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SIA "VARANDER"

Basic information
Status Registered
Name SIA "VARANDER"
Legal form Limited Liability Company
Reg. No 42103110307
Reg. date 29.05.2020
Register Commercial Register
Legal Address Celtnieku iela 14 - 60, Salaspils, LV-2121
Registered share capital, date 3,000 EUR, 17.09.2021
Paid-in share capital, date 3,000 EUR, 17.09.2021
NACE 49.41 Freight transport by road
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
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 - - - - -
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
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.09.2021 Amendments to the Articles of Association 01.09.2021 (DOCX)
17.09.2021 Amendments to the Articles of Association 01.09.2021 (docx)
17.09.2021 Amendments to the Articles of Association 01.09.2021 (edoc) •
Announcement regarding the legal address (6)
17.09.2021 Announcement regarding the legal address 01.09.2021 (edoc) •
17.09.2021 Announcement regarding the legal address 01.09.2021 (PDF) •
17.09.2021 Announcement regarding the legal address 01.09.2021 (pdf) •
29.05.2020 Announcement regarding the legal address 19.05.2020 (edoc) •
29.05.2020 Announcement regarding the legal address 19.05.2020 (doc) •
29.05.2020 Announcement regarding the legal address 19.05.2020 (doc) •
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Application (14)
04.02.2022 Application 17.01.2022 (TIF) •
04.02.2022 Application 17.01.2022 (TIF) •
17.12.2021 Application 16.12.2021 (edoc) •
17.12.2021 Application 16.12.2021 (PDF) •
17.12.2021 Application 16.12.2021 (pdf) •
01.11.2021 Application 26.10.2021 (docx) •
01.11.2021 Application 26.10.2021 (DOCX) •
01.11.2021 Application 26.10.2021 (edoc) •
17.09.2021 Application 08.09.2021 (edoc) •
17.09.2021 Application 08.09.2021 (DOCX) •
17.09.2021 Application 08.09.2021 (docx) •
29.05.2020 Application 19.05.2020 (edoc) •
29.05.2020 Application 19.05.2020 (docx) •
29.05.2020 Application 19.05.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
17.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (edoc) •
17.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (DOC) •
17.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (doc) •
Articles of Association (6)
17.09.2021 Articles of Association 01.09.2021 (DOCX)
17.09.2021 Articles of Association 01.09.2021 (docx)
17.09.2021 Articles of Association 01.09.2021 (edoc) •
29.05.2020 Articles of Association 19.05.2020 (docx)
29.05.2020 Articles of Association 19.05.2020 (docx)
29.05.2020 Articles of Association 19.05.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (edoc) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (DOCX) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (docx) •
Confirmation or consent to legal address (4)
29.05.2020 Confirmation or consent to legal address 19.05.2020 (edoc) •
29.05.2020 Confirmation or consent to legal address 19.05.2020 (doc) •
29.05.2020 Confirmation or consent to legal address 19.05.2020 (pdf) •
29.05.2020 Confirmation or consent to legal address 19.05.2020 (doc) •
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Copy of the personal identification document (1)
25.01.2022 Copy of the personal identification document 10.03.2021 (TIF) •
Decisions / letters / protocols of public notaries (10)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
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Memorandum of Association (3)
29.05.2020 Memorandum of Association 19.05.2020 (doc)
29.05.2020 Memorandum of Association 19.05.2020 (doc)
29.05.2020 Memorandum of Association 19.05.2020 (edoc) •
Protocols/decisions of a company/organisation (4)
04.02.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
17.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOC) •
17.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (doc) •
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Regulations for the increase/reduction of the equity (3)
17.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (DOC)
17.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (doc)
17.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (edoc) •
Shareholders’ register (10)
18.01.2022 Shareholders’ register 17.01.2022 (TIF)
17.09.2021 Shareholders’ register 01.09.2021 (DOC)
