3. VARIANTS, SIA
Limited Liability Company, Micro company
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 | SIA "3. VARIANTS" |
| Registration number, date | 40003991993, 12.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2008 |
| Legal address | Vaidavas iela 15 – 33, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.4 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OVERSEAS MANAGEMENT"Reg. no. 40103235271
|
50 % | 50 | € 28 | € 1 400 | Latvia | 28.07.2020 | 28.10.2020 |
Natural person |
25 % | 25 | € 28 | € 700 | Ireland | 28.07.2020 | 28.10.2020 |
Natural person |
25 % | 25 | € 28 | € 700 | Ireland | 28.07.2020 | 28.10.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums GP2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums GP2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums GP2018 1 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemumsGP17 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | PDF (375.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.08.2017 | PDF (457.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2016 | PDF (485.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.04.2016 | PDF (470.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (24.84 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (347.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.88 KB | 28.10.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 28.10.2020 | 28.07.2020 | 1 |
Articles of Association |
TIF | 193.57 KB | 27.01.2014 | 16.01.2014 | 2 |
Shareholders’ register |
TIF | 20.99 KB | 16.07.2009 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 10.02.2009 | 14.07.2008 | 1 |
Articles of Association |
TIF | 23.34 KB | 20.02.2008 | 23.01.2008 | 1 |
Memorandum of Association |
TIF | 32.79 KB | 20.02.2008 | 23.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
392.96 KB | 13.06.2023 | 13.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.03 KB | 28.09.2022 | 28.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 31.08.2022 | 31.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.12 KB | 26.08.2022 | 26.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.03.2022 | 02.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.26 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.22 KB | 28.09.2021 | 28.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.14 KB | 28.09.2021 | 28.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.54 KB | 23.09.2021 | 23.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.34 KB | 30.04.2021 | 30.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.83 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 54.53 KB | 28.10.2020 | 28.10.2020 | 7 |
Application |
DOCX | 49.6 KB | 28.10.2020 | 28.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 28.10.2020 | 28.10.2020 | 2 |
Articles of Association |
EDOC | 18.97 KB | 28.10.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 28.10.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.14 KB | 28.10.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 28.10.2020 | 28.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.61 KB | 18.10.2018 | 18.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.81 KB | 15.08.2018 | 15.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.34 KB | 15.08.2018 | 15.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362 KB | 02.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 22.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 22.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 22.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 21.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 21.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 18.04.2016 | 15.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 18.04.2016 | 15.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 18.04.2016 | 15.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 18.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 12.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.02.2016 | 12.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.25 KB | 10.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.25 KB | 10.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 10.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 403.37 KB | 27.01.2014 | 17.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 205.07 KB | 27.01.2014 | 16.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 16.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 16.07.2009 | 09.07.2009 | 1 |
Application |
TIF | 53.8 KB | 16.07.2009 | 08.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.63 KB | 16.07.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 10.02.2009 | 17.07.2008 | 1 |
Application |
TIF | 63.5 KB | 10.02.2009 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 20.02.2008 | 12.02.2008 | 2 |
Registration certificates |
TIF | 18.4 KB | 20.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 20.02.2008 | 11.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 20.02.2008 | 08.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 20.02.2008 | 23.01.2008 | 1 |
Application |
TIF | 66.9 KB | 20.02.2008 | 23.01.2008 | 2 |
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