VAR DATU SISTĒMAS, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
82 by profit
98 by paid taxes
52 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 "VAR DATU SISTĒMAS" |
| Registration number, date | 50003226081, 04.11.1994 |
| VAT number | LV50003226081 from 17.01.1996 Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Bērzaunes iela 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 01.09.2014 |
| 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, €) | 150.14 | 86.86 | 82.84 |
| Personal income tax (thousands, €) | 20.94 | 6.42 | 4.7 |
| Statutory social insurance contributions (thousands, €) | 42.52 | 18.14 | 16.55 |
| Average employees count | 5 | 5 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2007 |
* 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 % | 1 450 | € 1 | € 1 450 | Latvia | 27.08.2014 | 01.09.2014 |
Natural person |
50 % | 1 450 | € 1 | € 1 450 | Latvia | 27.08.2014 | 01.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"VAR Datu sistēmas", SIA
Brīvības gatve 214M - 2.st., Rīga, LV-1039 Check address owners
Programmatūra
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAR DATU SISTĒMAS" | Until 13.06.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VAR Datu sistēmas" | Until 08.06.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "VAR DATU SISTĒMAS" | Until 12.02.1997 | 27 years ago |
Historical addresses
| Jūrmala, Dzintaru prospekts 14 | Until 12.02.1997 | 27 years ago |
|---|---|---|
| Rīga, Avotu iela 73 | Until 08.06.2004 | 20 years ago |
| Rīga, Brīvības iela 214m | Until 08.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (95.91 KB) | €9.00 |
2015 |
Annual report | 19.09.2016 | TIF (141.68 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin VAR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin VDS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums VAR | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | ZIP (8.08 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (619.1 KB) | ||
2006 |
Annual report | 01.08.2008 | TIF (608.94 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (961.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 27.08.2014 | 27.08.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 27.08.2014 | 27.08.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.08.2014 | 27.08.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.08.2014 | 27.08.2014 | 1 |
Articles of Association |
DOC | 34 KB | 01.09.2014 | 19.08.2014 | 2 |
Shareholders’ register |
TIF | 41.34 KB | 14.06.2012 | 07.06.2012 | 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 |
RTF | 189.96 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
EDOC | 59.96 KB | 08.01.2020 | 18.12.2019 | 1 |
Application |
57.67 KB | 08.01.2020 | 18.12.2019 | 1 | |
Confirmation or consent to legal address |
352.29 KB | 08.01.2020 | 18.12.2019 | 1 | |
Confirmation or consent to legal address |
TXT | 163 B | 08.01.2020 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 280.89 KB | 08.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 01.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 01.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
EDOC | 58.93 KB | 27.08.2014 | 27.08.2014 | 1 |
Shareholders’ register |
EDOC | 58.82 KB | 27.08.2014 | 27.08.2014 | 1 |
Articles of Association |
EDOC | 59.9 KB | 01.09.2014 | 19.08.2014 | 2 |
Application |
DOC | 60.5 KB | 01.09.2014 | 19.08.2014 | 2 |
Application |
EDOC | 33.9 KB | 01.09.2014 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 5.29 KB | 01.09.2014 | 19.08.2014 | 1 |
Appraisal reports |
TIF | 72.46 KB | 14.06.2012 | 01.03.2000 | 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