VARINEK, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VARINEK" |
| Registration number, date | 40103342166, 09.11.2010 |
| VAT number | None (excluded 18.07.2012) Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | Ciblas nov., Blontu pag., Jakuči, "Rossi" Check address owners |
| Fixed capital | 2 000 LVL , registered 09.11.2010 (registered payment 05.01.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lubānas iela 43A | Until 26.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Mellužu iela 1A-2 | Until 05.01.2011 | 14 years ago |
| Rīga, Maskavas iela 42-9 | Until 14.07.2011 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.98 KB | 31.10.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 13.6 KB | 19.07.2011 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 11.27 KB | 06.01.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 41.34 KB | 12.11.2010 | 08.11.2010 | 1 |
Memorandum of Association |
TIF | 62.13 KB | 12.11.2010 | 08.11.2010 | 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 | 62.47 KB | 15.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 28.03.2014 | 27.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.93 KB | 21.03.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 25.04.2013 | 25.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.81 MB | 22.04.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.34 KB | 31.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 455.08 KB | 31.10.2012 | 24.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 26.44 KB | 31.10.2012 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.43 KB | 31.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 19.07.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 19.07.2011 | 13.07.2011 | 1 |
Application |
TIF | 148.38 KB | 19.07.2011 | 13.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 21.35 KB | 19.07.2011 | 13.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 19.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 06.01.2011 | 05.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 06.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 125.47 KB | 06.01.2011 | 30.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 06.01.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.08 KB | 12.11.2010 | 09.11.2010 | 2 |
Registration certificates |
TIF | 154.47 KB | 12.11.2010 | 09.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.55 KB | 12.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 532.23 KB | 12.11.2010 | 08.11.2010 | 3 |
Appraisal reports |
TIF | 43 KB | 12.11.2010 | 08.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 41.59 KB | 12.11.2010 | 08.11.2010 | 1 |
Submission/Application |
TIF | 23.12 KB | 12.11.2010 | 08.11.2010 | 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