VARDIS, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 04.07.2006
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VARDIS" |
| Registration number, date | 43603007078, 06.10.1994 |
| VAT number | None (excluded 16.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2004 |
| Legal address | Jelgava, Lāču iela 42 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.02.2004 (registered payment 12.02.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALAX LTD" | Until 08.06.1998 | 28 years ago |
|---|
Historical addresses
| Jelgava, Akadēmijas 19 | Until 08.06.1998 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 17.06.2026 | TIF (871.19 KB) | ||
2002 |
Annual report | 17.06.2026 | TIF (773.6 KB) | ||
2001 |
Annual report | 17.06.2026 | TIF (707.83 KB) | ||
2000 |
Annual report | 17.06.2026 | TIF (799.06 KB) | ||
1999 |
Annual report | 17.06.2026 | TIF (791.51 KB) | ||
1998 |
Annual report | 17.06.2026 | TIF (710.71 KB) | ||
1997 |
Annual report | 17.06.2026 | TIF (425.46 KB) | ||
1996 |
Annual report | 17.06.2026 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 114.18 KB | 17.06.2026 | 01.12.2004 | 3 |
Shareholders’ register |
TIF | 16.23 KB | 17.06.2026 | 01.12.2004 | 1 |
Articles of Association |
TIF | 103.82 KB | 17.06.2026 | 02.02.2004 | 3 |
Amendments to the Articles of Association |
TIF | 25.12 KB | 17.06.2026 | 18.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 101.03 KB | 17.06.2026 | 02.06.1998 | 2 |
Shareholders’ register |
TIF | 8.77 KB | 17.06.2026 | 22.12.1995 | 1 |
Shareholders’ register |
TIF | 31.21 KB | 17.06.2026 | 18.12.1995 | 1 |
Articles of Association |
TIF | 319.77 KB | 17.06.2026 | 06.10.1994 | 8 |
Shareholders’ register |
TIF | 18.14 KB | 17.06.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 17.06.2026 | 04.07.2006 | 2 |
Application |
TIF | 67.49 KB | 17.06.2026 | 27.06.2006 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 139.86 KB | 17.06.2026 | 12.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 17.06.2026 | 10.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 17.06.2026 | 10.02.2006 | 2 |
Application |
TIF | 136.64 KB | 17.06.2026 | 06.02.2006 | 5 |
Application |
TIF | 135.6 KB | 17.06.2026 | 03.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 17.06.2026 | 03.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.27 KB | 17.06.2026 | 23.01.2006 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 168.99 KB | 17.06.2026 | 11.11.2005 | 4 |
Sample report |
TIF | 33.36 KB | 17.06.2026 | 20.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 17.06.2026 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 17.06.2026 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 17.06.2026 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 17.06.2026 | 03.12.2004 | 1 |
Application |
TIF | 148.79 KB | 17.06.2026 | 01.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.14 KB | 17.06.2026 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 17.06.2026 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 17.06.2026 | 01.12.2004 | 1 |
Sample report |
TIF | 19.75 KB | 17.06.2026 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 17.06.2026 | 12.02.2004 | 1 |
Registration certificates |
TIF | 49.58 KB | 17.06.2026 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 17.06.2026 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 17.06.2026 | 09.02.2004 | 1 |
Application |
TIF | 239 KB | 17.06.2026 | 02.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 17.06.2026 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 17.06.2026 | 02.02.2004 | 1 |
Sample report |
TIF | 30.23 KB | 17.06.2026 | 06.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 17.06.2026 | 12.06.1998 | 1 |
Registration certificates |
TIF | 85.58 KB | 17.06.2026 | 09.06.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.42 KB | 17.06.2026 | 08.06.1998 | 1 |
Registration certificates |
TIF | 73.25 KB | 17.06.2026 | 08.06.1998 | 1 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 17.06.2026 | 02.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 17.06.2026 | 02.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 17.06.2026 | 02.06.1998 | 1 |
Submission/Application |
TIF | 23.69 KB | 17.06.2026 | 02.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 17.06.2026 | 01.06.1998 | 1 |
Sample report |
TIF | 54.73 KB | 17.06.2026 | 29.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 39.2 KB | 17.06.2026 | 21.12.1995 | 2 |
Submission/Application |
TIF | 26.4 KB | 17.06.2026 | 21.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.95 KB | 17.06.2026 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 17.06.2026 | 19.12.1995 | 1 |
Application |
TIF | 153.61 KB | 17.06.2026 | 06.10.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.13 KB | 17.06.2026 | 06.10.1994 | 1 |
Other documents |
TIF | 20.12 KB | 17.06.2026 | 06.10.1994 | 1 |
Registration certificates |
TIF | 48.78 KB | 17.06.2026 | 06.10.1994 | 1 |
Registration certificates |
TIF | 40.68 KB | 17.06.2026 | 06.10.1994 | 1 |
Sample report |
TIF | 17.78 KB | 17.06.2026 | 06.10.1994 | 1 |
Appraisal reports |
TIF | 25.14 KB | 17.06.2026 | 03.10.1994 | 1 |
Copy of the personal identification document |
TIF | 51.19 KB | 17.06.2026 | 13.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 17.06.2026 | 1 | |
Receipts on the publication and state fees |
TIF | 16.21 KB | 17.06.2026 | 1 | |
Receipts on the publication and state fees |
TIF | 14.74 KB | 17.06.2026 | 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