VAROS, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
50 by profit
40 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 | Sabiedrība ar ierobežotu atbildību "VAROS" |
| Registration number, date | 50103904621, 03.06.2015 |
| VAT number | LV50103904621 from 01.06.2022 Europe VAT register |
| Register, date | Commercial Register, 03.06.2015 |
| Legal address | Anniņmuižas bulvāris 38 k-3 – 135C, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.01 | -3.55 | 93.93 |
| Personal income tax (thousands, €) | 0.86 | 1.83 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 2.84 | 1.48 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | Cyprus | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2022 |
* 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 |
75 % | 2 100 | € 1 | € 2 100 | 01.05.2022 | 06.05.2022 | |
Natural person |
25 % | 700 | € 1 | € 700 | 01.05.2022 | 06.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NALOR" | Until 21.07.2020 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., "Mežirbes" | Until 03.07.2020 | 5 years ago |
|---|---|---|
| Rīga, Alūksnes iela 2 - 41 | Until 06.05.2022 | 3 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
