VARRS BŪVE, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 16.12.2020
Business form Limited Liability Company
Registered name SIA "VARRS BŪVE"
Registration number, date 43603060026, 19.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address Kalna iela 14 – 7, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2016
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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

  Liquidator Right to represent individually   05.03.2018
* 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 % 1 LVL 1 LVL 1 Latvia 19.06.2013 19.06.2013

Historical addresses

Vecumnieku nov., Vecumnieku pag., Vecumnieki, Kalna iela 14 - 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 19.06.2013 - 31.12.2013 08.10.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums varrs buve PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 60.41 KB 20.06.2013 14.06.2013 1

Memorandum of Association

 TIF 60.71 KB 20.06.2013 14.06.2013 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 65.75 KB 16.12.2020 16.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 16.12.2020 16.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 84.69 KB 14.12.2020 11.12.2020 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 14.12.2020 11.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.69 KB 14.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.48 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 05.03.2018 05.03.2018 2

Application

 TIF 320.15 KB 02.03.2018 28.02.2018 3

Protocols/decisions of a company/organisation

 TIF 24.32 KB 02.03.2018 28.02.2018 1

Power of attorney, act of empowerment

 TIF 308.42 KB 02.03.2018 13.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 212.31 KB 20.06.2013 19.06.2013 2

Registration certificates

 TIF 120.23 KB 20.06.2013 19.06.2013 1

Announcement regarding the legal address

 TIF 37.45 KB 20.06.2013 14.06.2013 1

Application

 TIF 645.51 KB 20.06.2013 14.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 130.39 KB 20.06.2013 14.06.2013 1

Confirmation or consent to legal address

 TIF 23.98 KB 20.06.2013 14.06.2013 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