VARANDER, SIA
Limited Liability 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 | Removed from the register, 14.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VARANDER" |
| Registration number, date | 42103110307, 29.05.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.05.2020 |
| Legal address | Celtnieku iela 14 – 60, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Salaspils nov., Salaspils, Budeskalnu iela 11 | Until 17.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Tvaika iela 16 - 12 | Until 01.11.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.37 KB | 18.01.2022 | 17.01.2022 | 6 |
Amendments to the Articles of Association |
DOCX | 11.27 KB | 17.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 11.27 KB | 17.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 11.49 KB | 17.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 11.49 KB | 17.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 17.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 17.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 17.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 17.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 70.38 KB | 29.05.2020 | 19.05.2020 | 1 |
Articles of Association |
DOCX | 70.38 KB | 29.05.2020 | 19.05.2020 | 1 |
Memorandum of Association |
DOC | 28 KB | 29.05.2020 | 19.05.2020 | 1 |
Memorandum of Association |
DOC | 28 KB | 29.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.05.2020 | 19.05.2020 | 1 |
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 | 108.86 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 31.10.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 31.10.2022 | 31.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 26.10.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
TIF | 152.58 KB | 04.02.2022 | 17.01.2022 | 5 |
Application |
TIF | 282.24 KB | 04.02.2022 | 17.01.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 101.35 KB | 04.02.2022 | 17.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
663.55 KB | 17.12.2021 | 16.12.2021 | 2 | |
Application |
663.55 KB | 17.12.2021 | 16.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 48.88 KB | 17.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 48.88 KB | 17.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.88 KB | 17.09.2021 | 01.09.2021 | 1 |
Announcement regarding the legal address |
673.02 KB | 17.09.2021 | 01.09.2021 | 1 | |
Announcement regarding the legal address |
673.02 KB | 17.09.2021 | 01.09.2021 | 1 | |
Articles of Association |
EDOC | 26.05 KB | 17.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 17.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 17.09.2021 | 01.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 77.91 KB | 17.09.2021 | 01.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 77.91 KB | 17.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 17.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 17.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.54 KB | 17.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 17.58 KB | 17.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 31.22 KB | 17.09.2021 | 01.09.2021 | 1 |
Copy of the personal identification document |
TIF | 105.61 KB | 25.01.2022 | 10.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 29.05.2020 | 29.05.2020 | 2 |
Announcement regarding the legal address |
EDOC | 15.81 KB | 29.05.2020 | 19.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 29.05.2020 | 19.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 29.05.2020 | 19.05.2020 | 1 |
Articles of Association |
EDOC | 48.27 KB | 29.05.2020 | 19.05.2020 | 1 |
Application |
DOCX | 34.24 KB | 29.05.2020 | 19.05.2020 | 3 |
Application |
DOCX | 34.24 KB | 29.05.2020 | 19.05.2020 | 3 |
Application |
EDOC | 39.72 KB | 29.05.2020 | 19.05.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 163.75 KB | 29.05.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
DOC | 61 KB | 29.05.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
131.59 KB | 29.05.2020 | 19.05.2020 | 2 | |
Confirmation or consent to legal address |
DOC | 61 KB | 29.05.2020 | 19.05.2020 | 2 |
Memorandum of Association |
EDOC | 16.37 KB | 29.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 17.23 KB | 29.05.2020 | 19.05.2020 | 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