Varnnas, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
46 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Varnnas"
Registration number, date 54103074491, 15.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2012
Legal address "Lejas Vārnas", Nītaures pag., Cēsu nov., LV-4112 Check address owners
Fixed capital 4 EUR, registered payment 04.08.2016
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, €) 1.04 0.13 0.26
Personal income tax (thousands, €) 0.39 0.05 0.1
Statutory social insurance contributions (thousands, €) 0.64 0.07 0.16
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Tekstilmateriālu aušana (13.20)
CSP industry Tekstilmateriālu aušana (13.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   10.10.2019
* 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 % 4 € 1 € 4 Latvia 07.10.2019 10.10.2019

Apply information changes

"Varnnas", SIA

"Lejas Vārnas", Nītaures pagasts, Cēsu nov., LV-4112 Check address owners

Tekstilizstrādājumu ražošana

Historical addresses

Amatas nov., Nītaures pag., "Lejas Vārnas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (80.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (1.85 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.97 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (2.02 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (346.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (446.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (745.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.03 KB)

2012

 Annual report 15.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.52 KB 07.10.2019 07.10.2019 1

Amendments to the Articles of Association

 TIF 235.22 KB 07.10.2019 20.06.2016 1

Articles of Association

 TIF 305.6 KB 07.10.2019 20.06.2016 1

Shareholders’ register

TIF 1.67 MB 07.10.2019 20.06.2016 2

Articles of Association

 TIF 14.78 KB 15.03.2012 07.03.2012 1

Memorandum of Association

 TIF 19.88 KB 15.03.2012 07.03.2012 1

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 70.69 KB 10.10.2019 10.10.2019 2

Application

 TIF 263.54 KB 07.10.2019 07.10.2019 6

Decisions / letters / protocols of public notaries

 TIF 904.55 KB 07.10.2019 04.08.2016 2

Application

 TIF 5.32 MB 07.10.2019 30.06.2016 5

Protocols/decisions of a company/organisation

 TIF 322.01 KB 07.10.2019 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 15.03.2012 15.03.2012 2

Registration certificates

 TIF 46.66 KB 15.03.2012 15.03.2012 1

Application

 TIF 279.84 KB 15.03.2012 13.03.2012 7

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 15.03.2012 09.03.2012 1

Announcement regarding the legal address

 TIF 8.05 KB 15.03.2012 07.03.2012 1

Confirmation or consent to legal address

 TIF 11.18 KB 15.03.2012 07.03.2012 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