VARIANTS, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VARIANTS"
Registration number, date 41203000837, 13.11.1991
VAT number LV41203000837 from 15.06.1995 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Robežu iela 5A, Ventspils, LV-3601 Check address owners
Fixed capital 142 287 EUR, registered payment 20.05.2015
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, €) 0.24 -0.03 11.77
Personal income tax (thousands, €) -0.84 0.02 5.14
Statutory social insurance contributions (thousands, €) -0.68 0.04 4.57
Average employees count 0 1 2

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.02.2023
Latvia Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2023
* 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

VENTGĀZE, SIA

Reg. no. 51203014171

100 % 142 287 € 1 € 142 287 Latvia 09.06.2015 15.06.2015

Procures

Period Rights Person

From 14.05.2020

Right to represent individually
Natural person (from 14.05.2020 )

Apply information changes

ML

"Variants", SIA

Robežu 5A, Ventspils, LV-3601 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Ventspilī, Siguldas iela 12 Until 16.09.1996 28 years ago
Ventspils, Enkuru 1 Until 13.03.2001 23 years ago
Ventspils, Kuldīgas iela 53 Until 19.06.2004 20 years ago
Ventspils, Lielais prospekts 42 Until 05.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (80.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (88.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (268.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (85.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Variants PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VARIANTS PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
doc03612020150424162522 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
doc02147420140422145643 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
doc00776620130422110102 PDF

2011

Annual report 25.04.2012  TIF (1.8 MB)

2010

Annual report 09.05.2011  TIF (3.72 MB)

2009

Annual report 18.04.2011  TIF (3.72 MB)

2008

Annual report 30.04.2009  TIF (1.23 MB)

2007

Annual report 12.06.2008  TIF (1.27 MB)

2006

Annual report 04.07.2007  TIF (1.15 MB)

2005

Annual report 09.03.2018  TIF (487.98 KB)

2004

Annual report 09.03.2018  TIF (494.5 KB)

2003

Annual report 09.03.2018  TIF (769.71 KB)

2002

Annual report 09.03.2018  TIF (814.88 KB)

2001

Annual report 09.03.2018  TIF (813.72 KB)

2000

Annual report 09.03.2018  TIF (833.04 KB)

1999

Annual report 09.03.2018  TIF (672 KB)

1998

Annual report 09.03.2018  TIF (710.77 KB)

1997

Annual report 09.03.2018  TIF (734.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 67.6 KB 15.01.2016 24.11.2015 3

Articles of Association

TIF 138.56 KB 01.09.2015 27.08.2015 3

Shareholders’ register

TIF 149.05 KB 16.06.2015 09.06.2015 4

Articles of Association

TIF 10.18 KB 09.03.2018 13.05.2015 1

Shareholders’ register

TIF 25.55 KB 20.05.2015 13.05.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 119.84 KB 09.03.2018 03.06.2013 4

Articles of Association

TIF 16.53 KB 09.03.2018 07.05.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 134.81 KB 09.03.2018 20.04.2013 4

Articles of Association

TIF 41.61 KB 09.03.2018 31.01.2011 2

Regulations for the increase/reduction of the equity

TIF 23.41 KB 09.03.2018 31.01.2011 1

Shareholders’ register

TIF 10.76 KB 09.02.2011 31.01.2011 1

Articles of Association

TIF 158.76 KB 09.03.2018 05.06.2004 6

Shareholders’ register

TIF 12.46 KB 09.03.2018 05.06.2004 1

Articles of Association

TIF 175.1 KB 09.03.2018 31.07.2001 4

Amendments to the Articles of Association

TIF 13.09 KB 09.03.2018 21.02.2001 1

Amendments to the Articles of Association

TIF 17.68 KB 09.03.2018 12.04.1996 1

Amendments to the Articles of Association

TIF 21.8 KB 09.03.2018 12.04.1996 1

Shareholders’ register

TIF 11.27 KB 09.03.2018 01.02.1996 1

Shareholders’ register

TIF 10.5 KB 09.03.2018 07.08.1995 1

Amendments to the Articles of Association

TIF 16.69 KB 09.03.2018 20.04.1992 1

Articles of Association

TIF 423.49 KB 09.03.2018 17.10.1991 12

Memorandum of association

TIF 70.29 KB 09.03.2018 17.10.1991 2

Shareholders’ register

TIF 20.5 KB 09.03.2018 17.10.1991 1

Amendments to the Articles of Association

TIF 14.42 KB 09.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.92 KB 23.07.2024 23.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.6 KB 21.05.2024 21.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.59 KB 20.05.2024 20.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.92 KB 19.02.2024 19.02.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 96.95 KB 14.12.2023 11.12.2023 4

Application

EDOC 65.6 KB 27.02.2023 27.02.2023 10

Protocols/decisions of a company/organisation

EDOC 30.48 KB 27.02.2023 23.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.33 KB 01.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 27.09.2022 27.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.06 KB 22.09.2022 21.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.61 KB 26.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 05.11.2021 05.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.6 KB 02.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 25.10.2021 25.10.2021 2

