Varats, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.02.2025
Business form Limited Liability Company
Registered name SIA "Varats"
Registration number, date 40203085794, 08.08.2017
VAT number None (excluded 19.02.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2017
Legal address Hamburgas iela 11, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2018
CSDD Transport vehicles registered in CSDD

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, €) -2.72 8.12 8.02
Personal income tax (thousands, €) 0 0.36 1.11
Statutory social insurance contributions (thousands, €) 0 3.95 3.83
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Garkalnes nov., Garkalne, Gaileņu iela 24 Until 04.12.2019 6 years ago
Rīga, Gunāra Astras iela 9 Until 21.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (90.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (90.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (90.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (90.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (90.72 KB) €11.00

2018

Annual report 08.08.2017 - 31.12.2018 04.05.2019  PDF (90.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.27 KB 19.02.2025 06.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.7 KB 07.11.2024 06.11.2024 2

Shareholders’ register

EDOC 25.8 KB 25.10.2024 21.10.2024 1

Shareholders’ register

TIF 65.08 KB 02.12.2019 29.11.2019 3

Amendments to the Articles of Association

TIF 9.69 KB 21.05.2018 18.05.2018 1

Articles of Association

TIF 61.68 KB 21.05.2018 18.05.2018 3

Shareholders’ register

TIF 66.71 KB 21.05.2018 18.05.2018 3

Amendments to the Articles of Association

TIF 9.78 KB 11.05.2018 10.05.2018 1

Articles of Association

TIF 39.3 KB 11.05.2018 10.05.2018 2

Regulations for the increase/reduction of the equity

TIF 26.1 KB 11.05.2018 10.05.2018 1

Shareholders’ register

TIF 40.56 KB 11.05.2018 10.05.2018 2

Articles of Association

DOCX 74.13 KB 08.08.2017 08.08.2017 1

Memorandum of Association

DOCX 79.59 KB 08.08.2017 08.08.2017 1

Shareholders’ register

PDF 1.54 MB 08.08.2017 08.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.91 KB 19.02.2025 13.02.2025 1

Application

EDOC 42.7 KB 07.11.2024 06.11.2024 2

Application

EDOC 46.07 KB 25.10.2024 21.10.2024 1

Application

EDOC 49.87 KB 21.05.2024 17.05.2024 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 04.12.2019 04.12.2019 2

Application

TIF 179.98 KB 02.12.2019 29.11.2019 4

Notice of a member of the Board regarding the resignation

TIF 9.61 KB 02.12.2019 29.11.2019 1

Confirmation or consent to legal address

TIF 8.87 KB 02.12.2019 29.11.2019 1

Power of attorney, act of empowerment

TIF 15.88 KB 02.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 22.05.2018 22.05.2018 2

Application

TIF 685.37 KB 21.05.2018 18.05.2018 8

Protocols/decisions of a company/organisation

TIF 90.96 KB 21.05.2018 18.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 15.05.2018 15.05.2018 2

Application

TIF 267.1 KB 11.05.2018 10.05.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.06 KB 11.05.2018 10.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.36 KB 11.05.2018 10.05.2018 1

Protocols/decisions of a company/organisation

TIF 68.47 KB 11.05.2018 10.05.2018 3

Announcement regarding the legal address

DOCX 80.65 KB 08.08.2017 08.08.2017 1

Announcement regarding the legal address

EDOC 64.36 KB 08.08.2017 08.08.2017 1

Articles of Association

EDOC 57.3 KB 08.08.2017 08.08.2017 1

Application

PDF 2.79 MB 08.08.2017 08.08.2017 9

Application

EDOC 2.68 MB 08.08.2017 08.08.2017 9

Confirmation or consent to legal address

DOCX 13.32 KB 08.08.2017 08.08.2017 2

Confirmation or consent to legal address

JPEG 77.42 KB 08.08.2017 08.08.2017 2

Confirmation or consent to legal address

EDOC 101.04 KB 08.08.2017 08.08.2017 2

Memorandum of Association

EDOC 63.06 KB 08.08.2017 08.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 08.08.2017 08.08.2017 2

Shareholders’ register

EDOC 1.52 MB 08.08.2017 08.08.2017 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