VARG Industries, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
42 by paid taxes
16 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 | VARG Industries, SIA |
| Registration number, date | 40203004153, 04.07.2016 |
| VAT number | LV40203004153 from 12.07.2016 Europe VAT register |
| Register, date | Commercial Register, 04.07.2016 |
| Legal address | Avotu iela 14 – 42, Lielvārde, Ogres nov., LV-5071 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 01.12.2017 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.04.2020)
- 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, €) | 33.64 | 31.11 | 31.21 |
| Personal income tax (thousands, €) | 7.12 | 6.08 | 6.43 |
| Statutory social insurance contributions (thousands, €) | 14.85 | 12.48 | 13.12 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 17.04.2020, € | ||
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 01.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2016 |
* 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 |
50 % | 2 | € 715 | € 1 430 | Latvia | 09.11.2017 | 01.12.2017 |
Natural person |
25 % | 1 | € 715 | € 715 | Latvia | 09.11.2017 | 01.12.2017 |
Natural person |
25 % | 1 | € 715 | € 715 | Latvia | 09.11.2017 | 01.12.2017 |
Contacts in cooperation with
Apply information changes
"VARG Industries", SIA
Avotu 14 - 42, Lielvārde, Ogres nov., LV-5071 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Lielvārdes nov., Lielvārde, Avotu iela 14 - 42 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS PAZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2017 |
Annual report | 04.07.2016 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS PAZINOJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 102.5 KB | 01.12.2017 | 09.11.2017 | 1 |
Shareholders’ register |
1.41 MB | 01.12.2017 | 09.11.2017 | 3 | |
Shareholders’ register |
1.38 MB | 01.12.2017 | 08.11.2017 | 3 | |
Shareholders’ register |
EDOC | 103.63 KB | 01.07.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 47.57 KB | 17.06.2016 | 16.06.2016 | 1 |
Memorandum of Association |
EDOC | 55.86 KB | 17.06.2016 | 16.03.2016 | 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 | 62.37 KB | 14.04.2022 | 14.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 11.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.15 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
EDOC | 83.6 KB | 01.12.2017 | 21.11.2017 | 4 |
Application |
DOCX | 42.12 KB | 01.12.2017 | 21.11.2017 | 4 |
Articles of Association |
EDOC | 78.96 KB | 01.12.2017 | 09.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 01.12.2017 | 09.11.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 01.12.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 01.12.2017 | 08.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 01.12.2017 | 08.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 04.07.2016 | 04.07.2016 | 2 |
Announcement regarding the legal address |
EDOC | 52.91 KB | 17.06.2016 | 16.06.2016 | 1 |
Application |
EDOC | 35 KB | 17.06.2016 | 16.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.62 MB | 17.06.2016 | 16.06.2016 | 1 |
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