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Sabiedrība ar ierobežotu atbildību "VAR Grupa"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VAR Grupa"
Legal form Limited Liability Company
Reg. No 40103591869
Reg. date 01.10.2012
Register Commercial Register
Legal Address Matīsa iela 19 - 6, Rīga, LV-1001
Registered share capital, date 2,988 EUR, 31.05.2016
Paid-in share capital, date 2,988 EUR, 31.05.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103591869 Registered Excluded
13.11.2014 30.07.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 0 EUR Equity -17,954 EUR Date submitted20.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -17,954 EUR Date submitted20.04.2022 Number of employees 1
Year2019 Net sales 35,254 EUR Net profit -2,534 EUR Equity -17,954 EUR Date submitted22.07.2020 Number of employees 1
Year2018 Net sales 32,797 EUR Net profit -532 EUR Equity -15,420 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 40,103 EUR Net profit -5,866 EUR Equity -14,888 EUR Date submitted18.04.2018 Number of employees 1
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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 Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions40 EUR Personal Income Tax120 EUR Other90 EUR Total250 EUR Number of employees0
Year2020 Social Insurance Contributions690 EUR Personal Income Tax480 EUR Other360 EUR Total1,530 EUR Number of employees1
Year2019 Social Insurance Contributions3,350 EUR Personal Income Tax2,260 EUR Other1,130 EUR Total6,740 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.05.2016 Amendments to the Articles of Association 19.05.2016 (doc)
20.05.2016 Amendments to the Articles of Association 19.05.2016 (EDOC) •
Announcement regarding the legal address (1)
03.10.2012 Announcement regarding the legal address 27.09.2012 (TIF) •
Annual report (full) (5)
20.04.2022 2020 Annual report (full) (PDF)
20.04.2022 2021 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (6)
30.07.2020 Application 21.07.2020 (TIF) •
06.03.2017 Application 04.08.2016 (TIF) •
26.05.2016 Application 19.05.2016 (EDOC) •
26.05.2016 Application 19.05.2016 (docx) •
26.05.2016 Application 19.05.2016 (docx) •
03.10.2012 Application 27.09.2012 (TIF) •
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Articles of Association (4)
20.05.2016 Articles of Association 19.05.2016 (doc)
20.05.2016 Articles of Association 19.05.2016 (doc)
20.05.2016 Articles of Association 19.05.2016 (EDOC) •
03.10.2012 Articles of Association 27.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.10.2012 Bank statements or other document regarding the payment of the equity 27.09.2012 (TIF) •
Confirmation or consent to legal address (1)
03.10.2012 Confirmation or consent to legal address 27.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 24.08.2016 (EDOC) •
23.02.2017 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
23.02.2017 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 24.08.2016 (rtf) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (EDOC) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (rtf) •
03.10.2012 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
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Memorandum of association (1)
03.10.2012 Memorandum of association 27.09.2012 (TIF)
Protocols/decisions of a company/organisation (4)
30.07.2020 Protocols/decisions of a company/organisation 21.07.2020 (TIF) •
06.03.2017 Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
20.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
20.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (doc) •
Show all
Registration certificates (1)
03.10.2012 Registration certificates 01.10.2012 (TIF) •
Shareholders’ register (3)
06.03.2017 Shareholders’ register 04.08.2016 (TIF)
26.05.2016 Shareholders’ register 19.05.2016 (doc)
26.05.2016 Shareholders’ register 19.05.2016 (EDOC) •
2022 (2)
20.04.2022 2020 Annual report (full) (PDF)
20.04.2022 2021 Annual report (full) (PDF)
2020 (5)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
30.07.2020 Application 21.07.2020 (TIF) •
30.07.2020 Protocols/decisions of a company/organisation 21.07.2020 (TIF) •
22.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (7)
06.03.2017 Application 04.08.2016 (TIF) •
06.03.2017 Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
06.03.2017 Shareholders’ register 04.08.2016 (TIF)
23.02.2017 Decisions / letters / protocols of public notaries 24.08.2016 (EDOC) •
23.02.2017 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
23.02.2017 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 24.08.2016 (rtf) •
Show all
2016 (14)
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (EDOC) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (rtf) •
26.05.2016 Application 19.05.2016 (EDOC) •
26.05.2016 Application 19.05.2016 (docx) •
26.05.2016 Application 19.05.2016 (docx) •
26.05.2016 Shareholders’ register 19.05.2016 (doc)
26.05.2016 Shareholders’ register 19.05.2016 (EDOC) •
20.05.2016 Amendments to the Articles of Association 19.05.2016 (doc)
20.05.2016 Amendments to the Articles of Association 19.05.2016 (EDOC) •
20.05.2016 Articles of Association 19.05.2016 (doc)
20.05.2016 Articles of Association 19.05.2016 (doc)
20.05.2016 Articles of Association 19.05.2016 (EDOC) •
20.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
20.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (doc) •
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2012 (8)
03.10.2012 Announcement regarding the legal address 27.09.2012 (TIF) •
03.10.2012 Application 27.09.2012 (TIF) •
03.10.2012 Articles of Association 27.09.2012 (TIF)
03.10.2012 Bank statements or other document regarding the payment of the equity 27.09.2012 (TIF) •
03.10.2012 Confirmation or consent to legal address 27.09.2012 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
03.10.2012 Memorandum of association 27.09.2012 (TIF)
03.10.2012 Registration certificates 01.10.2012 (TIF) •
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