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"VARIS TOYS" SIA

Basic information
Status Registered
Name "VARIS TOYS" SIA
Legal form Limited Liability Company
Reg. No 44103000429
Reg. date 29.07.1991
Register Commercial Register
Legal Address Valmieras nov., Rencēnu pag., "Saimes"
Registered share capital, date 11,375 EUR, 22.12.2015
Paid-in share capital, date 11,375 EUR, 22.12.2015
NACE 46.49 Wholesale of other household goods
VAT payer
LV44103000429 Registered Excluded
06.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 856,768 EUR Net profit 122,309 EUR Equity 448,625 EUR Date submitted08.06.2021 Number of employees 10
Year2019 Net sales 813,110 EUR Net profit 116,871 EUR Equity 400,925 EUR Date submitted01.09.2020 Number of employees 13
Year2018 Net sales 940,641 EUR Net profit 269,780 EUR Equity 377,220 EUR Date submitted27.04.2019 Number of employees 13
Year2017 Net sales 739,265 EUR Net profit 870 EUR Equity 107,440 EUR Date submitted01.05.2018 Number of employees 12
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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 Contributions58,560 EUR Personal Income Tax27,810 EUR Other83,170 EUR Total169,540 EUR Number of employees10
Year2023 Social Insurance Contributions54,320 EUR Personal Income Tax25,360 EUR Other82,340 EUR Total162,020 EUR Number of employees11
Year2022 Social Insurance Contributions44,640 EUR Personal Income Tax20,390 EUR Other91,420 EUR Total156,450 EUR Number of employees10
Year2021 Social Insurance Contributions39,840 EUR Personal Income Tax17,510 EUR Other84,750 EUR Total142,100 EUR Number of employees11
Year2020 Social Insurance Contributions33,480 EUR Personal Income Tax13,400 EUR Other85,100 EUR Total131,980 EUR Number of employees10
Year2019 Social Insurance Contributions34,930 EUR Personal Income Tax24,430 EUR Other55,860 EUR Total115,220 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.04.2021 Amendments to the Articles of Association 13.08.2015 (TIF)
26.04.2021 Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (1)
26.04.2021 Announcement regarding the legal address 31.05.2004 (TIF) •
Annual report (full) (4)
08.06.2021 2020 Annual report (full) (PDF)
01.09.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (7)
26.04.2021 Application 09.10.2015 (TIF) •
26.04.2021 Application 29.10.2009 (TIF) •
26.04.2021 Application 06.07.2007 (TIF) •
26.04.2021 Application 31.05.2004 (TIF) •
26.04.2021 Application 29.12.1995 (TIF) •
26.04.2021 Application 08.07.1991 (TIF) •
06.08.2015 Application 30.07.2015 (TIF) •
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Appraisal reports (1)
26.04.2021 Appraisal reports 05.07.1991 (TIF) •
Articles of Association (5)
26.04.2021 Articles of Association 13.08.2015 (TIF)
26.04.2021 Articles of Association 26.05.2010 (TIF)
26.04.2021 Articles of Association 29.10.2009 (TIF)
26.04.2021 Articles of Association 31.05.2004 (TIF)
26.04.2021 Articles of Association 05.07.1991 (TIF)
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Confirmation that the list of arbitrators is updated (1)
26.04.2021 Confirmation that the list of arbitrators is updated 24.05.2004 (TIF) •
Consent of a member of the Board / executive director (4)
26.04.2021 Consent of a member of the Board / executive director 26.05.2010 (TIF) •
26.04.2021 Consent of a member of the Board / executive director 27.05.2010 (TIF) •
26.04.2021 Consent of a member of the Board / executive director 26.06.2010 (TIF) •
26.04.2021 Consent of a member of the Board / executive director 31.05.2004 (TIF) •
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Consent of the auditor (1)
26.04.2021 Consent of the auditor 31.05.2004 (TIF) •
Decisions / letters / protocols of public notaries (8)
26.04.2021 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 15.06.2004 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 15.11.2001 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 29.07.1991 (TIF) •
06.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
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Memorandum of association (1)
26.04.2021 Memorandum of association 05.07.1991 (TIF)
Power of attorney, act of empowerment (1)
26.04.2021 Power of attorney, act of empowerment 26.05.2010 (TIF) •
Protocols/decisions of a company/organisation (7)
26.04.2021 Protocols/decisions of a company/organisation 13.08.2015 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 26.05.2010 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 12.06.2007 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 20.09.2001 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
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Receipts on the publication and state fees (6)
26.04.2021 Receipts on the publication and state fees 02.11.2009 (TIF) •
