Basic data
Name SIA "3. VARIANTS"
Legal form Limited liability company (SIA)
Registration number, date 40003991993, 12.02.2008
Register, Included in The Register Commercial register, 12.02.2008
SEPA identifier LV23ZZZ40003991993
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vaidavas iela 15 - 33, LV-1084 Other registered in this address
Postal address Vaidavas iela 15 - 33, Rīga, LV-1084
Registration certificate number, date Nr. K070712. 12.02.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.10.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2020 25 28.00 EUR 700.00 EUR 25.00 % 28.10.2020
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2020 25 28.00 EUR 700.00 EUR 25.00 % 28.10.2020
Document country on the date of registration: Ireland
Sabiedrība ar ierobežotu atbildību "OVERSEAS MANAGEMENT"(40103235271)Rīga, Vaidavas iela 15 - 33
From 28.07.2020 50 28.00 EUR 1 400.00 EUR 50.00 % 28.10.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 70327 - 70342
 70327 - 70342

About the company's comparative indices

Legal address on the map
3. VARIANTS Legal address on the map
Publications (0)