VAR TEX AUTO, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
109 by profit
63 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAR TEX AUTO"
Registration number, date 42103061618, 15.08.2012
VAT number LV42103061618 from 01.07.2014 Europe VAT register
Register, date Commercial Register, 15.08.2012
Legal address Dzirnavu iela 10 – 2, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 848 EUR, registered payment 27.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 111.77 97.97 68.04
Personal income tax (thousands, €) 17.59 13.81 9.35
Statutory social insurance contributions (thousands, €) 39.75 30.75 23.66
Average employees count 8 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2021
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   29.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2012
* 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

50 % 1 424 € 1 € 1 424 Latvia 24.03.2021 29.03.2021

Natural person

50 % 1 424 € 1 € 1 424 Latvia 24.03.2021 29.03.2021

Apply information changes

ML

"Var Tex Auto", SIA

Satiksmes 2, Liepāja LV-3401 Check address owners

Auto remonts, apkope

Historical addresses

Liepāja, Bāriņu iela 24-4 Until 27.02.2015 9 years ago
Liepāja, Bāriņu iela 24 - 4 Until 29.09.2016 8 years ago
Grobiņas nov., Grobiņa, Dzirnavu iela 10 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  PDF (92.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (179.32 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.62 KB) €7.00

2013

 Annual report 15.08.2012 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.2 KB 29.03.2021 24.03.2021 1

Amendments to the Articles of Association

 TIF 9.68 KB 05.10.2018 05.10.2018 1

Articles of Association

 TIF 36.87 KB 05.10.2018 05.10.2018 2

Shareholders’ register

TIF 71.8 KB 05.10.2018 05.10.2018 2

Amendments to the Articles of Association

 TIF 28.58 KB 02.03.2015 23.02.2015 1

Articles of Association

 TIF 56.93 KB 02.03.2015 23.02.2015 2

Shareholders’ register

TIF 535.46 KB 02.03.2015 23.02.2015 2

Shareholders’ register

TIF 520.69 KB 02.03.2015 23.02.2015 2

Articles of Association

 TIF 10.79 KB 20.12.2012 03.12.2012 1

Articles of Association

 TIF 13.97 KB 16.08.2012 06.08.2012 1

Memorandum of association

 TIF 30.74 KB 16.08.2012 06.08.2012 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 62.52 KB 29.03.2021 29.03.2021 2

Application

 DOCX 44.42 KB 29.03.2021 24.03.2021 1

Application

 EDOC 56.87 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.37 KB 29.03.2021 24.03.2021 1

Shareholders’ register

EDOC 40.5 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 10.10.2018 10.10.2018 2

Application

 TIF 628.65 KB 05.10.2018 05.10.2018 7

Protocols/decisions of a company/organisation

 TIF 46.91 KB 05.10.2018 05.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 44 KB 29.09.2016 29.09.2016 1

Application

 TIF 172.16 KB 29.09.2016 26.09.2016 3

Confirmation or consent to legal address

 TIF 10.78 KB 29.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.7 KB 02.03.2015 27.02.2015 2

Application

 TIF 310.76 KB 02.03.2015 23.02.2015 3

Protocols/decisions of a company/organisation

 TIF 109.91 KB 02.03.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 24.53 KB 20.12.2012 20.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.06 KB 16.08.2012 15.08.2012 2

Registration certificates

 TIF 45.24 KB 16.08.2012 15.08.2012 1

Application

 TIF 188.48 KB 16.08.2012 09.08.2012 6

Announcement regarding the legal address

 TIF 9.07 KB 16.08.2012 06.08.2012 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