Varlek, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
131 by profit
81 by paid taxes
31 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 "Varlek" |
| Registration number, date | 40003961556, 10.10.2007 |
| VAT number | LV40003961556 from 05.09.2008 Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Vecumnieku iela 32, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Varlek, SIA
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
- Has contacts
- Positive 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, €) | 33.01 | 35.08 | 7.85 |
| Personal income tax (thousands, €) | 1.25 | 1.39 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 3.88 | 3.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.10.2007 |
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. | 10.10.2007 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 22.10.2018 | 01.11.2018 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 22.10.2018 | 01.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dammes iela 19 - 10 | Until 01.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1000029780 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| varlek | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| varlek | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210722 134335 01 01 1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200715 112809 01 01 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190422 195011 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180425 061328 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170419 085323187 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| IMG 20151214 225520 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (3.21 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (1.71 MB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.82 KB | 29.10.2018 | 22.10.2018 | 1 |
Articles of Association |
TIF | 75.27 KB | 29.10.2018 | 22.10.2018 | 3 |
Shareholders’ register |
TIF | 71.74 KB | 29.10.2018 | 22.10.2018 | 3 |
Articles of Association |
TIF | 475.54 KB | 12.10.2007 | 03.10.2007 | 1 |
Memorandum of association |
TIF | 955.66 KB | 12.10.2007 | 03.10.2007 | 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 |
EDOC | 65.8 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 181.67 KB | 29.10.2018 | 22.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.12 KB | 29.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.72 KB | 29.10.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 476.35 KB | 12.10.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 475.94 KB | 12.10.2007 | 10.10.2007 | 1 |
Application |
TIF | 3.26 MB | 12.10.2007 | 04.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 472.44 KB | 12.10.2007 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.4 MB | 12.10.2007 | 04.10.2007 | 3 |
Announcement regarding the legal address |
TIF | 476.15 KB | 12.10.2007 | 03.10.2007 | 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