VĀRZE, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VĀRZE" |
| Registration number, date | 43602008288, 04.04.1997 |
| VAT number | None (excluded 25.07.2017) Europe VAT register |
| Register, date | Commercial Register, 26.04.2005 |
| Legal address | Jelgavas nov., Svētes pag., "Mežirbes" Check address owners |
| Fixed capital | 2 844 EUR , registered 19.02.2015 (registered payment 19.02.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.95 | 6.47 | 5.26 |
| Personal income tax (thousands, €) | 0.24 | 0.96 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 2.81 | 2.81 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|
Historical company names
| Jelgavas rajona Simsona individuālais uzņēmums "Vārze" | Until 26.04.2005 | 19 years ago |
|---|---|---|
| Jelgavas rajona Simsona kokapstrādes individuālais uzņēmums "VDR" | Until 17.03.2003 | 21 year ago |
Historical addresses
| Jelgavas rajons, Svētes pagasts, "Mežirbes" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Varze vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Varze | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RTF (10.73 KB) | |
2008 |
Annual report | 05.03.2009 | TIF (755.68 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (428.02 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (432.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.46 KB | 20.02.2018 | 12.07.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.56 KB | 30.05.2017 | 17.05.2017 | 2 |
Articles of Association |
TIF | 31.57 KB | 20.02.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 183.68 KB | 20.02.2015 | 17.02.2015 | 3 |
Shareholders’ register |
TIF | 150 KB | 20.02.2015 | 17.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 135.09 KB | 20.02.2018 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.16 KB | 20.02.2018 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 01.06.2017 | 01.06.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 18.75 KB | 30.05.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.08 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 381.22 KB | 20.02.2015 | 17.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 20.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.79 KB | 20.02.2015 | 17.02.2015 | 3 |
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