VARDA, SIA
Limited Liability Company, Micro company
Place in branch
354 by turnover
94 by profit
183 by paid taxes
83 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 "VARDA" |
| Registration number, date | 40003829096, 26.05.2006 |
| VAT number | LV40003829096 from 27.07.2006 Europe VAT register |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Latgales iela 419 – 40, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2016 |
| 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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 5 732.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 695.47 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 735.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 718.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 550.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 08.05.2024 | 6 741.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 639.73 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 164.31 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 978.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 024.83 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 375.37 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 341.28 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 755.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 969.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 574.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 274.44 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 361.49 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 995.98 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 6 506.27 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 828.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 237.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 982.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 071.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 708.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 441.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 579.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 723.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 691.21 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 007.37 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 016.13 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 7 214.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 307.94 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 462.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 229.32 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 294.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2020 | 915.28 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 380.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 735.42 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 792.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 954.83 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 268.94 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 976.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 248.49 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 173.94 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 785.40 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 197.73 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 509.23 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.05.2018 | 1 423.16 | 0.00 | 1 013.76 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 444.45 | 0.00 | 1 759.46 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 086.66 | 0.00 | 2 022.20 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 652.25 | 0.00 | 2 767.90 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 282.08 | 0.00 | 2 767.90 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 862.74 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 641.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 131.11 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 000.79 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 547.00 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 715.06 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 578.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 276.90 | 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, €) | 28.14 | 17.7 | 19.84 |
| Personal income tax (thousands, €) | 2.09 | 1.5 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 2.32 | 2.54 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| 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 31.01.2022 | 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 | 11.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "T-NET"Reg. no. 40103500164
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 26.01.2022 | 31.01.2022 |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 115/2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Rīgas iela 115 k-2 | Until 24.09.2009 | 15 years ago |
| Rīga, Baltā iela 3/9 | Until 20.04.2018 | 6 years ago |
| Jūrmala, Medņu iela 88A | Until 11.01.2021 | 3 years ago |
| Rīga, Maskavas iela 419 - 40 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (253.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (327.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (324.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (259.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (257.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (389.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (945.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (97.03 KB) | |
2012 |
Annual report | 08.04.2014 | TIF (566.76 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.6 KB) | |
2010 |
Annual report | 14.06.2011 | TIF (312.32 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (1.07 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (586.27 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (290.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.19 KB | 31.01.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 12.95 KB | 31.01.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 37.21 KB | 11.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 04.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 79.29 KB | 07.11.2018 | 01.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 23.46 KB | 04.08.2016 | 04.08.2016 | 1 |
Articles of Association |
EDOC | 27.32 KB | 04.08.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 04.08.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 11.12.2012 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 18.02.2011 | 14.09.2009 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 18.02.2011 | 28.10.2008 | 1 |
Shareholders’ register |
TIF | 15.92 KB | 18.02.2011 | 14.03.2008 | 1 |
Articles of Association |
TIF | 65.02 KB | 18.02.2011 | 08.03.2006 | 3 |
Memorandum of association |
TIF | 73.51 KB | 18.02.2011 | 08.03.2006 | 3 |
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 | 62.36 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 56.83 KB | 31.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 56.83 KB | 31.01.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.19 KB | 31.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 63.53 KB | 11.01.2021 | 17.12.2020 | 1 |
Application |
DOCX | 49.98 KB | 11.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 11.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.94 KB | 11.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.21 KB | 11.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
EDOC | 46.12 KB | 04.08.2020 | 27.07.2020 | 3 |
Application |
DOCX | 41.04 KB | 04.08.2020 | 27.07.2020 | 3 |
Application |
DOCX | 41.04 KB | 04.08.2020 | 27.07.2020 | 3 |
Shareholders’ register |
EDOC | 24.39 KB | 04.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
126.67 KB | 07.11.2018 | 01.11.2018 | 4 | |
Application |
EDOC | 131.96 KB | 07.11.2018 | 01.11.2018 | 4 |
Shareholders’ register |
EDOC | 79.29 KB | 07.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.10.2018 | 11.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.06 KB | 08.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 20.04.2018 | 20.04.2018 | 2 |
Confirmation or consent to legal address |
224.78 KB | 20.04.2018 | 17.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 231.58 KB | 20.04.2018 | 17.04.2018 | 1 |
Application |
DOCX | 84.36 KB | 20.04.2018 | 12.04.2018 | 22 |
Application |
EDOC | 92.34 KB | 20.04.2018 | 12.04.2018 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.54 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 42.54 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.79 KB | 02.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.01.2018 | 09.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.71 KB | 04.01.2018 | 04.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 54.26 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 09.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.46 KB | 04.08.2016 | 04.08.2016 | 1 |
Application |
DOCX | 31.57 KB | 04.08.2016 | 04.08.2016 | 2 |
Application |
EDOC | 44.07 KB | 04.08.2016 | 04.08.2016 | 2 |
Articles of Association |
EDOC | 27.32 KB | 04.08.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 04.08.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 04.08.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 04.08.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 11.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 135.56 KB | 11.12.2012 | 30.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 11.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 18.02.2011 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.94 KB | 18.02.2011 | 21.09.2009 | 2 |
Sample report |
TIF | 25.98 KB | 18.02.2011 | 16.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 18.02.2011 | 15.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 18.02.2011 | 14.09.2009 | 1 |
Application |
TIF | 104.83 KB | 18.02.2011 | 01.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 18.02.2011 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 18.02.2011 | 20.07.2009 | 2 |
Application |
TIF | 61.27 KB | 18.02.2011 | 13.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.72 KB | 18.02.2011 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 18.02.2011 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 18.02.2011 | 28.11.2008 | 2 |
Application |
TIF | 104.23 KB | 18.02.2011 | 28.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 18.02.2011 | 28.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 18.02.2011 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 18.02.2011 | 19.03.2008 | 2 |
Application |
TIF | 66.06 KB | 18.02.2011 | 14.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 18.02.2011 | 26.05.2006 | 2 |
Registration certificates |
TIF | 25.59 KB | 18.02.2011 | 26.05.2006 | 1 |
Application |
TIF | 289.04 KB | 18.02.2011 | 19.05.2006 | 6 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 18.02.2011 | 19.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 18.02.2011 | 13.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 18.02.2011 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.52 KB | 18.02.2011 | 08.03.2006 | 3 |
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