Varimets, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
30 by profit
42 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Varimets, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| dalibnieka lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibnieka lemums 2020 | |||||
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 | |||||
| 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 |
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 |
948.43 KB | 28.04.2022 | 13.04.2022 | 9 | |
Documents attesting the transfer of shares |
948.43 KB | 28.04.2022 | 13.04.2022 | 9 | |
Documents attesting the transfer of shares |
192.89 KB | 28.04.2022 | 10.03.2022 | 2 | |
Documents attesting the transfer of shares |
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 |
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