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Sabiedrība ar ierobežotu atbildību "Varis-S"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Varis-S"
Legal form Limited Liability Company
Reg. No 40003149927
Reg. date 21.09.1993
Register Commercial Register
Legal Address Grantskalni, Usvīši, Ozolaines pag., Rēzeknes nov., LV-4633
Registered share capital, date 2,844 EUR, 27.09.2019
Paid-in share capital, date 2,844 EUR, 27.09.2019
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003149927 Registered Excluded
08.05.2013 08.08.2019
05.06.1995 30.09.2010
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 27.09.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -70 EUR Equity 3,699 EUR Date submitted27.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -69 EUR Equity 3,769 EUR Date submitted10.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -83 EUR Equity 3,838 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -77 EUR Equity 3,921 EUR Date submitted28.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted23.09.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.09.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.09.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.09.2019 Number of employees
Year2000 - - - - -
Year1999 Net sales - Net profit - Equity - Date submitted23.09.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.09.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted23.09.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted23.09.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.09.2019 Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (1)
23.09.2019 Announcement regarding the legal address 05.08.2003 (TIF) •
Annual report (full) (12)
27.01.2021 2020 Annual report (full) (PDF)
10.02.2020 2019 Annual report (full) (PDF)
23.09.2019 1996 Annual report (full) (TIF)
23.09.2019 1997 Annual report (full) (TIF)
23.09.2019 1998 Annual report (full) (TIF)
23.09.2019 1999 Annual report (full) (TIF)
23.09.2019 2001 Annual report (full) (TIF)
23.09.2019 2002 Annual report (full) (TIF)
23.09.2019 2003 Annual report (full) (TIF)
23.09.2019 2004 Annual report (full) (TIF)
24.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
26.09.2019 Application 11.09.2019 (TIF) •
23.09.2019 Application 17.09.1993 (TIF) •
23.09.2019 Application 08.08.2003 (TIF) •
23.09.2019 Application 08.08.2003 (TIF) •
23.09.2019 Application 26.10.2006 (TIF) •
23.09.2019 Application 19.06.2012 (TIF) •
23.09.2019 Application 21.12.2009 (TIF) •
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Appraisal reports (3)
23.09.2019 Appraisal reports 17.09.1993 (TIF) •
23.09.2019 Appraisal reports (TIF) •
23.09.2019 Appraisal reports 31.07.1997 (TIF) •
Articles of Association (5)
23.09.2019 Articles of Association 14.09.1993 (TIF)
23.09.2019 Articles of Association 21.07.1997 (TIF)
23.09.2019 Articles of Association 05.08.2003 (TIF)
23.09.2019 Articles of Association 16.10.2006 (TIF)
17.09.2019 Articles of Association 11.09.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.06.2012 Bank statements or other document regarding the payment of the equity 18.10.1995 (TIF) •
Confirmation or consent to legal address (2)
23.09.2019 Confirmation or consent to legal address 17.09.1993 (TIF) •
23.09.2019 Confirmation or consent to legal address 18.06.2012 (TIF) •
Consent of a member of the Board / executive director (2)
23.09.2019 Consent of a member of the Board / executive director 05.08.2003 (TIF) •
23.09.2019 Consent of a member of the Board / executive director 05.08.2003 (TIF) •
Copy of the personal identification document (3)
23.09.2019 Copy of the personal identification document 30.04.1993 (TIF) •
23.09.2019 Copy of the personal identification document 30.04.1993 (TIF) •
23.09.2019 Copy of the personal identification document 30.04.1993 (TIF) •
Decisions / letters / protocols of public notaries (11)
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (rtf) •
23.09.2019 Decisions / letters / protocols of public notaries 21.09.1993 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 29.07.1997 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 04.06.1997 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
Show all
Other documents (3)
23.09.2019 Other documents (TIF) •
23.09.2019 Other documents (TIF) •
23.09.2019 Other documents 29.01.2002 (TIF) •
Power of attorney, act of empowerment (2)
23.09.2019 Power of attorney, act of empowerment 25.10.2006 (TIF) •
17.09.2019 Power of attorney, act of empowerment 11.09.2019 (TIF) •
Protocols/decisions of a company/organisation (9)
23.09.2019 Protocols/decisions of a company/organisation 14.09.1993 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 10.06.1997 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 31.07.1997 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 19.12.2009 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 16.10.2006 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
17.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (TIF) •
Show all
Receipts on the publication and state fees (11)
23.09.2019 Receipts on the publication and state fees 20.09.1993 (TIF) •
23.09.2019 Receipts on the publication and state fees 20.09.1993 (TIF) •
23.09.2019 Receipts on the publication and state fees 23.10.1995 (TIF) •
23.09.2019 Receipts on the publication and state fees 26.06.1997 (TIF) •
23.09.2019 Receipts on the publication and state fees 28.07.1997 (TIF) •
23.09.2019 Receipts on the publication and state fees 29.01.2002 (TIF) •
23.09.2019 Receipts on the publication and state fees 29.01.2002 (TIF) •
23.09.2019 Receipts on the publication and state fees 29.01.2002 (TIF) •
