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 "Varis-S" |
| Registration number, date | 40003149927, 21.09.1993 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | "Grantskalni", Usvīši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.09.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 688.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 686.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 684.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 682.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 680.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 678.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 677.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 675.33 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 673.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 671.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 620.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 619.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 618.50 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 616.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 614.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 612.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 608.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 607.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 605.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 603.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 601.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 550.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 549.65 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 547.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 546.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 544.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 542.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 541.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 540.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 538.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 537.30 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 535.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 533.94 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 411.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 406.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 402.55 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 347.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.38 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 335.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 332.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 278.88 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 275.77 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 272.77 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 263.57 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 260.48 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 257.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.57 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 202.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 200.00 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.90 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 197.00 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 193.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 191.00 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.68 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 186.43 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 184.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.78 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.53 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2019 | 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 | 27.09.2019 |
* 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 | € 1 422 | € 2 844 | Latvia | 11.09.2019 | 27.09.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VARIS-S" | Until 25.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Saules iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Saules iela 7 | Until 21.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (124.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (328.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (334.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (330.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (325.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (337.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (650.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.03.2010 | RTF (65.25 KB) | |
2007 |
Annual report | 24.07.2008 | TIF (659.78 KB) | ||
2006 |
Annual report | 27.06.2007 | PDF (530.52 KB) | ||
2005 |
Annual report | 03.02.2010 | TIF (931.03 KB) | ||
2004 |
Annual report | 23.09.2019 | TIF (570.97 KB) | ||
2003 |
Annual report | 23.09.2019 | TIF (787.4 KB) | ||
2002 |
Annual report | 23.09.2019 | TIF (509.74 KB) | ||
2001 |
Annual report | 23.09.2019 | TIF (775.32 KB) | ||
1999 |
Annual report | 23.09.2019 | TIF (1.03 MB) | ||
1998 |
Annual report | 23.09.2019 | TIF (837.15 KB) | ||
1997 |
Annual report | 23.09.2019 | TIF (861.91 KB) | ||
1996 |
Annual report | 23.09.2019 | TIF (766.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.71 KB | 17.09.2019 | 11.09.2019 | 3 |
Shareholders’ register |
TIF | 73.41 KB | 17.09.2019 | 11.09.2019 | 3 |
Shareholders’ register |
TIF | 63.02 KB | 17.09.2019 | 11.09.2019 | 3 |
Shareholders’ register |
TIF | 14.71 KB | 23.09.2019 | 19.06.2012 | 1 |
Articles of Association |
TIF | 38.11 KB | 23.09.2019 | 16.10.2006 | 3 |
Articles of Association |
TIF | 852.04 KB | 23.09.2019 | 05.08.2003 | 14 |
Shareholders’ register |
TIF | 18.78 KB | 23.09.2019 | 05.08.2003 | 1 |
Shareholders’ register |
TIF | 26.05 KB | 23.09.2019 | 31.07.1997 | 1 |
Articles of Association |
TIF | 392.18 KB | 23.09.2019 | 21.07.1997 | 8 |
Articles of Association |
TIF | 602.48 KB | 23.09.2019 | 14.09.1993 | 10 |
Shareholders’ register |
TIF | 20.42 KB | 23.09.2019 | 14.09.1993 | 1 |
Amendments to the Articles of Association |
TIF | 37.46 KB | 23.09.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.06 KB | 30.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 30.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 362.31 KB | 26.09.2019 | 11.09.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 17.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.31 KB | 17.09.2019 | 11.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 23.09.2019 | 21.06.2012 | 2 |
Application |
TIF | 178.57 KB | 23.09.2019 | 19.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 23.09.2019 | 19.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 23.09.2019 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 23.09.2019 | 28.12.2009 | 2 |
Application |
TIF | 160.16 KB | 23.09.2019 | 21.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 23.09.2019 | 19.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 23.09.2019 | 02.11.2006 | 2 |
Application |
TIF | 128.23 KB | 23.09.2019 | 26.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 24.91 KB | 23.09.2019 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.22 KB | 23.09.2019 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 23.09.2019 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.93 KB | 23.09.2019 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 23.09.2019 | 25.08.2003 | 1 |
Registration certificates |
TIF | 49.66 KB | 23.09.2019 | 25.08.2003 | 1 |
Application |
TIF | 106.8 KB | 23.09.2019 | 08.08.2003 | 4 |
Application |
TIF | 29.54 KB | 23.09.2019 | 08.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 23.09.2019 | 05.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 23.09.2019 | 05.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 23.09.2019 | 05.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.12 KB | 23.09.2019 | 05.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 44.05 KB | 23.09.2019 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 23.09.2019 | 31.01.2002 | 1 |
Other documents |
TIF | 25.24 KB | 23.09.2019 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 23.09.2019 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 23.09.2019 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 23.09.2019 | 29.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 23.09.2019 | 10.01.2002 | 1 |
Appraisal reports |
TIF | 24.74 KB | 23.09.2019 | 31.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 23.09.2019 | 31.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 23.09.2019 | 29.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 23.09.2019 | 28.07.1997 | 2 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 23.09.2019 | 26.06.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 23.09.2019 | 10.06.1997 | 1 |
Sample report |
TIF | 41.29 KB | 23.09.2019 | 10.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 23.09.2019 | 04.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 23.09.2019 | 21.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 23.09.2019 | 23.10.1995 | 2 |
Submission/Application |
TIF | 12.48 KB | 23.09.2019 | 19.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.05 KB | 15.06.2012 | 18.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.6 KB | 23.09.2019 | 21.09.1993 | 1 |
Registration certificates |
TIF | 76.62 KB | 23.09.2019 | 21.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.89 KB | 23.09.2019 | 20.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.52 KB | 23.09.2019 | 20.09.1993 | 1 |
Sample report |
TIF | 12.02 KB | 23.09.2019 | 20.09.1993 | 1 |
Application |
TIF | 119.6 KB | 23.09.2019 | 17.09.1993 | 4 |
Appraisal reports |
TIF | 13.44 KB | 23.09.2019 | 17.09.1993 | 1 |
Confirmation or consent to legal address |
TIF | 23.19 KB | 23.09.2019 | 17.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 23.09.2019 | 14.09.1993 | 1 |
Copy of the personal identification document |
TIF | 26.85 KB | 23.09.2019 | 30.04.1993 | 2 |
Copy of the personal identification document |
TIF | 66.17 KB | 23.09.2019 | 30.04.1993 | 2 |
Copy of the personal identification document |
TIF | 54.89 KB | 23.09.2019 | 30.04.1993 | 2 |
Appraisal reports |
TIF | 16.8 KB | 23.09.2019 | 1 | |
Other documents |
TIF | 24.81 KB | 23.09.2019 | 1 | |
Other documents |
TIF | 36.03 KB | 23.09.2019 | 1 | |
Submission/Application |
TIF | 22.02 KB | 23.09.2019 | 1 | |
Submission/Application |
TIF | 3.9 KB | 23.09.2019 | 1 | |
Submission/Application |
TIF | 13.04 KB | 23.09.2019 | 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