Vārpas, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
23 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 | SIA "Vārpas" |
| Registration number, date | 45403008577, 24.07.2000 |
| VAT number | LV45403008577 from 11.08.2000 Europe VAT register |
| Register, date | Commercial Register, 11.07.2003 |
| Legal address | "Vārpas", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 156 464 EUR, registered payment 23.04.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 582.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 564.54 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 538.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 523.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 498.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 1 479.09 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 09.01.2024 | 6 668.87 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 6 782.66 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 750.68 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 6 705.03 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 6 648.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 890.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 6 413.20 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 6 090.58 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 049.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 987.59 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 937.49 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 764.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 726.38 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 650.61 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 271.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 945.16 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 907.76 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 509.93 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 491.55 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 449.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 400.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 347.70 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 4 314.28 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 268.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 864.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 594.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 498.23 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 464.53 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 462.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 097.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 865.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 763.42 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 195.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 306.57 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.3 | 0 | 0 |
| Personal income tax (thousands, €) | 0.3 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | 0.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Augkopības papilddarbības (01.61) |
| CSP industry | Palīgdarbības pēc ražas novākšanas (01.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Jēkabpils rajona Kūku pagasta zemnieku saimniecība "KALVES"Reg. no. 45404003651
|
100 % | 5 588 | € 28 | € 156 464 | Latvia | 09.12.2019 | 30.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĀRPAS" | Until 11.07.2003 | 21 year ago |
|---|
Historical addresses
| Jēkabpils rajons, Krustpils pagasts, "Vīnkalni" | Until 12.08.2003 | 21 year ago |
|---|---|---|
| Jēkabpils rajons, Kūku pagasts, "Vārpas" | Until 03.07.2009 | 15 years ago |
| Krustpils nov., Kūku pag., "Vārpas" | Until 07.12.2015 | 9 years ago |
| Krustpils nov., Kūku pag., "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 | 13.01.2024 | PDF (107.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (107.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (107.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (107.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (106.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Varpas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (464.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.9 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (729.02 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (965.09 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 23.02.2018 | TIF (832.57 KB) | ||
2004 |
Annual report | 23.02.2018 | TIF (440.13 KB) | ||
2003 |
Annual report | 23.02.2018 | TIF (375.09 KB) | ||
2002 |
Annual report | 22.02.2018 | TIF (788.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.2 MB | 20.12.2019 | 09.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 668.33 KB | 17.05.2019 | 17.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 628.85 KB | 14.05.2019 | 17.04.2019 | 1 |
Articles of Association |
TIF | 6.5 MB | 14.05.2019 | 17.04.2019 | 7 |
Shareholders’ register |
TIF | 126.36 KB | 10.02.2017 | 01.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 27.79 KB | 10.02.2017 | 20.04.2015 | 1 |
Articles of Association |
TIF | 117.95 KB | 10.02.2017 | 03.03.2015 | 4 |
Shareholders’ register |
TIF | 66.69 KB | 10.02.2017 | 20.04.2014 | 3 |
Shareholders’ register |
TIF | 84.28 KB | 10.02.2017 | 15.05.2008 | 3 |
Shareholders’ register |
TIF | 58.19 KB | 23.02.2018 | 14.11.2006 | 1 |
Articles of Association |
TIF | 138.51 KB | 23.02.2018 | 11.04.2005 | 5 |
Shareholders’ register |
TIF | 38.85 KB | 23.02.2018 | 05.04.2004 | 1 |
Articles of Association |
TIF | 126.12 KB | 23.02.2018 | 30.06.2003 | 5 |
Shareholders’ register |
TIF | 48.27 KB | 23.02.2018 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.46 KB | 23.02.2018 | 28.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.82 KB | 23.02.2018 | 28.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.46 KB | 23.02.2018 | 28.05.2003 | 1 |
