VARLOZ, SIA
Limited Liability Company
Place in branch
29 by turnover
17 by paid taxes
8 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 | Activity terminated , 31.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VARLOZ" |
| Registration number, date | 40203267555, 16.10.2020 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 16.10.2020 |
| Legal address | Ķengaraga iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 4 520 EUR, registered payment 19.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 4.67 | 4.22 | 1.51 |
| Personal income tax (thousands, €) | 0.93 | 1.15 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 1.89 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2020 | 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 % | 452 | € 10 | € 4 520 | Latvia | 14.10.2022 | 19.10.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 16.10.2020 - 31.12.2021 | 07.04.2022 | PDF (83.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.63 KB | 19.10.2022 | 14.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.63 KB | 19.10.2022 | 14.10.2022 | 1 |
Articles of Association |
DOCX | 20.03 KB | 19.10.2022 | 14.10.2022 | 1 |
Articles of Association |
DOCX | 20.03 KB | 19.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 19.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 19.10.2022 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.73 KB | 19.10.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 20.41 KB | 16.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 16.10.2020 | 09.10.2020 | 1 |
Memorandum of Association |
DOCX | 30.57 KB | 16.10.2020 | 02.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.77 KB | 07.02.2024 | 02.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 07.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 19.10.2022 | 19.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.08 KB | 19.10.2022 | 14.10.2022 | 1 |
Articles of Association |
EDOC | 25.32 KB | 19.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 43.25 KB | 19.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 43.25 KB | 19.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 19.10.2022 | 14.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
151.45 KB | 19.10.2022 | 27.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
151.45 KB | 19.10.2022 | 27.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.28 KB | 19.10.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.28 KB | 19.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 19.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 19.10.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.08 KB | 19.10.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 16.10.2020 | 16.10.2020 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 16.10.2020 | 09.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.26 KB | 16.10.2020 | 09.10.2020 | 1 |
Articles of Association |
EDOC | 25.84 KB | 16.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 34.7 KB | 16.10.2020 | 09.10.2020 | 1 |
Application |
EDOC | 39.14 KB | 16.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 23.98 KB | 16.10.2020 | 09.10.2020 | 1 |
Memorandum of Association |
EDOC | 33.54 KB | 16.10.2020 | 02.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 132.5 KB | 16.10.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 61.65 KB | 16.10.2020 | 28.09.2020 | 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