VIAREK, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIAREK"
Registration number, date 40003421898, 04.12.1998
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2002
Legal address Turaidas iela 76, Jūrmala, LV-2015 Check address owners
Fixed capital 2 828 EUR, registered payment 15.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.09.2008
* 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 % 101 € 28 € 2 828 Latvia 02.03.2016 15.03.2016
Rāda 1–1 no 1 ierakstiem

Historical company names

SIA "VIAREK" Until 31.07.2002 24 years ago

Historical addresses

Rīga, Miera iela 87-14 Until 31.07.2002 24 years ago
Rīga, Brīvības iela 232-605 Until 15.04.2019 7 years ago
Rīga, Miera iela 87A - 14 Until 19.06.2026 12 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 06.02.2026  PDF (101.7 KB)

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  PDF (101.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (113.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (1.2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (1.91 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (115.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (115.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (113.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (632.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (313.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Viarek PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Viarek PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Viarek PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 RTF

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report 03.02.2010  TIF (304.6 KB)

2008

Annual report 20.03.2009  TIF (431.18 KB)

2007

Annual report 14.07.2008  TIF (373.32 KB)

2005

Annual report 08.11.2006  TIF (393.57 KB)

2004

Annual report 19.06.2026  TIF (555.01 KB)

2003

Annual report 19.06.2026  TIF (541.67 KB)

2002

Annual report 19.06.2026  TIF (664.87 KB)

2001

Annual report 19.06.2026  TIF (645.73 KB)

2000

Annual report 19.06.2026  TIF (710.26 KB)

1999

Annual report 19.06.2026  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.76 KB 19.06.2026 02.03.2016 2

Articles of Association

TIF 322.47 KB 19.06.2026 28.06.2002 9

Shareholders’ register

TIF 14.67 KB 19.06.2026 28.06.2002 1

Articles of Association

TIF 364.85 KB 19.06.2026 19.11.1998 8

Memorandum of association

TIF 98.73 KB 19.06.2026 19.11.1998 3

Shareholders’ register

TIF 22.15 KB 19.06.2026 19.11.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 108.21 KB 19.06.2026 16.06.2026 1

Decisions / letters / protocols of public notaries

RTF 189.31 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 15.04.2019 15.04.2019 2

Application

TIF 43.33 KB 11.04.2019 10.04.2019 1

Confirmation or consent to legal address

TIF 8.74 KB 11.04.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

RTF 192.34 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 192.46 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 193.32 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 192.98 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 194.21 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 192.34 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 192.46 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 193.32 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 192.98 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 194.21 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 15.12.2014 12.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 31.07.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 09.06.2014 09.06.2014 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 51.6 KB 10.06.2014 30.05.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 334.35 KB 10.06.2014 22.05.2014 3

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 06.05.2014 06.05.2014 2

Cover letter

TIF 41.48 KB 07.05.2014 23.04.2014 1

Cover letter

TIF 59.33 KB 07.05.2014 23.04.2014 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 190.34 KB 07.05.2014 11.04.2014 3

Decisions / letters / protocols of public notaries

RTF 202.88 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.19 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 14.11.2013 14.11.2013 2

Decisions / letters / protocols of public notaries

RTF 196.67 KB 02.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.54 KB 02.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.82 MB 18.04.2013 17.04.2013 2

Decisions / letters / protocols of public notaries

RTF 194.78 KB 29.01.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.25 MB 29.01.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

RTF 206.1 KB 22.08.2012 22.08.2012 3

Decisions / letters / protocols of public notaries

EDOC 530.01 KB 22.08.2012 22.08.2012 3

Decisions / letters / protocols of public notaries

RTF 182.15 KB 09.08.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 494.11 KB 09.08.2012 09.08.2012 1

Protocols/decisions of a company/organisation

TIF 15.39 KB 19.06.2026 15.09.2008 1

Receipts on the publication and state fees

TIF 20.38 KB 19.06.2026 15.09.2008 1

Receipts on the publication and state fees

TIF 24.16 KB 19.06.2026 15.09.2008 1

Decisions / letters / protocols of public notaries

TIF 56.16 KB 19.06.2026 10.08.2005 1

Application

TIF 186.29 KB 19.06.2026 28.07.2005 4

Receipts on the publication and state fees

TIF 25.69 KB 19.06.2026 27.07.2005 1

Receipts on the publication and state fees

TIF 24.04 KB 19.06.2026 27.07.2005 1

Consent of the auditor

TIF 10.68 KB 19.06.2026 26.07.2005 1

Protocols/decisions of a company/organisation

TIF 17.16 KB 19.06.2026 25.07.2005 1

Decisions / letters / protocols of public notaries

TIF 47.3 KB 19.06.2026 31.07.2002 1

Registration certificates

TIF 33.56 KB 19.06.2026 31.07.2002 1

Receipts on the publication and state fees

TIF 15.23 KB 19.06.2026 17.07.2002 1

Receipts on the publication and state fees

TIF 15.16 KB 19.06.2026 17.07.2002 1

Announcement regarding the legal address

TIF 11.32 KB 19.06.2026 28.06.2002 1

Application

TIF 229.66 KB 19.06.2026 28.06.2002 7

Consent of a member of the Board / executive director

TIF 9.57 KB 19.06.2026 28.06.2002 1

Power of attorney, act of empowerment

TIF 15.82 KB 19.06.2026 28.06.2002 1

Protocols/decisions of a company/organisation

TIF 55.15 KB 19.06.2026 28.06.2002 2

Decisions / letters / protocols of public notaries

TIF 17.8 KB 19.06.2026 04.12.1998 1

Registration certificates

TIF 71.45 KB 19.06.2026 04.12.1998 1

Registration certificates

TIF 52.35 KB 19.06.2026 04.12.1998 1

Other documents

TIF 18.29 KB 19.06.2026 20.11.1998 1

Receipts on the publication and state fees

TIF 18.63 KB 19.06.2026 20.11.1998 1

Receipts on the publication and state fees

TIF 18.79 KB 19.06.2026 20.11.1998 1

Sample report

TIF 32.9 KB 19.06.2026 20.11.1998 1

Sample report

TIF 32.06 KB 19.06.2026 20.11.1998 1

Appraisal reports

TIF 20.77 KB 19.06.2026 19.11.1998 1

Protocols/decisions of a company/organisation

TIF 28.25 KB 19.06.2026 19.11.1998 1

Application

TIF 128.78 KB 19.06.2026 01.11.1998 4

Copy of the personal identification document

TIF 245.73 KB 19.06.2026 07.08.1998 2

Copy of the personal identification document

TIF 94.38 KB 19.06.2026 28.11.1994 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