VARK, SIA

Limited Liability Company
Place in branch
240 by turnover
71 by paid taxes

Basic data

Status
Activity terminated by a court decision, 30.08.2024
Business form Limited Liability Company
Registered name SIA "VARK"
Registration number, date 40103451846, 25.08.2011
VAT number None (excluded 09.08.2024) Europe VAT register
Register, date Commercial Register, 25.08.2011
Legal address Hāpsalas iela 15 – 3, Rīga, LV-1005 Check address owners
Fixed capital 1 420 EUR, registered payment 15.02.2016
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, €) 44.3 113.71 144.09
Personal income tax (thousands, €) 6.77 26.17 35.58
Statutory social insurance contributions (thousands, €) 10.45 41.46 51.44
Average employees count 0 44 53
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 142 € 10 € 1 420 Latvia 27.07.2020 31.07.2020

Historical addresses

Rīga, Patversmes iela 22 k-4 - 98 Until 31.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (203.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2024  PDF (203.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (203.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (203.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (204.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (203.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (295.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vark - zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VARK bil dok PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
VARK VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
VARK Zinojums12 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.33 KB 28.07.2020 27.07.2020 3

Amendments to the Articles of Association

 TIF 17.48 KB 17.02.2016 10.02.2016 1

Articles of Association

 TIF 25.42 KB 17.02.2016 10.02.2016 1

Shareholders’ register

TIF 46.08 KB 17.02.2016 10.02.2016 2

Articles of Association

 TIF 15.94 KB 29.08.2011 22.08.2011 1

Memorandum of Association

 TIF 21.66 KB 29.08.2011 22.08.2011 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 44.92 KB 30.08.2024 30.08.2024 2

Court cover letter

 DOCX 12.99 KB 30.08.2024 07.08.2024 1

Other documents

 EDOC 18.87 KB 30.08.2024 07.08.2024 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 82.01 KB 30.08.2024 12.06.2024 3

Decisions / letters / protocols of public notaries

 EDOC 63.01 KB 06.10.2022 06.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 78.69 KB 05.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 53.53 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.8 KB 31.07.2020 31.07.2020 2

Announcement regarding the legal address

 TIF 8.41 KB 28.07.2020 27.07.2020 1

Application

 TIF 250.82 KB 28.07.2020 27.07.2020 8

Protocols/decisions of a company/organisation

 TIF 65.03 KB 28.07.2020 27.07.2020 3

Decisions / letters / protocols of public notaries

 TIF 57.34 KB 17.02.2016 15.02.2016 2

Application

 TIF 97.95 KB 17.02.2016 10.02.2016 2

Protocols/decisions of a company/organisation

 TIF 42.26 KB 17.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.12 KB 02.06.2015 29.05.2015 2

Application

 TIF 28.18 KB 02.06.2015 26.05.2015 1

Application in Insolvency proceedings

 TIF 6.65 KB 02.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.66 KB 29.08.2011 25.08.2011 2

Registration certificates

 TIF 20.3 KB 29.08.2011 25.08.2011 1

Announcement regarding the legal address

 TIF 7.19 KB 29.08.2011 22.08.2011 1

Application

 TIF 105.61 KB 29.08.2011 22.08.2011 2

Application

 TIF 179.38 KB 29.08.2011 22.08.2011 4

Confirmation or consent to legal address

 TIF 7.99 KB 29.08.2011 11.08.2011 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