24.09.2025 23.09.2025 1

Consent of members of the supervisory board

EDOC 35.18 KB 24.09.2025 23.09.2025 1

Consent of members of the supervisory board

EDOC 35.06 KB 24.09.2025 23.09.2025 1

Protocols/decisions of a company/organisation

EDOC 78.64 KB 24.09.2025 23.09.2025 3

Application

EDOC 54.34 KB 04.09.2024 04.09.2024 3

Application

EDOC 52.13 KB 22.08.2024 16.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 28.15 KB 22.08.2024 16.08.2024 1

Protocols/decisions of a company/organisation

EDOC 58.92 KB 22.08.2024 24.07.2024 1

Application

EDOC 87.08 KB 29.09.2023 20.09.2023 1

List of members of the Board / Supervisory Board

EDOC 53.41 KB 29.09.2023 15.09.2023 1

Protocols/decisions of a company/organisation

EDOC 50.09 KB 29.09.2023 15.09.2023 1

Protocols/decisions of a company/organisation

EDOC 55.75 KB 29.09.2023 15.09.2023 1

Application

EDOC 57.4 KB 13.09.2023 08.09.2023 1

Application

EDOC 55.22 KB 04.09.2023 15.08.2023 3

Application

EDOC 57.01 KB 19.07.2023 19.07.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 28.75 KB 20.07.2023 14.07.2023 1

Protocols/decisions of a company/organisation

EDOC 54.19 KB 20.07.2023 30.06.2023 4

Consent of members of the supervisory board

EDOC 29.21 KB 31.03.2023 30.03.2023 1

Consent of members of the supervisory board

EDOC 29.45 KB 31.03.2023 30.03.2023 1

Consent of members of the supervisory board

EDOC 26.5 KB 31.03.2023 30.03.2023 1

Application

EDOC 181.1 KB 03.04.2023 28.03.2023 8

Bank statements or other document regarding the payment of the equity

ASICE 178.96 KB 03.04.2023 27.03.2023 2

Announcement regarding the legal address

EDOC 27.77 KB 03.04.2023 13.03.2023 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