Variable, 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, 31.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Variable" |
| Registration number, date | 40103325452, 24.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Vītiņu iela 14, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 71 EUR , registered 20.06.2016 (registered payment 20.06.2016: 71 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 Variable | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 Variable | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 Variable | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz Variable 2012 | |||||
2011 |
Annual report | 24.09.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz Variable 2011.g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
103.03 KB | 10.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
82.24 KB | 10.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
57.32 KB | 10.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
52.77 KB | 09.09.2015 | 02.09.2015 | 1 | |
Shareholders’ register |
52.77 KB | 09.09.2015 | 02.09.2015 | 1 | |
Articles of Association |
TIF | 95.06 KB | 04.10.2010 | 17.09.2010 | 1 |
Memorandum of Association |
TIF | 93 KB | 04.10.2010 | 17.09.2010 | 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 | 95.36 KB | 31.05.2021 | 31.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.08 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.61 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.61 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
DOCX | 35.35 KB | 02.07.2019 | 27.06.2019 | 4 |
Application |
EDOC | 44.89 KB | 02.07.2019 | 27.06.2019 | 4 |
Notice of a member of the Board regarding the resignation |
77.12 KB | 02.07.2019 | 27.06.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
108.4 KB | 02.07.2019 | 27.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
198.13 KB | 15.06.2016 | 15.06.2016 | 2 | |
Application |
166.74 KB | 15.06.2016 | 15.06.2016 | 2 | |
Amendments to the Articles of Association |
134.4 KB | 10.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
113.53 KB | 10.06.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
187.82 KB | 10.06.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
156.45 KB | 10.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
88.52 KB | 10.06.2016 | 10.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 14.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
EDOC | 87.2 KB | 09.09.2015 | 02.09.2015 | 1 |
Application |
238.16 KB | 03.09.2015 | 02.09.2015 | 4 | |
Protocols/decisions of a company/organisation |
200.98 KB | 03.09.2015 | 02.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 153.62 KB | 04.10.2010 | 24.09.2010 | 1 |
Registration certificates |
TIF | 217.22 KB | 04.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 927.06 KB | 04.10.2010 | 21.09.2010 | 4 |
Application |
TIF | 529.46 KB | 04.10.2010 | 21.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 80.58 KB | 04.10.2010 | 17.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 144.12 KB | 04.10.2010 | 17.09.2010 | 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