VERĢI, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
2 by paid taxes
1 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERĢI" |
| Registration number, date | 40002010380, 07.05.1993 |
| VAT number | LV40002010380 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Mellužu prospekts 66A – 3, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 96 530 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1629.4 | 1168.67 | 852.57 |
| Personal income tax (thousands, €) | 677.17 | 538.9 | 483.45 |
| Statutory social insurance contributions (thousands, €) | 1240.29 | 1004.88 | 927.97 |
| Average employees count | 156 | 155 | 153 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 11.03.2010 |
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. | 11.03.2010 |
* 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 |
80 % | 5 516 | € 14 | € 77 224 | Latvia | 16.04.2014 | 23.04.2014 |
Natural person |
20 % | 1 379 | € 14 | € 19 306 | Latvia | 16.04.2014 | 23.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| I.Janeka daudznozaru individuālā firma Rīga "J.I." | Until 10.07.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 49-29 | Until 10.07.2001 | 23 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 31-8a | Until 11.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums Vergi | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
| Ver i revzi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj VID | |||||
| revidentu zi ojums.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vergi vad zin.pdf GP 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 112 | |||||
2013 |
Annual report | 25.04.2014 | TIF (887.73 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (855.14 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (1002.71 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (706.19 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (801.23 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (856.84 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 19.04.2007 | PDF (604.35 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (639.34 KB) | ||
2004 |
Annual report | 28.12.2022 | TIF (539.18 KB) | ||
2003 |
Annual report | 28.12.2022 | TIF (507.57 KB) | ||
2002 |
Annual report | 28.12.2022 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 28.12.2022 | TIF (909.96 KB) | ||
2000 |
Annual report | 28.12.2022 | TIF (752.5 KB) | ||
1996 |
Annual report | 28.12.2022 | TIF (641.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.72 KB | 28.12.2022 | 16.04.2014 | 1 |
Articles of Association |
TIF | 61.38 KB | 28.12.2022 | 16.04.2014 | 2 |
Shareholders’ register |
TIF | 66.71 KB | 28.12.2022 | 16.04.2014 | 2 |
Articles of Association |
TIF | 26.83 KB | 28.12.2022 | 27.01.2004 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 28.12.2022 | 27.01.2004 | 1 |
Shareholders’ register |
TIF | 24.26 KB | 28.12.2022 | 09.09.2002 | 1 |
Articles of Association |
TIF | 723.74 KB | 28.12.2022 | 10.07.2001 | 14 |
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 | 68.53 KB | 28.12.2022 | 23.04.2014 | 2 |
Application |
TIF | 121.85 KB | 28.12.2022 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.08 KB | 28.12.2022 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 28.12.2022 | 11.03.2010 | 1 |
Application |
TIF | 145.69 KB | 28.12.2022 | 08.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 28.12.2022 | 21.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 28.12.2022 | 11.01.2008 | 1 |
Application |
TIF | 69.99 KB | 28.12.2022 | 09.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 28.12.2022 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 28.12.2022 | 09.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.26 KB | 28.12.2022 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 28.12.2022 | 26.02.2007 | 2 |
Application |
TIF | 239.45 KB | 28.12.2022 | 14.02.2007 | 6 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 28.12.2022 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 28.12.2022 | 14.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.51 KB | 28.12.2022 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 28.12.2022 | 07.11.2005 | 2 |
Application |
TIF | 151.56 KB | 28.12.2022 | 02.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 28.12.2022 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 28.12.2022 | 02.11.2005 | 1 |
Sample report |
TIF | 27.45 KB | 28.12.2022 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 28.12.2022 | 16.02.2004 | 1 |
Registration certificates |
TIF | 64.54 KB | 28.12.2022 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 28.12.2022 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.62 KB | 28.12.2022 | 06.02.2004 | 1 |
Application |
TIF | 81.9 KB | 28.12.2022 | 27.01.2004 | 3 |
Application |
TIF | 27.64 KB | 28.12.2022 | 27.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 28.12.2022 | 27.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 28.12.2022 | 27.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 28.12.2022 | 27.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 28.12.2022 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.68 KB | 28.12.2022 | 13.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 28.12.2022 | 13.09.2002 | 1 |
Appraisal reports |
TIF | 10.77 KB | 28.12.2022 | 09.09.2002 | 1 |
Submission/Application |
TIF | 22.06 KB | 28.12.2022 | 09.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.44 KB | 28.12.2022 | 09.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 28.12.2022 | 10.07.2001 | 1 |
Registration certificates |
TIF | 54.31 KB | 28.12.2022 | 10.07.2001 | 1 |
Application |
TIF | 118.76 KB | 28.12.2022 | 28.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 28.12.2022 | 28.06.2001 | 1 |
Appraisal reports |
TIF | 12.41 KB | 28.12.2022 | 18.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 28.12.2022 | 18.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10 KB | 28.12.2022 | 18.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 28.12.2022 | 18.06.2001 | 1 |
Sample report |
TIF | 23.87 KB | 28.12.2022 | 20.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 31.82 KB | 28.12.2022 | 03.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 28.12.2022 | 29.08.1997 | 1 |
Submission/Application |
TIF | 18.75 KB | 28.12.2022 | 28.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 28.12.2022 | 27.08.1997 | 2 |
Application |
TIF | 45.53 KB | 28.12.2022 | 26.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 28.12.2022 | 26.08.1997 | 2 |
Sample report |
TIF | 34.86 KB | 28.12.2022 | 25.08.1997 | 1 |
Registration certificates |
TIF | 43.06 KB | 28.12.2022 | 07.05.1997 | 1 |
Copy of the personal identification document |
TIF | 88.71 KB | 28.12.2022 | 02.01.1995 | 1 |
Copy of the personal identification document |
TIF | 25.22 KB | 28.12.2022 | 02.01.1995 | 2 |
Copy of the personal identification document |
TIF | 62.16 KB | 28.12.2022 | 15.11.1993 | 1 |
Application |
TIF | 61.92 KB | 28.12.2022 | 07.05.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.56 KB | 28.12.2022 | 07.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.06 KB | 28.12.2022 | 07.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.79 KB | 28.12.2022 | 07.05.1993 | 1 |
Registration certificates |
TIF | 86.34 KB | 28.12.2022 | 07.05.1993 | 1 |
Registration certificates |
TIF | 76.89 KB | 28.12.2022 | 07.05.1993 | 1 |
Registration certificates |
TIF | 42.49 KB | 28.12.2022 | 07.05.1993 | 1 |
Sample report |
TIF | 12.57 KB | 28.12.2022 | 07.05.1993 | 1 |
Copy of the personal identification document |
TIF | 101.51 KB | 28.12.2022 | 26.02.1993 | 1 |
Other documents |
TIF | 9.79 KB | 28.12.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.06.2024 |
LETA | Zivsaimniecības uzņēmuma "Verģi" koncerna apgrozījums pērn pieaudzis par 22,6% |
13.06.2023 |
LETA | Zivsaimniecības uzņēmuma "Verģi" koncerna apgrozījums pērn pieaudzis par 24,6% |
26.04.2021 |
LETA | Zivsaimniecības uzņēmuma "Verģi" apgrozījums pērn pieauga par 15,8% |
02.06.2016 |
LETA | Zvejnieku uzņēmums "Verģi" pērn par 8% kāpinājis apgrozījumu |