Varpa, SIA

Limited Liability Company, Average company
Place in branch
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Varpa"
Registration number, date 55903001411, 29.04.1993
VAT number LV55903001411 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 22.11.2007
Legal address "Priedkalnes", Vecborne, Kaplavas pag., Krāslavas nov., LV-5668 Check address owners
Fixed capital 1 310 092 EUR, registered payment 09.02.2021
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, €) -567.74 -435.28 -113.55
Personal income tax (thousands, €) 69.45 81.23 88.63
Statutory social insurance contributions (thousands, €) 214.62 241.07 264.18
Average employees count 67 78 90

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

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 Chairperson of the Board Right to represent individually   07.01.2014

Natural person

Executive Board Member of the Board Jointly with at least 2   26.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   05.03.2020

Natural person

Executive Board Member of the Board Jointly with at least 2   07.01.2014
* 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

99.98 % 4 612 € 284 € 1 309 808 Latvia 29.01.2021 09.02.2021

Natural person

0.02 % 1 € 284 € 284 Latvia 29.01.2021 09.02.2021

Apply information changes

ML

"Varpa", SIA

Indras 15, Krāslava, Krāslavas nov., LV-5601 Check address owners

Kokapstrāde

http://www.varpa.eu

Historical company names

Sabiedrība ar ierobežotu atbildību firma "VĀRPA" Until 29.11.2004 20 years ago

Historical addresses

Krāslavas rajons, Kaplavas pagasts, Kaplava Until 03.07.2009 15 years ago
Krāslavas nov., Kaplavas pag., Kaplava Until 05.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  ZIP €11.00
Annual report 2022 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.10.2022  ZIP €11.00
Annual report 2021 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.10.2019  ZIP €11.00
Annual report 2018 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
Vadibas-zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.05.2010  ZIP (160.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (160.66 KB)

2007

Annual report 20.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 21.05.2007  TIF (673.02 KB)

2005

Annual report 12.03.2019  TIF (824.85 KB)

2004

Annual report 12.03.2019  TIF (750.57 KB)

2003

Annual report 12.03.2019  TIF (848.38 KB)

2002

Annual report 12.03.2019  TIF (940.85 KB)

2001

Annual report 12.03.2019  TIF (944.68 KB)

2000

Annual report 12.03.2019  TIF (657.29 KB)

1999

Annual report 12.03.2019  TIF (655 KB)

1998

Annual report 12.03.2019  TIF (632.97 KB)

1997

Annual report 12.03.2019  TIF (476.26 KB)

1996

Annual report 12.03.2019  TIF (370.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.01 KB 09.02.2021 29.01.2021 1

Amendments to the Articles of Association

DOCX 15.94 KB 09.02.2021 29.01.2021 1

Articles of Association

EDOC 22.94 KB 09.02.2021 29.01.2021 1

Articles of Association

DOCX 16.91 KB 09.02.2021 29.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.16 KB 09.02.2021 29.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.02 KB 09.02.2021 29.01.2021 1

Shareholders’ register

DOCX 21.21 KB 09.02.2021 29.01.2021 1

Shareholders’ register

EDOC 27.1 KB 09.02.2021 29.01.2021 1

Amendments to the Articles of Association

TIF 8.38 KB 23.10.2014 14.10.2014 1

Articles of Association

TIF 85.76 KB 23.10.2014 14.10.2014 7

Regulations for the increase/reduction of the equity

TIF 10.29 KB 23.10.2014 14.10.2014 1

Shareholders’ register

TIF 42.91 KB 23.10.2014 14.10.2014 4

Shareholders’ register

TIF 22.81 KB 23.10.2014 14.10.2014 2

Amendments to the Articles of Association

TIF 10.48 KB 09.01.2014 02.12.2013 1

Articles of Association

TIF 64.65 KB 09.01.2014 02.12.2013 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 69.6 KB 09.01.2014 05.09.2012 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 67.53 KB 09.01.2014 05.09.2012 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 15.47 KB 27.06.2012 18.06.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 114.51 KB 27.06.2012 18.06.2012 2

Amendments to the Articles of Association

TIF 24.99 KB 12.03.2019 09.11.2007 1

Articles of Association

TIF 81.29 KB 12.03.2019 09.11.2007 3

Articles of Association

TIF 100.46 KB 12.03.2019 10.11.2004 4

Amendments to the Articles of Association

TIF 30.49 KB 12.03.2019 20.07.2000 1

Regulations for the increase/reduction of the equity

TIF 32.15 KB 12.03.2019 20.07.2000 1

Articles of Association

TIF 263.93 KB 12.03.2019 21.01.2000 5

Shareholders’ register

TIF 31.46 KB 12.03.2019 21.01.2000 1

Amendments to the Articles of Association

TIF 22.3 KB 12.03.2019 30.01.1997 1

Articles of Association

TIF 197.54 KB 12.03.2019 02.04.1996 5

Articles of Association

TIF 254.3 KB 12.03.2019 29.04.1993 6

Shareholders’ register

TIF 31.52 KB 12.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.63 KB 23.05.2023 23.05.2023 4