23.09.2019 Receipts on the publication and state fees 26.06.2003 (TIF) •
23.09.2019 Receipts on the publication and state fees 25.10.2006 (TIF) •
23.09.2019 Receipts on the publication and state fees 25.10.2006 (TIF) •
Show all
Registration certificates (2)
23.09.2019 Registration certificates 21.09.1993 (TIF) •
23.09.2019 Registration certificates 25.08.2003 (TIF) •
Sample report (2)
23.09.2019 Sample report 20.09.1993 (TIF) •
23.09.2019 Sample report 10.06.1997 (TIF) •
Shareholders’ register (6)
23.09.2019 Shareholders’ register 14.09.1993 (TIF)
23.09.2019 Shareholders’ register 31.07.1997 (TIF)
23.09.2019 Shareholders’ register 05.08.2003 (TIF)
23.09.2019 Shareholders’ register 19.06.2012 (TIF)
17.09.2019 Shareholders’ register 11.09.2019 (TIF)
17.09.2019 Shareholders’ register 11.09.2019 (TIF)
Show all
Submission/Application (4)
23.09.2019 Submission/Application 19.10.1995 (TIF) •
23.09.2019 Submission/Application (TIF) •
23.09.2019 Submission/Application (TIF) •
23.09.2019 Submission/Application (TIF) •
Show all
2021 (1)
27.01.2021 2020 Annual report (full) (PDF)
2020 (1)
10.02.2020 2019 Annual report (full) (PDF)
2019 (83)
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (rtf) •
26.09.2019 Application 11.09.2019 (TIF) •
23.09.2019 Amendments to the Articles of Association (TIF)
23.09.2019 Announcement regarding the legal address 05.08.2003 (TIF) •
23.09.2019 1996 Annual report (full) (TIF)
23.09.2019 1997 Annual report (full) (TIF)
23.09.2019 1998 Annual report (full) (TIF)
23.09.2019 1999 Annual report (full) (TIF)
23.09.2019 2001 Annual report (full) (TIF)
23.09.2019 2002 Annual report (full) (TIF)
23.09.2019 2003 Annual report (full) (TIF)
23.09.2019 2004 Annual report (full) (TIF)
23.09.2019 Application 17.09.1993 (TIF) •
23.09.2019 Application 08.08.2003 (TIF) •
23.09.2019 Application 08.08.2003 (TIF) •
23.09.2019 Application 26.10.2006 (TIF) •
23.09.2019 Application 19.06.2012 (TIF) •
23.09.2019 Application 21.12.2009 (TIF) •
23.09.2019 Appraisal reports 17.09.1993 (TIF) •
23.09.2019 Appraisal reports (TIF) •
23.09.2019 Appraisal reports 31.07.1997 (TIF) •
23.09.2019 Articles of Association 14.09.1993 (TIF)
23.09.2019 Articles of Association 21.07.1997 (TIF)
23.09.2019 Articles of Association 05.08.2003 (TIF)
23.09.2019 Articles of Association 16.10.2006 (TIF)
23.09.2019 Confirmation or consent to legal address 17.09.1993 (TIF) •
23.09.2019 Confirmation or consent to legal address 18.06.2012 (TIF) •
23.09.2019 Consent of a member of the Board / executive director 05.08.2003 (TIF) •
23.09.2019 Consent of a member of the Board / executive director 05.08.2003 (TIF) •
23.09.2019 Copy of the personal identification document 30.04.1993 (TIF) •
23.09.2019 Copy of the personal identification document 30.04.1993 (TIF) •
23.09.2019 Copy of the personal identification document 30.04.1993 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 21.09.1993 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 29.07.1997 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 04.06.1997 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
23.09.2019 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
23.09.2019 Other documents (TIF) •
23.09.2019 Other documents (TIF) •
23.09.2019 Other documents 29.01.2002 (TIF) •
23.09.2019 Power of attorney, act of empowerment 25.10.2006 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 14.09.1993 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 10.06.1997 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 31.07.1997 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 19.12.2009 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 16.10.2006 (TIF) •
23.09.2019 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
23.09.2019 Receipts on the publication and state fees 20.09.1993 (TIF) •
23.09.2019 Receipts on the publication and state fees 20.09.1993 (TIF) •
23.09.2019 Receipts on the publication and state fees 23.10.1995 (TIF) •
23.09.2019 Receipts on the publication and state fees 26.06.1997 (TIF) •
23.09.2019 Receipts on the publication and state fees 28.07.1997 (TIF) •
23.09.2019 Receipts on the publication and state fees 29.01.2002 (TIF) •
23.09.2019 Receipts on the publication and state fees 29.01.2002 (TIF) •
23.09.2019 Receipts on the publication and state fees 29.01.2002 (TIF) •
23.09.2019 Receipts on the publication and state fees 26.06.2003 (TIF) •
23.09.2019 Receipts on the publication and state fees 25.10.2006 (TIF) •
23.09.2019 Receipts on the publication and state fees 25.10.2006 (TIF) •
23.09.2019 Registration certificates 21.09.1993 (TIF) •
23.09.2019 Registration certificates 25.08.2003 (TIF) •
23.09.2019 Sample report 20.09.1993 (TIF) •
23.09.2019 Sample report 10.06.1997 (TIF) •
23.09.2019 Shareholders’ register 14.09.1993 (TIF)
23.09.2019 Shareholders’ register 31.07.1997 (TIF)
23.09.2019 Shareholders’ register 05.08.2003 (TIF)
23.09.2019 Shareholders’ register 19.06.2012 (TIF)
23.09.2019 Submission/Application 19.10.1995 (TIF) •
23.09.2019 Submission/Application (TIF) •
23.09.2019 Submission/Application (TIF) •
23.09.2019 Submission/Application (TIF) •
17.09.2019 Articles of Association 11.09.2019 (TIF)
17.09.2019 Power of attorney, act of empowerment 11.09.2019 (TIF) •
17.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (TIF) •
17.09.2019 Shareholders’ register 11.09.2019 (TIF)
17.09.2019 Shareholders’ register 11.09.2019 (TIF)
24.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2012 (1)
15.06.2012 Bank statements or other document regarding the payment of the equity 18.10.1995 (TIF) •
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