VĀRPIŅAS MR, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
142 by profit
79 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VĀRPIŅAS MR"
Registration number, date 44101015453, 06.05.1994
VAT number LV44101015453 from 08.02.2014 Europe VAT register
Register, date Commercial Register, 02.10.2020
Legal address "Vārpiņas", Bilskas pag., Smiltenes nov., LV-4706 Check address owners
Fixed capital 3 100 EUR, registered payment 05.10.2020
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, €) 11.47 13.41 9.08
Personal income tax (thousands, €) 1.33 1.26 1.26
Statutory social insurance contributions (thousands, €) 2.52 2.37 2.07
Average employees count 1 2 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2020
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   02.10.2020
* 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

100 % 310 € 10 € 3 100 Latvia 04.03.2024 14.03.2024

Apply information changes

ML

"Vārpiņas MR", SIA

"Vārpiņas", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners

Mežsaimniecība

http://www.varpinas.lv

Historical company names

Valkas rajona Bilskas pagasta zemnieku saimniecība "VĀRPIŅAS" Until 02.10.2020 4 years ago

Historical addresses

Valkas rajons, Bilskas pagasts, "Vārpiņas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
LEMUMS GP23 Varpinas EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
L MUMUS 2022 parakst s PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 l mums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
SKM C368 LV21072616280 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 69.01 KB 14.03.2024 04.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.45 KB 05.10.2020 19.06.2020 1

Shareholders’ register

DOCX 18.76 KB 30.07.2020 24.05.2020 1

Articles of Association

DOCX 19.8 KB 30.07.2020 22.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.29 KB 30.07.2020 05.02.2020 1

Articles of Association

DOCX 19.03 KB 06.02.2020 05.02.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.17 KB 06.02.2020 05.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.59 KB 14.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

EDOC 41.74 KB 14.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.37 KB 05.11.2021 05.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 02.10.2020 02.10.2020 2

Application

DOCX 49.52 KB 30.07.2020 29.07.2020 13

Application

EDOC 77.21 KB 30.07.2020 29.07.2020 13

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.38 KB 05.10.2020 19.06.2020 1

Appraisal reports

PDF 50.92 KB 30.07.2020 24.05.2020 1

Appraisal reports

EDOC 50.19 KB 30.07.2020 24.05.2020 1

Other documents

PDF 1007.16 KB 30.07.2020 24.05.2020 34

Other documents

EDOC 908.31 KB 30.07.2020 24.05.2020 34

Shareholders’ register

EDOC 40.42 KB 30.07.2020 24.05.2020 1

Articles of Association

EDOC 40.78 KB 30.07.2020 22.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 11.02.2020 11.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.01 KB 30.07.2020 05.02.2020 1

Articles of Association

EDOC 27.69 KB 06.02.2020 05.02.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.72 KB 06.02.2020 05.02.2020 1

Application

PDF 131.83 KB 11.06.2019 11.06.2019 10

Application

PDF 131.83 KB 11.06.2019 11.06.2019 10

Application

EDOC 144.6 KB 11.06.2019 11.06.2019 10

Decisions / letters / protocols of public notaries

RTF 193.56 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 11.06.2019 11.06.2019 2

Owner’s decisions

PDF 56.47 KB 11.06.2019 11.06.2019 1

Owner’s decisions

PDF 56.47 KB 11.06.2019 11.06.2019 1

Owner’s decisions

EDOC 65.16 KB 11.06.2019 11.06.2019 1

Registration certificates

TIF 31.38 KB 25.06.2019 07.01.2010 1

Submission/Application

TIF 15.33 KB 25.06.2019 04.01.2010 1

Application

TIF 54.55 KB 25.06.2019 05.06.1994 2

Decisions / letters / protocols of public notaries

TIF 16.89 KB 25.06.2019 06.05.1994 1

Registration certificates

TIF 73.57 KB 25.06.2019 06.05.1994 1

Specimen signature without Identity number

TIF 13.42 KB 25.06.2019 06.05.1994 1

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

TIF 442 KB 25.06.2019 25.10.1989 10

Other documents

TIF 24.37 KB 25.06.2019 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