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Vartus SIA

Basic information
Status Registered
Name Vartus SIA
Legal form Limited Liability Company
Reg. No 40203093984
Reg. date 20.09.2017
Register Commercial Register
Legal Address Dienvidu iela 9, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 3,416 EUR, 17.07.2019
Paid-in share capital, date 3,416 EUR, 17.07.2019
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,500 EUR Net profit 207 EUR Equity 6,646 EUR Date submitted25.01.2022 Number of employees 1
Year2020 Net sales 10,000 EUR Net profit 6,275 EUR Equity 6,438 EUR Date submitted24.01.2021 Number of employees 1
Year2019 Net sales 342 EUR Net profit -2,713 EUR Equity 149 EUR Date submitted16.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -20,075 EUR Equity 2,862 EUR Date submitted03.05.2019 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other30 EUR Total40 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.11.2017 Amendments to the Articles of Association 18.10.2017 (pdf)
16.11.2017 Amendments to the Articles of Association 18.10.2017 (edoc) •
Announcement regarding the legal address (2)
20.09.2017 Announcement regarding the legal address 06.09.2017 (edoc) •
20.09.2017 Announcement regarding the legal address 06.09.2017 (pdf) •
Annual report (full) (4)
25.01.2022 2021 Annual report (full) (PDF)
24.01.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
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Application (8)
11.06.2020 Application 05.06.2020 (edoc) •
11.06.2020 Application 05.06.2020 (pdf) •
15.07.2019 Application 27.06.2019 (EDOC) •
15.07.2019 Application 27.06.2019 (docx) •
16.11.2017 Application 13.11.2017 (edoc) •
16.11.2017 Application 13.11.2017 (pdf) •
20.09.2017 Application 15.09.2017 (edoc) •
20.09.2017 Application 15.09.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (10)
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (edoc) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (pdf) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (edoc) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (pdf) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (edoc) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (pdf) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (edoc) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (pdf) •
16.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (asice) •
16.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (pdf) •
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Articles of Association (6)
15.07.2019 Articles of Association 27.05.2019 (docx)
15.07.2019 Articles of Association 27.05.2019 (EDOC) •
16.11.2017 Articles of Association 18.10.2017 (pdf)
16.11.2017 Articles of Association 18.10.2017 (edoc) •
20.09.2017 Articles of Association 06.09.2017 (pdf)
20.09.2017 Articles of Association 06.09.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
15.07.2019 Bank statements or other document regarding the payment of the equity 08.07.2019 (EDOC) •
15.07.2019 Bank statements or other document regarding the payment of the equity 08.07.2019 (pdf) •
16.11.2017 Bank statements or other document regarding the payment of the equity 09.11.2017 (edoc) •
16.11.2017 Bank statements or other document regarding the payment of the equity 09.11.2017 (pdf) •
20.09.2017 Bank statements or other document regarding the payment of the equity 06.09.2017 (edoc) •
20.09.2017 Bank statements or other document regarding the payment of the equity 06.09.2017 (pdf) •
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Decisions / letters / protocols of public notaries (4)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (pdf)
15.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (EDOC) •
Memorandum of association (2)
20.09.2017 Memorandum of association 06.09.2017 (pdf)
20.09.2017 Memorandum of association 06.09.2017 (edoc) •
Notice of a member of the Board regarding the resignation (2)
11.06.2020 Notice of a member of the Board regarding the resignation 02.06.2020 (edoc) •
11.06.2020 Notice of a member of the Board regarding the resignation 02.06.2020 (pdf) •
Power of attorney, act of empowerment (4)
11.06.2020 Power of attorney, act of empowerment 02.06.2020 (edoc) •
11.06.2020 Power of attorney, act of empowerment 02.06.2020 (pdf) •
15.07.2019 Power of attorney, act of empowerment 27.05.2019 (EDOC) •
15.07.2019 Power of attorney, act of empowerment 27.05.2019 (docx) •
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Protocols/decisions of a company/organisation (4)
15.07.2019 Protocols/decisions of a company/organisation 27.05.2019 (ASICE) •
15.07.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx) •
16.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (pdf) •
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Regulations for the increase/reduction of the equity (4)
15.07.2019 Regulations for the increase/reduction of the equity 27.05.2019 (docx)
15.07.2019 Regulations for the increase/reduction of the equity 27.05.2019 (ASICE) •
16.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (pdf)
16.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (edoc) •
