VARIANTS IR, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
52 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "VARIANTS IR" |
| Registration number, date | 48703001433, 29.12.1992 |
| VAT number | LV48703001433 from 05.07.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Gaismas iela 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 08.07.2015 |
| 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
- 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, €) | 2.5 | 1.73 | 1.46 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 1.29 | 0.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 000 | € 7 | € 7 000 | Latvia | 25.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
"Variants Ir", SIA
Gaismas 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Sēklas un stādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "VARIANTS" | Until 03.12.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukle, Jaunceltnes iela 23/1-9 | Until 25.07.2002 | 23 years ago |
|---|---|---|
| Aizkraukle, Gaismas iela 6 | Until 03.12.2004 | 21 year ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Gaismas iela 6 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (646.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (646.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (647.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (649.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (849.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (838.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | PDF (222.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (232.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin. VARIANTS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin. VARIANTS. | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 06.02.2011 | XML (9.56 KB) | |
2009 |
Annual report | 15.02.2010 | TIF (221.59 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (392.71 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (749.02 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (519.1 KB) | ||
2005 |
Annual report | 19.12.2007 | TIF (615.71 KB) | ||
2004 |
Annual report | 07.12.2016 | TIF (900.06 KB) | ||
2003 |
Annual report | 19.12.2007 | TIF (2.25 MB) | ||
2002 |
Annual report | 19.12.2007 | TIF (2.5 MB) | ||
2001 |
Annual report | 19.12.2007 | TIF (2.67 MB) | ||
2000 |
Annual report | 18.12.2007 | TIF (2.53 MB) | ||
1999 |
Annual report | 18.12.2007 | TIF (3.32 MB) | ||
1998 |
Annual report | 18.12.2007 | TIF (2.51 MB) | ||
1997 |
Annual report | 18.12.2007 | TIF (4.29 MB) | ||
1996 |
Annual report | 18.12.2007 | TIF (2.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.71 KB | 08.07.2015 | 25.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.6 KB | 08.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 49.86 KB | 08.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 49.42 KB | 19.12.2007 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 40.78 KB | 19.12.2007 | 23.11.2004 | 1 |
Articles of Association |
TIF | 55.26 KB | 18.12.2007 | 12.06.2002 | 1 |
Shareholders’ register |
TIF | 34.61 KB | 18.12.2007 | 12.06.2002 | 1 |
Articles of Association |
TIF | 532.78 KB | 18.12.2007 | 03.11.1999 | 8 |
Shareholders’ register |
TIF | 42.66 KB | 18.12.2007 | 03.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 89.63 KB | 18.12.2007 | 20.04.1996 | 2 |
Shareholders’ register |
TIF | 74.86 KB | 18.12.2007 | 20.04.1996 | 1 |
Articles of Association |
TIF | 1.71 MB | 18.12.2007 | 02.12.1992 | 17 |
Memorandum of association |
TIF | 401.58 KB | 18.12.2007 | 22.11.1992 | 5 |
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 | 91.23 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 213.53 KB | 08.07.2015 | 30.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.24 KB | 08.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.7 KB | 08.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.17 KB | 19.12.2007 | 03.12.2007 | 2 |
Application |
TIF | 338.83 KB | 19.12.2007 | 26.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 19.12.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 142.49 KB | 19.12.2007 | 26.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.51 KB | 19.12.2007 | 03.12.2004 | 1 |
Registration certificates |
TIF | 427.2 KB | 19.12.2007 | 03.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 112.69 KB | 19.12.2007 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.24 KB | 19.12.2007 | 23.11.2004 | 1 |
Application |
TIF | 526 KB | 19.12.2007 | 23.11.2004 | 3 |
Consent of the auditor |
TIF | 24.67 KB | 19.12.2007 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.49 KB | 19.12.2007 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.56 KB | 19.12.2007 | 23.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 19.12.2007 | 06.08.2002 | 1 |
Application |
TIF | 30.86 KB | 19.12.2007 | 25.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 19.12.2007 | 25.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 18.12.2007 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 120.38 KB | 18.12.2007 | 25.07.2002 | 2 |
Registration certificates |
TIF | 365.48 KB | 18.12.2007 | 25.07.2002 | 2 |
Sample report |
TIF | 168.37 KB | 19.12.2007 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 83.69 KB | 18.12.2007 | 27.06.2002 | 2 |
Application |
TIF | 37.09 KB | 18.12.2007 | 12.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.07 KB | 18.12.2007 | 12.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 18.12.2007 | 19.11.1999 | 1 |
Registration certificates |
TIF | 137.98 KB | 18.12.2007 | 19.11.1999 | 1 |
Application |
TIF | 235.84 KB | 18.12.2007 | 05.11.1999 | 4 |
Copy of the personal identification document |
TIF | 168.82 KB | 18.12.2007 | 04.11.1999 | 2 |
Sample report |
TIF | 132.37 KB | 18.12.2007 | 04.11.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 18.12.2007 | 03.11.1999 | 1 |
Application |
TIF | 219.88 KB | 18.12.2007 | 18.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 80.3 KB | 18.12.2007 | 18.10.1999 | 2 |
Other documents |
TIF | 168.42 KB | 18.12.2007 | 01.06.1998 | 2 |
Application |
TIF | 151.58 KB | 18.12.2007 | 20.04.1996 | 1 |
Appraisal reports |
TIF | 977.08 KB | 18.12.2007 | 20.04.1996 | 8 |
Protocols/decisions of a company/organisation |
TIF | 114.58 KB | 18.12.2007 | 20.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 18.12.2007 | 29.12.1992 | 1 |
Registration certificates |
TIF | 105.17 KB | 18.12.2007 | 29.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 86.29 KB | 18.12.2007 | 18.12.1992 | 1 |
Confirmation or consent to legal address |
TIF | 39.78 KB | 18.12.2007 | 14.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 503.24 KB | 18.12.2007 | 08.12.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.14 KB | 18.12.2007 | 02.12.1992 | 3 |
Application |
TIF | 412.43 KB | 18.12.2007 | 01.12.1992 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.75 KB | 18.12.2007 | 01.12.1992 | 1 |
Other documents |
TIF | 60.73 KB | 18.12.2007 | 01.12.1992 | 2 |
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