VARMATS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VARMATS"
Legal form Limited liability company (SIA)
Registration number, date 40003277298, 21.11.1995
Register, Included in The Register Commercial register, 03.11.2004
SEPA identifier LV93ZZZ40003277298
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003277298 Is active 14.03.1996
Legal address Legal address: Rīga, Stopiņu iela 32A, LV-1035 Previous addresses
Other registered in this address
Postal address Stopiņu iela 32A, Rīga, LV-1035
Registration certificate number, date Nr. C49034. 03.11.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.07.2015)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 29518428
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2015 1138 1.00 EUR 1 138.00 EUR 40.00 % 17.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2015 1707 1.00 EUR 1 707.00 EUR 60.00 % 17.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34308 - 34320
 34308 - 34320
Net turnover
  8696 , Major
 8696
Major
Profit or loss
  99361
 99361
Equity capital
  13873
 13873
Fixed assets
  34200
 34200
Balance
  18212
 18212
Tangible assets
  32971
 32971
Liquidity
  32535 - 32536 , Companies
 32535 - 32536
Companies
Profitability
  44283 , Companies
 44283
Companies

About the company's comparative indices

Legal address on the map
VARMATS Legal address on the map
Publications (0)