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Varstock, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Varstock |
| Registration number, date | 40103611370, 28.11.2012 |
| VAT number | None (excluded 21.01.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Slokas iela 106 – 5, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 07.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Laurenču 3 - 1a, Sigulda, Siguldas nov., LV-2150 |
|---|---|
| Mobile phone | +371 29411794 |
| Email. mail | info@varstock.lv |
| Homepage | varstock.lv |
| www.facebook.com/Varstock/ | |
| Industry | Nekustamais īpašums, Celtniecības un remonta darbi, Apdares darbi, Jumtu segumi |
| Description | Būvniecības uzņēmums SIA ‘’Varstock’’ ir dibināts 2012 gada 28. novembrī. Tajā darbojas pieredzējušu un augsti kvalificētu speciālistu komanda. Uzņēmums veic dzīvojamo un industriālo ēku pilna cikla būvniecību kā arī renovācijas, rekonstrukcijas darbus ēkām un dzīvokļiem. Uzņēmums ir spējis realizēt visdažādākās klientu vēlmes - sākot no nelielas piemājas nojumes un beidzot ar greznas privātmājas būvniecību. Uzņēmums ar augstu atbildības sajūtu attiecas pret darbiem, ko uzņemas, un garantē veikto darbu kvalitāti savos objektos. Mums patīk tas, ko darām, patīk redzēt apmierinātus un priecīgus klientus, kā arī saņemt zvanus no jaunajiem klientiem ar ieteikumiem no klientiem , kuru vēlmes esam realizējuši iepriekš. |
Būvniecība, būvniecības uzņēmums, dzīvojamo ēku būvniecība, industriālo ēku būvniecība, ēku renovācijas darbi, ēku rekonstrukcijas darbi, jaunbūves, rekonstrukcija, renovācija, pamatu izveidi, mūra, koka sienu izveide, jumta konstrukciju izveide, sienu siltināšana, jumta segumu ieklāšana, iekšējās apdares darbi, komunikāciju instalācija, nojumju izveide.
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Ēku renovācijas darbi
Būvniecības pakalpojumi
Jaunbūves
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2025 | 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 | 21.10.2025 |
* 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 % | 2 802 | € 1 | € 2 802 | Latvia | 17.10.2025 | 21.10.2025 |
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, €) | 15.90 | 4.24 | 10.02 |
| Personal income tax (thousands, €) | 6.38 | 1.13 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 12.76 | 3.32 | 1.21 |
| Average employees count | 3 | 2 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Varstock Group Latvia" | Until 03.02.2022 | 4 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, "Laurenči 3"-7 | Until 07.06.2021 | 5 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Laurenču iela 3 - 7 | Until 03.02.2022 | 4 years ago |
| Siguldas nov., Sigulda, Laurenču iela 3 - 1A | Until 21.10.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (78.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (75.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (78.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 24.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Saugmentum15042910210 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Varstock Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.24 KB | 20.10.2025 | 17.10.2025 | 1 |
Shareholders’ register |
ODT | 7.84 KB | 07.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
ODT | 7.84 KB | 07.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 13.24 KB | 07.09.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 13.24 KB | 07.09.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.56 KB | 07.09.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.56 KB | 07.09.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 37.1 KB | 03.02.2022 | 19.01.2022 | 1 |
Articles of Association |
DOCX | 37.1 KB | 03.02.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.07 KB | 14.09.2017 | 13.09.2017 | 1 |
Articles of Association |
TIF | 68.39 KB | 14.09.2017 | 13.09.2017 | 2 |
Shareholders’ register |
TIF | 156.28 KB | 14.09.2017 | 13.09.2017 | 3 |
Shareholders’ register |
TIF | 233.68 KB | 14.09.2017 | 13.09.2017 | 3 |
Articles of Association |
TIF | 30.52 KB | 04.12.2012 | 20.11.2012 | 1 |
Memorandum of Association |
TIF | 71.77 KB | 04.12.2012 | 31.10.2012 | 2 |