VĀRPA AGRO, SIA
Limited Liability Company, Small company
Place in branch
99 by turnover
93 by profit
57 by paid taxes
45 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 "VĀRPA AGRO" |
| Registration number, date | 48503009311, 26.05.2003 |
| VAT number | LV48503009311 from 16.06.2003 Europe VAT register |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | "Slagūnas dzirnavas", Annenieku pag., Dobeles nov., LV-3718 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 59.23 | 108.99 | 30.94 |
| Personal income tax (thousands, €) | 15.27 | 9.51 | 8.48 |
| Statutory social insurance contributions (thousands, €) | 23.31 | 23.31 | 17.56 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Denmark | 09.09.2015 | 15.09.2015 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 09.09.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vārpa Agro", SIA
"Slagūnas dzirnavas", Annenieku pagasts, Dobeles nov., LV-3718 Check address owners
Lopkopība
Historical addresses
| Dobeles rajons, Annenieku pagasts, "Slagūnas dzirnavas" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS SKAIDROJUMS VARPA AGRO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas paskaidrojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas paskaidrojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP pielikums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (969.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VARPA AGRO protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (3.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (411.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (103.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (100.5 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (101.98 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (103.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | HTML (102.88 KB) | |
2009 |
Annual report | 16.04.2010 | TIF (930.68 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (700.07 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (2.18 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (553.56 KB) | ||
2004 |
Annual report | 21.11.2014 | TIF (1.02 MB) | ||
2003 |
Annual report | 21.11.2014 | TIF (638.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.34 KB | 08.06.2017 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 08.06.2017 | 26.06.2015 | 1 |
Articles of Association |
TIF | 14.99 KB | 08.06.2017 | 26.06.2015 | 1 |
Articles of Association |
TIF | 32.97 KB | 21.11.2014 | 20.12.2006 | 1 |
Articles of Association |
TIF | 118.78 KB | 21.11.2014 | 11.07.2003 | 3 |
Shareholders’ register |
TIF | 20.92 KB | 21.11.2014 | 11.07.2003 | 1 |
Articles of Association |
TIF | 134.61 KB | 21.11.2014 | 12.05.2003 | 6 |
Memorandum of Association |
TIF | 69.32 KB | 21.11.2014 | 12.05.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.84 KB | 08.06.2017 | 15.09.2015 | 2 |
Application |
TIF | 140.64 KB | 08.06.2017 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 08.06.2017 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 25.08.2008 | 14.08.2008 | 1 |
Application |
TIF | 344.92 KB | 25.08.2008 | 11.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 25.08.2008 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.14 KB | 25.08.2008 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 21.11.2014 | 28.12.2006 | 1 |
Application |
TIF | 220.26 KB | 21.11.2014 | 21.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 21.11.2014 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.57 KB | 21.11.2014 | 25.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.47 KB | 21.11.2014 | 07.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 21.11.2014 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 21.11.2014 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 61.57 KB | 21.11.2014 | 15.07.2003 | 2 |
Application |
TIF | 247.71 KB | 21.11.2014 | 11.07.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 21.11.2014 | 11.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 21.11.2014 | 11.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 21.11.2014 | 11.07.2003 | 1 |
Sample report |
TIF | 32.36 KB | 21.11.2014 | 11.07.2003 | 1 |
Registration certificates |
TIF | 181.79 KB | 21.11.2014 | 26.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.68 KB | 21.11.2014 | 12.05.2003 | 1 |
Application |
TIF | 284.88 KB | 21.11.2014 | 12.05.2003 | 12 |
Consent of a member of the Board / executive director |
TIF | 13.34 KB | 21.11.2014 | 12.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 21.11.2014 | 12.05.2003 | 1 |
Sample report |
TIF | 26.28 KB | 21.11.2014 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 78.86 KB | 21.11.2014 | 03.03.2003 | 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