1. VARIANTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1. VARIANTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002082228, 27.08.1999
Register, Included in The Register Commercial register, 05.01.2005
SEPA identifier LV30ZZZ40002082228
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002082228 Is active 08.09.1999
Legal address Legal address: Rīga, Pūces iela 27 k-5 - 2, LV-1082 Previous addresses
Other registered in this address
Postal address Pūces iela 27 k-5 - 2, Rīga, LV-1082
Certificate of registration Nr. K011309. 05.01.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.12.2016)
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 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 14.03.2024
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 (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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

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Comparative indices (2021 year)
Index Place
Age of the company * 44673 - 44688
 44673 - 44688
Net turnover
  82226 , Major
 82226
Major
Profit or loss
  86172 - 86179
 86172 - 86179
Equity capital
  65031 - 65033
 65031 - 65033
Fixed assets
  51747 - 51753
 51747 - 51753
Balance
  69036 - 69040
 69036 - 69040
Tangible assets
  48079 - 48085
 48079 - 48085
Profitability
  81054 , Companies
 81054
Companies

About the company's comparative indices

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