VARITA, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VARITA"
Registration number, date 51203006441, 14.07.1995
VAT number LV51203006441 from 03.05.1996 Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Skultes iela 3, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 3 130 EUR, registered payment 19.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 546.97 297.18 284.8
Personal income tax (thousands, €) 388.85 76.39 76.5
Statutory social insurance contributions (thousands, €) 186.69 169.86 161.99
Average employees count 43 43 45
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2) Jūras zvejniecība (03.11)
Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2024
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2024
* 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

Aktsiaselts Kajax Fishexport

Reg. no. 10052883
Peterburi tee 2f, Lasnamae linnaosa, Tallinn, Harju maakond, 11415, Igaunija

100 % 10 € 313 € 3 130 Estonia 30.05.2024 31.05.2024

Procures

Period Rights Person

From 20.06.2024

 Right to represent individually
Natural person (from 20.06.2024 )

From 27.09.2024

 Right to represent individually
Natural person (from 27.09.2024 )

Apply information changes

ML

"Varita", SIA

Zvejniekciems, Skultes 3, Saulkrastu pagasts, Saulkrastu nov. LV-2161 Check address owners

Zvejniecība

Historical company names

Sabiedrība ar ierobežotu atbildību firma "VARITA" Until 11.08.2004 20 years ago

Historical addresses

Ventspils, Loču 1 Until 09.09.1998 26 years ago
Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Bērzu aleja 3-20 Until 11.08.2004 20 years ago
Rīgas rajons, Saulkrasti, Bērzu aleja 3-20 Until 03.07.2009 15 years ago
Saulkrastu nov., Saulkrasti, Bērzu aleja 3-20 Until 22.04.2022 2 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Bērzu aleja 3 - 20 Until 21.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums 2023 Varita SIA PDF
vadibas.zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 Varita SIA PDF
vadibas.zinojumsGP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
revidentu zinojums 2021Varita PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF
Zinojums 2020 Varita SIA EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 Varita EDOC
vadibas.zinoj.2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
revizijaszinojums2018 PDF
vadibaszinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Varita Vadibas zin.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SKMBT 22317042816060 PDF
vadibas zinojums 2016Varita PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Varita-vadibas.zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VARITA-vadibas.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Varita-vadibas.zinojums-GP2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
parsk.2011vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
parsk.2010vadibas zinojums RTF

2009

 Annual report 14.05.2010  TIF (420.78 KB)

2008

 Annual report 11.06.2009  TIF (362.74 KB)

2007

 Annual report 02.07.2008  TIF (594.07 KB)

2006

 Annual report 04.06.2007  TIF (997.78 KB)

2005

 Annual report 12.12.2006  PDF (1.15 MB)

2004

 Annual report 08.02.2019  TIF (874.53 KB)

2003

 Annual report 08.02.2019  TIF (818.44 KB)

2002

 Annual report 08.02.2019  TIF (828.09 KB)

2001

 Annual report 08.02.2019  TIF (162.38 KB)

2000

 Annual report 08.02.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1998

 Annual report 08.02.2019  TIF (453.46 KB)

1997

 Annual report 08.02.2019  TIF (494.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 39.43 KB 13.06.2024 12.06.2024 1

Shareholders’ register

EDOC 2.21 MB 31.05.2024 30.05.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 305.18 KB 31.05.2024 20.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.82 KB 22.08.2023 21.08.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.04 KB 05.01.2023 08.11.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 62.5 KB 21.09.2022 20.09.2022 2

