VARMES, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VARMES
Registration number, date 40203102539, 31.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2017
Legal address Jaunā iela 30, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR , registered 31.10.2017 (registered payment 31.10.2017: 1 400 EUR)
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, €) 7.93 7.56 6.04
Personal income tax (thousands, €) 0.52 0.42 0
Statutory social insurance contributions (thousands, €) 0.85 0.68 0
Average employees count 0 0 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   31.10.2017
* 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 % 2 800 € 1 € 2 800 Latvia 31.10.2017 31.10.2017

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Jaunā iela 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 VARMES EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.41 KB) €11.00

2017

Annual report 31.10.2017 - 31.12.2017 04.05.2018  PDF (80 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.56 KB 30.10.2017 25.10.2017 1

Memorandum of Association

TIF 29.68 KB 30.10.2017 25.10.2017 1

Shareholders’ register

TIF 42.73 KB 30.10.2017 25.10.2017 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

RTF 191.02 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 31.10.2017 31.10.2017 2

Application

TIF 171.52 KB 30.10.2017 27.10.2017 5

Bank statements or other document regarding the payment of the equity

TIF 56.35 KB 30.10.2017 26.10.2017 1

Announcement regarding the legal address

TIF 9.41 KB 30.10.2017 25.10.2017 1

Confirmation or consent to legal address

TIF 14.73 KB 30.10.2017 25.10.2017 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