VĀRPA Tukuma rajonā, SIA
Limited Liability Company, Small 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VĀRPA" Tukuma rajonā |
| Registration number, date | 49203001676, 05.05.1992 |
| VAT number | LV49203001676 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | "Bajāri", Kaive, Sēmes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 77 108 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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, €) | 422.61 | 363.75 | 368.61 |
| Personal income tax (thousands, €) | 153.75 | 149.52 | 104.02 |
| Statutory social insurance contributions (thousands, €) | 261.63 | 256.85 | 194.03 |
| Average employees count | 43 | 41 | 39 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2018 | 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. | 21.04.2010 |
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. | 17.02.2011 |
* 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 |
54.77 % | 42 235 | € 1 | € 42 235 | Latvia | 01.06.2015 | 10.06.2015 |
Natural person |
45.23 % | 34 873 | € 1 | € 34 873 | Latvia | 01.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
"Vārpa", SIA
"Bajāri", Kaive, Sēmes pagasts, Tukuma nov., LV-3139 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Tukuma rajona sabiedrība ar ierobežotu atbildību "VĀRPA" | Until 27.04.2004 | 21 year ago |
|---|
Historical addresses
| Tukuma rajons, Sēmes pagasts, "Bajāri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Sēmes pag., "Bajāri" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums VARPA | |||||
| VadZin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 1 | |||||
| VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevZinojums | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zinojum | |||||
| revid zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev Zinoj | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinoj18 | |||||
| revZINOJUMS 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidNoraksts | |||||
| vadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN VARPA 1 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Varpa gada parskaa vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 27.04.2012 | TIF (722.48 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (899.03 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (938.87 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (816.5 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1003.76 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (438.35 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (329.67 KB) | ||
2004 |
Annual report | 17.09.2025 | TIF (656.88 KB) | ||
2003 |
Annual report | 17.09.2025 | TIF (585.91 KB) | ||
2002 |
Annual report | 17.09.2025 | TIF (490.76 KB) | ||
2001 |
Annual report | 17.09.2025 | TIF (475.44 KB) | ||
2000 |
Annual report | 17.09.2025 | TIF (554.86 KB) | ||
1999 |
Annual report | 16.09.2025 | TIF (980.17 KB) | ||
1998 |
Annual report | 16.09.2025 | TIF (552.03 KB) | ||
1997 |
Annual report | 16.09.2025 | TIF (426.02 KB) | ||
1996 |
Annual report | 16.09.2025 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29 KB | 17.09.2025 | 16.09.2025 | 2 |
Articles of Association |
TIF | 14.87 KB | 17.09.2025 | 01.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 17.09.2025 | 26.01.2011 | 1 |
Articles of Association |
TIF | 25.58 KB | 17.09.2025 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 17.09.2025 | 26.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 17.09.2025 | 02.03.2007 | 1 |
Articles of Association |
TIF | 30.31 KB | 17.09.2025 | 02.03.2007 | 1 |
Shareholders’ register |
TIF | 43.86 KB | 17.09.2025 | 02.03.2007 | 1 |
Shareholders’ register |
TIF | 76.11 KB | 17.09.2025 | 27.05.2004 | 3 |
Articles of Association |
TIF | 97.12 KB | 17.09.2025 | 15.04.2004 | 3 |
Shareholders’ register |
TIF | 89.82 KB | 17.09.2025 | 15.04.2004 | 3 |
Articles of Association |
TIF | 695.9 KB | 16.09.2025 | 31.05.2000 | 13 |
Shareholders’ register |
TIF | 38.68 KB | 16.09.2025 | 31.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 55.33 KB | 16.09.2025 | 24.03.1994 | 3 |
Articles of Association |
TIF | 765.16 KB | 16.09.2025 | 09.04.1992 | 17 |
Memorandum of association |
TIF | 646.26 KB | 16.09.2025 | 09.04.1992 | 18 |
Shareholders’ register |
TIF | 298.5 KB | 16.09.2025 | 09.04.1992 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.05 KB | 17.09.2025 | 16.09.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 214.82 KB | 12.03.2018 | 27.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.33 KB | 17.09.2025 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 17.09.2025 | 17.02.2011 | 2 |
Application |
TIF | 291.37 KB | 17.09.2025 | 26.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.82 KB | 17.09.2025 | 26.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.96 KB | 17.09.2025 | 25.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 17.09.2025 | 21.04.2010 | 1 |
Submission/Application |
TIF | 16.78 KB | 17.09.2025 | 21.04.2010 | 1 |
Application |
TIF | 157.9 KB | 17.09.2025 | 15.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.37 KB | 17.09.2025 | 01.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 17.09.2025 | 08.03.2007 | 2 |
Application |