Shareholders’ register

TIF 71 KB 05.02.2018 24.01.2018 3

Shareholders’ register

TIF 131.82 KB 08.02.2019 09.06.2015 4

Articles of Association

 TIF 27.47 KB 07.02.2019 08.06.2015 1

Articles of Association

 TIF 30.39 KB 08.02.2019 16.01.2006 1

Shareholders’ register

TIF 23.39 KB 08.02.2019 16.01.2006 1

Articles of Association

 TIF 33.65 KB 08.02.2019 04.08.2004 1

Shareholders’ register

TIF 17.77 KB 08.02.2019 04.08.2004 1

Regulations for the increase/reduction of the equity

 TIF 36.11 KB 08.02.2019 03.08.2004 1

Amendments to the Articles of Association

 TIF 22.4 KB 08.02.2019 30.04.1999 1

Shareholders’ register

TIF 32.53 KB 08.02.2019 30.04.1999 1

Shareholders’ register

TIF 14.44 KB 08.02.2019 26.08.1998 1

Articles of Association

 TIF 603.12 KB 08.02.2019 14.07.1995 17

Articles of Association

 TIF 177.22 KB 08.02.2019 05.07.1995 8

Articles of Association

 TIF 13.7 KB 08.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 51.43 KB 27.09.2024 27.09.2024 4

Application

 ASICE 49.34 KB 21.08.2024 21.08.2024 3

Application

 ASICE 50.72 KB 20.06.2024 17.06.2024 1

Application

 EDOC 47.74 KB 13.06.2024 12.06.2024 1

Consent of a member of the Board / executive director

 EDOC 44.1 KB 13.06.2024 12.06.2024 1

Power of attorney, act of empowerment

 EDOC 48.79 KB 13.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 796.88 KB 13.06.2024 12.06.2024 1

Application

 EDOC 58.74 KB 31.05.2024 30.05.2024 1

Copy of the personal identification document

 ASICE 1.34 MB 31.05.2024 30.05.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 369 KB 31.05.2024 20.05.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 433.75 KB 31.05.2024 20.05.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 436.55 KB 31.05.2024 20.05.2024 1

Announcement regarding the reorganisation

 EDOC 56.53 KB 22.08.2023 22.08.2023 3

Application

 EDOC 53.34 KB 05.01.2023 05.01.2023 4

Protocols/decisions of a company/organisation

 EDOC 26 KB 05.01.2023 07.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 26.09.2022 26.09.2022 2

Announcement regarding the reorganisation

 DOCX 40.93 KB 21.09.2022 21.09.2022 3

Announcement regarding the reorganisation

 DOCX 40.93 KB 21.09.2022 21.09.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.8 KB 21.09.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

 RTF 191.51 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 07.02.2018 07.02.2018 2

Application

 TIF 98.37 KB 25.01.2018 24.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 68.28 KB 08.02.2019 19.06.2015 2

Application

 TIF 68.62 KB 08.02.2019 08.06.2015 1

Protocols/decisions of a company/organisation

 TIF 43.32 KB 08.02.2019 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 08.02.2019 11.02.2009 1

Application

 TIF 137.98 KB 08.02.2019 04.02.2009 4

Protocols/decisions of a company/organisation

 TIF 34.87 KB 08.02.2019 04.02.2009 1

Receipts on the publication and state fees

 TIF 21.13 KB 08.02.2019 03.02.2009 1

Receipts on the publication and state fees

 TIF 21.55 KB 08.02.2019 03.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.46 KB 08.02.2019 24.01.2006 2

Receipts on the publication and state fees

 TIF 21.51 KB 08.02.2019 19.01.2006 1

Receipts on the publication and state fees

 TIF 18.32 KB 08.02.2019 19.01.2006 1

Application

 TIF 131.64 KB 08.02.2019 16.01.2006 4

Consent of the auditor

 TIF 10.32 KB 08.02.2019 16.01.2006 1

Consent of a member of the Board / executive director

 TIF 16.21 KB 08.02.2019 16.01.2006 1

Protocols/decisions of a company/organisation

 TIF 49.92 KB 08.02.2019 16.01.2006 1

Sample report

 TIF 27.21 KB 08.02.2019 05.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 55.09 KB 08.02.2019 21.12.2004 2

Other documents

 TIF 27.51 KB 08.02.2019 14.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.27 KB 08.02.2019 11.08.2004 1

