Varavīksne JN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Varavīksne JN"
Registration number, date 46803001520, 04.03.1993
VAT number LV46803001520 from 07.06.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2007
Legal address Vienības iela 83A, Kārsava, Ludzas nov., LV-5717 Check address owners
Fixed capital 3 115 EUR, registered payment 16.07.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.38 18.12 11.81
Personal income tax (thousands, €) 1.41 2.61 2.58
Statutory social insurance contributions (thousands, €) 3.91 8.05 6.97
Average employees count 2 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   08.12.2016
* 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 % 445 € 7 € 3 115 01.12.2016 08.12.2016

Historical company names

Ludzas rajona sabiedrība ar ierobežotu atbildību "VARAVĪKSNE" Until 10.08.2004 21 year ago

Historical addresses

Ludzas rajons, Kārsava, Telegrāfa iela 31 Until 10.08.2004 21 year ago
Ludzas rajons, Kārsava, Vienības iela 81 Until 03.07.2009 16 years ago
Kārsavas nov., Kārsava, Vienības iela 81 Until 08.12.2016 9 years ago
Kārsavas nov., Kārsava, Vienības iela 83A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.10.2025  ZIP €7.00
Annual report 2024 PDF
VAR VAD ZINOJ 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
VAR VAD ZINOJ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  ZIP €11.00
Annual report 2022 PDF
VAR VAD ZINOJ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
VAR VAD ZINOJ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VAR VAD ZINOJ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VAR VAD ZINOJ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VAR VAD ZINOJ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VAR VAD ZINOJ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VAR VAD ZIN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report 07.05.2010  TIF (827.57 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (14.74 KB)

2007

Annual report 10.07.2008  TIF (494.21 KB)

2006

Annual report 23.04.2007  TIF (1.3 MB)

2005

Annual report 03.05.2018  TIF (491.72 KB)

2004

Annual report 03.05.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 07.05.2018  TIF (1.3 MB)

2002

Annual report 07.05.2018  TIF (673.18 KB)

2001

Annual report 07.05.2018  TIF (1018.96 KB)

2000

Annual report 07.05.2018  TIF (1.07 MB)

1999

Annual report 07.05.2018  TIF (844.71 KB)

1998

Annual report 07.05.2018  TIF (500.21 KB)

1997

Annual report 07.05.2018  TIF (639.48 KB)

1996

Annual report 07.05.2018  TIF (905.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.6 KB 20.12.2016 01.12.2016 1

Articles of Association

TIF 89.53 KB 20.12.2016 01.12.2016 3

Shareholders’ register

TIF 163.22 KB 20.12.2016 01.12.2016 4

Amendments to the Articles of Association

TIF 7.91 KB 17.07.2015 29.06.2015 1

Articles of Association

TIF 15.07 KB 17.07.2015 29.06.2015 1

Shareholders’ register

TIF 42.01 KB 17.07.2015 29.06.2015 2

Articles of Association

TIF 26.14 KB 07.05.2018 12.07.2004 1

Shareholders’ register

TIF 17.99 KB 07.05.2018 12.07.2004 1

Amendments to the Articles of Association

TIF 31.46 KB 07.05.2018 23.12.1997 1

Shareholders’ register

TIF 28.07 KB 07.05.2018 23.12.1997 1

Shareholders’ register

TIF 40.46 KB 07.05.2018 25.05.1996 1

Amendments to the Articles of Association

TIF 35.74 KB 07.05.2018 25.04.1996 1

Articles of Association

TIF 308.03 KB 07.05.2018 15.02.1993 6

Memorandum of Association

TIF 101.58 KB 07.05.2018 12.02.1993 3

Shareholders’ register

TIF 38.62 KB 07.05.2018 12.02.1993 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

TIF 62.63 KB 20.12.2016 08.12.2016 2

Application

TIF 275.23 KB 20.12.2016 01.12.2016 8

Confirmation or consent to legal address

TIF 12.67 KB 20.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

TIF 94.41 KB 20.12.2016 01.12.2016 3

Decisions / letters / protocols of public notaries

TIF 52.95 KB 17.07.2015 16.07.2015 2

Application

TIF 136.57 KB 17.07.2015 29.06.2015 4

Protocols/decisions of a company/organisation

TIF 29.66 KB 17.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.64 KB 17.07.2015 20.04.2010 2

