VARIA, 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 | Sabiedrība ar ierobežotu atbildību "VARIA" |
| Registration number, date | 40103892674, 23.04.2015 |
| VAT number | LV40103892674 from 19.03.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2015 |
| Legal address | Mežciema iela 12, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 48.17 | 57.22 | 79.81 |
| Personal income tax (thousands, €) | 2.53 | 2.27 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 7.29 | 6.34 | 5.49 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2019 |
* 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 % | 3 | € 1 000 | € 3 000 | 24.05.2021 | 28.05.2021 |
Historical addresses
| Rīga, Cēsu iela 5 - 38 | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Cēsu iela 5B - 38 | Until 31.03.2025 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (283.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 23.04.2015 - 31.12.2015 | 26.04.2016 | PDF (317.18 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.52 KB | 25.05.2021 | 24.05.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 86.74 KB | 13.12.2019 | 04.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 86.74 KB | 13.12.2019 | 04.12.2019 | 1 |
Articles of Association |
DOCX | 76.75 KB | 13.12.2019 | 04.12.2019 | 1 |
Articles of Association |
DOCX | 76.75 KB | 13.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 13.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 13.12.2019 | 04.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 09.08.2017 | 03.08.2017 | 1 |
Articles of Association |
DOC | 32.5 KB | 09.08.2017 | 03.08.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
TIF | 168.76 KB | 11.06.2015 | 09.04.2015 | 4 |
Articles of Association |
TIF | 20.33 KB | 11.06.2015 | 07.04.2015 | 1 |
Memorandum of association |
TIF | 48.97 KB | 11.06.2015 | 07.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.67 KB | 31.03.2025 | 26.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
TIF | 326.3 KB | 25.05.2021 | 24.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
TIF | 172.61 KB | 29.12.2020 | 23.12.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.85 KB | 29.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.29 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 13.12.2019 | 13.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 74.35 KB | 13.12.2019 | 04.12.2019 | 1 |
Articles of Association |
EDOC | 68.3 KB | 13.12.2019 | 04.12.2019 | 1 |
Application |
DOCX | 77.07 KB | 13.12.2019 | 04.12.2019 | 5 |
Application |
EDOC | 108.67 KB | 13.12.2019 | 04.12.2019 | 5 |
Application |
DOCX | 77.07 KB | 13.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 91.28 KB | 13.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.07 KB | 13.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.28 KB | 13.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.55 KB | 13.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 09.08.2017 | 09.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.26 KB | 09.08.2017 | 03.08.2017 | 1 |
Articles of Association |
EDOC | 23.32 KB | 09.08.2017 | 03.08.2017 | 1 |
Application |
EDOC | 49.61 KB | 09.08.2017 | 03.08.2017 | 2 |
Application |
DOCX | 37.67 KB | 09.08.2017 | 03.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.62 KB | 09.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 09.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
DOCX | 42.49 KB | 25.07.2017 | 18.07.2017 | 3 |
Application |
DOCX | 42.49 KB | 25.07.2017 | 18.07.2017 | 3 |
Application |
EDOC | 55.31 KB | 25.07.2017 | 18.07.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 25.07.2017 | 05.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.89 KB | 25.07.2017 | 05.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.92 KB | 25.07.2017 | 05.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 25.07.2017 | 05.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 25.07.2017 | 05.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 25.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
EDOC | 54.63 KB | 25.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 25.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 11.06.2015 | 23.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.7 KB | 11.06.2015 | 09.04.2015 | 3 |
Announcement regarding the legal address |
TIF | 13.87 KB | 11.06.2015 | 07.04.2015 | 1 |
Application |
TIF | 265.08 KB | 11.06.2015 | 07.04.2015 | 10 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 11.06.2015 | 07.04.2015 | 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