VARG Industries,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 VARG Industries, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203004153, 04.07.2016
Register, Included in The Register Commercial register, 04.07.2016
SEPA identifier LV89ZZZ40203004153
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203004153 Is active 12.07.2016
Check in EU VAT register
Legal address Legal address: Ogres nov., Lielvārde, Avotu iela 14 - 42, LV-5071 *** Previous addresses
Other registered in this address
Postal address Avotu iela 14 - 42, Lielvārde, Ogres nov., LV-5071
Fixed capital Paid capital - 2 860.00 EUR (Registered in State Enterprise register 01.12.2017)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.04.2022
The State support The State support history  (Actual record: 25.02.2021)
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
Tax debts (as of date) Not registered as of 06.11.2024
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 (7)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2017 1 715.00 EUR 715.00 EUR 25.00 % 01.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2017 2 715.00 EUR 1 430.00 EUR 50.00 % 01.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2017 1 715.00 EUR 715.00 EUR 25.00 % 01.12.2017
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 119770 - 119790
 119770 - 119790
Net turnover
  36072 , Major
 36072 		Major
Profit or loss
  96025
 96025
Equity capital
  82794 - 82798
 82794 - 82798
Fixed assets
  37785
 37785
Balance
  54492
 54492
Tangible assets
  34429
 34429
Liquidity
  74463 , Companies
 74463 		Companies
Profitability
  62734 , Companies
 62734 		Companies

About the company's comparative indices

VARG Industries, mentioned in newspapers   VARG Industries, zo.lv catalogue
Legal address on the map
VARG Industries, Legal address on the map
Publications (0)