VARU M, SIA
Limited Liability Company, Micro company
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 "VARU M" |
| Registration number, date | 42403007841, 24.12.1997 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | "Dzirnavas 2", Ļaudona, Ļaudonas pag., Madonas nov., LV-4862 Check address owners |
| Fixed capital | 2 934 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
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. | 03.07.2009 |
* 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 % | 2 062 | LVL 1 | LVL 2 062 | Latvia | 13.12.2004 | 03.07.2009 |
Historical addresses
| Rēzekne, Strādnieku šķērsiela 5 | Until 13.12.2004 | 20 years ago |
|---|---|---|
| Madonas rajons, Ļaudonas pagasts, Ļaudona, "Dzirnavas-2" | Until 03.07.2009 | 15 years ago |
| Madonas nov., Ļaudonas pag., Ļaudona, "Dzirnavas-2" | Until 26.06.2023 | last year |
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 | |||||
| VM vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VM vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VM vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VM vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VM vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VM vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VM vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VM vadbas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VM vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 06.06.2011 | TIF (634.01 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (634.12 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (846.43 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (331.55 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 20.05.2014 | TIF (352.34 KB) | ||
2004 |
Annual report | 20.05.2014 | TIF (262.65 KB) | ||
2003 |
Annual report | 20.05.2014 | TIF (308.31 KB) | ||
2002 |
Annual report | 20.05.2014 | TIF (189.04 KB) | ||
2001 |
Annual report | 20.05.2014 | TIF (142.78 KB) | ||
2000 |
Annual report | 20.05.2014 | TIF (583.2 KB) | ||
1999 |
Annual report | 20.05.2014 | TIF (261.58 KB) | ||
1998 |
Annual report | 20.05.2014 | TIF (283.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.94 KB | 20.05.2014 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.06 KB | 20.05.2014 | 29.01.2002 | 1 |
Shareholders’ register |
TIF | 8.36 KB | 20.05.2014 | 29.01.2002 | 1 |
Articles of Association |
TIF | 152.24 KB | 20.05.2014 | 30.12.1999 | 6 |
Shareholders’ register |
TIF | 10.96 KB | 20.05.2014 | 30.12.1999 | 1 |
Articles of Association |
TIF | 159.05 KB | 20.05.2014 | 18.12.1997 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 20.05.2014 | 04.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.44 KB | 20.05.2014 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 20.05.2014 | 07.01.2008 | 1 |
Application |
TIF | 79.07 KB | 20.05.2014 | 14.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 20.05.2014 | 13.12.2004 | 1 |
Registration certificates |
TIF | 15.33 KB | 20.05.2014 | 13.12.2004 | 1 |
Application |
TIF | 273.8 KB | 20.05.2014 | 07.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 20.05.2014 | 06.12.2004 | 2 |
Consent of the auditor |
TIF | 7 KB | 20.05.2014 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.59 KB | 20.05.2014 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 20.05.2014 | 13.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.39 KB | 20.05.2014 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 196.22 KB | 20.05.2014 | 01.03.2002 | 2 |
Submission/Application |
TIF | 11.4 KB | 20.05.2014 | 01.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 20.05.2014 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.22 KB | 20.05.2014 | 05.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 20.05.2014 | 29.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 20.05.2014 | 29.01.2002 | 1 |
Submission/Application |
TIF | 12.22 KB | 20.05.2014 | 29.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.3 KB | 20.05.2014 | 25.01.2000 | 1 |
Registration certificates |
TIF | 33.19 KB | 20.05.2014 | 25.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 20.05.2014 | 13.01.2000 | 1 |
Submission/Application |
TIF | 14.47 KB | 20.05.2014 | 13.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 20.05.2014 | 30.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 20.05.2014 | 30.12.1999 | 1 |
Registration certificates |
TIF | 31.13 KB | 20.05.2014 | 06.02.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.83 KB | 20.05.2014 | 24.12.1997 | 1 |
Registration certificates |
TIF | 35.33 KB | 20.05.2014 | 24.12.1997 | 1 |
Registration certificates |
TIF | 36.98 KB | 20.05.2014 | 24.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.59 KB | 20.05.2014 | 22.12.1997 | 1 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 20.05.2014 | 22.12.1997 | 1 |
Sample report |
TIF | 13.81 KB | 20.05.2014 | 22.12.1997 | 1 |
Application |
TIF | 65.59 KB | 20.05.2014 | 18.12.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.96 KB | 20.05.2014 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 20.05.2014 | 18.12.1997 | 2 |
Copy of the personal identification document |
TIF | 42.64 KB | 20.05.2014 | 27.08.1997 | 2 |
Copy of the personal identification document |
TIF | 16.93 KB | 20.05.2014 | 30.07.1993 | 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