Orders/request/cover notes of court bailiffs

EDOC 361.08 KB 20.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 13.11.2020 13.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.21 KB 11.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 20.05.2020 20.05.2020 2

Application

EDOC 52.78 KB 20.05.2020 15.05.2020 4

Application

DOCX 47.74 KB 20.05.2020 15.05.2020 4

Application

DOCX 47.74 KB 20.05.2020 15.05.2020 4

Notice of a member of the Board regarding the resignation

DOCX 17.14 KB 20.05.2020 15.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.18 KB 20.05.2020 15.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.14 KB 20.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.45 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 14.05.2020 14.05.2020 2

Application

DOCX 41.58 KB 14.05.2020 13.05.2020 4

Application

DOCX 41.58 KB 14.05.2020 13.05.2020 4

Application

EDOC 46.68 KB 14.05.2020 13.05.2020 4

Decisions / letters / protocols of public notaries

RTF 190.54 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 70.3 KB 08.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 24.11.2017 24.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.32 KB 21.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

RTF 190.8 KB 02.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.49 KB 31.10.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

DOC 92 KB 31.10.2017 31.10.2017 1

Notary’s decision

TIF 55.53 KB 15.01.2016 08.12.2015 1

Application

TIF 173.04 KB 15.01.2016 04.12.2015 4

Consent of a member of the Board / executive director

TIF 37.41 KB 15.01.2016 24.11.2015 2

Protocols/decisions of a company/organisation

TIF 69.86 KB 15.01.2016 24.11.2015 2

Decisions / letters / protocols of public notaries

TIF 101.17 KB 01.09.2015 01.09.2015 2

Application

TIF 616.08 KB 01.09.2015 27.08.2015 4

Consent of a member of the Board / executive director

TIF 65.81 KB 01.09.2015 27.08.2015 2

Consent of a member of the Board / executive director

TIF 61.46 KB 01.09.2015 27.08.2015 2

Protocols/decisions of a company/organisation

TIF 115.38 KB 01.09.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

TIF 37.56 KB 09.03.2018 15.06.2015 2

Application

TIF 94.45 KB 09.03.2018 09.06.2015 3

Consent of a member of the Board / executive director

TIF 26.13 KB 09.03.2018 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 38.87 KB 09.03.2018 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 34.13 KB 09.03.2018 20.05.2015 1

Application

TIF 102.68 KB 09.03.2018 13.05.2015 3

Protocols/decisions of a company/organisation

TIF 15.9 KB 09.03.2018 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 31.82 KB 09.03.2018 30.03.2015 1

Application

TIF 129.68 KB 09.03.2018 26.03.2015 4

Decisions / letters / protocols of public notaries

TIF 32.56 KB 09.03.2018 25.03.2015 1

Application

TIF 123.92 KB 09.03.2018 23.03.2015 3

Protocols/decisions of a company/organisation

TIF 29.5 KB 09.03.2018 23.03.2015 2

Decisions / letters / protocols of public notaries

TIF 29.88 KB 09.03.2018 26.08.2014 1

Application

TIF 106.15 KB 09.03.2018 22.08.2014 4

Protocols/decisions of a company/organisation

TIF 26.33 KB 09.03.2018 22.08.2014 2

Decisions / letters / protocols of public notaries

TIF 30.95 KB 09.03.2018 29.05.2014 1

Application

TIF 90.66 KB 09.03.2018 27.05.2014 3

Notice of a member of the Board regarding the resignation

TIF 8.04 KB 09.03.2018 27.05.2014 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 09.03.2018 18.10.2013 2

Application

TIF 49.39 KB 09.03.2018 25.09.2013 2

Protocols/decisions of a company/organisation

TIF 37.47 KB 09.03.2018 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 09.03.2018 14.05.2013 1

Application

TIF 147.02 KB 09.03.2018 10.05.2013 5

Protocols/decisions of a company/organisation

TIF 14.72 KB 09.03.2018 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 29.17 KB 09.03.2018 30.04.2013 1

Announcement regarding the reorganisation

TIF 24.17 KB 09.03.2018 25.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.67 KB 09.03.2018 08.02.2011 1

Application

TIF 102.44 KB 09.03.2018 31.01.2011 3

Protocols/decisions of a company/organisation

TIF 12.24 KB 09.03.2018 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 09.03.2018 04.06.2010 1

Application

TIF 111.17 KB 09.03.2018 14.05.2010 4

Protocols/decisions of a company/organisation

TIF 12.68 KB 09.03.2018 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 34.44 KB 09.03.2018 05.05.2009 1

Application

TIF 88 KB 09.03.2018 29.04.2009 3

Receipts on the publication and state fees

TIF 23.86 KB 09.03.2018 28.04.2009 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 09.03.2018 23.05.2007 1

