VĀRNA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
52 by employees
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 | Sabiedrība ar ierobežotu atbildību "VĀRNA" |
| Registration number, date | 40103802204, 26.06.2014 |
| VAT number | LV40103802204 from 04.07.2014 Europe VAT register |
| Register, date | Commercial Register, 26.06.2014 |
| Legal address | Vārnu iela 15B – 24, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 12.21 | 7.58 | 8.63 |
| Personal income tax (thousands, €) | 0.51 | 0.16 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 4.26 | 3.56 | 3.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.06.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2021 | 07.07.2021 |
Historical addresses
| Rīga, Vārnu iela 15 - 24 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 004.V vadibas.zinojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 004.V vadibas.zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 004.V vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 005.V vadibas.zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 005.V vadibas.zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 004.V paskaidrojums.GP54.pantam | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 004.V paskaidrojums.GP54.pantam | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 004.V paskaidrojums.GP54.pantam | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (164.01 KB) | €8.00 |
2014 |
Annual report | 26.06.2014 - 31.12.2014 | 27.04.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.65 KB | 07.07.2021 | 01.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.38 KB | 07.07.2021 | 26.06.2021 | 1 |
Articles of Association |
DOCX | 12.49 KB | 07.07.2021 | 26.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.02 KB | 07.07.2021 | 26.06.2021 | 1 |
Articles of Association |
TIF | 14.54 KB | 07.08.2014 | 06.06.2014 | 1 |
Memorandum of Association |
TIF | 24.4 KB | 07.08.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 31.52 KB | 07.08.2014 | 06.06.2014 | 2 |
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 | 65.63 KB | 07.07.2021 | 07.07.2021 | 2 |
Shareholders’ register |
EDOC | 19.33 KB | 07.07.2021 | 01.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.64 KB | 07.07.2021 | 26.06.2021 | 1 |
Articles of Association |
EDOC | 19.76 KB | 07.07.2021 | 26.06.2021 | 1 |
Application |
DOCX | 22 KB | 07.07.2021 | 26.06.2021 | 3 |
Application |
EDOC | 29 KB | 07.07.2021 | 26.06.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 5.55 KB | 07.07.2021 | 26.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.49 KB | 07.07.2021 | 26.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 5.47 KB | 07.07.2021 | 26.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.38 KB | 07.07.2021 | 26.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.62 KB | 07.07.2021 | 26.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 07.08.2014 | 26.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.65 KB | 07.08.2014 | 12.06.2014 | 1 |
Application |
TIF | 161.92 KB | 07.08.2014 | 06.06.2014 | 3 |
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