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Shareholders’ register (10)
11.06.2020 Shareholders’ register 02.06.2020 (pdf)
11.06.2020 Shareholders’ register 04.06.2020 (pdf)
11.06.2020 Shareholders’ register 02.06.2020 (edoc) •
11.06.2020 Shareholders’ register 04.06.2020 (edoc) •
15.07.2019 Shareholders’ register 09.06.2019 (pdf)
15.07.2019 Shareholders’ register 09.06.2019 (EDOC) •
16.11.2017 Shareholders’ register 09.11.2017 (pdf)
16.11.2017 Shareholders’ register 09.11.2017 (edoc) •
20.09.2017 Shareholders’ register 12.09.2017 (pdf)
20.09.2017 Shareholders’ register 12.09.2017 (edoc) •
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2022 (1)
25.01.2022 2021 Annual report (full) (PDF)
2021 (1)
24.01.2021 2020 Annual report (full) (PDF)
2020 (12)
11.06.2020 Application 05.06.2020 (edoc) •
11.06.2020 Application 05.06.2020 (pdf) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020 Notice of a member of the Board regarding the resignation 02.06.2020 (edoc) •
11.06.2020 Notice of a member of the Board regarding the resignation 02.06.2020 (pdf) •
11.06.2020 Power of attorney, act of empowerment 02.06.2020 (edoc) •
11.06.2020 Power of attorney, act of empowerment 02.06.2020 (pdf) •
11.06.2020 Shareholders’ register 02.06.2020 (pdf)
11.06.2020 Shareholders’ register 04.06.2020 (pdf)
11.06.2020 Shareholders’ register 02.06.2020 (edoc) •
11.06.2020 Shareholders’ register 04.06.2020 (edoc) •
16.03.2020 2019 Annual report (full) (PDF)
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2019 (26)
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (edoc) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (pdf) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (edoc) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (pdf) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (edoc) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (pdf) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (edoc) •
17.07.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (pdf) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
15.07.2019 Application 27.06.2019 (EDOC) •
15.07.2019 Application 27.06.2019 (docx) •
15.07.2019 Articles of Association 27.05.2019 (docx)
15.07.2019 Articles of Association 27.05.2019 (EDOC) •
15.07.2019 Bank statements or other document regarding the payment of the equity 08.07.2019 (EDOC) •
15.07.2019 Bank statements or other document regarding the payment of the equity 08.07.2019 (pdf) •
15.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (pdf)
15.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (EDOC) •
15.07.2019 Power of attorney, act of empowerment 27.05.2019 (EDOC) •
15.07.2019 Power of attorney, act of empowerment 27.05.2019 (docx) •
15.07.2019 Protocols/decisions of a company/organisation 27.05.2019 (ASICE) •
15.07.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx) •
15.07.2019 Regulations for the increase/reduction of the equity 27.05.2019 (docx)
15.07.2019 Regulations for the increase/reduction of the equity 27.05.2019 (ASICE) •
15.07.2019 Shareholders’ register 09.06.2019 (pdf)
15.07.2019 Shareholders’ register 09.06.2019 (EDOC) •
03.05.2019 2018 Annual report (full) (PDF)
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2017 (30)
16.11.2017 Amendments to the Articles of Association 18.10.2017 (pdf)
16.11.2017 Amendments to the Articles of Association 18.10.2017 (edoc) •
16.11.2017 Application 13.11.2017 (edoc) •
16.11.2017 Application 13.11.2017 (pdf) •
16.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (asice) •
16.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (pdf) •
16.11.2017 Articles of Association 18.10.2017 (pdf)
16.11.2017 Articles of Association 18.10.2017 (edoc) •
16.11.2017 Bank statements or other document regarding the payment of the equity 09.11.2017 (edoc) •
16.11.2017 Bank statements or other document regarding the payment of the equity 09.11.2017 (pdf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (pdf) •
16.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (pdf)
16.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (edoc) •
16.11.2017 Shareholders’ register 09.11.2017 (pdf)
16.11.2017 Shareholders’ register 09.11.2017 (edoc) •
20.09.2017 Announcement regarding the legal address 06.09.2017 (edoc) •
20.09.2017 Announcement regarding the legal address 06.09.2017 (pdf) •
20.09.2017 Application 15.09.2017 (edoc) •
20.09.2017 Application 15.09.2017 (pdf) •
20.09.2017 Articles of Association 06.09.2017 (pdf)
20.09.2017 Articles of Association 06.09.2017 (edoc) •
20.09.2017 Bank statements or other document regarding the payment of the equity 06.09.2017 (edoc) •
20.09.2017 Bank statements or other document regarding the payment of the equity 06.09.2017 (pdf) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
20.09.2017 Memorandum of association 06.09.2017 (pdf)
20.09.2017 Memorandum of association 06.09.2017 (edoc) •
20.09.2017 Shareholders’ register 12.09.2017 (pdf)
20.09.2017 Shareholders’ register 12.09.2017 (edoc) •
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www.kombo.lv © Tarantino SIA 03.04.2026 02:24 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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