3. VARIANTS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "3. VARIANTS" |
| Registration number, date | 40003991993, 12.02.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2008 |
| Legal address | Vaidavas iela 15 – 33, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.40 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OVERSEAS MANAGEMENT"Reg. no. 40103235271
|
50 % | 50 | € 28 | € 1 400 | Latvia | 28.07.2020 | 28.10.2020 |
Natural person |
25 % | 25 | € 28 | € 700 | Ireland | 28.07.2020 | 28.10.2020 |
Natural person |
25 % | 25 | € 28 | € 700 | Ireland | 28.07.2020 | 28.10.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| lemums GP2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2025 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums GP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums GP2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums GP2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums GP2018 1 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemumsGP17 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | PDF (375.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.08.2017 | PDF (457.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2016 | PDF (485.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.04.2016 | PDF (470.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (24.84 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (347.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.88 KB | 28.10.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 28.10.2020 | 28.07.2020 | 1 |
Articles of Association |
TIF | 193.57 KB | 27.01.2014 | 16.01.2014 | 2 |
Shareholders’ register |
TIF | 20.99 KB | 16.07.2009 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 10.02.2009 | 14.07.2008 | 1 |
Articles of Association |
TIF | 23.34 KB | 20.02.2008 | 23.01.2008 | 1 |
Memorandum of Association |
TIF | 32.79 KB | 20.02.2008 | 23.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
392.96 KB | 13.06.2023 | 13.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.03 KB | 28.09.2022 | 28.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 31.08.2022 | 31.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.12 KB | 26.08.2022 | 26.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.03.2022 | 02.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.26 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.22 KB | 28.09.2021 | 28.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.14 KB | 28.09.2021 | 28.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.54 KB | 23.09.2021 | 23.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.34 KB | 30.04.2021 | 30.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.83 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 54.53 KB | 28.10.2020 | 28.10.2020 | 7 |
Application |
DOCX | 49.6 KB | 28.10.2020 | 28.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 28.10.2020 | 28.10.2020 | 2 |
Articles of Association |
EDOC | 18.97 KB | 28.10.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 28.10.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.14 KB | 28.10.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 28.10.2020 | 28.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.61 KB | 18.10.2018 | 18.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.81 KB | 15.08.2018 | 15.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.34 KB | 15.08.2018 | 15.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362 KB | 02.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 22.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 22.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 22.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 21.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 21.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 18.04.2016 | 15.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 18.04.2016 | 15.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 18.04.2016 | 15.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 18.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 12.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.02.2016 | 12.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.25 KB | 10.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.25 KB | 10.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 10.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 403.37 KB | 27.01.2014 | 17.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 205.07 KB | 27.01.2014 | 16.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 16.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 16.07.2009 | 09.07.2009 | 1 |
Application |
TIF | 53.8 KB | 16.07.2009 | 08.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.63 KB | 16.07.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 10.02.2009 | 17.07.2008 | 1 |
Application |
TIF | 63.5 KB | 10.02.2009 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 20.02.2008 | 12.02.2008 | 2 |
Registration certificates |
TIF | 18.4 KB | 20.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 20.02.2008 | 11.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 20.02.2008 | 08.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 20.02.2008 | 23.01.2008 | 1 |
Application |
TIF | 66.9 KB | 20.02.2008 | 23.01.2008 | 2 |
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