MD VĀRME , Ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
39 by profit
53 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ražošanas komercfirma "MD VĀRME" sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003114200, 05.02.1993 |
| VAT number | LV40003114200 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.04.2003 |
| Legal address | "Svīres", Vārme, Vārmes pag., Kuldīgas nov., LV-3333 Check address owners |
| Fixed capital | 2 924 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.83 | 8.34 | 12.21 |
| Personal income tax (thousands, €) | 0.41 | 0.39 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 3.8 | 6.26 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
52.33 % | 1 530 | € 1 | € 1 530 | Latvia | 15.04.2015 | 21.04.2015 |
Natural person |
47.67 % | 1 394 | € 1 | € 1 394 | Latvia | 15.04.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"MD Vārme", SIA
"Svīres", Vārme, Vārmes pagasts, Kuldīgas nov., LV-3333 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "MD VĀRME" | Until 02.04.2003 | 21 year ago |
|---|
Historical addresses
| Kuldīgas rajons, Vārmes pagasts, "Svīres" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Vārmes pag., "Svīres" | Until 07.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (82.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (221.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (224.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (1.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (441.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (218.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (83.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (280.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (236.05 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (295.75 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (725.67 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (1.86 MB) | ||
2004 |
Annual report | 03.04.2018 | TIF (1.43 MB) | ||
2003 |
Annual report | 03.04.2018 | TIF (1.59 MB) | ||
2002 |
Annual report | 03.04.2018 | TIF (1.83 MB) | ||
2001 |
Annual report | 03.04.2018 | TIF (1.5 MB) | ||
2000 |
Annual report | 03.04.2018 | TIF (1.51 MB) | ||
1999 |
Annual report | 03.04.2018 | TIF (1.51 MB) | ||
1998 |
Annual report | 03.04.2018 | TIF (1.94 MB) | ||
1997 |
Annual report | 03.04.2018 | TIF (1.23 MB) | ||
1996 |
Annual report | 03.04.2018 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.46 KB | 03.04.2018 | 15.04.2015 | 5 |
Shareholders’ register |
TIF | 23.09 KB | 03.04.2018 | 15.04.2015 | 1 |
Articles of Association |
TIF | 248.57 KB | 03.04.2018 | 28.10.2013 | 6 |
Shareholders’ register |
TIF | 69.42 KB | 03.04.2018 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 60.78 KB | 03.04.2018 | 12.10.2010 | 3 |
Articles of Association |
TIF | 376.77 KB | 03.04.2018 | 08.11.2004 | 8 |
Articles of Association |
TIF | 397.84 KB | 03.04.2018 | 08.03.2003 | 9 |
Shareholders’ register |
TIF | 52.71 KB | 03.04.2018 | 08.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 77.81 KB | 03.04.2018 | 15.08.1996 | 3 |
Shareholders’ register |
TIF | 25.45 KB | 03.04.2018 | 15.08.1996 | 1 |
Articles of Association |
TIF | 598.56 KB | 03.04.2018 | 07.01.1993 | 11 |
Shareholders’ register |
TIF | 142.67 KB | 03.04.2018 | 07.01.1993 | 3 |
Memorandum of association |
TIF | 353.32 KB | 03.04.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.82 KB | 19.02.2018 | 05.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 125.27 KB | 19.02.2018 | 05.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.35 KB | 03.04.2018 | 21.04.2015 | 2 |
Application |
TIF | 105.65 KB | 03.04.2018 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.51 KB | 03.04.2018 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.22 KB | 03.04.2018 | 31.10.2013 | 2 |
Application |
TIF | 154.47 KB | 03.04.2018 | 28.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.61 KB | 03.04.2018 | 28.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.38 KB | 03.04.2018 | 28.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.56 KB | 03.04.2018 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 03.04.2018 | 19.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.56 KB | 03.04.2018 | 14.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.66 KB | 03.04.2018 | 14.10.2010 | 2 |
Application |
TIF | 283.13 KB | 03.04.2018 | 12.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.94 KB | 03.04.2018 | 12.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 03.04.2018 | 12.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 03.04.2018 | 14.11.2007 | 2 |
Application |
