Varlek, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Varlek"
Legal form Limited liability company (SIA)
Registration number, date 40003961556, 10.10.2007
Register, Included in The Register Commercial register, 10.10.2007
SEPA identifier LV38ZZZ40003961556
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003961556 Is active 05.09.2008
Legal address Legal address: Rīga, Vecumnieku iela 32, LV-1067 Previous addresses
Other registered in this address
Postal address Vecumnieku iela 32, Rīga, LV-1067
Registration certificate number, date Nr. K065416. 10.10.2007
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.11.2018)
Activity code (NACE)
  • Retail sale of furniture, lighting equipment and other household articles in specialised stores (47.59, version 2.0) (Source: SRS)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2018
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) 1 992.54 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 27011907
+371 26761361
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 (17)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2007 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 22.10.2018 1420 1.00 EUR 1 420.00 EUR 50.00 % 01.11.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2018 1420 1.00 EUR 1 420.00 EUR 50.00 % 01.11.2018
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 01.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68866 - 68887
 68866 - 68887
Net turnover
  34406 , Major
 34406
Major
Profit or loss
  25801 - 25804
 25801 - 25804
Equity capital
  44283
 44283
Fixed assets
  61066 - 61082
 61066 - 61082
Balance
  46634
 46634
Tangible assets
  57392 - 57402
 57392 - 57402
Profitability
  52530 , Companies
 52530
Companies

About the company's comparative indices

Legal address on the map
Varlek Legal address on the map
Publications (0)