VARANDEI, SIA
Limited Liability Company, Small company
Place in branch
26 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.
Basic data
| Status | Removed from the register, 17.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VARANDEI" |
| Registration number, date | 40003991669, 11.02.2008 |
| VAT number | None (excluded 19.05.2014) Europe VAT register |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Daugavgrīvas iela 100 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 27.05 | 9.35 | 0 |
| Personal income tax (thousands, €) | 2.55 | 2.29 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 6.23 | 0.01 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.S. Projekts" | Until 05.03.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 54-44 | Until 15.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Aptiekas iela 13-601 | Until 05.03.2020 | 5 years ago |
| Rīga, Buļļu iela 46 | Until 26.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vad zin Varandei 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| inojums GP 2021 VAR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP protokol VAR 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums par 2019.g. finansu atskaiti | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (2.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (338.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (187.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.35 KB | 26.05.2023 | 23.05.2023 | 1 |
Articles of Association |
DOCX | 15.54 KB | 14.07.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 15.54 KB | 14.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.15 KB | 14.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.15 KB | 14.07.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 2.9 KB | 05.03.2020 | 04.02.2020 | 1 |
Shareholders’ register |
DOCX | 15.29 KB | 05.03.2020 | 04.02.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.02.2017 | 31.01.2017 | 1 |
Amendments to the Articles of Association |
205.55 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
189.55 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
262.56 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
285.74 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
TIF | 26.51 KB | 17.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 09.02.2009 | 29.01.2009 | 1 |
Articles of Association |
TIF | 20.46 KB | 18.02.2008 | 06.02.2008 | 1 |
Memorandum of association |
TIF | 47.12 KB | 18.02.2008 | 06.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.58 KB | 10.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 11.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 33.43 KB | 26.05.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.33 KB | 26.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.07.2022 | 14.07.2022 | 2 |
Articles of Association |
EDOC | 21.64 KB | 14.07.2022 | 06.06.2022 | 1 |
Application |
DOCX | 36.91 KB | 14.07.2022 | 06.06.2022 | 1 |
Application |
DOCX | 36.91 KB | 14.07.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 14.07.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 14.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 29.69 KB | 14.07.2022 | 06.06.2022 | 1 |
Application |
DOCX | 39.41 KB | 05.03.2020 | 05.03.2020 | 7 |
Application |
EDOC | 61.46 KB | 05.03.2020 | 05.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 05.03.2020 | 05.03.2020 | 2 |
Articles of Association |
EDOC | 27.12 KB | 05.03.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.6 KB | 05.03.2020 | 04.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 3.3 KB | 05.03.2020 | 04.02.2020 | 2 |
Shareholders’ register |
EDOC | 37.28 KB | 05.03.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
555.81 KB | 01.02.2017 | 31.01.2017 | 3 | |
Application |
EDOC | 551.51 KB | 01.02.2017 | 31.01.2017 | 3 |
Shareholders’ register |
EDOC | 43.23 KB | 01.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 05.07.2016 | 05.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 215.14 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 218.19 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
626.09 KB | 04.07.2016 | 29.06.2016 | 4 | |
Application |
EDOC | 612.49 KB | 04.07.2016 | 29.06.2016 | 4 |
Consent of a member of the Board / executive director |
317.59 KB | 04.07.2016 | 29.06.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 316.91 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
496.99 KB | 04.07.2016 | 29.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 506.85 KB | 04.07.2016 | 29.06.2016 | 4 |
Shareholders’ register |
EDOC | 289.8 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 288.01 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 17.11.2010 | 16.11.2010 | 2 |
Application |
TIF | 210.43 KB | 17.11.2010 | 12.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.11 KB | 17.11.2010 | 12.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 17.11.2010 | 12.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 09.02.2009 | 02.02.2009 | 1 |
Application |
TIF | 74.25 KB | 09.02.2009 | 29.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 09.02.2009 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 07.05.2008 | 15.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.38 KB | 07.05.2008 | 10.04.2008 | 1 |
Application |
TIF | 69.11 KB | 07.05.2008 | 10.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 07.05.2008 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 07.05.2008 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 18.02.2008 | 11.02.2008 | 2 |
Registration certificates |
TIF | 21.77 KB | 18.02.2008 | 11.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 18.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 106.02 KB | 18.02.2008 | 06.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 18.02.2008 | 06.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.96 KB | 18.02.2008 | 06.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 18.02.2008 | 06.02.2008 | 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