Receipts on the publication and state fees

TIF 26.61 KB 09.03.2018 21.05.2007 2

Application

TIF 87.42 KB 09.03.2018 14.05.2007 3

Protocols/decisions of a company/organisation

TIF 13.13 KB 09.03.2018 14.05.2007 1

Decisions / letters / protocols of public notaries

TIF 35.39 KB 09.03.2018 19.06.2004 1

Registration certificates

TIF 40.63 KB 09.03.2018 19.06.2004 1

Receipts on the publication and state fees

TIF 31.08 KB 09.03.2018 08.06.2004 2

Application

TIF 166.35 KB 09.03.2018 07.06.2004 7

Announcement regarding the legal address

TIF 10.68 KB 09.03.2018 05.06.2004 1

Consent of the auditor

TIF 7.99 KB 09.03.2018 05.06.2004 1

Protocols/decisions of a company/organisation

TIF 19.34 KB 09.03.2018 05.06.2004 1

Decisions / letters / protocols of public notaries

TIF 17.73 KB 09.03.2018 14.08.2001 1

Receipts on the publication and state fees

TIF 107.28 KB 09.03.2018 02.08.2001 4

Power of attorney, act of empowerment

TIF 12.75 KB 09.03.2018 31.07.2001 1

Protocols/decisions of a company/organisation

TIF 43.91 KB 09.03.2018 31.07.2001 2

Submission/Application

TIF 19.66 KB 09.03.2018 31.07.2001 1

Decisions / letters / protocols of public notaries

TIF 25.29 KB 09.03.2018 13.03.2001 1

Registration certificates

TIF 62.2 KB 09.03.2018 13.03.2001 1

Registration certificates

TIF 37.54 KB 09.03.2018 13.03.2001 1

Receipts on the publication and state fees

TIF 18.95 KB 09.03.2018 01.03.2001 1

Protocols/decisions of a company/organisation

TIF 11.25 KB 09.03.2018 21.02.2001 1

Submission/Application

TIF 8.04 KB 09.03.2018 21.02.2001 1

Confirmation or consent to legal address

TIF 40.7 KB 09.03.2018 01.01.2001 2

Sample report

TIF 28.04 KB 09.03.2018 28.01.1998 1

Decisions / letters / protocols of public notaries

TIF 11.76 KB 09.03.2018 16.09.1996 1

Receipts on the publication and state fees

TIF 33.98 KB 09.03.2018 16.09.1996 2

Registration certificates

TIF 52.49 KB 09.03.2018 16.09.1996 1

Registration certificates

TIF 80.13 KB 09.03.2018 16.09.1996 1

Protocols/decisions of a company/organisation

TIF 12.62 KB 09.03.2018 10.09.1996 1

Decisions / letters / protocols of public notaries

TIF 17.66 KB 09.03.2018 12.04.1996 1

Receipts on the publication and state fees

TIF 28.34 KB 09.03.2018 12.04.1996 4

Submission/Application

TIF 8.89 KB 09.03.2018 20.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 09.03.2018 01.02.1996 2

Protocols/decisions of a company/organisation

TIF 17.94 KB 09.03.2018 01.02.1996 1

Submission/Application

TIF 9.13 KB 09.03.2018 09.08.1995 1

Protocols/decisions of a company/organisation

TIF 26.75 KB 09.03.2018 07.08.1995 2

Confirmation or consent to legal address

TIF 51.04 KB 09.03.2018 29.07.1993 2

Decisions / letters / protocols of public notaries

TIF 34.39 KB 09.03.2018 04.05.1992 1

Receipts on the publication and state fees

TIF 17.94 KB 09.03.2018 29.04.1992 1

Application

TIF 88.09 KB 09.03.2018 28.04.1992 4

Specimen signature without Identity number

TIF 9.28 KB 09.03.2018 28.04.1992 1

Protocols/decisions of a company/organisation

TIF 16.42 KB 09.03.2018 20.04.1992 1

Registration certificates

TIF 26.23 KB 09.03.2018 13.11.1991 1

Registration certificates

TIF 27.53 KB 09.03.2018 13.11.1991 1

Application

TIF 90.27 KB 09.03.2018 12.11.1991 4

Decisions / letters / protocols of public notaries

TIF 12.46 KB 09.03.2018 12.11.1991 1

Specimen signature without Identity number

TIF 10.97 KB 09.03.2018 05.11.1991 1

Appraisal reports

TIF 29.07 KB 09.03.2018 17.10.1991 1

Protocols/decisions of a company/organisation

TIF 24.19 KB 09.03.2018 17.10.1991 1

Protocols/decisions of a company/organisation

TIF 28.92 KB 09.03.2018 16.10.1991 1

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 09.03.2018 10.10.1991 1

Other documents

TIF 122.46 KB 09.03.2018 10.10.1991 4

Other documents

TIF 124.65 KB 09.03.2018 10.10.1991 4

Receipts on the publication and state fees

TIF 38.75 KB 09.03.2018 10.10.1991 2

Copy of the personal identification document

TIF 48.28 KB 09.03.2018 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