VARMAA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
6 by paid taxes
4 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 "VARMAA" |
| Registration number, date | 40003382745, 03.03.1998 |
| VAT number | LV40003382745 from 27.04.1998 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Bērzu aleja 3 – 3, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 12.08.2016 |
| 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, €) | 99.88 | 70.32 | 27.12 |
| Personal income tax (thousands, €) | 22.23 | 14.52 | 14.41 |
| Statutory social insurance contributions (thousands, €) | 47.53 | 32.92 | 35 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzinēji, motori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2016 |
* 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 % | 20 | € 1 422 | € 28 440 | Latvia | 01.06.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Bērzu aleja 3-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Bērzu aleja 3-3 | Until 04.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 g GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP VARMAA 2015.06.05 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums 30042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 23052014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 30042013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Valdes zinojums gada parskatam 28042011 | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (914.81 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (897.63 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (854.13 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (486.19 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (347.91 KB) | ||
2004 |
Annual report | 01.06.2016 | TIF (432.97 KB) | ||
2003 |
Annual report | 01.06.2016 | TIF (388.11 KB) | ||
2002 |
Annual report | 01.06.2016 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 09.08.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 09.08.2016 | 01.06.2016 | 2 |
Shareholders’ register |
1.57 MB | 09.08.2016 | 01.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 11.05.2023 | 11.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.88 KB | 08.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.08.2016 | 12.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 09.08.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 23.66 KB | 09.08.2016 | 01.06.2016 | 2 |
Application |
DOC | 78.5 KB | 09.08.2016 | 01.06.2016 | 4 |
Application |
EDOC | 32.21 KB | 09.08.2016 | 01.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.08.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.09 KB | 09.08.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 09.08.2016 | 01.06.2016 | 2 |
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