1. VARIANTS, SIA
Limited Liability Company, Micro company
Place in branch
41 by paid taxes
20 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1. VARIANTS" |
| Registration number, date | 40002082228, 27.08.1999 |
| VAT number | LV40002082228 from 08.09.1999 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Pūces iela 27 k-5 – 2, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 1. VARIANTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.24 | 0.78 | 1.11 |
| Personal income tax (thousands, €) | 0.3 | 0.3 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.49 | 0.46 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 07.12.2016 |
* 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 % | 20 | € 71 | € 1 420 | Latvia | 29.06.2016 | 07.12.2016 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 29.06.2016 | 07.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"1. Variants", SIA
Emmas 28, Rīga, LV-1015 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical company names
| L.Rozumas Rīgas daudznozaru individuālais uzņēmums "1. VARIANTS" | Until 15.01.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Daugavpils iela 10/12-44 | Until 08.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 261-501 | Until 07.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kopija Vadibas zinojums 01 01 08 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Nr 1 04 08 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 11 05 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 09 05 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 14 05 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 01 05 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskats 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada parskats 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskats 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 01 no 30-04-2011 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | JPEG (189.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | JPEG (618.5 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (1.16 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (513.67 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 99.9 KB | 02.12.2016 | 28.11.2016 | 7 |
Shareholders’ register |
EDOC | 1.23 MB | 07.12.2016 | 29.06.2016 | 3 |
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 | 71.38 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.18 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
EDOC | 6.16 MB | 07.12.2016 | 28.11.2016 | 24 |
Application |
6.7 MB | 07.12.2016 | 28.11.2016 | 24 | |
Application |
6.7 MB | 07.12.2016 | 28.11.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 52.77 KB | 07.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 35.83 KB | 07.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 35.83 KB | 07.12.2016 | 28.11.2016 | 1 |
Articles of Association |
EDOC | 99.9 KB | 02.12.2016 | 28.11.2016 | 7 |
Shareholders’ register |
EDOC | 1.23 MB | 07.12.2016 | 29.06.2016 | 3 |
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