VARAVĪKSNE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 "VARAVĪKSNE" |
| Registration number, date | 42102001166, 30.03.1991 |
| VAT number | LV42102001166 from 22.02.2024 Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Sakņu iela 6/8 – 26, Liepāja, LV-3405 Check address owners |
| Fixed capital | 3 841 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.08 | 0.06 | 0.01 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2022 | 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 | 31.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2022 |
* 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 |
95 % | 3 649 | € 1 | € 3 649 | Latvia | 24.08.2022 | 31.08.2022 |
Natural person |
5 % | 192 | € 1 | € 192 | Russian Federation | 04.08.2015 | 12.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Tirgoņu iela 24 | Until 30.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (103.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (294.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (118.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (115.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (112.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (111.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (179.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (686.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (207.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RTF | ||||
2009 |
Annual report | 23.03.2010 | TIF (207.62 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (281.09 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (491.82 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (712.06 KB) | ||
2005 |
Annual report | 25.05.2021 | TIF (338.03 KB) | ||
2004 |
Annual report | 25.05.2021 | TIF (950.79 KB) | ||
2003 |
Annual report | 25.05.2021 | TIF (534.39 KB) | ||
2002 |
Annual report | 25.05.2021 | TIF (432.48 KB) | ||
2001 |
Annual report | 25.05.2021 | TIF (865.44 KB) | ||
2000 |
Annual report | 25.05.2021 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.24 KB | 26.08.2022 | 24.08.2022 | 2 |
Shareholders’ register |
TIF | 51.25 KB | 26.08.2022 | 24.08.2022 | 2 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 14.09.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 23.77 KB | 14.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 294.6 KB | 14.09.2015 | 04.08.2015 | 2 |
Shareholders’ register |
TIF | 18.41 KB | 25.05.2021 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 21.45 KB | 25.05.2021 | 22.04.2009 | 1 |
Articles of Association |
TIF | 29.56 KB | 25.05.2021 | 31.07.2006 | 1 |
Articles of Association |
TIF | 147.22 KB | 25.05.2021 | 30.06.2003 | 5 |
Amendments to the Articles of Association |
TIF | 46.5 KB | 25.05.2021 | 15.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 42.48 KB | 25.05.2021 | 24.09.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.72 KB | 25.05.2021 | 14.09.1999 | 1 |
Shareholders’ register |
TIF | 22.94 KB | 25.05.2021 | 14.09.1999 | 1 |
Articles of Association |
TIF | 642.01 KB | 25.05.2021 | 11.05.1999 | 11 |
Shareholders’ register |
TIF | 9.7 KB | 25.05.2021 | 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 | 62.75 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
TIF | 260.64 KB | 26.08.2022 | 24.08.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.48 KB | 26.08.2022 | 24.08.2022 | 2 |
Documents attesting the transfer of shares |
TIF | 160.85 KB | 26.08.2022 | 22.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
245 KB | 30.04.2021 | 29.04.2021 | 5 | |
Application |
EDOC | 225.63 KB | 30.04.2021 | 29.04.2021 | 5 |
Confirmation or consent to legal address |
EDOC | 110.9 KB | 30.04.2021 | 26.04.2021 | 1 |
Confirmation or consent to legal address |
108.77 KB | 30.04.2021 | 26.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 83.11 KB | 30.04.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
80.25 KB | 30.04.2021 | 26.04.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 1.04 MB | 28.04.2021 | 13.04.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 66.06 KB | 28.04.2021 | 13.04.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
1.06 MB | 28.04.2021 | 13.04.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
TXT | 159 B | 28.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 14.09.2015 | 12.08.2015 | 2 |
Application |
TIF | 204.72 KB | 14.09.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 14.09.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 25.05.2021 | 29.06.2009 | 1 |
Application |
TIF | 81.13 KB | 25.05.2021 | 18.06.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 17.27 KB | 25.05.2021 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 25.05.2021 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 25.05.2021 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 25.05.2021 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 25.05.2021 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 25.05.2021 | 05.05.2009 | 1 |
Application |