TIF | 218.17 KB | 17.09.2025 | 03.03.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.98 KB | 17.09.2025 | 02.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.94 KB | 17.09.2025 | 02.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 17.09.2025 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 17.09.2025 | 02.03.2007 | 1 |
Sample report |
TIF | 28.53 KB | 17.09.2025 | 26.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 17.09.2025 | 04.04.2005 | 1 |
Application |
TIF | 147.25 KB | 17.09.2025 | 30.03.2005 | 3 |
Consent of the auditor |
TIF | 10.56 KB | 17.09.2025 | 30.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 17.09.2025 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 17.09.2025 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 17.09.2025 | 30.03.2005 | 1 |
Application |
TIF | 155.09 KB | 17.09.2025 | 31.05.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.66 KB | 17.09.2025 | 27.05.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 17.09.2025 | 27.04.2004 | 1 |
Registration certificates |
TIF | 86.5 KB | 17.09.2025 | 27.04.2004 | 1 |
Application |
TIF | 145.79 KB | 17.09.2025 | 20.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 17.09.2025 | 20.04.2004 | 1 |
Submission/Application |
TIF | 15.85 KB | 17.09.2025 | 20.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.73 KB | 17.09.2025 | 15.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.32 KB | 17.09.2025 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.93 KB | 17.09.2025 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 17.09.2025 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 17.09.2025 | 17.03.2004 | 1 |
Sample report |
TIF | 27.33 KB | 17.09.2025 | 09.03.2004 | 1 |
Registration certificates |
TIF | 77.79 KB | 17.09.2025 | 09.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 16.09.2025 | 09.06.2000 | 1 |
Registration certificates |
TIF | 66.85 KB | 16.09.2025 | 09.06.2000 | 1 |
Submission/Application |
TIF | 21.72 KB | 16.09.2025 | 07.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 16.09.2025 | 02.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.85 KB | 16.09.2025 | 31.05.2000 | 4 |
Statement |
TIF | 45.29 KB | 16.09.2025 | 31.05.2000 | 1 |
Submission/Application |
TIF | 130.2 KB | 16.09.2025 | 31.05.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 16.09.2025 | 25.05.2000 | 1 |
Sample report |
TIF | 30.73 KB | 16.09.2025 | 15.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 16.09.2025 | 31.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 16.09.2025 | 11.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 51.35 KB | 16.09.2025 | 26.01.2000 | 2 |
Warning from an official of authority |
TIF | 43.24 KB | 16.09.2025 | 30.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 16.09.2025 | 08.04.1999 | 1 |
Sample report |
TIF | 28.98 KB | 16.09.2025 | 20.04.1998 | 1 |
Sample report |
TIF | 30.2 KB | 16.09.2025 | 20.04.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 102.28 KB | 16.09.2025 | 12.02.1998 | 3 |
Copy of the personal identification document |
TIF | 206.3 KB | 16.09.2025 | 01.12.1997 | 1 |
Copy of the personal identification document |
TIF | 49.94 KB | 16.09.2025 | 18.06.1997 | 1 |
Copy of the personal identification document |
TIF | 120.66 KB | 16.09.2025 | 08.01.1997 | 1 |
Copy of the personal identification document |
TIF | 37.8 KB | 16.09.2025 | 20.11.1996 | 1 |
Copy of the personal identification document |
TIF | 42.75 KB | 16.09.2025 | 28.03.1996 | 1 |
Copy of the personal identification document |
TIF | 55.93 KB | 16.09.2025 | 06.10.1995 | 2 |
Copy of the personal identification document |
TIF | 53.86 KB | 16.09.2025 | 21.09.1995 | 1 |
Copy of the personal identification document |
TIF | 30.67 KB | 16.09.2025 | 03.04.1995 | 1 |
Copy of the personal identification document |
TIF | 193.54 KB | 16.09.2025 | 17.01.1995 | 1 |
Copy of the personal identification document |
TIF | 46.83 KB | 16.09.2025 | 29.08.1994 | 1 |
Copy of the personal identification document |
TIF | 39.12 KB | 16.09.2025 | 02.08.1994 | 1 |
Copy of the personal identification document |
TIF | 94.43 KB | 16.09.2025 | 25.01.1994 | 3 |
Copy of the personal identification document |
TIF | 45.32 KB | 16.09.2025 | 24.01.1994 | 1 |
Copy of the personal identification document |
TIF | 108.09 KB | 16.09.2025 | 27.09.1993 | 3 |
Copy of the personal identification document |
TIF | 67.71 KB | 16.09.2025 | 27.09.1993 | 1 |
Copy of the personal identification document |
TIF | 90.97 KB | 16.09.2025 | 10.05.1993 | 1 |
Copy of the personal identification document |
TIF | 37.69 KB | 16.09.2025 | 05.05.1993 | 1 |
Copy of the personal identification document |
TIF | 98.33 KB | 16.09.2025 | 14.08.1992 | 1 |
Registration certificates |
TIF | 80.46 KB | 16.09.2025 | 05.05.1992 | 1 |
Application |
TIF | 149.8 KB | 16.09.2025 | 28.04.1992 | 4 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 16.09.2025 | 22.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.81 KB | 16.09.2025 | 22.04.1992 | 1 |
Appraisal reports |
TIF | 291.92 KB | 16.09.2025 | 09.04.1992 | 8 |
Protocols/decisions of a company/organisation |
TIF | 273.07 KB | 16.09.2025 | 09.04.1992 | 7 |
Sample report |
TIF | 21.14 KB | 16.09.2025 | 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.
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