Vārmes mežniecība, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vārmes mežniecība
Registration number, date 40203418405, 08.08.2022
VAT number LV40203418405 from 12.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2022
Legal address Valciņu iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2022
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 32.38 71.76 9.85
Personal income tax (thousands, €) 38.62 74.87 9.39
Statutory social insurance contributions (thousands, €) 18.94 12.69 1.29
Average employees count 3 3 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.01.2023
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   31.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2022
* 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 % 1 400 € 1 € 1 400 26.01.2023 31.01.2023

Natural person

50 % 1 400 € 1 € 1 400 26.01.2023 31.01.2023

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums EDOC

2022

Annual report 08.08.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.28 KB 31.01.2023 26.01.2023 1

Articles of Association

EDOC 31.51 KB 31.01.2023 26.01.2023 1

Shareholders’ register

EDOC 33.74 KB 31.01.2023 26.01.2023 1

Shareholders’ register

DOCX 18.69 KB 09.09.2022 06.09.2022 1

Shareholders’ register

DOCX 18.69 KB 09.09.2022 06.09.2022 1

Articles of Association

DOCX 19.44 KB 08.08.2022 02.08.2022 1

Articles of Association

DOCX 19.44 KB 08.08.2022 02.08.2022 1

Memorandum of Association

DOCX 82.29 KB 08.08.2022 02.08.2022 1

Memorandum of Association

DOCX 82.29 KB 08.08.2022 02.08.2022 1

Shareholders’ register

DOCX 59.31 KB 08.08.2022 02.08.2022 1

Shareholders’ register

DOCX 59.31 KB 08.08.2022 02.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.93 KB 31.01.2023 26.01.2023 4

Protocols/decisions of a company/organisation

EDOC 24.42 KB 31.01.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 09.09.2022 09.09.2022 2

Application

DOCX 95.19 KB 09.09.2022 06.09.2022 1

Application

DOCX 95.19 KB 09.09.2022 06.09.2022 1

Shareholders’ register

EDOC 24.53 KB 09.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 08.08.2022 08.08.2022 2

Bank statements or other document regarding the payment of the equity

PDF 87.07 KB 08.08.2022 03.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.07 KB 08.08.2022 03.08.2022 1

Announcement regarding the legal address

DOCX 51.84 KB 08.08.2022 02.08.2022 1

Announcement regarding the legal address

DOCX 51.84 KB 08.08.2022 02.08.2022 1

Articles of Association

EDOC 24.63 KB 08.08.2022 02.08.2022 1

Application

DOCX 27.46 KB 08.08.2022 02.08.2022 1

Application

DOCX 27.46 KB 08.08.2022 02.08.2022 1

Memorandum of Association

EDOC 81.93 KB 08.08.2022 02.08.2022 1

Shareholders’ register

EDOC 56.48 KB 08.08.2022 02.08.2022 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