VARONIS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
987 by profit
224 by paid taxes
37 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 | SIA "VARONIS" |
| Registration number, date | 50003448771, 14.06.1999 |
| VAT number | LV50003448771 from 17.10.2003 Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | "Mehāniskais cehs", Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 54 700 EUR, registered payment 04.12.2019 |
| 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
- 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, €) | 8.76 | 7.3 | 5.1 |
| Personal income tax (thousands, €) | 1.25 | 1.27 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 2.92 | 2.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | 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 | 18.12.2019 |
* 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 % | 54 700 | € 1 | € 54 700 | Latvia | 08.12.2019 | 18.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.03.2012 |
Right to represent individually |
Natural person
(from 27.03.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Varonis", SIA
"Gaismas motors", Stūnīši, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Telpu noma
Historical company names
| SIA "Finansu tirgus konsultantu grupa" | Until 26.09.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VEF BANKAS FINANSU TIRGUS KONSULTĀCIJAS" | Until 28.04.2000 | 24 years ago |
Historical addresses
| Rīga, Stabu iela 11 | Until 28.04.2000 | 24 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 8-64 | Until 26.09.2003 | 21 year ago |
| Rīga, Brīvības iela 155 | Until 04.07.2005 | 19 years ago |
| Rīga, Varavīksnes gatve 8-64 | Until 05.12.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Vītiņu iela 10 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Vītiņu iela 10 | Until 18.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (80.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (84.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAR VadZin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAR VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAR VadZin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V-VadZin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.08.2010 | RTF (16.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (16.1 KB) | |
2007 |
Annual report | 04.09.2008 | TIF (320.89 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (201.66 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (417.73 KB) | ||
2004 |
Annual report | 28.01.2020 | TIF (498.07 KB) | ||
2003 |
Annual report | 28.01.2020 | TIF (419.41 KB) | ||
1999 |
Annual report | 28.01.2020 | TIF (944.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 18.12.2019 | 08.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 14.11.2019 | 13.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 14.11.2019 | 13.11.2019 | 1 |
Articles of Association |
DOC | 31.5 KB | 14.11.2019 | 12.11.2019 | 1 |
Articles of Association |
DOC | 31.5 KB | 14.11.2019 | 12.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 80.5 KB | 14.11.2019 | 12.11.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 80.5 KB | 14.11.2019 | 12.11.2019 | 4 |
Shareholders’ register |
DOC | 35 KB | 14.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.11.2019 | 12.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 77.5 KB | 03.01.2018 | 28.12.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 77.5 KB | 03.01.2018 | 28.12.2017 | 4 |
Articles of Association |
472.97 KB | 01.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
1.64 MB | 01.07.2016 | 14.06.2016 | 2 | |
Articles of Association |
TIF | 21.08 KB | 28.01.2020 | 10.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.03 KB | 28.01.2020 | 10.06.2005 | 1 |
Shareholders’ register |
TIF | 24.1 KB | 28.01.2020 | 10.06.2005 | 1 |
Articles of Association |
TIF | 22.7 KB | 28.01.2020 | 05.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.84 KB | 28.01.2020 | 05.01.2005 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 28.01.2020 | 05.01.2005 | 1 |
Articles of Association |
TIF | 77.83 KB | 28.01.2020 | 22.09.2003 | 2 |
Shareholders’ register |
TIF | 17.12 KB | 28.01.2020 | 22.09.2003 | 1 |
Articles of Association |
TIF | 284.13 KB | 28.01.2020 | 14.04.2000 | 7 |
Articles of Association |
TIF | 377.38 KB | 28.01.2020 | 05.03.1999 | 8 |
Memorandum of association |
TIF | 271.1 KB | 28.01.2020 | 05.03.1999 | 5 |
Shareholders’ register |
TIF | 88.22 KB | 28.01.2020 | 05.03.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
749.95 KB | 28.12.2023 | 18.04.2023 | 19 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.13 KB | 12.05.2020 | 11.05.2020 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 106.5 KB | 12.05.2020 | 11.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 48.64 KB | 18.12.2019 | 08.12.2019 | 5 |
Application |
EDOC | 57.25 KB | 18.12.2019 | 08.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 18.12.2019 | 08.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 18.12.2019 | 08.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 18.12.2019 | 08.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.36 KB | 04.12.2019 | 04.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.66 KB | 14.11.2019 | 13.11.2019 | 1 |
Application |
EDOC | 50.17 KB | 14.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 41.2 KB | 14.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 41.2 KB | 14.11.2019 | 13.11.2019 | 2 |
Articles of Association |
EDOC | 19.89 KB | 14.11.2019 | 12.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.96 KB | 14.11.2019 | 12.11.2019 | 4 |
