Varvikas Grupp OU filiāle Latvijā
Branch of Foreign Company
Place in branch
276 by paid taxes
270 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Varvikas Grupp OU filiāle Latvijā |
| Registration number, date | 40203386114, 10.03.2022 |
| VAT number | LV40203386114 from 01.04.2022 Europe VAT register |
| Register, date | Commercial Register, 10.03.2022 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 185.15 | 105.64 | 0 |
| Personal income tax (thousands, €) | 25.89 | 12.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 55.61 | 27.23 | 0 |
| Average employees count | 10 | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2022 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.03.2022 | Lithuania | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 10.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Värvikas Grupp OÜReg. no. 14760743
|
100 % | 0 | € 0 | € 0 | Estonia | 10.03.2022 | 26.09.2022 |
Historical company names
| ProTsvetnoy OU filiāle Latvijā | Until 26.09.2022 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.81 KB | 20.09.2022 | 02.09.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.1 KB | 09.03.2022 | 03.03.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.96 KB | 09.03.2022 | 01.03.2022 | 7 |
Translations of the articles of association of foreign companies |
TIF | 223.98 KB | 09.03.2022 | 11.07.2019 | 9 |
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 | 62.88 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 49.39 KB | 26.09.2022 | 17.09.2022 | 5 |
Application |
DOCX | 49.39 KB | 26.09.2022 | 17.09.2022 | 5 |
Copy of the personal identification document |
TIF | 167.47 KB | 20.09.2022 | 28.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
325.05 KB | 10.03.2022 | 08.03.2022 | 15 | |
Application |
325.05 KB | 10.03.2022 | 08.03.2022 | 15 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.73 KB | 09.03.2022 | 03.03.2022 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 639.2 KB | 09.03.2022 | 11.07.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 432.84 KB | 09.03.2022 | 11.08.2014 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 531.29 KB | 09.03.2022 | 05.11.2013 | 4 |
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