S. Varu serviss, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
31 by profit
31 by paid taxes
16 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S. Varu serviss" |
| Registration number, date | 40103578362, 21.08.2012 |
| VAT number | LV40103578362 from 06.02.2018 Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Valdeķu iela 53 – 209, Rīga, LV-1058 Check address owners |
| Fixed capital | 140 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 22.66 | 26.35 | 25.34 |
| Personal income tax (thousands, €) | 4.37 | 6.34 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 10.2 | 13.3 | 8.72 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.08.2012 |
* 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 % | 5 | € 28 | € 140 | Latvia | 11.04.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"S. Varu serviss", SIA
Valdeķu 53-209, Rīga, LV-1058 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dibinataja protokols Svaru serviss 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataja protokols Svaru serviss 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dibinataja protokols Svaru serviss 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibinataja protokols Svaru serviss 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dibinataja protokols Svaru serviss 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dibinataja protokols Svaru serviss 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataja protokols Svaru serviss 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dibinataja protokols Svaru serviss 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par sabiedribu Svaru serviss 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu Svaru serviss 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu Svaru serviss 2013 | ODT | ||||
2012 |
Annual report | 21.08.2012 - 31.12.2012 | 06.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu Svaru serviss 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ODT | 14.06 KB | 08.08.2016 | 11.04.2016 | 1 |
Articles of Association |
ODT | 16.74 KB | 08.08.2016 | 11.04.2016 | 1 |
Shareholders’ register |
1.59 MB | 08.08.2016 | 11.04.2016 | 2 | |
Articles of Association |
TIF | 25.91 KB | 27.08.2012 | 02.07.2012 | 1 |
Memorandum of Association |
TIF | 30.23 KB | 27.08.2012 | 02.07.2012 | 1 |
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 | 70.52 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
DOC | 57.5 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
EDOC | 30.04 KB | 01.07.2016 | 29.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 27.73 KB | 08.08.2016 | 11.04.2016 | 1 |
Articles of Association |
EDOC | 30.37 KB | 08.08.2016 | 11.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 08.08.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
ODT | 6.63 KB | 01.07.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 01.07.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 27.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 32.6 KB | 27.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 92.87 KB | 27.08.2012 | 17.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.73 KB | 27.08.2012 | 02.07.2012 | 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