VĀRPAS N, SIA

Limited Liability Company, Small company
Place in branch
15 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VĀRPAS N"
Registration number, date 44101016073, 15.07.1994
VAT number LV44101016073 from 29.01.1997 Europe VAT register
Register, date Commercial Register, 10.03.2004
Legal address "Vārpas", Vecate, Vecates pag., Valmieras nov., LV-4211 Check address owners
Fixed capital 71 140 EUR, registered payment 12.01.2015
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, €) 402.35 313.56 303.73
Personal income tax (thousands, €) 95.97 60.47 51.43
Statutory social insurance contributions (thousands, €) 176.45 128.27 115.81
Average employees count 35 40 42
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  15.12.2020
* 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

70 % 7 € 7 114 € 49 798 Latvia 04.11.2020 15.12.2020

Natural person

30 % 3 € 7 114 € 21 342 Latvia 11.12.2014 12.01.2015

Apply information changes

ML

"Vārpas N", SIA

Rīga

Gaļas pārstrāde, pārtika

Historical addresses

Valmieras rajons, Vecates pagasts, "Vārpas" Until 03.07.2009 15 years ago
Burtnieku nov., Vecates pag., "Vārpas" Until 07.12.2015 9 years ago
Burtnieku nov., Vecates pag., Vecate, "Vārpas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums PDF
Vadibas zinojums Varpas N 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.08.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums Varpas N 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zinojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 03.05.2016  TIF (1.44 MB) €8.00

2014

 Annual report 08.05.2015  TIF (1.6 MB) €7.00

2013

 Annual report 15.05.2014  TIF (1.21 MB)

2012

 Annual report 03.05.2013  TIF (1.88 MB)

2011

 Annual report 27.04.2012  TIF (1.99 MB)

2010

 Annual report 11.05.2011  TIF (846.13 KB)

2009

 Annual report 11.05.2010  TIF (706.25 KB)

2008

 Annual report 12.05.2009  TIF (1.59 MB)

2007

 Annual report 21.07.2008  TIF (723.21 KB)

2006

 Annual report 31.07.2007  TIF (648.03 KB)

2005

 Annual report 16.12.2020  TIF (511.72 KB)

2004

 Annual report 16.12.2020  TIF (486.17 KB)

2003

 Annual report 16.12.2020  TIF (440.16 KB)

2002

 Annual report 16.12.2020  TIF (1.09 MB)

2001

 Annual report 16.12.2020  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.02 KB 09.12.2020 04.11.2020 3

Articles of Association

 TIF 59.54 KB 24.11.2020 04.11.2020 3

Amendments to the Articles of Association

 TIF 18.53 KB 12.01.2015 11.12.2014 1

Articles of Association

 TIF 55.92 KB 12.01.2015 11.12.2014 3

Shareholders’ register

TIF 66.59 KB 12.01.2015 11.12.2014 3

Shareholders’ register

TIF 72.73 KB 12.01.2015 11.12.2014 3

Amendments to the Articles of Association

 TIF 16.24 KB 16.12.2020 18.08.2011 1

Articles of Association

 TIF 22.94 KB 16.12.2020 18.08.2011 1

Regulations for the increase/reduction of the equity

 TIF 20.53 KB 06.12.2011 18.08.2011 1

Shareholders’ register

TIF 12.5 KB 06.12.2011 18.08.2011 1

Amendments to the Articles of Association

 TIF 122.59 KB 16.12.2020 21.05.2007 3

Articles of Association

 TIF 136.94 KB 16.12.2020 21.05.2007 4

Regulations for the increase/reduction of the equity

 TIF 39.24 KB 16.12.2020 21.05.2007 1

Shareholders’ register

TIF 15.81 KB 16.12.2020 21.05.2007 1

Shareholders’ register

TIF 20.74 KB 20.07.2009 21.05.2007 1

Articles of Association

 TIF 405.22 KB 16.12.2020 17.02.2004 9

Shareholders’ register

TIF 14.23 KB 16.12.2020 17.02.2004 1

Articles of Association

 TIF 643.62 KB 16.12.2020 15.01.2001 11

Memorandum of Association

 TIF 28.88 KB 16.12.2020 15.01.2001 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 66.12 KB 15.12.2020 15.12.2020 2