26.04.2021 Receipts on the publication and state fees 05.07.2007 (TIF) •
26.04.2021 Receipts on the publication and state fees 31.05.2004 (TIF) •
26.04.2021 Receipts on the publication and state fees 29.10.2001 (TIF) •
26.04.2021 Receipts on the publication and state fees 29.12.1995 (TIF) •
26.04.2021 Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (5)
26.04.2021 Registration certificates 15.06.2004 (TIF) •
26.04.2021 Registration certificates 15.11.2001 (TIF) •
26.04.2021 Registration certificates 15.11.2001 (TIF) •
26.04.2021 Registration certificates 29.12.1995 (TIF) •
26.04.2021 Registration certificates 29.07.1991 (TIF) •
Show all
Sample report (2)
26.04.2021 Sample report 02.11.2009 (TIF) •
26.04.2021 Sample report 29.10.2001 (TIF) •
Shareholders’ register (5)
26.04.2021 Shareholders’ register 09.10.2015 (TIF)
26.04.2021 Shareholders’ register 12.06.2007 (TIF)
26.04.2021 Shareholders’ register 31.05.2004 (TIF)
26.04.2021 Shareholders’ register 27.12.1995 (TIF)
06.08.2015 Shareholders’ register 30.07.2015 (TIF)
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Specimen signature without Identity number (1)
26.04.2021 Specimen signature without Identity number 29.07.1991 (TIF) •
Submission/Application (3)
26.04.2021 Submission/Application 15.11.2001 (TIF) •
26.04.2021 Submission/Application 29.10.2001 (TIF) •
26.04.2021 Submission/Application 14.02.1997 (TIF) •
2021 (59)
08.06.2021 2020 Annual report (full) (PDF)
26.04.2021 Amendments to the Articles of Association 13.08.2015 (TIF)
26.04.2021 Amendments to the Articles of Association (TIF)
26.04.2021 Announcement regarding the legal address 31.05.2004 (TIF) •
26.04.2021 Application 09.10.2015 (TIF) •
26.04.2021 Application 29.10.2009 (TIF) •
26.04.2021 Application 06.07.2007 (TIF) •
26.04.2021 Application 31.05.2004 (TIF) •
26.04.2021 Application 29.12.1995 (TIF) •
26.04.2021 Application 08.07.1991 (TIF) •
26.04.2021 Appraisal reports 05.07.1991 (TIF) •
26.04.2021 Articles of Association 13.08.2015 (TIF)
26.04.2021 Articles of Association 26.05.2010 (TIF)
26.04.2021 Articles of Association 29.10.2009 (TIF)
26.04.2021 Articles of Association 31.05.2004 (TIF)
26.04.2021 Articles of Association 05.07.1991 (TIF)
26.04.2021 Confirmation that the list of arbitrators is updated 24.05.2004 (TIF) •
26.04.2021 Consent of a member of the Board / executive director 26.05.2010 (TIF) •
26.04.2021 Consent of a member of the Board / executive director 27.05.2010 (TIF) •
26.04.2021 Consent of a member of the Board / executive director 26.06.2010 (TIF) •
26.04.2021 Consent of a member of the Board / executive director 31.05.2004 (TIF) •
26.04.2021 Consent of the auditor 31.05.2004 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 15.06.2004 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 15.11.2001 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 29.07.1991 (TIF) •
26.04.2021 Memorandum of association 05.07.1991 (TIF)
26.04.2021 Power of attorney, act of empowerment 26.05.2010 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 13.08.2015 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 26.05.2010 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 12.06.2007 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 20.09.2001 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
26.04.2021 Receipts on the publication and state fees 02.11.2009 (TIF) •
26.04.2021 Receipts on the publication and state fees 05.07.2007 (TIF) •
26.04.2021 Receipts on the publication and state fees 31.05.2004 (TIF) •
26.04.2021 Receipts on the publication and state fees 29.10.2001 (TIF) •
26.04.2021 Receipts on the publication and state fees 29.12.1995 (TIF) •
26.04.2021 Receipts on the publication and state fees (TIF) •
26.04.2021 Registration certificates 15.06.2004 (TIF) •
26.04.2021 Registration certificates 15.11.2001 (TIF) •
26.04.2021 Registration certificates 15.11.2001 (TIF) •
26.04.2021 Registration certificates 29.12.1995 (TIF) •
26.04.2021 Registration certificates 29.07.1991 (TIF) •
26.04.2021 Sample report 02.11.2009 (TIF) •
26.04.2021 Sample report 29.10.2001 (TIF) •
26.04.2021 Shareholders’ register 09.10.2015 (TIF)
26.04.2021 Shareholders’ register 12.06.2007 (TIF)
26.04.2021 Shareholders’ register 31.05.2004 (TIF)
26.04.2021 Shareholders’ register 27.12.1995 (TIF)
26.04.2021 Specimen signature without Identity number 29.07.1991 (TIF) •
26.04.2021 Submission/Application 15.11.2001 (TIF) •
26.04.2021 Submission/Application 29.10.2001 (TIF) •
26.04.2021 Submission/Application 14.02.1997 (TIF) •
Show all
2020 (1)
01.09.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (3)
06.08.2015 Application 30.07.2015 (TIF) •
06.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
06.08.2015 Shareholders’ register 30.07.2015 (TIF)
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