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Vārtu remonts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vārtu remonts"
Registration number, date 40103424674, 03.06.2011
VAT number LV40103424674 from 14.07.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2011
Legal address Šampētera iela 36, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 20.03.2017
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
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, €) 0.87 0.52 1.44
Personal income tax (thousands, €) 0.15 0.13 0.03
Statutory social insurance contributions (thousands, €) 0.20 0.20 0.05
Average employees count 1 1 1

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2011
* 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 % 2 845 € 1 € 2 845 13.06.2016 20.03.2017

Apply information changes

"Vārtu remonts", SIA

Kalnciema 78, Rīga, LV-1046 Check address owners

Vārti, žogi

Historical addresses

Rīga, Kalnciema iela 78 Until 20.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (678.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (698.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (652.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (715.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (584.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (719.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (702.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (757.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (988.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.28 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vz VR 2012 PDF

2011

Annual report 03.06.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.16 KB 21.03.2017 13.06.2016 1

Regulations for the increase/reduction of the equity

TIF 20.32 KB 21.03.2017 13.06.2016 1

Articles of Association

DOC 29 KB 23.09.2016 13.06.2016 1

Articles of Association

DOC 29 KB 23.09.2016 13.06.2016 1

Shareholders’ register

PDF 1.59 MB 23.09.2016 13.06.2016 2

Shareholders’ register

PDF 1.59 MB 23.09.2016 13.06.2016 2

Articles of Association

TIF 31.16 KB 07.06.2011 31.05.2011 1

Memorandum of Association

TIF 40.47 KB 07.06.2011 31.05.2011 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 185.72 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.46 KB 20.03.2017 20.03.2017 2

Application

TIF 89.73 KB 21.03.2017 15.03.2017 3

Confirmation or consent to legal address

TIF 18.81 KB 21.03.2017 08.03.2017 1

Application

TIF 125.55 KB 21.03.2017 15.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 38.24 KB 21.03.2017 14.06.2016 1

Articles of Association

EDOC 22.17 KB 23.09.2016 13.06.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 23.09.2016 13.06.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 23.09.2016 13.06.2016 1

Protocols/decisions of a company/organisation

EDOC 22.74 KB 23.09.2016 13.06.2016 1

Shareholders’ register

EDOC 1.57 MB 23.09.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

TIF 91.32 KB 07.06.2011 03.06.2011 2

Registration certificates

TIF 131.77 KB 07.06.2011 03.06.2011 1

Announcement regarding the legal address

TIF 20.81 KB 07.06.2011 31.05.2011 1

Application

TIF 524.43 KB 07.06.2011 31.05.2011 3

Statement of the Board regarding the payment of the equity

TIF 18.36 KB 07.06.2011 31.05.2011 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