VARVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
327 by paid taxes
94 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 | Sabiedrība ar ierobežotu atbildību "VARVEST" |
| Registration number, date | 44103041287, 11.07.2006 |
| VAT number | LV44103041287 from 27.07.2006 Europe VAT register |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | "Lielķīši", Rūpnieki, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 16 046 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VARVEST, SIA
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
- Has contacts
- 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, €) | 10.44 | 16.33 | 2.9 |
| Personal income tax (thousands, €) | 0.91 | 2.44 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 6.9 | 13.41 | 4 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Ukraine | Ukraine |
|
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 | 05.01.2018 |
* 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 % | 113 | € 142 | € 16 046 | Ukraine | 19.09.2016 | 19.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.10.2016 |
Right to represent individually |
Natural person
(from 19.10.2016 )
|
Contacts in cooperation with
Apply information changes
"Varvest", SIA
"Lielķīši", Rūpnieki, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Valmieras rajons, Valmieras pagasts, "Lielķīši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., "Lielķīši" | Until 10.05.2017 | 7 years ago |
| Burtnieku nov., Valmieras pag., Rūpnieki, "Lielķīši" | 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 | 25.05.2024 | PDF (94.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (111.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (221.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2010 |
Annual report | 21.04.2011 | TIF (443.13 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (459.52 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (443.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.01 KB | 13.12.2017 | 29.09.2016 | 5 |
Shareholders’ register |
TIF | 45.47 KB | 13.12.2017 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 13.12.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 19.17 KB | 13.12.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 15.76 KB | 03.04.2012 | 22.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.33 KB | 03.04.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 7.96 KB | 03.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 258.98 KB | 25.10.2007 | 07.07.2006 | 4 |
Memorandum of Association |
TIF | 99.36 KB | 25.10.2007 | 07.07.2006 | 2 |
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 | 75.39 KB | 12.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 25.03.2024 | 25.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 01.08.2022 | 01.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 29.07.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 03.05.2022 | 03.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 28.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 556.88 KB | 27.12.2017 | 15.12.2017 | 5 |
Owner’s decisions |
TIF | 111.68 KB | 27.12.2017 | 15.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.58 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 25.10.2017 | 25.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 20.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 11.08.2017 | 11.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 09.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 265.25 KB | 18.05.2017 | 12.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 19.10.2016 | 19.10.2016 | 1 |
Application |
TIF | 280.79 KB | 13.12.2017 | 04.10.2016 | 7 |
Application |
TIF | 135.26 KB | 13.12.2017 | 04.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 13.12.2017 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 13.12.2017 | 05.08.2016 | 2 |
Application |
TIF | 81.21 KB | 13.12.2017 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 13.12.2017 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 03.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 123.35 KB | 03.04.2012 | 22.03.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.67 KB | 03.04.2012 | 22.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.82 KB | 03.04.2012 | 22.03.2012 | 1 |
Owner’s decisions |
TIF | 26.88 KB | 03.04.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 03.04.2012 | 20.07.2009 | 1 |
Application |
TIF | 257.82 KB | 03.04.2012 | 16.07.2009 | 3 |
Owner’s decisions |
TIF | 19.37 KB | 03.04.2012 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 03.04.2012 | 16.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 02.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 305.91 KB | 02.11.2007 | 26.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 02.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 84.44 KB | 02.11.2007 | 26.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 25.10.2007 | 11.07.2006 | 1 |
Registration certificates |
TIF | 56.63 KB | 25.10.2007 | 11.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 31.11 KB | 25.10.2007 | 07.07.2006 | 1 |
Application |
TIF | 413.16 KB | 25.10.2007 | 07.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.8 KB | 25.10.2007 | 07.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.93 KB | 25.10.2007 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 89.79 KB | 25.10.2007 | 07.07.2006 | 2 |
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