Application

 TIF 217.19 KB 15.12.2020 04.11.2020 3

Application

 TIF 216.57 KB 09.12.2020 04.11.2020 5

Protocols/decisions of a company/organisation

 TIF 87.34 KB 09.12.2020 04.11.2020 4

Decisions / letters / protocols of public notaries

 TIF 81.11 KB 12.01.2015 12.01.2015 2

Application

 TIF 141.36 KB 12.01.2015 11.12.2014 3

Consent of a member of the Board / executive director

 TIF 40.77 KB 12.01.2015 11.12.2014 3

Protocols/decisions of a company/organisation

 TIF 81.95 KB 12.01.2015 11.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 33.1 KB 06.12.2011 06.12.2011 1

Application

 TIF 148.04 KB 16.12.2020 01.12.2011 3

Protocols/decisions of a company/organisation

 TIF 26.93 KB 16.12.2020 18.08.2011 1

Auditor’s report

 TIF 61.29 KB 06.12.2011 12.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 58.84 KB 16.12.2020 06.06.2007 1

Application

 TIF 275.12 KB 16.12.2020 01.06.2007 7

Receipts on the publication and state fees

 TIF 36.16 KB 16.12.2020 25.05.2007 2

Statement of the Board regarding the payment of the equity

 TIF 8.42 KB 16.12.2020 21.05.2007 1

Protocols/decisions of a company/organisation

 TIF 33.37 KB 16.12.2020 21.05.2007 1

Sample report

 TIF 52.59 KB 16.12.2020 03.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 47.79 KB 16.12.2020 10.03.2004 1

Registration certificates

 TIF 40.79 KB 16.12.2020 10.03.2004 1

Application

 TIF 197.95 KB 16.12.2020 24.02.2004 7

Receipts on the publication and state fees

 TIF 46.15 KB 16.12.2020 24.02.2004 3

Consent of a member of the Board / executive director

 TIF 9.56 KB 16.12.2020 17.02.2004 1

Protocols/decisions of a company/organisation

 TIF 42.2 KB 16.12.2020 17.02.2004 1

Sample report

 TIF 25.63 KB 16.12.2020 16.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.04 KB 16.12.2020 02.02.2001 1

Registration certificates

 TIF 98.66 KB 16.12.2020 02.02.2001 1

Registration certificates

 TIF 72.51 KB 16.12.2020 02.02.2001 1

Sample report

 TIF 26.46 KB 16.12.2020 29.01.2001 1

Application

 TIF 126.69 KB 16.12.2020 19.01.2001 4

Receipts on the publication and state fees

 TIF 27.16 KB 16.12.2020 19.01.2001 1

Appraisal reports

 TIF 33.29 KB 16.12.2020 15.01.2001 1

Protocols/decisions of a company/organisation

 TIF 21.99 KB 16.12.2020 15.01.2001 1

Sample report

 TIF 38.69 KB 16.12.2020 21.12.2000 1

Sample report

 TIF 35.97 KB 16.12.2020 28.01.1998 1

Application

 TIF 54.7 KB 16.12.2020 15.07.1994 2

Decisions / letters / protocols of public notaries

 TIF 17.49 KB 16.12.2020 15.07.1994 1

Registration certificates

 TIF 85.46 KB 16.12.2020 15.07.1994 1

Registration certificates

 TIF 63.88 KB 16.12.2020 15.07.1994 1

Specimen signature without Identity number

 TIF 11.69 KB 16.12.2020 15.07.1994 1

Other documents

 TIF 61.54 KB 16.12.2020 09.06.1994 2

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 23.66 KB 16.12.2020 28.03.1994 1

Copy of the personal identification document

 TIF 189.57 KB 16.12.2020 3

Copy of the personal identification document

 TIF 37.8 KB 16.12.2020 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