Varstock, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
292 by paid taxes
96 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Varstock |
| Registration number, date | 40103611370, 28.11.2012 |
| VAT number | LV40103611370 from 26.09.2022 Europe VAT register |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Laurenču iela 3 – 1A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 07.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Laurenču 3 - 1a, Sigulda, Siguldas nov., LV-2150 |
|---|---|
| Mobile phone | +371 29411794 |
| Email. mail | info@varstock.lv |
| Homepage | varstock.lv |
| www.facebook.com/Varstock/ | |
| Industry | Celtniecības un remonta darbi, Apdares darbi, Nekustamais īpašums, Jumtu segumi |
| Description | Būvniecības uzņēmums SIA ‘’Varstock’’ ir dibināts 2012 gada 28. novembrī. Tajā darbojas pieredzējušu un augsti kvalificētu speciālistu komanda. Uzņēmums veic dzīvojamo un industriālo ēku pilna cikla būvniecību kā arī renovācijas, rekonstrukcijas darbus ēkām un dzīvokļiem. Uzņēmums ir spējis realizēt visdažādākās klientu vēlmes - sākot no nelielas piemājas nojumes un beidzot ar greznas privātmājas būvniecību. Uzņēmums ar augstu atbildības sajūtu attiecas pret darbiem, ko uzņemas, un garantē veikto darbu kvalitāti savos objektos. Mums patīk tas, ko darām, patīk redzēt apmierinātus un priecīgus klientus, kā arī saņemt zvanus no jaunajiem klientiem ar ieteikumiem no klientiem , kuru vēlmes esam realizējuši iepriekš. |
Būvniecība, būvniecības uzņēmums, dzīvojamo ēku būvniecība, industriālo ēku būvniecība, ēku renovācijas darbi, ēku rekonstrukcijas darbi, jaunbūves, rekonstrukcija, renovācija, pamatu izveidi, mūra, koka sienu izveide, jumta konstrukciju izveide, sienu siltināšana, jumta segumu ieklāšana, iekšējās apdares darbi, komunikāciju instalācija, nojumju izveide.
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Ēku renovācijas darbi
Būvniecības pakalpojumi
Jaunbūves
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.11.2012 |
* 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 % | 2 802 | € 1 | € 2 802 | Latvia | 18.08.2022 | 07.09.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.24 | 10.02 | 1.07 |
| Personal income tax (thousands, €) | 1.13 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.32 | 1.21 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Varstock Group Latvia" | Until 03.02.2022 | 2 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, "Laurenči 3"-7 | Until 07.06.2021 | 3 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Laurenču iela 3 - 7 | Until 03.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (78.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (75.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (78.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 24.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Saugmentum15042910210 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Varstock Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 7.84 KB | 07.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
ODT | 7.84 KB | 07.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 13.24 KB | 07.09.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 13.24 KB | 07.09.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.56 KB | 07.09.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.56 KB | 07.09.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 37.1 KB | 03.02.2022 | 19.01.2022 | 1 |
Articles of Association |
DOCX | 37.1 KB | 03.02.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.07 KB | 14.09.2017 | 13.09.2017 | 1 |
Articles of Association |
TIF | 68.39 KB | 14.09.2017 | 13.09.2017 | 2 |
Shareholders’ register |
TIF | 156.28 KB | 14.09.2017 | 13.09.2017 | 3 |
Shareholders’ register |
TIF | 233.68 KB | 14.09.2017 | 13.09.2017 | 3 |
Articles of Association |
TIF | 30.52 KB | 04.12.2012 | 20.11.2012 | 1 |
Memorandum of Association |
TIF | 71.77 KB | 04.12.2012 | 31.10.2012 | 2 |