17.09.2021 Shareholders’ register 01.09.2021 (DOCX)
17.09.2021 Shareholders’ register 01.09.2021 (doc)
17.09.2021 Shareholders’ register 01.09.2021 (docx)
17.09.2021 Shareholders’ register 01.09.2021 (edoc) •
17.09.2021 Shareholders’ register 01.09.2021 (edoc) •
29.05.2020 Shareholders’ register 19.05.2020 (doc)
29.05.2020 Shareholders’ register 19.05.2020 (doc)
29.05.2020 Shareholders’ register 19.05.2020 (edoc) •
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2022 (7)
04.02.2022 Application 17.01.2022 (TIF) •
04.02.2022 Application 17.01.2022 (TIF) •
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
04.02.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF) •
25.01.2022 Copy of the personal identification document 10.03.2021 (TIF) •
18.01.2022 Shareholders’ register 17.01.2022 (TIF)
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2021 (42)
17.12.2021 Application 16.12.2021 (edoc) •
17.12.2021 Application 16.12.2021 (PDF) •
17.12.2021 Application 16.12.2021 (pdf) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
01.11.2021 Application 26.10.2021 (docx) •
01.11.2021 Application 26.10.2021 (DOCX) •
01.11.2021 Application 26.10.2021 (edoc) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
17.09.2021 Amendments to the Articles of Association 01.09.2021 (DOCX)
17.09.2021 Amendments to the Articles of Association 01.09.2021 (docx)
17.09.2021 Amendments to the Articles of Association 01.09.2021 (edoc) •
17.09.2021 Announcement regarding the legal address 01.09.2021 (edoc) •
17.09.2021 Announcement regarding the legal address 01.09.2021 (PDF) •
17.09.2021 Announcement regarding the legal address 01.09.2021 (pdf) •
17.09.2021 Application 08.09.2021 (edoc) •
17.09.2021 Application 08.09.2021 (DOCX) •
17.09.2021 Application 08.09.2021 (docx) •
17.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (edoc) •
17.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (DOC) •
17.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (doc) •
17.09.2021 Articles of Association 01.09.2021 (DOCX)
17.09.2021 Articles of Association 01.09.2021 (docx)
17.09.2021 Articles of Association 01.09.2021 (edoc) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (edoc) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (DOCX) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (docx) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
17.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
17.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOC) •
17.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (doc) •
17.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (DOC)
17.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (doc)
17.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (edoc) •
17.09.2021 Shareholders’ register 01.09.2021 (DOC)
17.09.2021 Shareholders’ register 01.09.2021 (DOCX)
17.09.2021 Shareholders’ register 01.09.2021 (doc)
17.09.2021 Shareholders’ register 01.09.2021 (docx)
17.09.2021 Shareholders’ register 01.09.2021 (edoc) •
17.09.2021 Shareholders’ register 01.09.2021 (edoc) •
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2020 (21)
29.05.2020 Announcement regarding the legal address 19.05.2020 (edoc) •
29.05.2020 Announcement regarding the legal address 19.05.2020 (doc) •
29.05.2020 Announcement regarding the legal address 19.05.2020 (doc) •
29.05.2020 Application 19.05.2020 (edoc) •
29.05.2020 Application 19.05.2020 (docx) •
29.05.2020 Application 19.05.2020 (docx) •
29.05.2020 Articles of Association 19.05.2020 (docx)
29.05.2020 Articles of Association 19.05.2020 (docx)
29.05.2020 Articles of Association 19.05.2020 (edoc) •
29.05.2020 Confirmation or consent to legal address 19.05.2020 (edoc) •
29.05.2020 Confirmation or consent to legal address 19.05.2020 (doc) •
29.05.2020 Confirmation or consent to legal address 19.05.2020 (pdf) •
29.05.2020 Confirmation or consent to legal address 19.05.2020 (doc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
29.05.2020 Memorandum of Association 19.05.2020 (doc)
29.05.2020 Memorandum of Association 19.05.2020 (doc)
29.05.2020 Memorandum of Association 19.05.2020 (edoc) •
29.05.2020 Shareholders’ register 19.05.2020 (doc)
29.05.2020 Shareholders’ register 19.05.2020 (doc)
29.05.2020 Shareholders’ register 19.05.2020 (edoc) •
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