TIF | 126 KB | 25.05.2021 | 27.04.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 15.26 KB | 25.05.2021 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 25.05.2021 | 27.04.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 14.25 KB | 25.05.2021 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 25.05.2021 | 04.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 25.05.2021 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 25.05.2021 | 01.08.2006 | 1 |
Application |
TIF | 108 KB | 25.05.2021 | 31.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.36 KB | 25.05.2021 | 31.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 25.05.2021 | 18.07.2003 | 1 |
Registration certificates |
TIF | 130.53 KB | 25.05.2021 | 18.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 25.05.2021 | 30.06.2003 | 1 |
Application |
TIF | 212.12 KB | 25.05.2021 | 30.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.58 KB | 25.05.2021 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 25.05.2021 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 25.05.2021 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 25.05.2021 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.8 KB | 25.05.2021 | 25.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 25.05.2021 | 17.08.2000 | 1 |
Other documents |
TIF | 16.95 KB | 25.05.2021 | 15.08.2000 | 1 |
Other documents |
TIF | 8.12 KB | 25.05.2021 | 15.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.75 KB | 25.05.2021 | 15.08.2000 | 2 |
Sample report |
TIF | 32.18 KB | 25.05.2021 | 15.08.2000 | 1 |
Submission/Application |
TIF | 12.56 KB | 25.05.2021 | 15.08.2000 | 1 |
Submission/Application |
TIF | 12.25 KB | 25.05.2021 | 15.08.2000 | 1 |
Submission/Application |
TIF | 17.25 KB | 25.05.2021 | 01.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 25.05.2021 | 27.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 25.05.2021 | 10.01.2000 | 1 |
Submission/Application |
TIF | 19.3 KB | 25.05.2021 | 10.01.2000 | 1 |
Submission/Application |
TIF | 14.53 KB | 25.05.2021 | 10.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 25.05.2021 | 24.09.1999 | 1 |
Sample report |
TIF | 27.71 KB | 25.05.2021 | 17.09.1999 | 1 |
Appraisal reports |
TIF | 20.53 KB | 25.05.2021 | 14.09.1999 | 1 |
Owner’s decisions |
TIF | 14.1 KB | 25.05.2021 | 14.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 25.05.2021 | 14.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 25.05.2021 | 14.09.1999 | 1 |
Submission/Application |
TIF | 18.34 KB | 25.05.2021 | 14.09.1999 | 1 |
Submission/Application |
TIF | 18.26 KB | 25.05.2021 | 14.09.1999 | 1 |
Submission/Application |
TIF | 15.97 KB | 25.05.2021 | 14.09.1999 | 1 |
Sample report |
TIF | 26.67 KB | 25.05.2021 | 10.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 25.05.2021 | 11.05.1999 | 1 |
Application |
TIF | 143.63 KB | 25.05.2021 | 06.05.1999 | 5 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 25.05.2021 | 06.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.62 KB | 25.05.2021 | 06.05.1999 | 1 |
Appraisal reports |
TIF | 30.03 KB | 25.05.2021 | 04.05.1999 | 1 |
Owner’s decisions |
TIF | 27.69 KB | 25.05.2021 | 04.05.1999 | 1 |
Sample report |
TIF | 49.4 KB | 25.05.2021 | 24.11.1997 | 1 |
Owner’s decisions |
TIF | 20.81 KB | 25.05.2021 | 01.08.1996 | 1 |
Application |
TIF | 51.73 KB | 25.05.2021 | 08.10.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.43 KB | 25.05.2021 | 08.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 25.05.2021 | 08.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 25.05.2021 | 30.03.1991 | 1 |
Registration certificates |
TIF | 59.46 KB | 25.05.2021 | 30.03.1991 | 1 |
Registration certificates |
TIF | 45.67 KB | 25.05.2021 | 30.03.1991 | 1 |
Registration certificates |
TIF | 59.39 KB | 25.05.2021 | 30.03.1991 | 1 |
Registration certificates |
TIF | 44.11 KB | 25.05.2021 | 30.03.1991 | 1 |
Registration certificates |
TIF | 43.75 KB | 25.05.2021 | 30.03.1991 | 1 |
Registration certificates |
TIF | 30.99 KB | 25.05.2021 | 30.03.1991 | 1 |
Registration certificates |
TIF | 32.41 KB | 25.05.2021 | 30.03.1991 | 1 |
Specimen signature without Identity number |
TIF | 12.06 KB | 25.05.2021 | 30.03.1991 | 1 |
Application |
TIF | 54.1 KB | 25.05.2021 | 25.03.1991 | 2 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 25.05.2021 | 25.03.1991 | 1 |
Copy of the personal identification document |
TIF | 144.24 KB | 25.05.2021 | 1 | |
Copy of the personal identification document |
TIF | 45.52 KB | 25.05.2021 | 1 | |
Copy of the personal identification document |
TIF | 969.6 KB | 25.05.2021 | 3 | |
Copy of the personal identification document |
TIF | 212.13 KB | 25.05.2021 | 1 | |
Copy of the personal identification document |
TIF | 154.97 KB | 25.05.2021 | 1 | |
Copy of the personal identification document |
TIF | 201.17 KB | 25.05.2021 | 3 | |
Copy of the personal identification document |
TIF | 345.47 KB | 25.05.2021 | 1 | |
Copy of the personal identification document |
TIF | 210.75 KB | 25.05.2021 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 358.51 KB | 25.05.2021 | 8 |
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