VARIANT STUDIO, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
5K+ by profit
443 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VARIANT STUDIO"
Registration number, date 40103696091, 31.07.2013
VAT number LV40103696091 from 08.05.2018 Europe VAT register
Register, date Commercial Register, 31.07.2013
Legal address Brīvības iela 100A – 16, Rīga, LV-1001 Check address owners
Fixed capital 28 EUR, registered payment 24.03.2014
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, €) 16.23 10.24 2.92
Personal income tax (thousands, €) 0.89 0.58 0.62
Statutory social insurance contributions (thousands, €) 3.28 2.42 1.34
Average employees count 1 1 1

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   31.07.2013
* 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 % 4 € 7 € 28 Latvia 21.12.2016 27.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (80.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (80.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (146.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (974.35 KB) €8.00

2014

Annual report 31.07.2013 - 31.12.2014 29.04.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 134.69 KB 03.01.2017 21.12.2016 4

Shareholders’ register

TIF 61.65 KB 27.03.2014 19.03.2014 2

Amendments to the Articles of Association

TIF 25.49 KB 27.03.2014 18.03.2014 2

Articles of Association

TIF 68.08 KB 27.03.2014 18.03.2014 3

Articles of Association

TIF 41 KB 22.08.2013 29.07.2013 3

Memorandum of association

TIF 74.13 KB 22.08.2013 29.07.2013 4

Shareholders’ register

TIF 39.3 KB 22.08.2013 29.07.2013 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

TIF 52.39 KB 03.01.2017 27.12.2016 2

Application

TIF 180.83 KB 03.01.2017 21.12.2016 4

Power of attorney, act of empowerment

TIF 30.24 KB 03.01.2017 21.12.2016 1

Protocols/decisions of a company/organisation

TIF 129.23 KB 03.01.2017 21.12.2016 5

Decisions / letters / protocols of public notaries

TIF 74.6 KB 27.03.2014 24.03.2014 2

Application

TIF 232.05 KB 27.03.2014 19.03.2014 2

Protocols/decisions of a company/organisation

TIF 102.76 KB 27.03.2014 18.03.2014 3

Decisions / letters / protocols of public notaries

TIF 38.99 KB 22.08.2013 31.07.2013 2

Registration certificates

TIF 51.27 KB 22.08.2013 31.07.2013 1

Application

TIF 274.15 KB 22.08.2013 30.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 23.33 KB 22.08.2013 29.07.2013 1

Confirmation or consent to legal address

TIF 15.78 KB 22.08.2013 29.07.2013 1

Protocols/decisions of a company/organisation

TIF 15.69 KB 22.08.2013 29.07.2013 1

Announcement regarding the legal address

TIF 11.13 KB 22.08.2013 29.07.2012 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