VAIVARS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAIVARS"
Registration number, date 42402001428, 06.01.1992
VAT number LV42402001428 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2003
Legal address "Vaivari", Adamova, Vērēmu pag., Rēzeknes nov., LV-4647 Check address owners
Fixed capital 2 845 EUR, registered payment 30.04.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) -13.15 26.26 -19.95
Personal income tax (thousands, €) 33.26 30.28 26.11
Statutory social insurance contributions (thousands, €) 63.90 61.46 54.17
Average employees count 11 12 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2009
* 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

100 % 1 € 2 845 € 2 845 27.04.2015 30.04.2015

Procures

Period Rights Person

From 08.04.2020
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.04.2020 )

Apply information changes

"Vaivars", SIA

Upes 34B, Rēzekne, LV-4601 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

E.Vinokurovas Rēzeknes individuālais uzņēmums "VAIVARS" Until 17.09.1996 30 years ago

Historical addresses

Rēzekne, Liepājas iela 16 Until 27.10.2000 26 years ago
Rēzekne, Liepājas iela 16c Until 19.04.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 10.02.2026  ZIP
Annual report 2025 PDF
vad bas zi ojums PDF

2024

 Annual report 01.01.2024 - 31.12.2024 05.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
NRZ VAIVARS 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Vaivars REV VAD-ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
info PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
informacija PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (133.01 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 21.04.2009 

2007

 Annual report 18.04.2008  TIF (333.89 KB)

2006

 Annual report 30.03.2007  TIF (625.26 KB)

2005

 Annual report 20.05.2013  TIF (642.93 KB)

2004

 Annual report 30.08.2018  TIF (513.39 KB)

2003

 Annual report 30.08.2018  TIF (1.06 MB)

2002

 Annual report 30.08.2018  TIF (1.12 MB)

2001

 Annual report 30.08.2018  TIF (1.13 MB)

2000

 Annual report 30.08.2018  TIF (1.33 MB)

1999

 Annual report 30.08.2018  TIF (874.14 KB)

1998

 Annual report 30.08.2018  TIF (832.07 KB)

1997

 Annual report 30.08.2018  TIF (1.01 MB)

1996

 Annual report 30.08.2018  TIF (679.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.66 KB 13.05.2015 27.04.2015 1

Articles of Association

 TIF 13.56 KB 13.05.2015 27.04.2015 1

Shareholders’ register

TIF 73.4 KB 13.05.2015 27.04.2015 2

Articles of Association

 TIF 21.07 KB 20.05.2013 01.08.2006 1

Articles of Association

 TIF 102.91 KB 30.08.2018 04.04.2003 4

Articles of Association

 TIF 287.09 KB 30.08.2018 10.10.2000 7

Articles of Association

 TIF 367.12 KB 30.08.2018 05.01.1992 7

Articles of Association

 TIF 208.21 KB 30.08.2018 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

 RTF 191.52 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 08.04.2020 08.04.2020 2

Application

 DOCX 43.15 KB 08.04.2020 03.04.2020 4

Application

 DOCX 43.15 KB 08.04.2020 03.04.2020 4

Application

 EDOC 51.7 KB 08.04.2020 03.04.2020 4

Decisions / letters / protocols of public notaries

 TIF 56.91 KB 13.05.2015 30.04.2015 2

Application

 TIF 135.24 KB 13.05.2015 27.04.2015 3

Protocols/decisions of a company/organisation

 TIF 15.46 KB 13.05.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.37 KB 19.04.2011 19.04.2011 2

Application

 TIF 106.73 KB 19.04.2011 14.04.2011 3

Decisions / letters / protocols of public notaries

 TIF 49.06 KB 20.05.2013 19.08.2009 2

Application

 TIF 198.16 KB 20.05.2013 17.08.2009 3

Protocols/decisions of a company/organisation

 TIF 16.5 KB 20.05.2013 17.08.2009 1

Receipts on the publication and state fees

 TIF 87.56 KB 20.05.2013 17.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.76 KB 20.05.2013 08.08.2006 2

Application

 TIF 110.73 KB 20.05.2013 03.08.2006 3

Protocols/decisions of a company/organisation

 TIF 16.73 KB 20.05.2013 01.08.2006 1

Receipts on the publication and state fees

 TIF 122.51 KB 20.05.2013 01.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 30.08.2018 22.04.2003 1

Registration certificates

 TIF 75.45 KB 30.08.2018 22.04.2003 1

Receipts on the publication and state fees

 TIF 53.18 KB 30.08.2018 08.04.2003 2

Application

 TIF 220.34 KB 30.08.2018 04.04.2003 7

Consent of a member of the Board / executive director

 TIF 11.44 KB 30.08.2018 04.04.2003 1

Protocols/decisions of a company/organisation

 TIF 31.09 KB 30.08.2018 04.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.27 KB 30.08.2018 27.10.2000 1

Registration certificates

 TIF 50.75 KB 30.08.2018 27.10.2000 1

Registration certificates

 TIF 69.51 KB 30.08.2018 27.10.2000 2

Bank statements or other document regarding the payment of the equity

TIF 18.07 KB 30.08.2018 24.10.2000 1

Application

 TIF 24.53 KB 30.08.2018 18.10.2000 1

Application

 TIF 99.63 KB 30.08.2018 18.10.2000 4

Sample report

 TIF 26.08 KB 30.08.2018 13.10.2000 1

Announcement regarding the legal address

 TIF 16.39 KB 30.08.2018 10.10.2000 1

Protocols/decisions of a company/organisation

 TIF 23.68 KB 30.08.2018 10.10.2000 1

Protocols/decisions of a company/organisation

 TIF 22.82 KB 30.08.2018 10.10.2000 1

Receipts on the publication and state fees

 TIF 18.73 KB 30.08.2018 09.10.2000 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 57.52 KB 30.08.2018 21.09.2000 1

Application

 TIF 45.44 KB 30.08.2018 16.09.1996 2

Receipts on the publication and state fees

 TIF 21.34 KB 30.08.2018 13.09.1996 1

Owner’s decisions

 TIF 22.54 KB 30.08.2018 12.09.1996 1

Copy of the personal identification document

 TIF 250.79 KB 30.08.2018 06.12.1995 1

Registration certificates

 TIF 40.71 KB 30.08.2018 04.12.1992 1

Registration certificates

 TIF 41.19 KB 30.08.2018 04.12.1992 1

Receipts on the publication and state fees

 TIF 12.82 KB 30.08.2018 02.12.1992 1

Sample report

 TIF 25.51 KB 30.08.2018 01.12.1992 1

Submission/Application

 TIF 25.06 KB 30.08.2018 01.12.1992 1

Submission/Application

 TIF 28.92 KB 30.08.2018 01.12.1992 1

Other documents

 TIF 58.71 KB 30.08.2018 15.01.1992 2

Application

 TIF 154.59 KB 30.08.2018 11.01.1992 4

Decisions / letters / protocols of public notaries

 TIF 22.7 KB 30.08.2018 06.01.1992 1

Sample report

 TIF 15.09 KB 30.08.2018 03.01.1992 1

Receipts on the publication and state fees

 TIF 2.05 KB 30.08.2018 10.12.1991 1

Receipts on the publication and state fees

 TIF 14.76 KB 30.08.2018 1

Registration certificates

 TIF 38.37 KB 30.08.2018 1

Registration certificates

 TIF 35.39 KB 30.08.2018 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

Connected articles

Date Source Title

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