Registration certificates

 TIF 106.68 KB 08.02.2019 11.08.2004 1

Receipts on the publication and state fees

 TIF 20.06 KB 08.02.2019 06.08.2004 1

Receipts on the publication and state fees

 TIF 20.05 KB 08.02.2019 06.08.2004 1

Announcement regarding the legal address

 TIF 13.3 KB 08.02.2019 04.08.2004 1

Application

 TIF 99.68 KB 08.02.2019 04.08.2004 4

Consent of the auditor

 TIF 8.71 KB 08.02.2019 04.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 08.02.2019 03.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 08.02.2019 03.08.2004 1

Protocols/decisions of a company/organisation

 TIF 48.61 KB 08.02.2019 03.08.2004 1

Consent of a member of the Board / executive director

 TIF 8.65 KB 08.02.2019 03.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 27.51 KB 08.02.2019 21.08.2001 1

Receipts on the publication and state fees

 TIF 16.2 KB 08.02.2019 07.08.2001 1

Receipts on the publication and state fees

 TIF 20.9 KB 08.02.2019 07.08.2001 1

Other documents

 TIF 29.78 KB 08.02.2019 02.08.2001 1

Protocols/decisions of a company/organisation

 TIF 35.17 KB 08.02.2019 02.08.2001 1

Decisions / letters / protocols of public notaries

 TIF 23.21 KB 08.02.2019 31.05.1999 1

Other documents

 TIF 19.03 KB 08.02.2019 17.05.1999 1

Other documents

 TIF 32.7 KB 08.02.2019 17.05.1999 1

Receipts on the publication and state fees

 TIF 17.89 KB 08.02.2019 17.05.1999 1

Other documents

 TIF 36.84 KB 08.02.2019 03.05.1999 1

Protocols/decisions of a company/organisation

 TIF 35.13 KB 08.02.2019 30.04.1999 1

Submission/Application

 TIF 6.87 KB 08.02.2019 22.04.1999 1

Decisions / letters / protocols of public notaries

 TIF 20.65 KB 08.02.2019 10.09.1998 1

Receipts on the publication and state fees

 TIF 25.29 KB 08.02.2019 07.09.1998 1

Receipts on the publication and state fees

 TIF 23.76 KB 08.02.2019 04.09.1998 1

Submission/Application

 TIF 18.22 KB 08.02.2019 02.09.1998 1

Sample report

 TIF 28.1 KB 08.02.2019 27.08.1998 1

Protocols/decisions of a company/organisation

 TIF 31.2 KB 08.02.2019 26.08.1998 1

Sample report

 TIF 32.46 KB 08.02.2019 30.01.1998 1

Copy of the personal identification document

 TIF 28.22 KB 08.02.2019 18.09.1995 1

Confirmation or consent to legal address

 TIF 16.29 KB 08.02.2019 14.07.1995 1

Decisions / letters / protocols of public notaries

 TIF 17.87 KB 08.02.2019 14.07.1995 1

Other documents

 TIF 70.28 KB 08.02.2019 14.07.1995 2

Other documents

 TIF 9.66 KB 08.02.2019 14.07.1995 1

Registration certificates

 TIF 35.71 KB 08.02.2019 14.07.1995 1

Registration certificates

 TIF 52.04 KB 08.02.2019 14.07.1995 1

Registration certificates

 TIF 39.11 KB 08.02.2019 14.07.1995 1

Application

 TIF 142.38 KB 08.02.2019 12.07.1995 4

Receipts on the publication and state fees

 TIF 13.01 KB 08.02.2019 12.07.1995 1

Receipts on the publication and state fees

 TIF 14.05 KB 08.02.2019 12.07.1995 1

Sample report

 TIF 9.53 KB 08.02.2019 12.07.1995 1

Other documents

 TIF 27.81 KB 08.02.2019 28.06.1995 1

Copy of the personal identification document

 TIF 39.73 KB 08.02.2019 28.09.1994 2

Other documents

 TIF 47.2 KB 08.02.2019 10.12.1993 1

Other documents

 TIF 64.36 KB 08.02.2019 10.12.1993 2

Copy of the personal identification document

 TIF 95.47 KB 08.02.2019 03.12.1992 1

Copy of the personal identification document

 TIF 31.89 KB 08.02.2019 03.12.1992 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