VARMCOM, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
63 by profit
52 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VARMCOM"
Registration number, date 41503055548, 19.05.2011
VAT number LV41503055548 from 06.10.2021 Europe VAT register
Register, date Commercial Register, 19.05.2011
Legal address Tukuma iela 74 – 3, Daugavpils, LV-5404 Check address owners
Fixed capital 2 845 EUR, registered payment 26.03.2014
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, €) 27.14 26.76 2.38
Personal income tax (thousands, €) 2.15 1.55 0.23
Statutory social insurance contributions (thousands, €) 7.48 3.52 0.61
Average employees count 3 3 1

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.06.2021
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   18.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2021
* 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

66.78 % 1 900 € 1 € 1 900 Latvia 31.10.2024 05.11.2024

Natural person

33.22 % 945 € 1 € 945 Latvia 29.04.2021 18.06.2021

Apply information changes

ML

"Varmcom", SIA

Krišjāņa Valdemāra 4-25, Daugavpils LV-5401 Check address owners

Personāla atlase

Historical company names

SIA "KOMUNĀLCENTRS D" Until 18.06.2021 3 years ago

Historical addresses

Daugavpils, Ceriņu iela 17A Until 26.03.2014 10 years ago
Daugavpils, Krišjāņa Valdemāra iela 4-25 Until 14.09.2015 9 years ago
Daugavpils, Ģimnāzijas iela 16 Until 18.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Uz muma vad bas zi ojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (306.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (280.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (754.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 uzn vad pazin PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
2015-uzn-vadib-pazin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 uznem vadib pazin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 uznem vadib pazin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
uznem vadib pazin 2012 PDF

2011

Annual report 19.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Komunalcentrs D 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 293.1 KB 05.11.2024 31.10.2024 1

Shareholders’ register

EDOC 257.46 KB 05.11.2024 31.10.2024 1

Shareholders’ register

DOC 39 KB 18.06.2021 10.05.2021 1

Articles of Association

DOC 63.5 KB 18.06.2021 29.04.2021 1

Amendments to the Articles of Association

TIF 5.13 KB 31.03.2014 20.03.2014 1

Articles of Association

TIF 7.38 KB 31.03.2014 20.03.2014 1

Shareholders’ register

TIF 8.3 KB 31.03.2014 20.03.2014 1

Shareholders’ register

TIF 19.53 KB 31.03.2014 20.03.2014 2

Articles of Association

TIF 19.57 KB 23.05.2011 17.05.2011 1

Memorandum of Association

TIF 23.18 KB 23.05.2011 17.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 564.19 KB 05.11.2024 31.10.2024 1

Protocols/decisions of a company/organisation

EDOC 445.43 KB 05.11.2024 31.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 18.06.2021 18.06.2021 2

Application

DOCX 65.32 KB 18.06.2021 15.06.2021 1

Application

EDOC 86.69 KB 18.06.2021 15.06.2021 1

Shareholders’ register

EDOC 43.58 KB 18.06.2021 10.05.2021 1

Articles of Association

EDOC 30.14 KB 18.06.2021 29.04.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 18.06.2021 29.04.2021 1

Protocols/decisions of a company/organisation

EDOC 17.98 KB 18.06.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

TIF 17.08 KB 15.09.2015 14.09.2015 1

Confirmation or consent to legal address

TIF 9.3 KB 15.09.2015 09.09.2015 1

Application

TIF 40.71 KB 15.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

TIF 21.45 KB 31.03.2014 26.03.2014 1

Application

TIF 51.88 KB 31.03.2014 21.03.2014 3

Announcement regarding the legal address

TIF 119.06 KB 31.03.2014 20.03.2014 1

Protocols/decisions of a company/organisation

TIF 7.21 KB 31.03.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

TIF 41.62 KB 23.05.2011 19.05.2011 1

Registration certificates

TIF 71.58 KB 23.05.2011 19.05.2011 1

Announcement regarding the legal address

TIF 478.98 KB 23.05.2011 17.05.2011 1

Application

TIF 90.97 KB 23.05.2011 17.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 23.05.2011 17.05.2011 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