VARIS TOYS, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
7 by paid taxes
5 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 | "VARIS TOYS" SIA |
| Registration number, date | 44103000429, 29.07.1991 |
| VAT number | LV44103000429 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | "Saime", Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 11 375 EUR, registered payment 22.12.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.03.2021)
- 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, €) | 162.02 | 156.45 | 142.1 |
| Personal income tax (thousands, €) | 25.36 | 20.39 | 17.51 |
| Statutory social insurance contributions (thousands, €) | 54.32 | 44.64 | 39.84 |
| Average employees count | 11 | 10 | 11 |
| Received COVID-19 downtime support | 10.03.2021, 2 692.25 € | ||
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
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. | 29.05.2010 |
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. | 29.05.2010 |
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. | 29.05.2010 |
* 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 |
50.03 % | 813 | € 7 | € 5 691 | Latvia | 09.10.2015 | 22.12.2015 |
Natural person |
24.98 % | 406 | € 7 | € 2 842 | Latvia | 09.10.2015 | 22.12.2015 |
Natural person |
24.98 % | 406 | € 7 | € 2 842 | Latvia | 09.10.2015 | 22.12.2015 |
Contacts in cooperation with
Apply information changes
"Varis Toys", SIA
"Saime", Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners
Bērnu preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAIME" | Until 15.06.2004 | 21 year ago |
|---|
Historical addresses
| Valmieras raj., Rencēnu pag., Alejas 8-10 | Until 22.08.1996 | 29 years ago |
|---|---|---|
| Valmieras rajons, Rencēnu pagasts, Rencēni, Alejas iela 8 | Until 15.06.2004 | 21 year ago |
| Valmieras rajons, Rencēnu pagasts, "Saimes" | Until 03.07.2009 | 16 years ago |
| Burtnieku nov., Rencēnu pag., "Saimes" | Until 06.05.2022 | 3 years ago |
| Valmieras nov., Rencēnu pag., "Saimes" | Until 16.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 parax | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 parax | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revid VARIS TOYS 2021 | |||||
| vad zin parax 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF 000004 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VARIS TOYS vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin VARIS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin VARIS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 30.06.2008 | TIF (594.99 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (628.52 KB) | ||
2005 |
Annual report | 27.06.2011 | TIF (416.57 KB) | ||
2004 |
Annual report | 27.06.2011 | TIF (394.59 KB) | ||
2003 |
Annual report | 27.06.2011 | TIF (381.22 KB) | ||
2002 |
Annual report | 27.06.2011 | TIF (345.97 KB) | ||
2001 |
Annual report | 27.06.2011 | TIF (452.88 KB) | ||
2000 |
Annual report | 27.06.2011 | TIF (412.42 KB) | ||
1999 |
Annual report | 27.06.2011 | TIF (690.46 KB) | ||
1997 |
Annual report | 27.06.2011 | TIF (721.41 KB) | ||
1996 |
Annual report | 27.06.2011 | TIF (387.35 KB) | ||
1995 |
Annual report | 27.06.2011 | TIF (99.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 137.87 KB | 26.04.2021 | 09.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 26.04.2021 | 13.08.2015 | 1 |
Articles of Association |
TIF | 61.57 KB | 26.04.2021 | 13.08.2015 | 1 |
Shareholders’ register |
TIF | 267.38 KB | 06.08.2015 | 30.07.2015 | 4 |
Articles of Association |
TIF | 65.48 KB | 26.04.2021 | 26.05.2010 | 1 |
Articles of Association |
TIF | 64.1 KB | 26.04.2021 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 23.22 KB | 26.04.2021 | 12.06.2007 | 1 |
Articles of Association |
TIF | 91.27 KB | 26.04.2021 | 31.05.2004 | 2 |
Shareholders’ register |
TIF | 23.76 KB | 26.04.2021 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 8.2 KB | 26.04.2021 | 27.12.1995 | 1 |
Articles of Association |
TIF | 900.95 KB | 26.04.2021 | 05.07.1991 | 13 |
Memorandum of association |
TIF | 234.65 KB | 26.04.2021 | 05.07.1991 | 5 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 26.04.2021 | 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 | 49.99 KB | 26.04.2021 | 22.12.2015 | 2 |
Application |
TIF | 123.96 KB | 26.04.2021 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 26.04.2021 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.55 KB | 06.08.2015 | 04.08.2015 | 1 |
Application |
TIF | 304.07 KB | 06.08.2015 | 30.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.52 KB | 26.04.2021 | 26.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 26.04.2021 | 29.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.17 KB | 26.04.2021 | 27.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.71 KB | 26.04.2021 | 26.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 314.77 KB | 26.04.2021 | 26.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 26.04.2021 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 26.04.2021 | 04.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 26.04.2021 | 02.11.2009 | 3 |
Sample report |
TIF | 32.73 KB | 26.04.2021 | 02.11.2009 | 1 |
Application |
TIF | 253.48 KB | 26.04.2021 | 29.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 26.04.2021 | 28.10.2009 | 1 |
Application |
TIF | 199.02 KB | 26.04.2021 | 06.07.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 26.04.2021 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.62 KB | 26.04.2021 | 05.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 26.04.2021 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 26.04.2021 | 15.06.2004 | 1 |
Registration certificates |
TIF | 31.47 KB | 26.04.2021 | 15.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 26.04.2021 | 31.05.2004 | 1 |
Application |
TIF | 124.07 KB | 26.04.2021 | 31.05.2004 | 4 |
Consent of the auditor |
TIF | 10.52 KB | 26.04.2021 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 26.04.2021 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.21 KB | 26.04.2021 | 31.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 26.04.2021 | 31.05.2004 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 28.03 KB | 26.04.2021 | 24.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.03 KB | 26.04.2021 | 15.11.2001 | 1 |
Registration certificates |
TIF | 47.62 KB | 26.04.2021 | 15.11.2001 | 1 |
Registration certificates |
TIF | 69.8 KB | 26.04.2021 | 15.11.2001 | 1 |
Submission/Application |
TIF | 12.48 KB | 26.04.2021 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 55.15 KB | 26.04.2021 | 29.10.2001 | 2 |
Sample report |
TIF | 22.04 KB | 26.04.2021 | 29.10.2001 | 1 |
Submission/Application |
TIF | 12.84 KB | 26.04.2021 | 29.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 26.04.2021 | 20.09.2001 | 1 |
Submission/Application |
TIF | 30.65 KB | 26.04.2021 | 14.02.1997 | 1 |
Application |
TIF | 102.79 KB | 26.04.2021 | 29.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.41 KB | 26.04.2021 | 29.12.1995 | 1 |
Registration certificates |
TIF | 80.27 KB | 26.04.2021 | 29.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 26.04.2021 | 27.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.11 KB | 26.04.2021 | 29.07.1991 | 1 |
Registration certificates |
TIF | 69.98 KB | 26.04.2021 | 29.07.1991 | 2 |
Specimen signature without Identity number |
TIF | 11.37 KB | 26.04.2021 | 29.07.1991 | 1 |
Application |
TIF | 83.76 KB | 26.04.2021 | 08.07.1991 | 2 |
Appraisal reports |
TIF | 72.62 KB | 26.04.2021 | 05.07.1991 | 2 |
Receipts on the publication and state fees |
TIF | 9.38 KB | 26.04.2021 | 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