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SIA VARIANEX

Basic information
Status Registered
Name SIA VARIANEX
Legal form Limited Liability Company
Reg. No 40203309149
Reg. date 12.04.2021
Register Commercial Register
Legal Address Alejas iela 4 - 12, Svente, Sventes pag., Augšdaugavas nov., LV-5473
Registered share capital, date 2,800 EUR, 26.08.2021
Paid-in share capital, date 2,800 EUR, 26.08.2021
NACE 63.92 Other information service activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 30.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.08.2021 Amendments to the Articles of Association 20.08.2021 (PDF)
26.08.2021 Amendments to the Articles of Association 20.08.2021 (pdf)
26.08.2021 Amendments to the Articles of Association 20.08.2021 (edoc) •
Announcement regarding the legal address (2)
12.04.2021 Announcement regarding the legal address 07.04.2021 (edoc) •
12.04.2021 Announcement regarding the legal address 07.04.2021 (DOC) •
Application (5)
26.08.2021 Application 20.08.2021 (edoc) •
26.08.2021 Application 20.08.2021 (PDF) •
26.08.2021 Application 20.08.2021 (pdf) •
12.04.2021 Application 07.04.2021 (edoc) •
12.04.2021 Application 07.04.2021 (DOC) •
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Application of shareholders or third persons for the acquisition of shares (3)
26.08.2021 Application of shareholders or third persons for the acquisition of shares 20.08.2021 (edoc) •
26.08.2021 Application of shareholders or third persons for the acquisition of shares 20.08.2021 (PDF) •
26.08.2021 Application of shareholders or third persons for the acquisition of shares 20.08.2021 (pdf) •
Articles of Association (5)
26.08.2021 Articles of Association 20.08.2021 (PDF)
26.08.2021 Articles of Association 20.08.2021 (pdf)
26.08.2021 Articles of Association 20.08.2021 (edoc) •
12.04.2021 Articles of Association 07.04.2021 (DOC)
12.04.2021 Articles of Association 07.04.2021 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (3)
26.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (edoc) •
26.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (PDF) •
26.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (pdf) •
Confirmation or consent to legal address (2)
12.04.2021 Confirmation or consent to legal address 03.01.2021 (edoc) •
12.04.2021 Confirmation or consent to legal address 03.01.2021 (PDF) •
Decisions / letters / protocols of public notaries (3)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
Memorandum of Association (2)
12.04.2021 Memorandum of Association 07.04.2021 (DOC)
12.04.2021 Memorandum of Association 07.04.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
26.08.2021 Protocols/decisions of a company/organisation 20.08.2021 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 20.08.2021 (PDF) •
26.08.2021 Protocols/decisions of a company/organisation 20.08.2021 (pdf) •
Regulations for the increase/reduction of the equity (3)
26.08.2021 Regulations for the increase/reduction of the equity 20.08.2021 (PDF)
26.08.2021 Regulations for the increase/reduction of the equity 20.08.2021 (pdf)
26.08.2021 Regulations for the increase/reduction of the equity 20.08.2021 (edoc) •
Shareholders’ register (5)
26.08.2021 Shareholders’ register 20.08.2021 (PDF)
26.08.2021 Shareholders’ register 20.08.2021 (pdf)
26.08.2021 Shareholders’ register 20.08.2021 (edoc) •
12.04.2021 Shareholders’ register 07.04.2021 (DOC)
12.04.2021 Shareholders’ register 07.04.2021 (edoc) •
Show all
2021 (39)
26.08.2021 Amendments to the Articles of Association 20.08.2021 (PDF)
26.08.2021 Amendments to the Articles of Association 20.08.2021 (pdf)
26.08.2021 Amendments to the Articles of Association 20.08.2021 (edoc) •
26.08.2021 Application 20.08.2021 (edoc) •
26.08.2021 Application 20.08.2021 (PDF) •
26.08.2021 Application 20.08.2021 (pdf) •
26.08.2021 Application of shareholders or third persons for the acquisition of shares 20.08.2021 (edoc) •
26.08.2021 Application of shareholders or third persons for the acquisition of shares 20.08.2021 (PDF) •
26.08.2021 Application of shareholders or third persons for the acquisition of shares 20.08.2021 (pdf) •
26.08.2021 Articles of Association 20.08.2021 (PDF)
26.08.2021 Articles of Association 20.08.2021 (pdf)
26.08.2021 Articles of Association 20.08.2021 (edoc) •
26.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (edoc) •
26.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (PDF) •
26.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (pdf) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 20.08.2021 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 20.08.2021 (PDF) •
26.08.2021 Protocols/decisions of a company/organisation 20.08.2021 (pdf) •
26.08.2021 Regulations for the increase/reduction of the equity 20.08.2021 (PDF)
26.08.2021 Regulations for the increase/reduction of the equity 20.08.2021 (pdf)
26.08.2021 Regulations for the increase/reduction of the equity 20.08.2021 (edoc) •
26.08.2021 Shareholders’ register 20.08.2021 (PDF)
26.08.2021 Shareholders’ register 20.08.2021 (pdf)
26.08.2021 Shareholders’ register 20.08.2021 (edoc) •
12.04.2021 Announcement regarding the legal address 07.04.2021 (edoc) •
12.04.2021 Announcement regarding the legal address 07.04.2021 (DOC) •
12.04.2021 Application 07.04.2021 (edoc) •
12.04.2021 Application 07.04.2021 (DOC) •
12.04.2021 Articles of Association 07.04.2021 (DOC)
12.04.2021 Articles of Association 07.04.2021 (edoc) •
12.04.2021 Confirmation or consent to legal address 03.01.2021 (edoc) •
12.04.2021 Confirmation or consent to legal address 03.01.2021 (PDF) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
12.04.2021 Memorandum of Association 07.04.2021 (DOC)
12.04.2021 Memorandum of Association 07.04.2021 (edoc) •
12.04.2021 Shareholders’ register 07.04.2021 (DOC)
12.04.2021 Shareholders’ register 07.04.2021 (edoc) •
Show all
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