Protocols/decisions of a company/organisation

EDOC 70.58 KB 23.05.2023 28.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 09.02.2021 09.02.2021 2

Acceptance-conveyance act

DOC 34 KB 09.02.2021 29.01.2021 1

Acceptance-conveyance act

EDOC 17.3 KB 09.02.2021 29.01.2021 1

Amendments to the Articles of Association

EDOC 22.01 KB 09.02.2021 29.01.2021 1

Articles of Association

EDOC 22.94 KB 09.02.2021 29.01.2021 1

Application

DOCX 45.69 KB 09.02.2021 29.01.2021 1

Application

EDOC 50.69 KB 09.02.2021 29.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.89 KB 09.02.2021 29.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.44 KB 09.02.2021 29.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.62 KB 09.02.2021 29.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.71 KB 09.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

DOCX 88.97 KB 09.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

EDOC 61.98 KB 09.02.2021 29.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.16 KB 09.02.2021 29.01.2021 1

Shareholders’ register

EDOC 27.1 KB 09.02.2021 29.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 936.72 KB 09.02.2021 28.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 1.05 MB 09.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 05.03.2020 05.03.2020 2

Application

TIF 234.25 KB 09.03.2020 03.03.2020 6

Protocols/decisions of a company/organisation

TIF 92.74 KB 09.03.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

TIF 27.23 KB 23.10.2014 17.10.2014 2

Submission/Application

TIF 13.52 KB 23.10.2014 17.10.2014 1

Application

TIF 47.78 KB 23.10.2014 14.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.06 KB 23.10.2014 14.10.2014 1

Documents attesting the transfer of shares

TIF 5.22 KB 23.10.2014 14.10.2014 1

document.AZ

TIF 15.47 KB 23.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

TIF 37.99 KB 23.10.2014 14.10.2014 3

Appraisal reports

TIF 74.58 KB 23.10.2014 10.10.2014 4

Decisions / letters / protocols of public notaries

TIF 24.46 KB 09.01.2014 07.01.2014 2

Application

TIF 102.95 KB 09.01.2014 19.12.2013 6

Consent of a member of the Board / executive director

TIF 72.6 KB 09.01.2014 02.12.2013 8

Protocols/decisions of a company/organisation

TIF 100.53 KB 09.01.2014 02.12.2013 5

Decisions / letters / protocols of public notaries

TIF 38.94 KB 14.12.2012 12.12.2012 2

Application

TIF 17.88 KB 09.01.2014 06.12.2012 1

Power of attorney, act of empowerment

TIF 11.85 KB 09.01.2014 06.12.2012 1

Application

TIF 19.72 KB 09.01.2014 30.11.2012 1

Power of attorney, act of empowerment

TIF 8.18 KB 09.01.2014 30.11.2012 1

Protocols/decisions of a company/organisation

TIF 9.39 KB 09.01.2014 06.08.2012 1

Protocols/decisions of a company/organisation

TIF 13.1 KB 09.01.2014 06.08.2012 1

Protocols/decisions of a company/organisation

TIF 12.21 KB 09.01.2014 05.07.2012 1

Decisions / letters / protocols of public notaries

TIF 26.84 KB 27.06.2012 26.06.2012 1

Power of attorney, act of empowerment

TIF 13.27 KB 27.06.2012 19.06.2012 1

Power of attorney, act of empowerment

TIF 29.98 KB 12.03.2019 29.12.2010 1

Decisions / letters / protocols of public notaries

TIF 43.49 KB 03.12.2010 03.12.2010 2

Application

TIF 180.17 KB 03.12.2010 26.11.2010 7

Protocols/decisions of a company/organisation

TIF 57.45 KB 12.03.2019 25.11.2010 2

Power of attorney, act of empowerment

TIF 31.37 KB 12.03.2019 04.12.2007 1

Decisions / letters / protocols of public notaries

TIF 74.36 KB 12.03.2019 30.11.2007 2

Application

TIF 233.75 KB 12.03.2019 27.11.2007 6

Submission/Application

TIF 34.94 KB 12.03.2019 27.11.2007 1

Power of attorney, act of empowerment

TIF 31.12 KB 12.03.2019 15.11.2007 1

Sample report

TIF 34.82 KB 12.03.2019 15.11.2007 1

Receipts on the publication and state fees

TIF 33.38 KB 12.03.2019 14.11.2007 2

Protocols/decisions of a company/organisation

TIF 48.07 KB 12.03.2019 09.11.2007 1

Power of attorney, act of empowerment

TIF 15.9 KB 12.03.2019 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 64.73 KB 12.03.2019 29.11.2004 1

