VARIANT COMMUNICATIONS, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
67 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VARIANT COMMUNICATIONS
Registration number, date 40103600269, 25.10.2012
VAT number LV40103600269 from 12.04.2013 Europe VAT register
Register, date Commercial Register, 25.10.2012
Legal address Martas iela 7 – 3, Rīga, LV-1011 Check address owners
Fixed capital 1 422 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 35.67 40.73 27.87
Personal income tax (thousands, €) 15.4 15.83 10.72
Statutory social insurance contributions (thousands, €) 24.09 27.59 19.87
Average employees count 4 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2019
* 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

100 % 1 € 1 422 € 1 422 Russian Federation 05.07.2019 01.08.2019

Procures

Period Rights Person

From 09.03.2023

 Right to represent individually
Natural person (from 09.03.2023 )

Apply information changes

ML

"Variant Communications", SIA

Augusta Deglava 66, Rīga LV-1035 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Zeļļu iela 5-1 Until 07.01.2013 11 years ago
Rīga, Augusta Deglava iela 60 - 15 Until 06.12.2017 7 years ago
Rīga, Augusta Deglava iela 60 k-5 - 15 Until 01.08.2019 5 years ago
Rīga, Augusta Deglava iela 66 Until 25.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (80.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (88.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (88.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (279.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
REV ZINOJUMS. PDF
Vadibas.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (83.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (82.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (614.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (5.48 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.76 KB) €7.00

2013

 Annual report 25.10.2012 - 31.12.2013 02.04.2014  HTML (96.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.48 KB 24.07.2019 05.07.2019 1

Amendments to the Articles of Association

 TIF 18.7 KB 08.07.2015 03.06.2015 1

Articles of Association

 TIF 15.19 KB 08.07.2015 03.06.2015 1

Shareholders’ register

TIF 122.6 KB 08.07.2015 03.06.2015 4

Articles of Association

 TIF 12.79 KB 29.10.2012 22.10.2012 1

Memorandum of Association

 TIF 23.07 KB 29.10.2012 22.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 132.9 KB 20.10.2023 16.10.2023 3

Application

 TIF 102.46 KB 06.03.2023 06.03.2023 4

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 01.08.2019 01.08.2019 2

Announcement regarding the legal address

 TIF 10.99 KB 24.07.2019 07.07.2019 1

Application

 TIF 153.3 KB 09.07.2019 05.07.2019 4

Power of attorney, act of empowerment

 TIF 139.83 KB 30.07.2019 26.06.2019 2

Confirmation or consent to legal address

 TIF 15.16 KB 24.07.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 67.67 KB 08.07.2015 26.06.2015 2

Application

 TIF 102.6 KB 08.07.2015 03.06.2015 2

Power of attorney, act of empowerment

 TIF 20.79 KB 08.07.2015 03.06.2015 1

Protocols/decisions of a company/organisation

 TIF 27.64 KB 08.07.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.62 KB 08.01.2013 07.01.2013 2

Confirmation or consent to legal address

 TIF 16.1 KB 08.01.2013 19.12.2012 1

Application

 TIF 59.69 KB 08.01.2013 04.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 29.10.2012 25.10.2012 2

Registration certificates

 TIF 57.56 KB 29.10.2012 25.10.2012 1

Announcement regarding the legal address

 TIF 10.71 KB 29.10.2012 22.10.2012 1

Application

 TIF 91.37 KB 29.10.2012 22.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 29.10.2012 22.10.2012 1

Confirmation or consent to legal address

 TIF 14.14 KB 29.10.2012 22.10.2012 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