Application

TIF 143.88 KB 17.07.2015 15.04.2010 4

Power of attorney, act of empowerment

TIF 14.04 KB 17.07.2015 14.04.2010 1

Protocols/decisions of a company/organisation

TIF 29.06 KB 17.07.2015 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 92.63 KB 03.05.2018 10.04.2007 2

Application

TIF 396.53 KB 03.05.2018 04.04.2007 6

Sample report

TIF 35.77 KB 03.05.2018 29.03.2007 1

Receipts on the publication and state fees

TIF 40.4 KB 03.05.2018 28.03.2007 2

Protocols/decisions of a company/organisation

TIF 52.76 KB 03.05.2018 02.03.2007 1

Decisions / letters / protocols of public notaries

TIF 55.59 KB 07.05.2018 10.08.2004 1

Registration certificates

TIF 74.14 KB 07.05.2018 10.08.2004 1

Receipts on the publication and state fees

TIF 35.63 KB 07.05.2018 20.07.2004 2

Sample report

TIF 22.92 KB 07.05.2018 19.07.2004 1

Announcement regarding the legal address

TIF 14.44 KB 07.05.2018 12.07.2004 1

Application

TIF 551.79 KB 07.05.2018 12.07.2004 8

Consent of the auditor

TIF 14.3 KB 07.05.2018 12.07.2004 1

Consent of a member of the Board / executive director

TIF 30.64 KB 07.05.2018 12.07.2004 2

Power of attorney, act of empowerment

TIF 13.15 KB 07.05.2018 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 74.47 KB 07.05.2018 12.07.2004 3

Decisions / letters / protocols of public notaries

TIF 40 KB 07.05.2018 17.03.2004 1

Receipts on the publication and state fees

TIF 73.48 KB 07.05.2018 08.03.2004 2

Receipts on the publication and state fees

TIF 150.07 KB 07.05.2018 08.03.2004 4

Protocols/decisions of a company/organisation

TIF 25.56 KB 07.05.2018 01.03.2004 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 07.05.2018 23.02.2001 1

Receipts on the publication and state fees

TIF 27.71 KB 07.05.2018 15.02.2001 1

Protocols/decisions of a company/organisation

TIF 27.55 KB 07.05.2018 14.02.2001 1

Submission/Application

TIF 21.75 KB 07.05.2018 14.02.2001 1

Decisions / letters / protocols of public notaries

TIF 22.1 KB 07.05.2018 02.01.1998 1

Receipts on the publication and state fees

TIF 24.89 KB 07.05.2018 29.12.1997 1

Protocols/decisions of a company/organisation

TIF 41.24 KB 07.05.2018 23.12.1997 1

Submission/Application

TIF 10.25 KB 07.05.2018 23.12.1997 1

Sample report

TIF 23.96 KB 07.05.2018 17.12.1997 1

Copy of the personal identification document

TIF 72.04 KB 07.05.2018 09.08.1996 1

Appraisal reports

TIF 36.57 KB 07.05.2018 25.05.1996 1

Statement of the Board regarding the payment of the equity

TIF 10.92 KB 07.05.2018 25.05.1996 1

Protocols/decisions of a company/organisation

TIF 52.34 KB 07.05.2018 25.05.1996 1

Receipts on the publication and state fees

TIF 43.07 KB 07.05.2018 30.04.1996 2

Other documents

TIF 47.1 KB 07.05.2018 29.04.1996 1

Decisions / letters / protocols of public notaries

TIF 16.2 KB 07.05.2018 04.03.1993 1

Receipts on the publication and state fees

TIF 21.41 KB 07.05.2018 04.03.1993 2

Registration certificates

TIF 33.45 KB 07.05.2018 04.03.1993 1

Registration certificates

TIF 38.62 KB 07.05.2018 04.03.1993 1

Confirmation or consent to legal address

TIF 22.1 KB 07.05.2018 02.03.1993 1

Copy of the personal identification document

TIF 190.47 KB 07.05.2018 26.02.1993 1

Application

TIF 97.77 KB 07.05.2018 20.02.1993 2

Protocols/decisions of a company/organisation

TIF 40.41 KB 07.05.2018 15.02.1993 1

Appraisal reports

TIF 30.81 KB 07.05.2018 12.02.1993 1

Application

TIF 18.78 KB 07.05.2018 1

Other documents

TIF 21.84 KB 07.05.2018 1

Sample report

TIF 10.8 KB 07.05.2018 1

Submission/Application

TIF 18.41 KB 07.05.2018 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