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Varikonds, 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 | Economic activity suspended, 26.02.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Varikonds" |
| Registration number, date | 40103462252, 23.09.2011 |
| VAT number | None (excluded 30.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2011 |
| Legal address | Baltāsbaznīcas iela 31 k-2 – 17, Rīga, LV-1015 Check address owners |
| Fixed capital | 14 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 14.07.2024, taxpayer Varikonds, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 12 472.84 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 16 760.32 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 23 177.71 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 22 848.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 22 520.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 22 268.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 20 773.29 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 21 949.84 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 759.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 20 688.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 20 130.39 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 18 787.46 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 20 210.80 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 26 147.90 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 23 243.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 22 394.03 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 16 660.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 388.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 16 195.43 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 15 401.96 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2020 | 3 602.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.01.2020 | 5 110.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 9 154.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 720.14 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 13 914.59 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 150.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 264.33 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 584.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 252.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 16 427.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 14 245.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 12 388.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 281.78 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 520.90 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 513.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.04.2018 | 4 122.69 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 619.72 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 529.23 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 712.52 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 604.36 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 537.86 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 539.45 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 415.99 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 247.47 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.62 | 35.26 | 69.42 |
| Personal income tax (thousands, €) | 4.60 | 6.83 | 13.93 |
| Statutory social insurance contributions (thousands, €) | 8.63 | 13.17 | 27.40 |
| Average employees count | 2 | 4 | 8 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
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 | 23.09.2011 |
* 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 | Latvia | 23.09.2011 | 23.09.2011 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2026 | PDF (113.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2026 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 23.09.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.71 KB | 27.09.2011 | 21.09.2011 | 1 |
Memorandum of Association |
TIF | 24.88 KB | 27.09.2011 | 21.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 104.34 KB | 25.02.2026 | 25.02.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.63 KB | 28.06.2024 | 28.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.56 KB | 29.01.2024 | 29.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.22 KB | 09.10.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 05.03.2021 | 05.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.87 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.16 KB | 23.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.09 KB | 23.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 27.09.2011 | 23.09.2011 | 2 |
Registration certificates |
TIF | 22.62 KB | 27.09.2011 | 23.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 27.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 74.01 KB | 27.09.2011 | 21.09.2011 | 3 |
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