Varikon, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
146 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Varikon"
Registration number, date 44103045467, 23.04.2007
VAT number LV44103045467 from 12.05.2010 Europe VAT register
Register, date Commercial Register, 23.04.2007
Legal address Dārza iela 4, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 9.39 8.6 5.17
Personal income tax (thousands, €) 1.5 1.63 1.5
Statutory social insurance contributions (thousands, €) 2.86 3.09 2.86
Average employees count 1 1 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  06.05.2010
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 06.05.2010 06.05.2010

Apply information changes

"Varikon", SIA

Dārza 4, Valka, Valkas nov., LV-4701 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Valkas rajons, Valka, Dārza iela 4 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 05.04.2024  PDF (115.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 varikon PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 varikon EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums varikon 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums varikon 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
Varikon vadib zin JPEG

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 varikon PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums varikon PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report 06.05.2010  TIF (590.83 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  ZIP (340.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.38 KB 07.05.2010 26.04.2010 1

Articles of Association

TIF 25.63 KB 24.05.2007 16.04.2007 1

Memorandum of Association

TIF 30.1 KB 24.05.2007 16.04.2007 1

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 36.67 KB 07.05.2010 06.05.2010 1

Application

TIF 163.92 KB 07.05.2010 29.04.2010 5

Sample report

TIF 25.17 KB 07.05.2010 29.04.2010 1

Protocols/decisions of a company/organisation

TIF 29 KB 07.05.2010 26.04.2010 1

Consent of a member of the Board / executive director

TIF 6.38 KB 07.05.2010 23.04.2010 1

Protocols/decisions of a company/organisation

TIF 32.92 KB 07.05.2010 23.04.2010 1

Decisions / letters / protocols of public notaries

TIF 57.67 KB 24.05.2007 23.04.2007 1

Registration certificates

TIF 119.18 KB 24.05.2007 23.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.16 KB 24.05.2007 19.04.2007 1

Receipts on the publication and state fees

TIF 38.39 KB 24.05.2007 19.04.2007 2

Application

TIF 167.55 KB 24.05.2007 18.04.2007 3

Announcement regarding the legal address

TIF 12.59 KB 24.05.2007 16.04.2007 1

Copy of the personal identification document

TIF 384.12 KB 24.05.2007 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