TIF | 278.13 KB | 03.04.2018 | 09.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 03.04.2018 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 03.04.2018 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 03.04.2018 | 07.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 03.04.2018 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 03.04.2018 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 03.04.2018 | 13.11.2004 | 1 |
Application |
TIF | 191.02 KB | 03.04.2018 | 08.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.22 KB | 03.04.2018 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.28 KB | 03.04.2018 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 03.04.2018 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.67 KB | 03.04.2018 | 08.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 03.04.2018 | 08.11.2004 | 1 |
Sample report |
TIF | 24.74 KB | 03.04.2018 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 03.04.2018 | 02.04.2003 | 1 |
Registration certificates |
TIF | 45.41 KB | 03.04.2018 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 03.04.2018 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 03.04.2018 | 19.03.2003 | 1 |
Application |
TIF | 563.2 KB | 03.04.2018 | 08.03.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 17.95 KB | 03.04.2018 | 08.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.48 KB | 03.04.2018 | 08.03.2003 | 4 |
Submission/Application |
TIF | 13.36 KB | 03.04.2018 | 24.02.2003 | 1 |
Submission/Application |
TIF | 14.83 KB | 03.04.2018 | 24.02.2003 | 1 |
Submission/Application |
TIF | 14.75 KB | 03.04.2018 | 24.02.2003 | 1 |
Submission/Application |
TIF | 14.7 KB | 03.04.2018 | 20.02.2003 | 1 |
Submission/Application |
TIF | 14.59 KB | 03.04.2018 | 19.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 03.04.2018 | 11.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 03.04.2018 | 27.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 03.04.2018 | 27.09.1999 | 2 |
Submission/Application |
TIF | 18.86 KB | 03.04.2018 | 27.09.1999 | 1 |
Copy of the personal identification document |
TIF | 67.27 KB | 03.04.2018 | 18.08.1998 | 1 |
Sample report |
TIF | 48.52 KB | 03.04.2018 | 17.12.1997 | 1 |
Copy of the personal identification document |
TIF | 46.27 KB | 03.04.2018 | 02.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.05 KB | 03.04.2018 | 11.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 03.04.2018 | 21.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 56.48 KB | 03.04.2018 | 21.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 03.04.2018 | 21.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.1 KB | 03.04.2018 | 15.08.1996 | 4 |
Submission/Application |
TIF | 20.73 KB | 03.04.2018 | 15.08.1996 | 1 |
Submission/Application |
TIF | 21.13 KB | 03.04.2018 | 15.08.1996 | 1 |
Submission/Application |
TIF | 19.35 KB | 03.04.2018 | 15.08.1996 | 1 |
Submission/Application |
TIF | 20.67 KB | 03.04.2018 | 15.08.1996 | 1 |
Submission/Application |
TIF | 20.84 KB | 03.04.2018 | 15.08.1996 | 1 |
Submission/Application |
TIF | 20.49 KB | 03.04.2018 | 15.08.1996 | 1 |
Submission/Application |
TIF | 21.6 KB | 03.04.2018 | 15.08.1996 | 1 |
Copy of the personal identification document |
TIF | 45.06 KB | 03.04.2018 | 10.04.1995 | 1 |
Copy of the personal identification document |
TIF | 53.24 KB | 03.04.2018 | 10.04.1995 | 1 |
Copy of the personal identification document |
TIF | 22.61 KB | 03.04.2018 | 10.04.1995 | 1 |
Copy of the personal identification document |
TIF | 58.31 KB | 03.04.2018 | 07.01.1994 | 1 |
Copy of the personal identification document |
TIF | 24.05 KB | 03.04.2018 | 05.10.1993 | 1 |
Copy of the personal identification document |
TIF | 29.51 KB | 03.04.2018 | 04.10.1993 | 1 |
Copy of the personal identification document |
TIF | 24.45 KB | 03.04.2018 | 04.10.1993 | 1 |
Copy of the personal identification document |
TIF | 85.55 KB | 03.04.2018 | 01.04.1993 | 1 |
Copy of the personal identification document |
TIF | 51.04 KB | 03.04.2018 | 04.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.48 KB | 03.04.2018 | 05.02.1993 | 1 |
Registration certificates |
TIF | 81.87 KB | 03.04.2018 | 05.02.1993 | 1 |
Application |
TIF | 158.73 KB | 03.04.2018 | 28.01.1993 | 4 |
Other documents |
TIF | 11.27 KB | 03.04.2018 | 28.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 03.04.2018 | 25.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 03.04.2018 | 14.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.35 KB | 03.04.2018 | 11.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.68 KB | 03.04.2018 | 07.01.1993 | 2 |
Sample report |
TIF | 26.91 KB | 03.04.2018 | 07.01.1993 | 1 |
Other documents |
TIF | 26.05 KB | 03.04.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register