VARIS SIA, Ražošanas-komercfirma
Limited Liability Company, Micro company
Place in branch
15 by turnover
10 by profit
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 | Ražošanas-komercfirma "VARIS" SIA |
| Registration number, date | 43603001963, 19.01.1993 |
| VAT number | None (excluded 11.02.2022) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Pasta iela 5, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.10.2015 |
| 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
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 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
| Industry from zl.lv | Ieroči |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2010 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 30.06.2015 | 02.10.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 30.06.2015 | 02.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas-komercfirma SIA "VARIS" | Until 26.11.2004 | 20 years ago |
|---|---|---|
| Until 23.01.1995 | 29 years ago |
Historical addresses
| Bauskas rajons, Brunava, "Plēsumnieki" | Until 23.01.1995 | 29 years ago |
|---|---|---|
| Bauska, Pasta iela 5 | Until 26.11.2004 | 20 years ago |
| Bauskas rajons, Bauska, Pasta iela 5 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (77.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (76.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (77.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (77.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN 20200420 143415489 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-varis 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vispariga informacija-Varis 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 22.02.2013 | TIF (619.72 KB) | ||
2011 |
Annual report | 13.02.2012 | TIF (617.9 KB) | ||
2010 |
Annual report | 14.04.2011 | TIF (381.14 KB) | ||
2009 |
Annual report | 24.02.2010 | TIF (195.87 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (667.13 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (797.57 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (771.05 KB) | ||
2005 |
Annual report | 14.04.2020 | TIF (1.07 MB) | ||
2004 |
Annual report | 14.04.2020 | TIF (1.09 MB) | ||
2003 |
Annual report | 17.04.2020 | TIF (1.05 MB) | ||
2002 |
Annual report | 17.04.2020 | TIF (1.26 MB) | ||
2001 |
Annual report | 15.04.2020 | TIF (1.21 MB) | ||
2000 |
Annual report | 15.04.2020 | TIF (1.04 MB) | ||
1999 |
Annual report | 15.04.2020 | TIF (880.11 KB) | ||
1998 |
Annual report | 15.04.2020 | TIF (912.79 KB) | ||
1997 |
Annual report | 15.04.2020 | TIF (1.09 MB) | ||
1996 |
Annual report | 15.04.2020 | TIF (1017.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 131.79 KB | 02.10.2015 | 13.08.2015 | 4 |
Shareholders’ register |
TIF | 654.1 KB | 02.10.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.06 KB | 14.04.2020 | 15.02.2010 | 1 |
Articles of Association |
TIF | 105.17 KB | 14.04.2020 | 15.02.2010 | 3 |
Shareholders’ register |
TIF | 30.06 KB | 14.04.2020 | 11.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.87 KB | 14.04.2020 | 23.01.2008 | 1 |
Articles of Association |
TIF | 67.47 KB | 14.04.2020 | 23.01.2008 | 2 |
Shareholders’ register |
TIF | 23.7 KB | 14.04.2020 | 19.01.2008 | 1 |
Articles of Association |
TIF | 110.77 KB | 17.04.2020 | 01.11.2004 | 3 |
Shareholders’ register |
TIF | 14.82 KB | 17.04.2020 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.93 KB | 15.04.2020 | 29.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.46 KB | 15.04.2020 | 22.04.1996 | 1 |
Articles of Association |
TIF | 1.03 MB | 14.04.2020 | 01.12.1994 | 20 |
Articles of Association |
TIF | 1002.44 KB | 14.04.2020 | 15.01.1993 | 17 |
Memorandum of association |
TIF | 145.11 KB | 14.04.2020 | 11.01.1993 | 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 |
TIF | 96.72 KB | 02.10.2015 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 02.10.2015 | 13.08.2015 | 2 |
Application |
TIF | 729.57 KB | 02.10.2015 | 30.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 14.04.2020 | 01.03.2010 | 2 |
Sample report |
TIF | 32.65 KB | 14.04.2020 | 19.02.2010 | 1 |
Application |
TIF | 395.91 KB | 14.04.2020 | 17.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 14.04.2020 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.85 KB | 14.04.2020 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 14.04.2020 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 14.04.2020 | 20.02.2008 | 1 |
Application |
TIF | 208.93 KB | 14.04.2020 | 29.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 14.04.2020 | 23.01.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.23 KB | 14.04.2020 | 19.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 17.04.2020 | 26.11.2004 | 1 |
Registration certificates |
TIF | 28.23 KB | 17.04.2020 | 26.11.2004 | 1 |
Application |
TIF | 178.16 KB | 17.04.2020 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 16.44 KB | 17.04.2020 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 17.04.2020 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.88 KB | 17.04.2020 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 17.04.2020 | 01.11.2004 | 2 |
Other documents |
TIF | 47.12 KB | 17.04.2020 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 17.04.2020 | 13.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 17.04.2020 | 19.12.2003 | 1 |
Application |
TIF | 167.21 KB | 17.04.2020 | 17.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 17.04.2020 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 17.04.2020 | 16.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 17.04.2020 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 17.04.2020 | 04.12.2003 | 1 |
Sample report |
TIF | 46.59 KB | 15.04.2020 | 19.12.1997 | 1 |
Other documents |
TIF | 11.68 KB | 15.04.2020 | 30.06.1997 | 1 |
Application |
TIF | 130.93 KB | 15.04.2020 | 29.04.1996 | 4 |
Other documents |
TIF | 21.82 KB | 15.04.2020 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 15.04.2020 | 29.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22 KB | 15.04.2020 | 29.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.75 KB | 15.04.2020 | 23.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.36 KB | 15.04.2020 | 23.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 15.04.2020 | 22.04.1996 | 1 |
Registration certificates |
TIF | 45.62 KB | 17.04.2020 | 23.01.1995 | 1 |
Registration certificates |
TIF | 42.1 KB | 14.04.2020 | 23.01.1995 | 1 |
Application |
TIF | 158.48 KB | 14.04.2020 | 13.01.1995 | 4 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 14.04.2020 | 12.01.1995 | 1 |
Other documents |
TIF | 268.21 KB | 14.04.2020 | 01.01.1995 | 5 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 14.04.2020 | 28.12.1994 | 1 |
Other documents |
TIF | 47.34 KB | 14.04.2020 | 01.12.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.49 KB | 14.04.2020 | 01.12.1994 | 2 |
Specimen signature without Identity number |
TIF | 20.17 KB | 14.04.2020 | 01.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.39 KB | 14.04.2020 | 07.09.1994 | 2 |
Copy of the personal identification document |
TIF | 156.44 KB | 15.04.2020 | 20.10.1993 | 1 |
Application |
TIF | 151.03 KB | 14.04.2020 | 19.01.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 14.04.2020 | 19.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.43 KB | 14.04.2020 | 19.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.68 KB | 14.04.2020 | 19.01.1993 | 1 |
Registration certificates |
TIF | 54.6 KB | 14.04.2020 | 19.01.1993 | 1 |
Registration certificates |
TIF | 54.18 KB | 14.04.2020 | 19.01.1993 | 1 |
Specimen signature without Identity number |
TIF | 18.1 KB | 14.04.2020 | 19.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 6.55 KB | 14.04.2020 | 18.01.1993 | 1 |
Other documents |
TIF | 44.03 KB | 14.04.2020 | 15.01.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.73 KB | 14.04.2020 | 15.01.1993 | 2 |
Copy of the personal identification document |
TIF | 164.64 KB | 15.04.2020 | 04.01.1993 | 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