Varlek, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
68 by profit
85 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Varlek"
Registration number, date 40003961556, 10.10.2007
VAT number LV40003961556 from 05.09.2008 Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Vecumnieku iela 32, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 01.11.2018
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, €) 33.01 35.08 7.85
Personal income tax (thousands, €) 1.25 1.39 1.33
Statutory social insurance contributions (thousands, €) 3.88 3.88 3.77
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.10.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.10.2007
* 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

50 % 1 420 € 1 € 1 420 Latvia 22.10.2018 01.11.2018

Natural person

50 % 1 420 € 1 € 1 420 Latvia 22.10.2018 01.11.2018

Apply information changes

ML

"Varlek", SIA

Kurzemes prospekts 15, Rīga, LV-1067 Check address owners

Mēbeļu tirdzniecība

http://www.varlek.lv

Historical addresses

Rīga, Dammes iela 19 - 10 Until 01.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
1000029780 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
varlek JPG

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
varlek JPG

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210722 134335 01 01 1 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200715 112809 01 01 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190422 195011 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180425 061328 1 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170419 085323187 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.12.2015  ZIP €7.00
Annual report 2014 PDF
IMG 20151214 225520 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (3.21 KB)

2008

 Annual report 15.05.2009  TIF (1.71 MB)

2007

 Annual report 09.02.2009  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.82 KB 29.10.2018 22.10.2018 1

Articles of Association

 TIF 75.27 KB 29.10.2018 22.10.2018 3

Shareholders’ register

TIF 71.74 KB 29.10.2018 22.10.2018 3

Articles of Association

 TIF 475.54 KB 12.10.2007 03.10.2007 1

Memorandum of association

 TIF 955.66 KB 12.10.2007 03.10.2007 2

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 65.8 KB 01.11.2018 01.11.2018 2

Application

 TIF 181.67 KB 29.10.2018 22.10.2018 3

Confirmation or consent to legal address

 TIF 17.12 KB 29.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

 TIF 109.72 KB 29.10.2018 22.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 476.35 KB 12.10.2007 10.10.2007 1

Registration certificates

 TIF 475.94 KB 12.10.2007 10.10.2007 1

Application

 TIF 3.26 MB 12.10.2007 04.10.2007 7

Bank statements or other document regarding the payment of the equity

TIF 472.44 KB 12.10.2007 04.10.2007 1

Receipts on the publication and state fees

 TIF 1.4 MB 12.10.2007 04.10.2007 3

Announcement regarding the legal address

 TIF 476.15 KB 12.10.2007 03.10.2007 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