Vārdu vārti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vārdu vārti"
Registration number, date 40103875142, 27.02.2015
VAT number LV40103875142 from 06.03.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2015
Legal address Avotu iela 33 – 13, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2020
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 2022
Total payments to state budget (thousands, €) 75.60 22.95 40.79
Personal income tax (thousands, €) 17.65 5.47 12.71
Statutory social insurance contributions (thousands, €) 33.23 12.83 19.20
Average employees count 8 6 8

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Norway

Control type: as a company member/shareholder

Natural person From 24.07.2020
Latvia Latvia

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   27.02.2015
* 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

50 % 50 € 28 € 1 400 13.05.2020 24.07.2020

Sabiedrība ar ierobežotu atbildību "Emerging Solutions"

Reg. no. 50103808321
Ādažu nov., Ādaži, Pirmā iela 35 - 20

50 % 50 € 28 € 1 400 Latvia 13.05.2020 24.07.2020

Apply information changes

"Vārdu vārti", SIA

Avotu 33-13, Rīga LV-1009 Check address owners

Tulkošana

Historical addresses

Rīga, Dzirnavu iela 82 - 34 Until 21.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (105.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (196.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (197.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (198.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (350.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (198.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (250.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (453.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (422.41 KB) €9.00

2015

Annual report 27.02.2015 - 31.12.2015 06.04.2016  PDF (904.27 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.29 KB 24.07.2020 13.05.2020 1

Articles of Association

DOCX 13.29 KB 24.07.2020 13.05.2020 1

Shareholders’ register

DOCX 14.55 KB 24.07.2020 13.05.2020 1

Shareholders’ register

DOCX 14.59 KB 24.07.2020 13.05.2020 1

Shareholders’ register

DOCX 14.59 KB 24.07.2020 13.05.2020 1

Shareholders’ register

DOCX 14.55 KB 24.07.2020 13.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 24.07.2020 28.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 24.07.2020 28.03.2020 1

Shareholders’ register

DOCX 18.26 KB 17.01.2020 13.01.2020 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

RTF 193.57 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 24.07.2020 24.07.2020 2

Application

DOCX 101.81 KB 24.07.2020 21.07.2020 23

Application

EDOC 110.39 KB 24.07.2020 21.07.2020 23

Application

DOCX 101.81 KB 24.07.2020 21.07.2020 23

Articles of Association

EDOC 23.14 KB 24.07.2020 13.05.2020 1

Shareholders’ register

EDOC 32.66 KB 24.07.2020 13.05.2020 1

Shareholders’ register

EDOC 32.61 KB 24.07.2020 13.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 194.06 KB 29.04.2020 30.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.02 KB 24.07.2020 28.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.89 KB 24.07.2020 28.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.89 KB 24.07.2020 28.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.85 KB 24.07.2020 28.03.2020 1

Protocols/decisions of a company/organisation

EDOC 29.82 KB 24.07.2020 27.03.2020 1

Protocols/decisions of a company/organisation

DOCX 21.17 KB 24.07.2020 27.03.2020 1

Protocols/decisions of a company/organisation

DOCX 21.17 KB 24.07.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 17.01.2020 17.01.2020 2

Application

EDOC 55.41 KB 17.01.2020 13.01.2020 1

Application

DOCX 46.45 KB 17.01.2020 13.01.2020 1

Shareholders’ register

EDOC 39.66 KB 17.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 21.12.2018 21.12.2018 2

Confirmation or consent to legal address

DOCX 60.69 KB 20.12.2018 20.12.2018 1

Confirmation or consent to legal address

EDOC 64.15 KB 20.12.2018 20.12.2018 1

Application

TIF 155.43 KB 08.11.2018 08.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 27.02.2015 27.02.2015 2

Application

EDOC 57.74 KB 26.02.2015 18.02.2015 3

Articles of Association

EDOC 47.11 KB 26.02.2015 26.01.2015 1

Confirmation or consent to legal address

EDOC 25.62 KB 26.02.2015 26.01.2015 1

Announcement regarding the legal address

EDOC 32.62 KB 19.02.2015 26.01.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.75 KB 19.02.2015 26.01.2015 1

Shareholders’ register

EDOC 1.53 MB 19.02.2015 26.01.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.63 KB 26.01.2015 26.01.2015 1

Memorandum of association

EDOC 49.94 KB 26.01.2015 26.01.2015 2

Power of attorney, act of empowerment

TIF 635.16 KB 12.12.2018 25.03.2013 11
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