Vārnu 20, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Vārnu 20 |
| Registration number, date | 40203150219, 14.06.2018 |
| VAT number | LV40203150219 from 31.07.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2018 |
| Legal address | Vārnu iela 20 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 392 800 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 33.36 | 38.51 | 35.89 |
| Personal income tax (thousands, €) | 0.75 | 1.54 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 2.52 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2019 |
* 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 % | 196 400 | € 1 | € 196 400 | 07.02.2019 | 14.02.2019 | |
Natural person |
50 % | 196 400 | € 1 | € 196 400 | 07.02.2019 | 14.02.2019 |
Historical addresses
| Jūrmala, Piekrastes iela 18 | Until 14.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Stabu iela 46/48 - 3 | Until 28.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.12.2023 - 30.11.2024 | 15.05.2025 | PDF (718.26 KB) | €7.00 |
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | PDF (720.13 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 30.06.2023 | PDF (255.82 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 29.06.2022 | PDF (254.97 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 15.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 14.06.2018 - 30.11.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN V20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.44 KB | 15.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 86.63 KB | 15.04.2019 | 15.04.2019 | 3 |
Shareholders’ register |
TIF | 258.87 KB | 13.02.2019 | 07.02.2019 | 6 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 24.01.2019 | 22.01.2019 | 1 |
Articles of Association |
TIF | 83.47 KB | 24.01.2019 | 22.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.09 KB | 24.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
TIF | 112.39 KB | 24.01.2019 | 22.01.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 341.32 KB | 29.11.2018 | 02.08.2018 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 346.03 KB | 25.07.2018 | 16.07.2018 | 8 |
Shareholders’ register |
TIF | 65.44 KB | 14.06.2018 | 07.06.2018 | 2 |
Articles of Association |
TIF | 31.45 KB | 11.06.2018 | 07.06.2018 | 1 |
Memorandum of Association |
TIF | 41.43 KB | 11.06.2018 | 07.06.2018 | 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 |
EDOC | 62.01 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
1018.11 KB | 28.04.2022 | 25.04.2022 | 1 | |
Application |
1018.11 KB | 28.04.2022 | 25.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.6 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 118.83 KB | 15.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.95 KB | 15.04.2019 | 15.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 15.04.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 14.02.2019 | 14.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 13.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 301.92 KB | 13.02.2019 | 07.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 112.03 KB | 13.02.2019 | 07.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 13.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 28.01.2019 | 28.01.2019 | 2 |
Acceptance-conveyance act |
TIF | 43.79 KB | 24.01.2019 | 22.01.2019 | 1 |
Application |
TIF | 308.28 KB | 24.01.2019 | 22.01.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.66 KB | 24.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.97 KB | 24.01.2019 | 22.01.2019 | 4 |
Appraisal reports |
TIF | 82.56 KB | 24.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 160.69 KB | 29.11.2018 | 12.11.2018 | 2 |
Other documents |
TIF | 18.09 KB | 29.11.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.21 KB | 29.11.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 27.07.2018 | 27.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 45.94 KB | 25.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 14.06.2018 | 14.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 14.06.2018 | 08.06.2018 | 1 |
Application |
TIF | 227.19 KB | 11.06.2018 | 08.06.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.95 KB | 11.06.2018 | 08.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 11.06.2018 | 08.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 11.06.2018 | 07.06.2018 | 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.
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