Varimets, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
30 by profit
42 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Varimets"
Registration number, date 43603045830, 14.02.2011
VAT number LV43603045830 from 28.02.2011 Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Celtnieku iela 9 – 31, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 845 EUR, registered payment 26.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.15 2.52 3.15
Personal income tax (thousands, €) 5.96 2.03 3.15
Statutory social insurance contributions (thousands, €) 2.62 2.12 1.41
Average employees count 2 2 2

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)
Field from SRS
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2022
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 Member of the Board Right to represent individually   08.09.2022
* 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

100 % 2 845 € 1 € 2 845 06.09.2022 08.09.2022

Apply information changes

"Varimets", SIA

Aviācijas 18F, Jelgava, LV-3004 Check address owners

Metāllūžņi

Historical addresses

Jelgava, Aviācijas iela 41 Until 08.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (298.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (901.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieka lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
dalibnieka lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (281.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (166.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (207.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (178.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 XLSX

2011

Annual report 14.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.05 KB 08.09.2022 06.09.2022 1

Shareholders’ register

DOCX 19.05 KB 08.09.2022 06.09.2022 1

Shareholders’ register

DOCX 18.14 KB 28.04.2022 14.04.2022 1

Shareholders’ register

DOCX 18.38 KB 28.04.2022 14.04.2022 1

Shareholders’ register

DOCX 18.38 KB 28.04.2022 14.04.2022 1

Shareholders’ register

DOCX 18.14 KB 28.04.2022 14.04.2022 1

Shareholders’ register

DOCX 17.66 KB 06.12.2021 25.11.2021 1

Shareholders’ register

DOCX 17.66 KB 06.12.2021 25.11.2021 1

Shareholders’ register

PDF 1.15 MB 08.07.2016 13.06.2016 3

Amendments to the Articles of Association

DOC 27 KB 14.06.2016 13.06.2016 1

Amendments to the Articles of Association

DOC 27 KB 14.06.2016 13.06.2016 1

Articles of Association

DOCX 11.72 KB 14.06.2016 13.06.2016 1

Articles of Association

DOCX 11.72 KB 14.06.2016 13.06.2016 1

Articles of Association

TIF 16.1 KB 14.02.2011 10.02.2011 1

Memorandum of Association

TIF 17.25 KB 14.02.2011 10.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 08.09.2022 08.09.2022 2

Application

DOCX 53.98 KB 08.09.2022 06.09.2022 1

Application

DOCX 53.98 KB 08.09.2022 06.09.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 08.09.2022 06.09.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 08.09.2022 06.09.2022 1

Shareholders’ register

EDOC 32.98 KB 08.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 28.04.2022 28.04.2022 2

Application

DOCX 47.52 KB 28.04.2022 14.04.2022 4

Application

DOCX 47.52 KB 28.04.2022 14.04.2022 4

Shareholders’ register

EDOC 24.2 KB 28.04.2022 14.04.2022 1

Shareholders’ register

EDOC 23.97 KB 28.04.2022 14.04.2022 1

Documents attesting the transfer of shares

PDF 948.43 KB 28.04.2022 13.04.2022 9

Documents attesting the transfer of shares

PDF 948.43 KB 28.04.2022 13.04.2022 9

Documents attesting the transfer of shares

PDF 192.89 KB 28.04.2022 10.03.2022 2

Documents attesting the transfer of shares

PDF 192.89 KB 28.04.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 06.12.2021 06.12.2021 2

Application

DOCX 45.25 KB 06.12.2021 25.11.2021 1

Application

DOCX 45.25 KB 06.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

DOCX 13.88 KB 06.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

DOCX 13.88 KB 06.12.2021 25.11.2021 1

Shareholders’ register

EDOC 23.41 KB 06.12.2021 25.11.2021 1

Decisions / judgements of courts and other law enforcement authorities

DOC 62.5 KB 06.12.2021 16.11.2021 1

Decisions / judgements of courts and other law enforcement authorities

DOC 62.5 KB 06.12.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

RTF 181.91 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 26.07.2016 26.07.2016 2

Shareholders’ register

PDF 1.84 MB 08.07.2016 13.06.2016 3

Amendments to the Articles of Association

EDOC 22.7 KB 14.06.2016 13.06.2016 1

Articles of Association

EDOC 24.51 KB 14.06.2016 13.06.2016 1

Application

DOCX 35.28 KB 14.06.2016 13.06.2016 3

Application

DOCX 35.28 KB 14.06.2016 13.06.2016 3

Application

EDOC 47.92 KB 14.06.2016 13.06.2016 3

Protocols/decisions of a company/organisation

DOC 137 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

DOC 137 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

EDOC 58.43 KB 14.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.26 KB 14.02.2011 14.02.2011 2

Registration certificates

TIF 65.8 KB 14.02.2011 14.02.2011 1

Announcement regarding the legal address

TIF 6.09 KB 14.02.2011 10.02.2011 1

Application

TIF 114.44 KB 14.02.2011 10.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 14.02.2011 10.02.2011 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