VĀRPAS 1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VĀRPAS 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103011066, 09.08.1996
Register, Included in The Register Commercial register, 27.07.2004
SEPA identifier LV36ZZZ44103011066
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103011066 Is active 27.12.1996
Check in EU VAT register
Legal address Legal address: Valkas nov., Valkas pag., "Leimaņi", LV-4701 *** Previous addresses
Other registered in this address
Postal address "Leimaņi", Valkas pag., Valkas nov., LV-4701
Registration certificate number, date Nr. C25175. 27.07.2004
Fixed capital Paid capital - 426 600.00 EUR (Registered in State Enterprise register 05.07.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 30.10.2024
The State support The State support history  (Actual record: 15.05.2020)
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 27.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (32)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2007 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 100 1 422.00 EUR 142 200.00 EUR 33.33333 % 05.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 100 1 422.00 EUR 142 200.00 EUR 33.33333 % 05.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 100 1 422.00 EUR 142 200.00 EUR 33.33333 % 05.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022., 2023. year 
    2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36250 - 36269
 36250 - 36269
Net turnover
  1025 , Major
 1025 		Major
Profit or loss
  6587
 6587
Equity capital
  1206
 1206
Fixed assets
  1889
 1889
Balance
  1491
 1491
Tangible assets
  1363
 1363
Liquidity
  14227 , Companies
 14227 		Companies
Profitability
  70458 , Companies
 70458 		Companies

About the company's comparative indices

VĀRPAS 1 mentioned in newspapers   VĀRPAS 1 zo.lv catalogue
Legal address on the map
VĀRPAS 1 Legal address on the map
Publications (0)