Basic data
Name vVARDIS SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203280604, 17.12.2020
Register, Included in The Register Commercial register, 17.12.2020
SEPA identifier LV62ZZZ40203280604
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203280604 Isn't active 13.01.202126.06.2024
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 11, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.12.2020)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 639.48 EUR as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
vVARDIS AG(Registration number: CHE-273.636.531)Sihlbruggstrasse 109, 6340 Baar, Šveices Konfederācija
From 17.12.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 17.12.2020
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 Switzerland Switzerland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 Switzerland Switzerland

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148981 - 149008
 148981 - 149008
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  77879 - 77884
 77879 - 77884
Equity capital
  103302
 103302
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  106704 - 110693
 106704 - 110693
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  97423 - 101638 , Companies
 97423 - 101638
Companies

About the company's comparative indices

Legal address on the map
vVARDIS Legal address on the map
Publications (0)