VARIRAD, 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.
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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 "VARIRAD" |
| Registration number, date | 40203157077, 23.07.2018 |
| VAT number | LV40203157077 from 11.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2018 |
| Legal address | Brīvības gatve 398 – 141, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VARIRAD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 17.88 | 17.26 | 11.80 |
| Personal income tax (thousands, €) | 1.87 | 1.42 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 3.27 | 3.40 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | 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 | 23.07.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 11.05.2020 | 19.05.2020 |
Contacts in cooperation with
Apply information changes
"VARIRAD", SIA
Brīvības gatve 398-141, Rīga LV-1024 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.01.2026 | PDF (329.54 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (332.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (333 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (758.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums | |||||
2018 |
Annual report | 23.07.2018 - 31.12.2018 | 27.02.2019 | PDF (1.14 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.49 KB | 19.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.49 KB | 19.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOCX | 19.98 KB | 19.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOCX | 19.98 KB | 19.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 19.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 19.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 19.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 19.05.2020 | 11.05.2020 | 1 |
Articles of Association |
TIF | 20.72 KB | 20.07.2018 | 10.07.2018 | 1 |
Memorandum of Association |
TIF | 28.01 KB | 12.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 40.97 KB | 12.07.2018 | 10.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 19.05.2020 | 19.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.91 KB | 19.05.2020 | 11.05.2020 | 1 |
Articles of Association |
EDOC | 25.27 KB | 19.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 96.19 KB | 19.05.2020 | 11.05.2020 | 22 |
Application |
DOCX | 96.19 KB | 19.05.2020 | 11.05.2020 | 22 |
Application |
EDOC | 101.16 KB | 19.05.2020 | 11.05.2020 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 19.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 19.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 19.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.25 KB | 19.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.24 KB | 19.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 346.96 KB | 12.07.2018 | 10.07.2018 | 9 |
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