Varianc, 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, 04.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Varianc" |
| Registration number, date | 42403032406, 24.01.2013 |
| VAT number | None (excluded 13.07.2017) Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Bērzpils iela 50 – 28, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 3 EUR , registered 13.01.2017 (registered payment 13.01.2017: 3 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 11.56 | 15.44 |
| Personal income tax (thousands, €) | 0 | 0.59 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.26 | 3.23 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.05.2017.
Case number: C26138817 Started 17.05.2017,
ended 22.08.2017
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.08.2017 |
23.08.2017 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
17.05.2017 |
18.05.2017 | Appointment of an administrator in an insolvency case |
Tokmačova Jevgēnija (Certificate nr. 00520)
Rēzeknes tiesa (1000055225)
|
17.05.2017 |
18.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tokmačova Jevgēnija |
Rīga, Nīcgales iela 19 - 6, LV-1035 | Nr. 00520 (valid from 12.10.2019 till 30.04.2024) |
Phone 29120581
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Varianc | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Varianc lemums | DOCX | ||||
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk. Varianc | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.23 KB | 18.01.2017 | 23.12.2016 | 2 |
Shareholders’ register |
TIF | 46.08 KB | 18.01.2017 | 23.12.2016 | 2 |
Shareholders’ register |
TIF | 92.68 KB | 18.01.2017 | 23.12.2016 | 3 |
Articles of Association |
TIF | 27.78 KB | 28.01.2013 | 15.01.2013 | 1 |
Memorandum of association |
TIF | 69.43 KB | 28.01.2013 | 15.01.2013 | 2 |
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 | 190.88 KB | 04.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 04.09.2017 | 04.09.2017 | 1 |
Application |
TIF | 53.77 KB | 04.09.2017 | 25.08.2017 | 2 |
Notary’s decision |
EDOC | 72.12 KB | 23.08.2017 | 23.08.2017 | 2 |
Court decision/judgement |
95.68 KB | 23.08.2017 | 22.08.2017 | 2 | |
Statement of the State Archives or an equivalent document |
TIF | 33.1 KB | 04.09.2017 | 13.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.11 KB | 04.09.2017 | 07.07.2017 | 1 |
Notary’s decision |
EDOC | 71 KB | 18.05.2017 | 18.05.2017 | 2 |
Court decision/judgement |
104.85 KB | 17.05.2017 | 17.05.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 18.01.2017 | 13.01.2017 | 2 |
Submission/Application |
TIF | 14.91 KB | 18.01.2017 | 10.01.2017 | 1 |
Application |
TIF | 273.01 KB | 18.01.2017 | 27.12.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 36 KB | 18.01.2017 | 27.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.26 KB | 18.01.2017 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.03 KB | 28.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 49.28 KB | 28.01.2013 | 24.01.2013 | 1 |
Submission/Application |
TIF | 24.56 KB | 28.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.85 KB | 28.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 670.73 KB | 28.01.2013 | 15.01.2013 | 9 |
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.
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