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 ZP" |
| Registration number, date | 59203004091, 31.08.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | "Zeltiņi", Zantes pag., Tukuma nov., LV-3134 Check address owners |
| Fixed capital | 4 525 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.23 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augkopības papilddarbības (01.61) |
|---|---|
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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. | 16.12.2009 |
* 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 |
57.55 % | 183 | LVL 10 | LVL 1 830 | Latvia | 19.10.2006 | 03.07.2009 |
Natural person |
15.72 % | 50 | LVL 10 | LVL 500 | Latvia | 05.01.2005 | 03.07.2009 |
Natural person |
15.72 % | 50 | LVL 10 | LVL 500 | Latvia | 05.01.2005 | 03.07.2009 |
Natural person |
11.01 % | 35 | LVL 10 | LVL 350 | Latvia | 19.10.2006 | 03.07.2009 |
Historical company names
| Tukuma rajona Zantes pagasta sabiedrība ar ierobežotu atbildību SIA "VĀRPA" | Until 05.01.2005 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Zantes pagasts, "Vulkāns" | Until 05.01.2005 | 20 years ago |
|---|---|---|
| Tukuma rajons, Zantes pagasts, "Zeltiņi" | Until 03.07.2009 | 16 years ago |
| Kandavas nov., Zantes pag., "Zeltiņi" | 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 | 20.02.2024 | PDF (77.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (77.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2022 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI28052020 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (205.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI09052018 0002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI27042017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2013 |
Annual report | 18.06.2014 | TIF (1.19 MB) | ||
2012 |
Annual report | 26.04.2013 | TIF (879.33 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (970.91 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.08 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.89 MB) | ||
2005 |
Annual report | 02.01.2007 | PDF (1.41 MB) |