Shareholders’ register |
TIF | 71.92 KB | 22.02.2018 | 14.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 81.48 KB | 22.02.2018 | 02.04.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.42 KB | 22.02.2018 | 02.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.81 KB | 22.02.2018 | 05.04.2001 | 3 |
Shareholders’ register |
TIF | 58.37 KB | 22.02.2018 | 05.04.2001 | 1 |
Shareholders’ register |
TIF | 44.4 KB | 22.02.2018 | 11.07.2000 | 1 |
Articles of Association |
TIF | 604.74 KB | 22.02.2018 | 11.06.2000 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 39.64 KB | 22.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 01.02.2024 | 01.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.87 KB | 05.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 02.01.2020 | 02.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 9.24 MB | 20.12.2019 | 19.12.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 568.75 KB | 20.12.2019 | 11.12.2019 | 1 |
Application |
TIF | 2.07 MB | 23.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 15.77 MB | 14.05.2019 | 07.05.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 8.85 MB | 07.05.2019 | 17.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 99.47 KB | 10.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 10.02.2017 | 23.04.2015 | 1 |
Application |
TIF | 110.34 KB | 10.02.2017 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 10.02.2017 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 10.02.2017 | 21.05.2008 | 2 |
Application |
TIF | 68.65 KB | 10.02.2017 | 15.05.2008 | 3 |
Application |
TIF | 144.58 KB | 10.02.2017 | 15.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 41.18 KB | 10.02.2017 | 15.05.2008 | 2 |
Sample report |
TIF | 26.95 KB | 10.02.2017 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.53 KB | 10.02.2017 | 09.05.2008 | 3 |
Application |
TIF | 162.35 KB | 23.02.2018 | 23.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 23.02.2018 | 23.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 23.02.2018 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 23.02.2018 | 09.05.2005 | 1 |
Application |
TIF | 123.09 KB | 23.02.2018 | 03.05.2005 | 4 |
Other documents |
TIF | 9.82 KB | 23.02.2018 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 90.53 KB | 23.02.2018 | 28.04.2005 | 3 |
Sample report |
TIF | 22.11 KB | 23.02.2018 | 13.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 23.02.2018 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 23.02.2018 | 11.04.2005 | 3 |
Submission/Application |
TIF | 18.79 KB | 23.02.2018 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 23.02.2018 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.89 KB | 23.02.2018 | 28.07.2003 | 1 |
Application |
TIF | 114.22 KB | 23.02.2018 | 28.07.2003 | 3 |
Receipts on the publication and state fees |
TIF | 62.79 KB | 23.02.2018 | 28.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 23.02.2018 | 11.07.2003 | 1 |
Registration certificates |
TIF | 59.27 KB | 23.02.2018 | 11.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 23.02.2018 | 07.07.2003 | 3 |
Application |
TIF | 268.43 KB | 23.02.2018 | 04.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 23.02.2018 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.33 KB | 23.02.2018 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 23.02.2018 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.27 KB | 23.02.2018 | 05.06.2003 | 2 |
Application |
TIF | 18.3 KB | 23.02.2018 | 30.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.19 KB | 23.02.2018 | 28.05.2003 | 4 |
Submission/Application |
TIF | 22.47 KB | 23.02.2018 | 28.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 133.51 KB | 23.02.2018 | 27.05.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 22.02.2018 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 70.27 KB | 22.02.2018 | 23.04.2002 | 3 |
Application |
TIF | 19.82 KB | 22.02.2018 | 16.04.2002 | 1 |
Appraisal reports |
TIF | 124.65 KB | 22.02.2018 | 02.04.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.95 KB | 22.02.2018 | 02.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.82 KB | 22.02.2018 | 02.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 22.02.2018 | 02.07.2001 | 1 |
Application |
TIF | 19.04 KB | 22.02.2018 | 18.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 22.02.2018 | 18.06.2001 | 1 |
Appraisal reports |
TIF | 16.41 KB | 22.02.2018 | 05.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 22.02.2018 | 05.04.2001 | 1 |
Registration certificates |
TIF | 53.23 KB | 23.02.2018 | 27.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 22.02.2018 | 24.07.2000 | 1 |
Registration certificates |
TIF | 64.6 KB | 22.02.2018 | 24.07.2000 | 1 |
Application |
TIF | 135.84 KB | 22.02.2018 | 18.07.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 22.02.2018 | 18.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 39.86 KB | 22.02.2018 | 17.07.2000 | 2 |
Sample report |
TIF | 133.96 KB | 22.02.2018 | 17.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.02 KB | 22.02.2018 | 11.07.2000 | 4 |
Owner’s decisions |
TIF | 155.09 KB | 22.02.2018 | 11.06.2000 | 4 |
Owner’s decisions |
TIF | 134.13 KB | 22.02.2018 | 11.06.2000 | 4 |
Owner’s decisions |
TIF | 113.12 KB | 22.02.2018 | 11.06.2000 | 4 |
Owner’s decisions |
TIF | 193.35 KB | 22.02.2018 | 11.06.2000 | 4 |
Owner’s decisions |
TIF | 197.75 KB | 22.02.2018 | 11.06.2000 | 4 |
Owner’s decisions |
TIF | 203.21 KB | 22.02.2018 | 11.06.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 91.53 KB | 22.02.2018 | 02.02.1998 | 2 |
Copy of the personal identification document |
TIF | 53.76 KB | 22.02.2018 | 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