VARS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VARS" Previous names
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 29.09.2023
Registration number, date 40003047747, 10.12.1991
Register, Included in The Register Commercial register, 19.07.2004
SEPA identifier LV58ZZZ40003047747
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003047747 Is active 19.05.1995
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 22/7, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 22/7, Ventspils, LV-3602
Beneficial owners reported Yes
Registration certificate number, date Nr. C35187. 19.07.2004
Fixed capital Paid capital - 1 639 666.00 EUR (Registered in State Enterprise register 20.05.2015)
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 28.12.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Contact information
Phone +371 63663003
+371 36363003
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 (30)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA LUKOIL-TRANS(Registration number: 1087746837210)Boļshaja Ordinka 1, Maskava, 115035
From 23.12.2023 1639666 1.00 EUR 1 639 666.00 EUR 100.00 % 1639666 28.12.2023
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 28.12.2023
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 3555 - 3597
 3555 - 3597
Net turnover
  3011 , Major
 3011 		Major
Profit or loss
  1377
 1377
Equity capital
  1584
 1584
Fixed assets
  2733
 2733
Balance
  2959
 2959
Tangible assets
  2015
 2015
Liquidity
  14807 , Companies
 14807 		Companies
Profitability
  37879 , Companies
 37879 		Companies

About the company's comparative indices

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