Varīkš, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
258 by profit
129 by paid taxes
44 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 | SIA "Varīkš" |
| Registration number, date | 43603082023, 02.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2018 |
| Legal address | "Varīkš", Saunags, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.22 | 6.18 | 2.76 |
| Personal income tax (thousands, €) | 1.71 | 3.18 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.99 | 1.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.10.2022 | Latvia | Latvia |
|
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 | 02.05.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.09.2022 | 07.10.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.09.2022 | 07.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ME Logistics" | Until 07.10.2022 | 2 years ago |
|---|
Historical addresses
| Jelgava, Emīla Dārziņa iela 15 | Until 07.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (81.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 02.05.2018 - 31.12.2018 | 11.03.2019 | PDF (80.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.16 KB | 13.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 20.19 KB | 04.10.2022 | 13.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.05 KB | 04.10.2022 | 31.05.2022 | 4 |
Articles of Association |
DOCX | 20.22 KB | 16.07.2021 | 07.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.2 KB | 16.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 16.07.2021 | 07.07.2021 | 1 |
Articles of Association |
354 KB | 02.05.2018 | 25.04.2018 | 1 | |
Memorandum of Association |
373.36 KB | 02.05.2018 | 13.04.2018 | 1 | |
Shareholders’ register |
338.63 KB | 02.05.2018 | 13.04.2018 | 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 |
EDOC | 62.77 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 47.87 KB | 04.10.2022 | 04.10.2022 | 4 |
Application |
DOCX | 47.87 KB | 04.10.2022 | 04.10.2022 | 4 |
Application |
DOCX | 36.54 KB | 13.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 36.54 KB | 13.09.2022 | 12.09.2022 | 2 |
Shareholders’ register |
EDOC | 33.6 KB | 13.09.2022 | 12.09.2022 | 1 |
Articles of Association |
EDOC | 25.64 KB | 04.10.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 04.10.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 04.10.2022 | 31.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.72 KB | 04.10.2022 | 31.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 17.12.2021 | 17.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 16.07.2021 | 16.07.2021 | 2 |
Articles of Association |
EDOC | 24.44 KB | 16.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 47.88 KB | 16.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 43.69 KB | 16.07.2021 | 07.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.9 KB | 16.07.2021 | 07.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.99 KB | 16.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 16.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.31 KB | 16.07.2021 | 07.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.41 KB | 16.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 16.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.05.2018 | 02.05.2018 | 2 |
Articles of Association |
384.47 KB | 02.05.2018 | 25.04.2018 | 1 | |
Application |
708.17 KB | 02.05.2018 | 18.04.2018 | 1 | |
Application |
653.64 KB | 02.05.2018 | 18.04.2018 | 1 | |
Announcement regarding the legal address |
300.28 KB | 02.05.2018 | 13.04.2018 | 1 | |
Announcement regarding the legal address |
269.09 KB | 02.05.2018 | 13.04.2018 | 1 | |
Memorandum of Association |
403.78 KB | 02.05.2018 | 13.04.2018 | 1 | |
Shareholders’ register |
367.2 KB | 02.05.2018 | 13.04.2018 | 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