VAREKS, 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, 12.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAREKS" |
| Registration number, date | 44103053356, 19.09.2008 |
| VAT number | None (excluded 12.12.2016) Europe VAT register |
| Register, date | Commercial Register, 19.09.2008 |
| Legal address | Burtnieku nov., Rencēnu pag., Rencēni, "Saime" Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Spēļu un rotaļlietu ražošana (32.40) |
|---|
Historical addresses
| Valmieras rajons, Rencēnu pagasts, Rencēni, "Saime" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAREKS Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAREKS Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAREKS Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAREKS Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAREKS Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vareks Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 19.09.2008 - 31.12.2009 | 29.04.2010 | RAR (3.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.82 KB | 22.09.2008 | 18.09.2008 | 1 |
Memorandum of Association |
TIF | 32.71 KB | 22.09.2008 | 18.09.2008 | 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 |
RTF | 179.61 KB | 12.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 12.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.41 KB | 12.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
92.89 KB | 12.12.2016 | 09.12.2016 | 1 | |
State Revenue Service decisions/letters/statements |
92.89 KB | 12.12.2016 | 09.12.2016 | 1 | |
Application |
TIF | 77.73 KB | 08.12.2016 | 07.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.58 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 323.75 KB | 13.06.2016 | 13.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 13.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 22.09.2008 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 22.09.2008 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 22.09.2008 | 19.09.2008 | 2 |
Registration certificates |
TIF | 94.38 KB | 22.09.2008 | 19.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 22.09.2008 | 18.09.2008 | 1 |
Application |
TIF | 296.7 KB | 22.09.2008 | 18.09.2008 | 4 |
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