Registration certificates

TIF 116.63 KB 12.03.2019 29.11.2004 2

Receipts on the publication and state fees

TIF 32.64 KB 12.03.2019 23.11.2004 2

Sample report

TIF 25.44 KB 12.03.2019 23.11.2004 1

Power of attorney, act of empowerment

TIF 16.88 KB 12.03.2019 17.11.2004 1

Application

TIF 379.93 KB 12.03.2019 12.11.2004 5

Sample report

TIF 23.27 KB 12.03.2019 12.11.2004 1

Sample report

TIF 26.03 KB 12.03.2019 12.11.2004 1

Announcement regarding the legal address

TIF 16.8 KB 12.03.2019 11.11.2004 1

Consent of the auditor

TIF 9.75 KB 12.03.2019 11.11.2004 1

Consent of a member of the Board / executive director

TIF 23.57 KB 12.03.2019 10.11.2004 2

Consent of a member of the Board / executive director

TIF 10.74 KB 12.03.2019 10.11.2004 1

Consent of a member of the Board / executive director

TIF 11.62 KB 12.03.2019 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 37.21 KB 12.03.2019 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 45.31 KB 12.03.2019 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.58 KB 12.03.2019 09.05.2003 1

Receipts on the publication and state fees

TIF 60.52 KB 12.03.2019 08.05.2003 2

Submission/Application

TIF 15.43 KB 12.03.2019 08.05.2003 1

Protocols/decisions of a company/organisation

TIF 15.98 KB 12.03.2019 02.05.2003 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 12.03.2019 01.07.2002 1

Protocols/decisions of a company/organisation

TIF 12.45 KB 12.03.2019 10.06.2002 1

Receipts on the publication and state fees

TIF 42.47 KB 12.03.2019 03.06.2002 2

Submission/Application

TIF 26.47 KB 12.03.2019 03.06.2001 1

Decisions / letters / protocols of public notaries

TIF 22.95 KB 12.03.2019 26.07.2000 1

Receipts on the publication and state fees

TIF 26.56 KB 12.03.2019 21.07.2000 1

Application

TIF 12.01 KB 12.03.2019 20.07.2000 1

Appraisal reports

TIF 16.49 KB 12.03.2019 20.07.2000 1

Statement of the Board regarding the payment of the equity

TIF 11.09 KB 12.03.2019 20.07.2000 1

Protocols/decisions of a company/organisation

TIF 22.28 KB 12.03.2019 20.07.2000 1

Consent of a member of the Board / executive director

TIF 10.78 KB 12.03.2019 08.02.2000 1

Decisions / letters / protocols of public notaries

TIF 19.49 KB 12.03.2019 08.02.2000 1

Registration certificates

TIF 141.5 KB 12.03.2019 08.02.2000 2

Sample report

TIF 30.61 KB 12.03.2019 08.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 12.03.2019 03.02.2000 1

Receipts on the publication and state fees

TIF 23.52 KB 12.03.2019 03.02.2000 1

Application

TIF 12.37 KB 12.03.2019 31.01.2000 1

Protocols/decisions of a company/organisation

TIF 20.02 KB 12.03.2019 31.01.2000 1

Protocols/decisions of a company/organisation

TIF 33.8 KB 12.03.2019 21.01.2000 1

Other documents

TIF 126.15 KB 12.03.2019 23.12.1999 3

Copy of the personal identification document

TIF 737.1 KB 12.03.2019 17.02.1998 4

Sample report

TIF 35.36 KB 12.03.2019 12.02.1998 1

Decisions / letters / protocols of public notaries

TIF 20.11 KB 12.03.2019 03.02.1997 1

Submission/Application

TIF 11.2 KB 12.03.2019 30.01.1997 1

Protocols/decisions of a company/organisation

TIF 8.65 KB 12.03.2019 20.01.1997 1

Decisions / letters / protocols of public notaries

TIF 21.33 KB 12.03.2019 04.04.1996 1

Application

TIF 12.73 KB 12.03.2019 02.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 12.03.2019 02.04.1996 1

Receipts on the publication and state fees

TIF 60.7 KB 12.03.2019 02.04.1996 2

Protocols/decisions of a company/organisation

TIF 26.91 KB 12.03.2019 01.04.1996 1

Copy of the personal identification document

TIF 28.55 KB 12.03.2019 13.03.1995 1

Registration certificates

TIF 97.5 KB 12.03.2019 29.04.1993 1

Decisions / letters / protocols of public notaries

TIF 17.65 KB 12.03.2019 27.04.1993 1

Receipts on the publication and state fees

TIF 18.03 KB 12.03.2019 26.04.1993 1

Registration certificates

TIF 41.94 KB 12.03.2019 23.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 12.03.2019 01.04.1993 1

Application

TIF 142.69 KB 12.03.2019 24.03.1993 4

Specimen signature without Identity number

TIF 17.64 KB 12.03.2019 24.03.1993 1

Protocols/decisions of a company/organisation

TIF 13.31 KB 12.03.2019 1

Receipts on the publication and state fees

TIF 11.61 KB 12.03.2019 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

Connected articles

Date Source Title

30.05.2013

Kraslava24.lv "Varpa" peļņa pērn samazinājusies