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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VARPU" |
| Registration number, date | 40003962693, 15.10.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2007 |
| Legal address | Mētru iela 29, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.06.2024 | 201.21 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 201.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 201.21 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 201.21 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 201.21 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 201.21 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 201.21 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 200.81 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 198.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 197.64 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 195.81 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 194.94 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 194.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 193.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 192.22 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 191.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 189.96 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 187.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 186.54 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.03.2018 | 191.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 189.03 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 188.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 184.55 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 182.39 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 180.15 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 177.98 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 175.75 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 173.51 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 171.35 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 07.10.2010 | 07.10.2010 |
Historical addresses
| Jūrmala, Mellužu prospekts 19-504 | Until 09.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA VARPU vad.zin2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA VARPU vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA VARPU 19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA VARPU | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 04.07.2011 | TIF (253.33 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (2.61 KB) | |
2008 |
Annual report | 03.08.2009 | TIF (1011.23 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (273.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.54 KB | 08.10.2010 | 04.09.2010 | 1 |
Articles of Association |
TIF | 14.58 KB | 15.10.2007 | 12.10.2007 | 1 |
Memorandum of Association |
TIF | 29.16 KB | 15.10.2007 | 12.10.2007 | 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 |
TIF | 43.66 KB | 08.10.2010 | 07.10.2010 | 2 |
Application |
TIF | 169.74 KB | 08.10.2010 | 04.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 08.10.2010 | 04.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.19 KB | 08.10.2010 | 18.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 94.69 KB | 08.10.2010 | 18.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 11.03.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 11.03.2009 | 04.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 11.03.2009 | 02.03.2009 | 1 |
Application |
TIF | 87.47 KB | 11.03.2009 | 02.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 11.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 15.10.2007 | 15.10.2007 | 1 |
Registration certificates |
TIF | 38.08 KB | 15.10.2007 | 15.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 15.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 84.36 KB | 15.10.2007 | 12.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.33 KB | 15.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 15.10.2007 | 12.10.2007 | 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