VAREL, SIA
Limited Liability Company, Micro 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, 06.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAREL" |
| Registration number, date | 40103823916, 05.09.2014 |
| VAT number | None (excluded 06.04.2021) Europe VAT register |
| Register, date | Commercial Register, 05.09.2014 |
| Legal address | "Kalnavoti", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.09.2014 (registered payment 19.09.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 32.66 | 42.89 |
| Personal income tax (thousands, €) | 0 | 29.54 | 38.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.21 | 11.79 |
| Average employees count | 0 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical addresses
| Ķekavas nov., Ķekavas pag., "Kalnavoti" | Until 04.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Apes iela 1A - 2 | Until 26.05.2016 | 8 years ago |
| Rīga, Hanzas iela 8-11 | Until 19.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (478.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (478.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 VAREL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAREL VADIBAS ZINOJUMS 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 16 VAREL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VAR 2015 | |||||
2014 |
Annual report | 05.09.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VAR 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 25.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOC | 15 KB | 17.09.2014 | 16.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 12.5 KB | 17.09.2014 | 16.09.2014 | 1 |
Shareholders’ register |
DOC | 18 KB | 17.09.2014 | 16.09.2014 | 1 |
Shareholders’ register |
DOC | 18 KB | 17.09.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 14.99 KB | 18.09.2014 | 28.08.2014 | 1 |
Memorandum of Association |
TIF | 32.42 KB | 18.09.2014 | 28.08.2014 | 1 |
Shareholders’ register |
DOC | 19 KB | 02.09.2014 | 28.08.2014 | 1 |
Shareholders’ register |
DOC | 19 KB | 02.09.2014 | 28.08.2014 | 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 | 65.49 KB | 06.04.2021 | 06.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.49 KB | 06.04.2021 | 06.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.85 KB | 06.04.2021 | 06.04.2021 | 1 |
Application |
EDOC | 29.25 KB | 06.04.2021 | 12.03.2021 | 1 |
Application |
DOCX | 18.16 KB | 06.04.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 29.65 KB | 22.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 18.5 KB | 22.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 19.32 KB | 22.01.2021 | 19.01.2021 | 1 |
Application |
EDOC | 30.62 KB | 22.01.2021 | 19.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.58 KB | 22.01.2021 | 19.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.07 KB | 22.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.56 KB | 22.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 22.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
EDOC | 41.89 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
DOC | 67.5 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
DOC | 67.5 KB | 25.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 25.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.06 KB | 25.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 35.62 KB | 25.05.2016 | 23.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 43.24 KB | 01.06.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.04 KB | 19.09.2014 | 19.09.2014 | 2 |
Articles of Association |
EDOC | 22.22 KB | 17.09.2014 | 16.09.2014 | 1 |
Application |
DOC | 41 KB | 17.09.2014 | 16.09.2014 | 3 |
Application |
EDOC | 28.22 KB | 17.09.2014 | 16.09.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 10.5 KB | 17.09.2014 | 16.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.49 KB | 17.09.2014 | 16.09.2014 | 1 |
Other documents |
EDOC | 26.24 KB | 17.09.2014 | 16.09.2014 | 1 |
Other documents |
DOC | 56 KB | 17.09.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23 KB | 17.09.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 17.09.2014 | 16.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.29 KB | 17.09.2014 | 16.09.2014 | 1 |
Shareholders’ register |
EDOC | 23.01 KB | 17.09.2014 | 16.09.2014 | 1 |
Shareholders’ register |
EDOC | 38.62 KB | 17.09.2014 | 16.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.02 KB | 22.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.46 KB | 05.09.2014 | 05.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.85 KB | 18.09.2014 | 02.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.94 KB | 18.09.2014 | 28.08.2014 | 1 |
Application |
EDOC | 28.97 KB | 02.09.2014 | 28.08.2014 | 2 |
Application |
DOC | 45 KB | 02.09.2014 | 28.08.2014 | 2 |
Application |
DOC | 45 KB | 02.09.2014 | 28.08.2014 | 2 |
Shareholders’ register |
EDOC | 23.04 KB | 02.09.2014 | 28.08.2014 | 1 |
Purchase/lease agreement |
TIF | 317.66 KB | 01.06.2016 | 01.02.2012 | 7 |
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