J.G. Vēres, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J.G. Vēres"
Registration number, date 40003796823, 19.01.2006
VAT number LV40003796823 from 27.02.2006 Europe VAT register
Register, date Commercial Register, 19.01.2006
Legal address Siguldas nov., Siguldas pag., Jūdaži, "Dzilnas" Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.34 10.08 3.29
Personal income tax (thousands, €) 4.88 4.27 1.41
Statutory social insurance contributions (thousands, €) 9.07 6.77 2.6
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
 Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
 Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 19.01.2006 03.07.2009

Apply information changes

"J.G. Vēres", SIA

"Dzilnas", Siguldas pagasts, Siguldas nov., LV-2151 Check address owners

Kokapstrāde

Historical addresses

Rīgas rajons, Siguldas novads, Siguldas pagasts, Jūdaži, "Dzilnas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums23 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2024  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.11.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums veres 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 21.08.2020  ZIP €11.00
Annual report 2019 PDF
Scan zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Scan zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan Doczinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.07.2014  ZIP
1_HTML izdruka HTML
Scan zinojums vers 2013. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.06.2013  ZIP
1_HTML izdruka HTML
Scan j.g.veres zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Scan Doc0002 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vad RAr ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (131.48 KB)

2008

 Annual report 08.06.2009  TIF (648.82 KB)

2007

 Annual report 13.01.2009  TIF (1.22 MB)

2006

 Annual report 16.10.2007  TIF (538.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.46 KB 05.06.2017 11.01.2006 1

Memorandum of Association

 TIF 33.66 KB 05.06.2017 11.01.2006 1

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 53.75 KB 05.06.2017 27.02.2009 2

Application

 TIF 132.7 KB 05.06.2017 24.02.2009 3

Protocols/decisions of a company/organisation

 TIF 36.59 KB 05.06.2017 24.02.2009 1

Receipts on the publication and state fees

 TIF 42.29 KB 05.06.2017 24.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 58.74 KB 05.06.2017 19.01.2006 2

Registration certificates

 TIF 33.95 KB 05.06.2017 19.01.2006 1

Receipts on the publication and state fees

 TIF 36.68 KB 05.06.2017 16.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.92 KB 05.06.2017 12.01.2006 1

Power of attorney, act of empowerment

 TIF 9.87 KB 05.06.2017 12.01.2006 1

Announcement regarding the legal address

 TIF 11.96 KB 05.06.2017 11.01.2006 1

Application

 TIF 132.71 KB 05.06.2017 11.01.2006 6

Consent of the auditor

 TIF 11.28 KB 05.06.2017 11.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.02 KB 05.06.2017 11.01.2006 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. Request documents in Company register