Vārmes zemes, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
275 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 | Sabiedrība ar ierobežotu atbildību "Vārmes zemes" |
| Registration number, date | 40203367166, 15.12.2021 |
| VAT number | LV40203367166 from 29.05.2023 Europe VAT register |
| Register, date | Commercial Register, 15.12.2021 |
| Legal address | Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 378 420 EUR, registered payment 23.02.2022 |
| 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, €) | -20.09 | 0 | 0 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RTRK"Reg. no. 58503015061
|
100 % | 13 515 | € 28 | € 378 420 | Latvia | 11.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskata apstiprin ana SIA V rmes zemes 2023 | EDOC | ||||
2022 |
Annual report | 15.12.2021 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums par krit rijiem V rmess zemes 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.32 KB | 17.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
EDOC | 29.08 KB | 15.07.2024 | 09.07.2024 | 1 |
Articles of Association |
DOC | 31 KB | 23.02.2022 | 23.02.2022 | 1 |
Articles of Association |
DOC | 31 KB | 23.02.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 23.02.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 23.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.02.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.71 KB | 23.02.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.3 KB | 23.02.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 13.3 KB | 23.02.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 15.88 KB | 23.02.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.62 KB | 23.02.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.3 KB | 23.02.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 18.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 18.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 18.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 18.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 18.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 18.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 15.12.2021 | 26.11.2021 | 1 |
Articles of Association |
DOCX | 21.17 KB | 15.12.2021 | 15.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.28 KB | 15.12.2021 | 15.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.43 KB | 17.10.2024 | 17.10.2024 | 5 |
Application |
EDOC | 80.03 KB | 15.07.2024 | 09.07.2024 | 1 |
Acceptance-conveyance act |
DOC | 42.5 KB | 23.02.2022 | 23.02.2022 | 1 |
Acceptance-conveyance act |
DOC | 42.5 KB | 23.02.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 15.96 KB | 23.02.2022 | 23.02.2022 | 1 |
Application |
DOC | 81 KB | 23.02.2022 | 23.02.2022 | 1 |
Application |
DOC | 81 KB | 23.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.48 KB | 23.02.2022 | 23.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 23.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 23.02.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.78 KB | 23.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 16.92 KB | 23.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 13.3 KB | 23.02.2022 | 12.01.2022 | 1 |
Application |
EDOC | 29.59 KB | 23.02.2022 | 12.01.2022 | 1 |
Application |
EDOC | 49.31 KB | 23.02.2022 | 12.01.2022 | 1 |
Application |
DOC | 80 KB | 18.01.2022 | 12.01.2022 | 1 |
Application |
DOC | 80 KB | 18.01.2022 | 12.01.2022 | 1 |
Acceptance-conveyance act |
DOC | 42.5 KB | 18.01.2022 | 07.01.2022 | 1 |
Acceptance-conveyance act |
DOC | 42.5 KB | 18.01.2022 | 07.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 18.01.2022 | 07.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.65 KB | 18.01.2022 | 07.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.65 KB | 18.01.2022 | 07.01.2022 | 1 | |
Acceptance-conveyance act |
EDOC | 37.09 KB | 23.02.2022 | 05.01.2022 | 1 |
Acceptance-conveyance act |
EDOC | 17.43 KB | 23.02.2022 | 05.01.2022 | 1 |
Acceptance-conveyance act |
DOCX | 13.3 KB | 23.02.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 35.37 KB | 23.02.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 35.55 KB | 23.02.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.79 KB | 23.02.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.45 KB | 23.02.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.3 KB | 23.02.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.97 KB | 23.02.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 23.02.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 23.02.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.32 KB | 23.02.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.71 KB | 18.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 15.88 KB | 18.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 18.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 18.01.2022 | 05.01.2022 | 1 |
Appraisal reports |
459.21 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
458.7 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.62 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.62 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
458.5 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
458.5 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.21 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
460.06 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.29 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.29 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
460.06 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.46 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.46 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.34 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.34 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
458.7 KB | 18.01.2022 | 05.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 18.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 18.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.62 KB | 18.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 16.86 KB | 18.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 50.08 KB | 15.12.2021 | 26.11.2021 | 7 |
Application |
DOCX | 50.08 KB | 15.12.2021 | 26.11.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
198.08 KB | 15.12.2021 | 26.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.08 KB | 15.12.2021 | 26.11.2021 | 1 | |
Shareholders’ register |
EDOC | 24.77 KB | 15.12.2021 | 26.11.2021 | 1 |
Articles of Association |
EDOC | 26.4 KB | 15.12.2021 | 15.11.2021 | 1 |
Memorandum of Association |
EDOC | 31.18 KB | 15.12.2021 | 15.11.2021 | 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