VĀRPAS 1, SIA
Limited Liability Company, Average company
Place in branch
17 by turnover
78 by profit
37 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 "VĀRPAS 1" |
| Registration number, date | 44103011066, 09.08.1996 |
| VAT number | LV44103011066 from 27.12.1996 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | "Leimaņi", Valkas pag., Valkas nov., LV-4701 Check address owners |
| Fixed capital | 426 600 EUR, registered payment 05.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VĀRPAS 1, SIA
Important facts
- No active 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, €) | -22.1 | -240.03 | 12.21 |
| Personal income tax (thousands, €) | 106.57 | 123.46 | 147.49 |
| Statutory social insurance contributions (thousands, €) | 272.89 | 270.34 | 269.44 |
| Average employees count | 74 | 76 | 73 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.04.2019 | 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 | 10.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2012 | |
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. | 10.04.2012 |
* 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 |
33.33 % | 100 | € 1 422 | € 142 200 | Latvia | 18.06.2015 | 05.07.2015 |
Natural person |
33.33 % | 100 | € 1 422 | € 142 200 | Latvia | 18.06.2015 | 05.07.2015 |
Natural person |
33.33 % | 100 | € 1 422 | € 142 200 | Latvia | 18.06.2015 | 05.07.2015 |
Contacts in cooperation with
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Historical company names
| Sabiedrība ar ierobežotu atbildību "VĀRPAS I" | Until 27.07.2004 | 20 years ago |
|---|
Historical addresses
| Valkas rajons, Valkas pagasts, "Leimaņi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsol.vad.zin.2023 Varpas1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 Varpas1 | |||||
| Zinojums rev GP2023 Varpas1 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Kons.vadibas zinojums2022 Varpas1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums2022 Varpas1 | |||||
| Vadibas zinojums 2022 Varpas1 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsol.vad.zin2021 Varpas1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021Varpas1 | |||||
| Varpas1 Revidenta zinojums2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsol.vad.zin2020 Varpas1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid.zinojums2020 Varpas1 | |||||
| Vadibas zin2020Varpas1 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | |
| Annual report 2019 | |||||
| Kons.vad.zin.2019 Varpas1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zin 2019Varpas1 | |||||
| Vadibas zinojums 2019Varpas1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums2018 Vaarpas1 | |||||
| Vaarpas1 vad.zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rev.zin V rpas1 | |||||
| vad.zin V rpas1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev.atz V rpas1 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 31.07.2015 | TIF (931.57 KB) | €7.00 | |
2013 |
Annual report | 01.08.2014 | TIF (1017.04 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums Varp2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Vad Zin Varp2011 | |||||
2010 |
Annual report | 02.08.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 06.08.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 03.08.2009 | TIF (876.03 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (717.49 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (833.6 KB) | ||
2005 |
Annual report | 08.04.2019 | TIF (537.13 KB) | ||
2004 |
Annual report | 08.04.2019 | TIF (507.21 KB) | ||
2003 |
Annual report | 08.04.2019 | TIF (394.3 KB) | ||
2002 |
Annual report | 08.04.2019 | TIF (403.16 KB) | ||
2001 |
Annual report | 08.04.2019 | TIF (976.34 KB) | ||
2000 |
Annual report | 08.04.2019 | TIF (883.51 KB) | ||
1999 |
Annual report | 08.04.2019 | TIF (914.72 KB) | ||
1998 |
Annual report | 08.04.2019 | TIF (694.82 KB) | ||
1997 |
Annual report | 08.04.2019 | TIF (822.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.93 KB | 30.10.2024 | 24.10.2024 | 4 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 05.10.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 27.96 KB | 05.10.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 66.42 KB | 05.10.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 33.54 KB | 08.04.2019 | 31.01.2012 | 1 |
Articles of Association |
TIF | 38.48 KB | 08.04.2019 | 31.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 89.19 KB | 08.04.2019 | 31.01.2012 | 2 |
Shareholders’ register |
TIF | 21.4 KB | 13.04.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 54 KB | 08.04.2019 | 12.07.2004 | 3 |
Shareholders’ register |
TIF | 16.17 KB | 08.04.2019 | 12.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.26 KB | 08.04.2019 | 20.12.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 46.46 KB | 24.10.2024 | 24.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 171.96 KB | 05.04.2019 | 05.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.96 KB | 05.10.2015 | 05.07.2015 | 2 |
Application |
TIF | 101.96 KB | 05.10.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 05.10.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 05.10.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 13.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 186.94 KB | 08.04.2019 | 22.02.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.55 KB | 08.04.2019 | 31.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 08.04.2019 | 31.01.2012 | 1 |
Auditor’s report |
TIF | 101.68 KB | 08.04.2019 | 17.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.54 KB | 08.04.2019 | 27.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.91 KB | 08.04.2019 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 08.04.2019 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 08.04.2019 | 06.08.2007 | 2 |
Application |
TIF | 114.36 KB | 08.04.2019 | 02.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 08.04.2019 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 08.04.2019 | 27.07.2004 | 1 |
Registration certificates |
TIF | 24.96 KB | 08.04.2019 | 27.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 08.04.2019 | 12.07.2004 | 1 |
Application |
TIF | 279.1 KB | 08.04.2019 | 12.07.2004 | 7 |
Consent of the auditor |
TIF | 11.69 KB | 08.04.2019 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 08.04.2019 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 08.04.2019 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.9 KB | 08.04.2019 | 12.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 08.04.2019 | 02.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 08.04.2019 | 19.09.2002 | 1 |
Submission/Application |
TIF | 20.45 KB | 08.04.2019 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 08.04.2019 | 18.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 08.04.2019 | 28.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 08.04.2019 | 22.12.1999 | 1 |
Submission/Application |
TIF | 13.95 KB | 08.04.2019 | 22.12.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.57 KB | 08.04.2019 | 20.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 08.04.2019 | 20.12.1999 | 1 |
Sample report |
TIF | 32.13 KB | 08.04.2019 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 08.04.2019 | 08.09.1996 | 1 |
Application |
TIF | 119.97 KB | 08.04.2019 | 09.08.1996 | 4 |
Registration certificates |
TIF | 101.44 KB | 08.04.2019 | 09.08.1996 | 1 |
Registration certificates |
TIF | 98.03 KB | 08.04.2019 | 09.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.05 KB | 08.04.2019 | 09.08.1996 | 1 |
Set of documents |
TIF | 276.76 KB | 08.04.2019 | 06.08.1996 | 9 |
Copy of the personal identification document |
TIF | 64.89 KB | 08.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 33.84 KB | 08.04.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 19.85 KB | 08.04.2019 | 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.
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