VARVIA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- LJ
Lars Jervan1966
- Chairman of the board
- KJ
- Years since formation
- 16 years
- since Nov 10, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 4,129,813
- NOK
- Total equity 2023
- 24,005,868
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LJ 1966 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KJ | Chairman | 50 % directly |
LJ 1966 | Alternate Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LJ 1966 | Managing Director/CEO, Alternate Member | 50 % directly |
KJ | Chairman | 50 % directly |
Last update: May 31, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KJ | Ordinary shares | 50 | 50 % |
LJ 1966 | Ordinary shares | 50 | 50 % |
Shares owned by the VARVIA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010840564 | 450 | 0.03 % | |
| Ordinary shares | 2,000,000 | < 0.01 % | |
| NO0010161896 | 1,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 4,129,813 | -5,779,814 | 6,304,206 |
Total assets | 36,729,058 | 32,176,789 | 33,722,739 |
Total liabilities | 12,723,191 | 12,300,734 | 8,066,870 |
Total equity | 24,005,868 | 19,876,055 | 25,655,869 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 57,089 | 2,529 | 2,572 |
Operating result | -57,089 | -2,529 | -2,572 |
Financial income/costs | 4,240,216 | -5,777,285 | 6,306,778 |
Profit before tax | 4,183,127 | -5,779,814 | 6,304,206 |
Total tax & extraordinary income/cost | 53,314 | 0 | 0 |
Annual Total Result | 4,129,813 | -5,779,814 | 6,304,206 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 102,486 | 9,850,069 | 0 |
Total current assets | 36,626,572 | 22,326,720 | 33,722,739 |
Total assets | 36,729,058 | 32,176,789 | 33,722,739 |
Short term debt | 81,439 | 0 | 8,066,870 |
Long term debt | 12,641,752 | 12,300,734 | 0 |
Total liabilities | 12,723,191 | 12,300,734 | 8,066,870 |
Contributed capital | 17,988,000 | 17,988,000 | 17,988,099 |
Retained earnings | 6,017,868 | 1,888,055 | 7,667,770 |
Total equity | 24,005,868 | 19,876,055 | 25,655,869 |
Total equity and liabilities | 36,729,058 | 32,176,789 | 33,722,739 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities