VARIANTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VARIANTS"
Legal form Limited liability company (SIA)
Registration number, date 41203000837, 13.11.1991
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV45ZZZ41203000837
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203000837 Is active 15.06.1995
Check in EU VAT register
Legal address Legal address: Ventspils, Robežu iela 5A, LV-3601 Previous addresses
Other registered in this address
Postal address Robežu iela 5A, Ventspils, LV-3601
Reorganizations
Registration certificate number, date Nr. C30472. 19.06.2004
Fixed capital Paid capital - 142 287.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
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 Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
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 (28)
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 27.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.05.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 14.05.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
VENTGĀZE, SIA(51203014171) Actual address: Ventspils nov., Vārves pag., "Ozoliņi 1"
From 09.06.2015 142287 1.00 EUR 142 287.00 EUR 100.00 % 15.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Latvia Ukraine

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 2784 - 2834
 2784 - 2834
Net turnover
  75423 - 75424 , Major
 75423 - 75424 		Major
Profit or loss
  106980
 106980
Equity capital
  109558
 109558
Fixed assets
  15526
 15526
Balance
  24942
 24942
Tangible assets
  13145
 13145
Liquidity
  87791 - 87800 , Companies
 87791 - 87800 		Companies
Profitability
  83888 , Companies
 83888 		Companies

About the company's comparative indices

VARIANTS mentioned in newspapers   VARIANTS zo.lv catalogue
Legal address on the map
VARIANTS Legal address on the map
Publications (1)
VARIANTS pilnībā nomainījies valdes sastāvs 09.12.2015 12:50

Ventspilī reģistrētais uzņēmums SIA VARIANTS š.g. 8. decembrī reģistrējis izmaiņas valdes sastāvā. Uzņēmuma valdes priekšsēdētāja pienākumus pārstājis veikt Mārtiņš Vitkovskis.

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