VAROS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VAROS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103904621, 03.06.2015
Register, Included in The Register Commercial register, 03.06.2015
SEPA identifier LV09ZZZ50103904621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103904621 Is active 01.06.2022
Legal address Legal address: Rīga, Anniņmuižas bulvāris 38 k-3 - 135C, LV-1067 Previous addresses
Other registered in this address
Postal address Anniņmuižas bulvāris 38 k-3 - 135C, Rīga, LV-1067
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.07.2020)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.05.2022
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 30.10.2024
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.05.2022 2100 1.00 EUR 2 100.00 EUR 75.00 % 06.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.05.2022 700 1.00 EUR 700.00 EUR 25.00 % 06.05.2022
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Cyprus Uzbekistan

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113322 - 113347
 113322 - 113347
Net turnover
  21460 , Major
 21460
Major
Profit or loss
  27339 - 27340
 27339 - 27340
Equity capital
  37566
 37566
Fixed assets
  52945 - 52950
 52945 - 52950
Balance
  41723
 41723
Tangible assets
  49251 - 49256
 49251 - 49256
Liquidity
  5169 , Companies
 5169
Companies
Profitability
  64889 , Companies
 64889
Companies

About the company's comparative indices

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