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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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Varstock, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.06.2026 | 33 704.30 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 07.05.2026 | 33 252.26 | 0.00 | 0.00 | 0.00 | 07.05.2026 |
| 07.04.2026 | 32 814.77 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 32 362.61 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 31 954.23 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 31 515.72 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 31 165.69 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 12 308.46 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 10 643.30 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 26.09.2025 | 10 398.37 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
| 07.12.2019 | 1 027.47 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 353.56 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 351.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 348.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 346.66 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 344.34 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 342.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 339.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 337.51 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 335.19 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 282.69 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 281.14 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 279.59 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 278.09 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 276.54 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 275.04 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 273.49 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 271.94 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 270.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 219.16 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 218.41 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 217.64 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 216.94 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 216.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 215.39 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 214.64 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 213.86 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 213.11 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 212.34 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 211.56 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 202.63 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 141.42 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 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 |
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 | 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) |
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 |
Contacts in cooperation with
Apply information changes
"Varstock", SIA
Laurenču 3 - 1a, Sigulda, Siguldas nov., LV-2150 Check address owners
Nekustamais īpašums
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 |
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 | 83.26 KB | 22.12.2025 | 22.12.2025 | 1 |
Application |
EDOC | 44.49 KB | 20.10.2025 | 17.10.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.43 KB | 20.10.2025 | 17.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.68 KB | 19.05.2025 | 19.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 28.10.2024 | 28.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.88 KB | 15.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 48.27 KB | 07.09.2022 | 29.08.2022 | 3 |
Application |
DOCX | 48.27 KB | 07.09.2022 | 29.08.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
49.03 KB | 07.09.2022 | 18.08.2022 | 1 | |
Shareholders’ register |
EDOC | 16.58 KB | 07.09.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 19.67 KB | 07.09.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.27 KB | 07.09.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.27 KB | 07.09.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.03 KB | 07.09.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 03.02.2022 | 03.02.2022 | 2 |
Articles of Association |
EDOC | 36.02 KB | 03.02.2022 | 19.01.2022 | 1 |
Application |
DOCX | 32.72 KB | 03.02.2022 | 19.01.2022 | 1 |
Application |
DOCX | 32.72 KB | 03.02.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.63 KB | 03.02.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.63 KB | 03.02.2022 | 19.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.38 KB | 16.10.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 195.12 KB | 14.09.2017 | 13.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.61 KB | 14.09.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
730.44 KB | 14.03.2017 | 14.03.2017 | 6 | |
Application |
719.25 KB | 14.03.2017 | 14.03.2017 | 6 | |
Notice of a member of the Board regarding the resignation |
201.52 KB | 14.03.2017 | 14.03.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
231.86 KB | 14.03.2017 | 14.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 06.08.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 06.08.2013 | 06.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.86 KB | 07.08.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 04.12.2012 | 28.11.2012 | 2 |
Registration certificates |
TIF | 30.49 KB | 04.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.62 KB | 04.12.2012 | 20.11.2012 | 1 |
Application |
TIF | 500.45 KB | 04.12.2012 | 20.11.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.62 KB | 04.12.2012 | 20.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 652.03 KB | 04.12.2012 | 31.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 04.12.2012 | 31.10.2012 | 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