VARAVĪKSNES KLUBS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 06.01.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VARAVĪKSNES KLUBS"
Registration number, date 40003355709, 25.08.1997
VAT number None (excluded 06.01.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Rīga, Varavīksnes gatve 14a Check address owners
Fixed capital 25 592 EUR , registered 10.06.2014 (registered payment 10.06.2014: 25 592 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 1.50
Personal income tax (thousands, €) 0.09
Statutory social insurance contributions (thousands, €) 0.09
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

SIA "MINARA" Until 07.07.2011 15 years ago

Historical addresses

Rīga, Varavīksnes gatve 14 Until 17.05.2004 22 years ago
Rīga, S.Eizenšteina iela 75-67 Until 21.05.1999 27 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (96.99 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
var-vad.zin JPG

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 0001 TIF

2009

 Annual report 18.05.2010  TIF (436.81 KB)

2008

 Annual report 13.05.2009  TIF (461.96 KB)

2007

 Annual report 12.08.2008  TIF (671.14 KB)

2006

 Annual report 24.07.2007  TIF (337.13 KB)

2005

 Annual report 26.10.2006  TIF (284.56 KB)

2004

 Annual report 10.06.2011  TIF (375.85 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.3 KB 06.01.2015 06.01.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.26 KB 24.07.2014 18.07.2014 2

Amendments to the Articles of Association

 EDOC 29.9 KB 10.06.2014 23.05.2014 1

Articles of Association

 EDOC 31.16 KB 10.06.2014 23.05.2014 1

Shareholders’ register

EDOC 32.28 KB 10.06.2014 23.05.2014 1

Shareholders’ register

TIF 23.39 KB 10.06.2011 25.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.53 KB 06.01.2015 06.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 64.2 KB 06.01.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.27 KB 06.01.2015 06.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 25.07.2014 24.07.2014 2

Application

 EDOC 28.94 KB 24.07.2014 18.07.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.75 KB 10.06.2014 10.06.2014 2

Application

 EDOC 39.4 KB 10.06.2014 23.05.2014 2

Protocols/decisions of a company/organisation

 EDOC 31.31 KB 10.06.2014 23.05.2014 1

Other documents

 EDOC 47.14 KB 06.01.2015 06.01.2014 3

Power of attorney, act of empowerment

 TIF 13 KB 10.06.2011 30.05.2011 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