Shareholders’ register |
EDOC | 20.53 KB | 14.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.01.2018 | 03.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.21 KB | 03.01.2018 | 28.12.2017 | 4 |
Announcement regarding the reorganisation |
DOCX | 20.51 KB | 03.01.2018 | 20.12.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 32.22 KB | 03.01.2018 | 20.12.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 20.51 KB | 03.01.2018 | 20.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 03.01.2018 | 20.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.74 KB | 03.01.2018 | 20.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 03.01.2018 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
560.51 KB | 14.06.2016 | 14.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
448.6 KB | 14.06.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 28.01.2020 | 27.03.2012 | 2 |
Application |
TIF | 59.56 KB | 28.01.2020 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 28.01.2020 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 28.01.2020 | 01.12.2008 | 1 |
Application |
TIF | 132.22 KB | 28.01.2020 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 28.01.2020 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 28.01.2020 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 28.01.2020 | 16.07.2008 | 1 |
Application |
TIF | 107.93 KB | 28.01.2020 | 11.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 28.01.2020 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 28.01.2020 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 28.01.2020 | 11.07.2008 | 1 |
Other documents |
TIF | 408.71 KB | 28.01.2020 | 09.10.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 28.01.2020 | 04.07.2005 | 2 |
Registration certificates |
TIF | 25.78 KB | 28.01.2020 | 15.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 28.01.2020 | 10.06.2005 | 1 |
Application |
TIF | 167.16 KB | 28.01.2020 | 10.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 28.01.2020 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 28.01.2020 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 28.01.2020 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 28.01.2020 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 28.01.2020 | 10.06.2005 | 1 |
Submission/Application |
TIF | 17.85 KB | 28.01.2020 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 28.01.2020 | 06.01.2005 | 1 |
Application |
TIF | 186.37 KB | 28.01.2020 | 05.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 28.01.2020 | 05.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.69 KB | 28.01.2020 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 28.01.2020 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 28.01.2020 | 05.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 28.01.2020 | 26.09.2003 | 1 |
Registration certificates |
TIF | 41.14 KB | 28.01.2020 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 28.01.2020 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.03 KB | 28.01.2020 | 24.09.2003 | 1 |
Application |
TIF | 228.51 KB | 28.01.2020 | 22.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 28.01.2020 | 22.09.2003 | 2 |
Sample report |
TIF | 23.63 KB | 28.01.2020 | 18.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 28.01.2020 | 28.04.2000 | 1 |
Registration certificates |
TIF | 236.72 KB | 28.01.2020 | 28.04.2000 | 1 |
Submission/Application |
TIF | 17.17 KB | 28.01.2020 | 25.04.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.19 KB | 28.01.2020 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.23 KB | 28.01.2020 | 14.04.2000 | 3 |
Submission/Application |
TIF | 35.93 KB | 28.01.2020 | 14.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 28.01.2020 | 12.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 28.01.2020 | 22.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.94 KB | 28.01.2020 | 14.06.1999 | 1 |
Registration certificates |
TIF | 76.62 KB | 28.01.2020 | 14.06.1999 | 1 |
Registration certificates |
TIF | 98.26 KB | 28.01.2020 | 14.06.1999 | 1 |
Application |
TIF | 175.81 KB | 28.01.2020 | 08.06.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 28.01.2020 | 05.05.1999 | 1 |
Application |
TIF | 172.08 KB | 28.01.2020 | 21.04.1999 | 6 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 28.01.2020 | 21.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 28.01.2020 | 21.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 28.01.2020 | 15.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 28.01.2020 | 14.04.1999 | 1 |
Confirmation or consent to legal address |
TIF | 18.59 KB | 28.01.2020 | 08.04.1999 | 1 |
Submission/Application |
TIF | 20.32 KB | 28.01.2020 | 08.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 28.01.2020 | 23.03.1999 | 1 |
Sample report |
TIF | 25.01 KB | 28.01.2020 | 15.03.1999 | 1 |
Sample report |
TIF | 24.24 KB | 28.01.2020 | 12.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.29 KB | 28.01.2020 | 05.03.1999 | 3 |
Copy of the personal identification document |
TIF | 29.62 KB | 28.01.2020 | 05.08.1998 | 2 |
Copy of the personal identification document |
TIF | 366.3 KB | 28.01.2020 | 29.10.1997 | 2 |
Copy of the personal identification document |
TIF | 128.86 KB | 28.01.2020 | 18.12.1995 | 1 |
Copy of the personal identification document |
TIF | 55.78 KB | 28.01.2020 | 21.09.1995 | 2 |
Copy of the personal identification document |
TIF | 188.47 KB | 28.01.2020 | 17.11.1992 | 2 |
Other documents |
TIF | 113.79 KB | 28.01.2020 | 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