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SIA "VARMAA"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "VARMAA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003382745 | ||||||
| Reg. date | 03.03.1998 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Bērzu aleja 3 - 3, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 | ||||||
| Registered share capital, date |
28,440 EUR, 12.08.2016
|
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| Paid-in share capital, date |
28,440 EUR, 12.08.2016 |
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| Sector (NACE 2.) | 46.69 Wholesale of other machinery and equipment | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches (0) |
|---|
| Shareholders, true beneficiaries, officials (5) |
|---|
| Members (1) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
| Name Verners Kaspars | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 20 / 100% | Value of shares 28,440 EUR | From01.06.2016 | Till- | |
| The true beneficiaries (1) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
| Name Verners Kaspars | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 10.07.2019 | Till - | |
| Officials (3) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
| Name Verners Kaspars | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From12.08.2016 | Till - | |
| Total taxes declared, turnover and profit (27) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 946,487 EUR | Net profit 25,935 EUR | Equity 379,728 EUR | Date submitted29.04.2024 | Number of employees 9 |
| Year2022 | Net sales 674,232 EUR | Net profit -31,033 EUR | Equity 353,793 EUR | Date submitted28.04.2023 | Number of employees 8 |
| Year2021 | Net sales 1,704,762 EUR | Net profit 86,077 EUR | Equity 384,826 EUR | Date submitted28.06.2022 | Number of employees 9 |
| Year2020 | Net sales 1,322,687 EUR | Net profit 11,187 EUR | Equity 298,749 EUR | Date submitted25.06.2021 | Number of employees 10 |
| Year2019 | Net sales 721,780 EUR | Net profit 7,270 EUR | Equity 287,562 EUR | Date submitted04.04.2020 | Number of employees 9 |
| Year2018 | Net sales 1,209,173 EUR | Net profit 77,025 EUR | Equity 280,292 EUR | Date submitted26.04.2019 | Number of employees 7 |
| Year2017 | Net sales 733,926 EUR | Net profit 2,697 EUR | Equity 203,267 EUR | Date submitted23.04.2018 | Number of employees 6 |
| Year2016 | Net sales 888,010 EUR | Net profit 2,054 EUR | Equity 200,570 EUR | Date submitted28.04.2017 | Number of employees 6 |
| Year2015 | Net sales 1,246,889 EUR | Net profit 22,571 EUR | Equity 198,516 EUR | Date submitted06.05.2016 | Number of employees 7 |
| Year2014 | Net sales 482,106 EUR | Net profit 27,588 EUR | Equity 175,945 EUR | Date submitted06.05.2015 | Number of employees 4 |
| Year2013 | Net sales 938,770 LVL | Net profit 48,083 LVL | Equity 104,266 LVL | Date submitted02.06.2014 | Number of employees 6 |
| Year2012 | Net sales 690,054 LVL | Net profit 6,573 LVL | Equity 56,183 LVL | Date submitted02.05.2013 | Number of employees 6 |
| Year2011 | Net sales 634,839 LVL | Net profit -9,636 LVL | Equity 49,610 LVL | Date submitted03.05.2012 | Number of employees 6 |
| Year2010 | Net sales 325,669 LVL | Net profit -55,336 LVL | Equity 59,246 LVL | Date submitted03.05.2011 | Number of employees 6 |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted10.05.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted26.05.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted18.06.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted03.07.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted02.11.2006 | Number of employees |
| Year2004 | Net sales - | Net profit - | Equity - | Date submitted01.06.2016 | Number of employees |
| Year2003 | Net sales - | Net profit - | Equity - | Date submitted01.06.2016 | Number of employees |
| Year2002 | Net sales - | Net profit - | Equity - | Date submitted01.06.2016 | Number of employees |
| Show more Show less | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions47,530 EUR | Personal Income Tax22,230 EUR | Other30,120 EUR | Total99,880 EUR | Number of employees9 |
| Year2022 | Social Insurance Contributions32,920 EUR | Personal Income Tax14,520 EUR | Other22,880 EUR | Total70,320 EUR | Number of employees8 |
| Year2021 | Social Insurance Contributions35,000 EUR | Personal Income Tax14,410 EUR | Other-20,250 EUR | Total29,160 EUR | Number of employees8 |
| Year2020 | Social Insurance Contributions38,800 EUR | Personal Income Tax21,120 EUR | Other-31,790 EUR | Total28,130 EUR | Number of employees10 |
