Varats, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
998 by profit
288 by paid taxes
97 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 "Varats" |
| Registration number, date | 40203085794, 08.08.2017 |
| VAT number | LV40203085794 from 24.08.2017 Europe VAT register |
| Register, date | Commercial Register, 08.08.2017 |
| Legal address | Hamburgas iela 11, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Varats, SIA
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, €) | 8.12 | 8.02 | 2.82 |
| Personal income tax (thousands, €) | 0.36 | 1.11 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 3.95 | 3.83 | 1.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Mega Autoserviss"Reg. no. 40103749647
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.10.2024 | 25.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Varats", SIA
Garkalne, Gaileņu 24, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Garkalnes nov., Garkalne, Gaileņu iela 24 | Until 04.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 9 | Until 21.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (90.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (90.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (90.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (90.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (90.72 KB) | €11.00 |
2018 |
Annual report | 08.08.2017 - 31.12.2018 | 04.05.2019 | PDF (90.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.7 KB | 07.11.2024 | 06.11.2024 | 2 |
Shareholders’ register |
EDOC | 25.8 KB | 25.10.2024 | 21.10.2024 | 1 |
Shareholders’ register |
TIF | 65.08 KB | 02.12.2019 | 29.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 21.05.2018 | 18.05.2018 | 1 |
Articles of Association |
TIF | 61.68 KB | 21.05.2018 | 18.05.2018 | 3 |
Shareholders’ register |
TIF | 66.71 KB | 21.05.2018 | 18.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.78 KB | 11.05.2018 | 10.05.2018 | 1 |
Articles of Association |
TIF | 39.3 KB | 11.05.2018 | 10.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.1 KB | 11.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
TIF | 40.56 KB | 11.05.2018 | 10.05.2018 | 2 |
Articles of Association |
DOCX | 74.13 KB | 08.08.2017 | 08.08.2017 | 1 |
Memorandum of Association |
DOCX | 79.59 KB | 08.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
1.54 MB | 08.08.2017 | 08.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.7 KB | 07.11.2024 | 06.11.2024 | 2 |
Application |
EDOC | 46.07 KB | 25.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 49.87 KB | 21.05.2024 | 17.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 179.98 KB | 02.12.2019 | 29.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.61 KB | 02.12.2019 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 02.12.2019 | 29.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 02.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 685.37 KB | 21.05.2018 | 18.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 90.96 KB | 21.05.2018 | 18.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 267.1 KB | 11.05.2018 | 10.05.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.06 KB | 11.05.2018 | 10.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.36 KB | 11.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.47 KB | 11.05.2018 | 10.05.2018 | 3 |
Announcement regarding the legal address |
DOCX | 80.65 KB | 08.08.2017 | 08.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 64.36 KB | 08.08.2017 | 08.08.2017 | 1 |
Articles of Association |
EDOC | 57.3 KB | 08.08.2017 | 08.08.2017 | 1 |
Application |
2.79 MB | 08.08.2017 | 08.08.2017 | 9 | |
Application |
EDOC | 2.68 MB | 08.08.2017 | 08.08.2017 | 9 |
Confirmation or consent to legal address |
DOCX | 13.32 KB | 08.08.2017 | 08.08.2017 | 2 |
Confirmation or consent to legal address |
JPEG | 77.42 KB | 08.08.2017 | 08.08.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 101.04 KB | 08.08.2017 | 08.08.2017 | 2 |
Memorandum of Association |
EDOC | 63.06 KB | 08.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 08.08.2017 | 08.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 08.08.2017 | 08.08.2017 | 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.
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