Varāns, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
106 by profit
21 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "Varāns" |
| Registration number, date | 50003203411, 28.06.1994 |
| VAT number | LV50003203411 from 01.02.1996 Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Mūkusalas iela 72B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2022 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.02.2025 | 5 991.21 | 25.02.2025 13:43 | |||
| 10.02.2025 | 6 957.84 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 8 354.67 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 338.94 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 546.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 680.50 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 16.07.2024 | 2 500.43 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 20.05.2024 | 1 729.81 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 22.11.2022 | 1 456.39 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.12.2020 | 22 682.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 19 243.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 19 695.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 21 016.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 17 771.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 381.16 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 21 589.28 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 18 065.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 14 257.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 180.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 520.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 876.47 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 683.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 574.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 862.15 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 057.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 4 061.16 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 008.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 089.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.09.2018 | 14 238.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 13 668.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 13 093.33 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 11 098.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 8 731.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 8 737.72 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 204.12 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 8 333.98 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 10 468.52 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 700.90 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 689.89 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 901.24 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 776.94 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 100.96 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 11 771.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 11 378.24 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 10 900.90 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 87.24 | 76.37 | 82.68 |
| Personal income tax (thousands, €) | 10.56 | 9.44 | 7.07 |
| Statutory social insurance contributions (thousands, €) | 39.18 | 35.09 | 40.6 |
| Average employees count | 15 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2011 |
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. | 08.03.2011 |
* 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 % | 56 | € 50 | € 2 800 | 14.10.2022 | 10.08.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VARĀNS" | Until 15.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 23 | Until 13.03.1995 | 30 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 05.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Varans 4 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Var ns 6 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Var ns 5 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Var ns Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Var ns vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Varans vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 26.4.16 - vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 (2) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums bezpar | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (664.74 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (622.34 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (742.68 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (628.21 KB) | ||
2005 |
Annual report | 01.06.2006 | PDF (291.29 KB) | ||
2004 |
Annual report | 13.04.2011 | TIF (365.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.4 KB | 07.08.2023 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 27.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 27.10.2022 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.82 KB | 02.08.2022 | 28.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.82 KB | 02.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 17.46 KB | 27.10.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 17.46 KB | 27.10.2022 | 26.07.2022 | 1 |
Amendments to the Articles of Association |
207.49 KB | 12.07.2016 | 05.07.2016 | 1 | |
Articles of Association |
221.75 KB | 12.07.2016 | 05.07.2016 | 5 | |
Shareholders’ register |
1.38 MB | 12.07.2016 | 05.07.2016 | 3 | |
Shareholders’ register |
TIF | 11.14 KB | 12.04.2011 | 05.04.2011 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 05.04.2011 | 30.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.41 KB | 07.08.2023 | 01.08.2023 | 3 |
Application |
EDOC | 50.77 KB | 05.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 44.93 KB | 27.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 44.93 KB | 27.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.85 KB | 27.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 46.29 KB | 02.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 46.29 KB | 02.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 02.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 02.08.2022 | 28.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.96 KB | 02.08.2022 | 28.07.2022 | 1 |
Articles of Association |
EDOC | 31.55 KB | 27.10.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 27.10.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 27.10.2022 | 26.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.14 KB | 17.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 10.03.2021 | 10.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.04 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
511.28 KB | 12.07.2016 | 05.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
406.65 KB | 12.07.2016 | 05.07.2016 | 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