| Year2019 | Social Insurance Contributions36,640 EUR | Personal Income Tax17,100 EUR | Other-8,450 EUR | Total45,290 EUR | Number of employees8 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (2) |
|---|
| Tax debt administered by the SRS |
|---|
|
5,704.28 EUR (04.03.2025)
- (20.02.2025) 10,343.85 EUR (12.02.2025) 10,612.67 EUR (29.01.2025) 10,593.77 EUR (28.01.2025) - (07.01.2025) 3,582.99 EUR (18.12.2024) 3,872.92 EUR (09.12.2024) - (21.11.2024) - (05.11.2024)
History
Hide
|
| Security measure (1) |
|---|
| Documents (in Latvian) (37) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 09.08.2016 | Amendments to the Articles of Association 01.06.2016 (EDOC) |
| Annual report (full) (27) | |
| 29.04.2024 | 2023 Annual report (full) (PDF) |
| 28.04.2023 | 2022 Annual report (full) (PDF) |
| 28.06.2022 | 2021 Annual report (full) (PDF) |
| 25.06.2021 | 2020 Annual report (full) (PDF) |
| 04.04.2020 | 2019 Annual report (full) (PDF) |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| 23.04.2018 | 2017 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 01.06.2016 | 2004 Annual report (full) (TIF) |
| 01.06.2016 | 2003 Annual report (full) (TIF) |
| 01.06.2016 | 2002 Annual report (full) (TIF) |
| 06.05.2016 | 2015 Annual report (full) (PDF) |
| 06.05.2015 | 2014 Annual report (full) (HTML) |
| 02.06.2014 | 2013 Annual report (full) (HTML) |
| 02.05.2013 | 2012 Annual report (full) (HTML) |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 03.05.2011 | 2010 Annual report (full) (HTML) |
| 10.05.2010 | 2009 Annual report (full) (TIF) |
| 26.05.2009 | 2008 Annual report (full) (TIF) |
| 18.06.2008 | 2007 Annual report (full) (TIF) |
| 03.07.2007 | 2006 Annual report (full) (TIF) |
| 02.11.2006 | 2005 Annual report (full) (TIF) |
| Show all | |
| Application (1) | |
| 09.08.2016 | Application 01.06.2016 (EDOC) • |
| Articles of Association (1) | |
| 09.08.2016 | Articles of Association 01.06.2016 (EDOC) |
| Decisions / letters / protocols of public notaries (3) | |
| 15.05.2023 | Decisions / letters / protocols of public notaries 15.05.2023 (edoc) |
| 09.05.2023 | Decisions / letters / protocols of public notaries 09.05.2023 (edoc) |
| 12.08.2016 | Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) • |
| Protocols/decisions of a company/organisation (1) | |
| 09.08.2016 | Protocols/decisions of a company/organisation 01.06.2016 (EDOC) • |
| Shareholders’ register (1) | |
| 09.08.2016 | Shareholders’ register 01.06.2016 (EDOC) |
| State Revenue Service decisions/letters/statements (2) | |
| 11.05.2023 | State Revenue Service decisions/letters/statements 11.05.2023 (EDOC) • |
| 08.05.2023 | State Revenue Service decisions/letters/statements 08.05.2023 (EDOC) • |
| 2024 (1) | |
| 29.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (5) | |
| 15.05.2023 | Decisions / letters / protocols of public notaries 15.05.2023 (edoc) |
| 11.05.2023 | State Revenue Service decisions/letters/statements 11.05.2023 (EDOC) • |
| 09.05.2023 | Decisions / letters / protocols of public notaries 09.05.2023 (edoc) |
| 08.05.2023 | State Revenue Service decisions/letters/statements 08.05.2023 (EDOC) • |
| 28.04.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (1) | |
| 28.06.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 25.06.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 04.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 23.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (6) | |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (10) | |
| 12.08.2016 | Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) • |
| 09.08.2016 | Application 01.06.2016 (EDOC) • |
| 09.08.2016 | Shareholders’ register 01.06.2016 (EDOC) |
| 09.08.2016 | Protocols/decisions of a company/organisation 01.06.2016 (EDOC) • |
| 09.08.2016 | Articles of Association 01.06.2016 (EDOC) |
| 09.08.2016 | Amendments to the Articles of Association 01.06.2016 (EDOC) |
| 01.06.2016 | 2002 Annual report (full) (TIF) |
| 01.06.2016 | 2003 Annual report (full) (TIF) |
| 01.06.2016 | 2004 Annual report (full) (TIF) |
| 06.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 06.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 02.06.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 02.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 03.05.2011 | 2010 Annual report (full) (HTML) |
| 2010 (1) | |
| 10.05.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 26.05.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 18.06.2008 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 03.07.2007 | 2006 Annual report (full) (TIF) |
| 2006 (1) | |
| 02.11.2006 | 2005 Annual report (full) (TIF) |
