VARNER BALTIJA, SIA
Limited Liability 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.

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 | Removed from the register, 29.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VARNER BALTIJA" |
| Registration number, date | 40003241337, 29.12.1994 |
| VAT number | None (excluded 29.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Rīga, Krasta iela 46 Check address owners |
| Fixed capital | 3 774 000 LVL , registered 06.05.2009 (registered payment 06.05.2009: 3 774 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DRESSMANN BALTIJA" | Until 18.04.1996 | 30 years ago |
|---|
Historical addresses
| Rīga, Aspāzijas bulvāris 26 | Until 18.04.1996 | 30 years ago |
|---|---|---|
| Rīga, Aglonas iela 26-65 | Until 31.08.1995 | 31 year ago |
| Rīga, Audēju iela 16 | Until 22.10.1999 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
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 | 42 KB | 31.10.2014 | 29.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
74.43 KB | 28.10.2014 | 28.10.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.84 KB | 28.10.2014 | 28.10.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 36.38 KB | 31.10.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.5 KB | 31.10.2014 | 06.10.2014 | 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