VARITA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VARITA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51203006441, 14.07.1995
Register, Included in The Register Commercial register, 11.08.2004
SEPA identifier LV92ZZZ51203006441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203006441 Is active 03.05.1996
Check in EU VAT register
Legal address Legal address: Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Skultes iela 3, LV-2161 Previous addresses
Other registered in this address
Postal address Skultes iela 3, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C37364. 11.08.2004
Fixed capital Paid capital - 3 130.00 EUR (Registered in State Enterprise register 19.06.2015)
Activity code (NACE)
  • Marine fishing (03.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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 08.11.2024
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 (24)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 27.09.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 27.09.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
2. Procuration
From 20.06.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 20.06.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Aktsiaselts Kajax Fishexport(Registration number: 10052883)Peterburi tee 2f, Lasnamae linnaosa, Tallinn, Harju maakond, 11415, Igaunija The shares are pledged. Commercial pledge act 100206188
From 30.05.2024 10 313.00 EUR 3 130.00 EUR 100.00 % 10 31.05.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 Ukraine Ukraine

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 33324 - 33337
 33324 - 33337
Net turnover
  2835 , Major
 2835 		Major
Profit or loss
  643
 643
Equity capital
  2519
 2519
Fixed assets
  3991
 3991
Balance
  3657
 3657
Tangible assets
  3039
 3039
Liquidity
  29597 - 29598 , Companies
 29597 - 29598 		Companies
Profitability
  29984 , Companies
 29984 		Companies

About the company's comparative indices

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