VARUS, 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, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VARUS" |
| Registration number, date | 40003437742, 29.03.1999 |
| VAT number | None (excluded 14.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Rododendru iela 3 – 5, Rīga, LV-1083 Check address owners |
| Fixed capital | 30 000 EUR , registered 28.01.2016 (registered payment 28.01.2016: 30 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.25 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Kaņiera iela 14 - 85 | Until 26.10.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Varus Vad. Z I N O J U M S | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Varus Vad. Z I N O J U M S | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Varus Vad. Z I N O J U M S | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Varus Vad. Z I N O J U M S | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Varus Vad. Z I N O J U M S | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Varus Vad. Z I N O J U M S | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Varus Vad. Z I N O J U M S | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (1000.28 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 29.08.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 08.12.2006 | TIF (885.51 KB) | ||
2004 |
Annual report | 04.01.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 02.11.2017 | TIF (993.98 KB) | ||
2002 |
Annual report | 02.11.2017 | TIF (1.2 MB) | ||
2001 |
Annual report | 02.11.2017 | TIF (1.26 MB) | ||
2000 |
Annual report | 02.11.2017 | TIF (1.34 MB) | ||
1999 |
Annual report | 02.11.2017 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.29 KB | 23.10.2017 | 23.10.2017 | 5 |
Articles of Association |
TIF | 36.59 KB | 02.11.2017 | 25.11.2015 | 2 |
Shareholders’ register |
TIF | 75.75 KB | 02.11.2017 | 25.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.25 KB | 02.11.2017 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 02.11.2017 | 16.12.2011 | 1 |
Articles of Association |
TIF | 27.69 KB | 02.11.2017 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 17.72 KB | 02.11.2017 | 16.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.84 KB | 02.11.2017 | 02.12.2011 | 1 |
Articles of Association |
TIF | 97.24 KB | 02.11.2017 | 06.04.2004 | 2 |
Shareholders’ register |
TIF | 20.4 KB | 02.11.2017 | 06.04.2004 | 1 |
Articles of Association |
TIF | 558.03 KB | 02.11.2017 | 12.03.1999 | 12 |
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 | 919.1 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.34 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.13 KB | 17.02.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.7 KB | 17.02.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.75 KB | 17.02.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 22.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 174.59 KB | 23.10.2017 | 23.10.2017 | 4 |
Application |
TIF | 270.6 KB | 23.10.2017 | 23.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 23.10.2017 | 23.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 23.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.25 KB | 23.10.2017 | 23.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 02.11.2017 | 28.01.2016 | 2 |
Application |
TIF | 183.46 KB | 02.11.2017 | 21.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.26 KB | 02.11.2017 | 25.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.05 KB | 02.11.2017 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 02.11.2017 | 03.01.2012 | 2 |
Application |
TIF | 106.67 KB | 02.11.2017 | 16.12.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.49 KB | 02.11.2017 | 16.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 02.11.2017 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 02.11.2017 | 16.12.2011 | 1 |
Other documents |
TIF | 15.51 KB | 02.11.2017 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.75 KB | 02.11.2017 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 02.11.2017 | 18.06.2008 | 1 |
Application |
TIF | 199.04 KB | 02.11.2017 | 16.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 02.11.2017 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 02.11.2017 | 16.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 02.11.2017 | 30.04.2004 | 1 |
Registration certificates |
TIF | 83.44 KB | 02.11.2017 | 30.04.2004 | 1 |
Application |
TIF | 211.89 KB | 02.11.2017 | 08.04.2004 | 7 |
Receipts on the publication and state fees |
TIF | 40.07 KB | 02.11.2017 | 08.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.87 KB | 02.11.2017 | 06.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.33 KB | 02.11.2017 | 06.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 02.11.2017 | 06.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 02.11.2017 | 06.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 02.11.2017 | 16.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.8 KB | 02.11.2017 | 29.03.1999 | 1 |
Registration certificates |
TIF | 43.41 KB | 02.11.2017 | 29.03.1999 | 1 |
Registration certificates |
TIF | 63.01 KB | 02.11.2017 | 29.03.1999 | 1 |
Submission/Application |
TIF | 10.25 KB | 02.11.2017 | 16.03.1999 | 1 |
Application |
TIF | 126.46 KB | 02.11.2017 | 15.03.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 10.41 KB | 02.11.2017 | 12.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 02.11.2017 | 12.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 50.07 KB | 02.11.2017 | 12.03.1999 | 2 |
Sample report |
TIF | 23.54 KB | 02.11.2017 | 12.03.1999 | 1 |
Submission/Application |
TIF | 15.62 KB | 02.11.2017 | 12.03.1999 | 1 |
Appraisal reports |
TIF | 21.74 KB | 02.11.2017 | 12.03.1998 | 1 |
Copy of the personal identification document |
TIF | 35.21 KB | 02.11.2017 | 28.07.1993 | 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