VARŽU NAMS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "VARŽU NAMS"
Legal form Limited liability company (SIA)
Registration number, date 40003666349, 20.02.2004
Register, Included in The Register Commercial register, 20.02.2004
SEPA identifier LV40ZZZ40003666349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003666349 Isn't active 30.03.200430.01.2009
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 31A - 1, LV-1010 Other registered in this address
Postal address Elizabetes iela 31A - 1, Rīga, LV-1010
Registration certificate number, date Nr. C26288. 20.02.2004
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 20.02.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 20.02.2004)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2019
Encumbrances
Liquidation process 09.11.2012. Rīgas pilsētas Vidzemes priekšpilsētas tiesas 15.10.2012. spriedums lietā Nr.C30492710.
Suspension of economic activity
  • 30.10.2015. Decision on the suspension of economic activity. From 17.11.2015. it is not allowed to perform transactions. (Source: SRS)
  • 10.11.2015. Valsts ieņēmumu dienesta Nodokļu pārvaldes 30.10.2015. lēmums Nr.8.72.2/L-44696 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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 (4)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2012 Liquidator/ 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 20.02.2004 20 28.46 EUR" 569.15 EUR" 20.00 % 20.02.2004
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2004 40 28.46 EUR" 1 138.30 EUR" 40.00 % 20.02.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2004 40 28.46 EUR" 1 138.30 EUR" 40.00 % 20.02.2004
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 54033 - 54054
 54033 - 54054
Registered capital * 25238 - 80087
 25238 - 80087

About the company's comparative indices

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