VARLAGS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.12.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VARLAGS"
Registration number, date 52403014031, 17.07.2002
VAT number None (excluded 17.10.2006) Europe VAT register
Register, date Commercial Register, 17.07.2002
Legal address N. Rancāna iela 1, Rēzekne, LV-4601 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 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 Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2008
* 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 LVL 1 000 LVL 2 000 Latvia 28.03.2006 28.03.2006

Historical addresses

Rēzekne, Rīgas iela 16 Until 28.03.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2005

 Annual report 28.11.2013  TIF (496.28 KB)

2004

 Annual report 04.12.2007  TIF (822.32 KB)

2003

 Annual report 04.12.2007  TIF (1.27 MB)

2002

 Annual report 04.12.2007  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 205.1 KB 13.05.2008 16.04.2008 6

Shareholders’ register

TIF 10.89 KB 04.12.2007 14.03.2006 1

Shareholders’ register

TIF 9.31 KB 04.12.2007 16.06.2003 1

Articles of Association

 TIF 77.52 KB 04.12.2007 17.04.2002 3

Memorandum of Association

 TIF 63.93 KB 04.12.2007 17.04.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 73.87 KB 12.12.2013 11.12.2013 1

State Revenue Service decisions/letters/statements

 DOC 44 KB 09.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 39.79 KB 09.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.93 KB 13.05.2008 13.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.06 KB 04.12.2007 28.03.2006 2

Receipts on the publication and state fees

 TIF 24.95 KB 04.12.2007 22.03.2006 2

Announcement regarding the legal address

 TIF 10.6 KB 04.12.2007 14.03.2006 1

Application

 TIF 137.65 KB 04.12.2007 14.03.2006 6

Documents attesting the transfer of shares

TIF 50.69 KB 04.12.2007 14.03.2006 2

Consent of the auditor

 TIF 7.96 KB 04.12.2007 14.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.13 KB 04.12.2007 14.03.2006 1

Power of attorney, act of empowerment

 TIF 6.69 KB 04.12.2007 14.03.2006 1

Protocols/decisions of a company/organisation

 TIF 23.57 KB 04.12.2007 14.03.2006 1

Sample report

 TIF 20.78 KB 04.12.2007 09.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 23.79 KB 04.12.2007 18.07.2003 1

Application

 TIF 98.04 KB 04.12.2007 03.07.2003 3

Receipts on the publication and state fees

 TIF 35.13 KB 04.12.2007 03.07.2003 2

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 04.12.2007 17.07.2002 1

Registration certificates

 TIF 231.93 KB 04.12.2007 17.07.2002 1

Receipts on the publication and state fees

 TIF 74.55 KB 27.11.2013 04.07.2002 3

Application

 TIF 414.93 KB 04.12.2007 04.07.2002 7

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 04.12.2007 04.07.2002 1

Sample report

 TIF 18.06 KB 04.12.2007 23.04.2002 1

Announcement regarding the legal address

 TIF 8.99 KB 04.12.2007 17.04.2002 1

Appraisal reports

 TIF 24.78 KB 04.12.2007 17.04.2002 1

Consent of a member of the Board / executive director

 TIF 8.29 KB 04.12.2007 17.04.2002 1

Power of attorney, act of empowerment

 TIF 12.23 KB 04.12.2007 17.04.2002 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