1. VARIANTS, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "1. VARIANTS" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40002082228, 27.08.1999
Register, Included in The Register Register, Included in The Register: Commercial register, 05.01.2005
SEPA identifier SEPA identifier: LV30ZZZ40002082228
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002082228 Is active 08.09.1999
Legal address
Postal address Postal address: Pūces iela 27 k-5 - 2, Rīga, LV-1082
Certificate of registration Certificate of registration: Nr. K011309. 05.01.2005
Fixed capital Fixed capital: Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.12.2016)
Registered capital - 2 840.00 EUR (Registered in State Enterprise register 07.12.2016)
Activity code (NACE) Activity code (NACE): Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 05.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 16.07.2021
Find out current information about tax debts
Contact information
Phone +371 29102049
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 (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 07.12.2016 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 20 71.00 EUR 1 420.00 EUR 50.00 % 07.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 20 71.00 EUR 1 420.00 EUR 50.00 % 07.12.2016
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2019 year)
Index Place
Age of the company * 47955 - 47971
 47955 - 47971
Net turnover
  73602 , Major
 73602
Major
Profit or loss
  37460 - 37462
 37460 - 37462
Equity capital
  55612 - 55616
 55612 - 55616
Fixed assets
  49974 - 49984
 49974 - 49984
Balance
  65836 - 65837
 65836 - 65837
Tangible assets
  46450 - 46463
 46450 - 46463
Profitability
  27658 , Companies
 27658
Companies
Registered capital * 129771 - 139473
 129771 - 139473

About the company's comparative indices

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