A-Z varianti, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A-Z varianti"
Registration number, date 40103375896, 02.02.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2011
Legal address Bauskas iela 6 – 9, Rīga, LV-1004 Check address owners
Fixed capital 14 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 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
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.04.2013
* 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 % 10 LVL 1 LVL 10 10.04.2013 15.04.2013

Historical addresses

Rīga, Bauskas iela 6 - 14 Until 05.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 02.07.2015  HTML (99.37 KB)

2012

Annual report 07.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 noraksts PDF

2011

Annual report 07.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.35 KB 16.04.2013 10.04.2013 1

Articles of Association

TIF 50.63 KB 07.02.2011 26.01.2011 1

Memorandum of association

TIF 64.19 KB 07.02.2011 26.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 185.24 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.24 KB 28.10.2016 28.10.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.04 KB 26.10.2016 26.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.96 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

RTF 184.05 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 11.08.2016 11.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.05 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

TIF 40.88 KB 16.04.2013 15.04.2013 2

Application

TIF 123.19 KB 16.04.2013 10.04.2013 3

Consent of a member of the Board / executive director

TIF 33.61 KB 16.04.2013 10.04.2013 2

Protocols/decisions of a company/organisation

TIF 24.79 KB 16.04.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

TIF 118.68 KB 07.02.2011 02.02.2011 2

Registration certificates

TIF 149.46 KB 07.02.2011 02.02.2011 1

Announcement regarding the legal address

TIF 35.38 KB 07.02.2011 26.01.2011 1

Application

TIF 280.17 KB 07.02.2011 26.01.2011 3

Receipts on the publication and state fees

TIF 68.94 KB 07.02.2011 26.01.2011 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