Basic data
Name "VARIS TOYS" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103000429, 29.07.1991
Register, Included in The Register Commercial register, 15.06.2004
SEPA identifier LV18ZZZ44103000429
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103000429 Is active 06.06.1995
Legal address Legal address: Valmieras nov., Rencēnu pag., "Saime", LV-4232 Previous addresses
Other registered in this address
Postal address "Saime", Rencēnu pag., Valmieras nov., LV-4232
Registration certificate number, date Nr. C18476. 15.06.2004
Fixed capital Paid capital - 11 375.00 EUR (Registered in State Enterprise register 22.12.2015)
Activity code (NACE)
  • Retail sale of games and toys in specialised stores (47.65, version 2.0) (Source: SRS)
  • Wholesale of other household goods (46.49, version 2.0) (Source: CSB)
  • Manufacture of games and toys (32.40, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 10.03.2021)
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29432430
+371 26354330
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
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 29.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2010 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 09.10.2015 406 7.00 EUR 2 842.00 EUR 24.98462 % 22.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2015 813 7.00 EUR 5 691.00 EUR 50.03077 % 22.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2015 406 7.00 EUR 2 842.00 EUR 24.98462 % 22.12.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 1317 - 1320
 1317 - 1320
Net turnover
  7454 , Major
 7454
Major
Profit or loss
  6755
 6755
Equity capital
  9361
 9361
Fixed assets
  28158
 28158
Balance
  13617
 13617
Tangible assets
  26462 - 26463
 26462 - 26463
Liquidity
  21176 , Companies
 21176
Companies
Profitability
  46839 , Companies
 46839
Companies

About the company's comparative indices

Legal address on the map
VARIS TOYS Legal address on the map
Publications (0)