VERNERU, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERNERU"
Registration number, date 40003692290, 30.07.2004
VAT number LV40003692290 from 13.08.2004 Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address Matrožu iela 7A, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2015
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, €) 1.25 1.5 1.68
Personal income tax (thousands, €) 0.02 0.02 0.19
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.37
Average employees count 1 1 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
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.  16.10.2020
* 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 % 200 € 14 € 2 800 Latvia 13.10.2020 16.10.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "ORANGEIRO" Until 16.10.2020 4 years ago

Historical addresses

Rīga, Lubānas iela 8-14 Until 18.12.2006 18 years ago
Rīga, Braslas iela 27 Until 12.03.2008 16 years ago
Rīga, Aleksandra Čaka iela 83/85-15 Until 12.11.2012 12 years ago
Rīga, Aleksandra Čaka iela 83/85-46B Until 19.09.2014 10 years ago
Rīga, Tallinas iela 13 Until 15.11.2024 19 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums V PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums V PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums v PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums v PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums o PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
O Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums O PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Orangeiro 2011Vadibas zinojums PDF

2010

Annual report 19.04.2011  TIF (656.73 KB)

2009

Annual report 23.04.2010  TIF (558.13 KB)

2008

Annual report 15.04.2009  TIF (628.59 KB)

2007

Annual report 16.12.2008  TIF (561.49 KB)

2006

Annual report 29.03.2007  PDF (418.42 KB)

2005

Annual report 27.03.2006  PDF (362.89 KB)

2004

Annual report 28.11.2018  TIF (518.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.96 KB 16.10.2020 16.10.2020 1

Articles of Association

DOCX 15.84 KB 16.10.2020 16.10.2020 1

Shareholders’ register

DOCX 20.54 KB 16.10.2020 16.10.2020 1

Shareholders’ register

DOCX 20.82 KB 28.11.2018 23.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.34 KB 04.12.2018 06.08.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.06 KB 27.06.2018 21.06.2018 2

Shareholders’ register

TIF 22.06 KB 28.11.2018 13.05.2015 1

Articles of Association

TIF 13.87 KB 28.11.2018 13.04.2015 1

Shareholders’ register

TIF 41.47 KB 28.11.2018 13.04.2015 2

Shareholders’ register

TIF 24.84 KB 28.11.2018 19.04.2013 1

Shareholders’ register

TIF 22.13 KB 28.11.2018 03.12.2009 1

Shareholders’ register

TIF 23.66 KB 28.11.2018 06.03.2008 1

Shareholders’ register

TIF 24.04 KB 28.11.2018 28.02.2008 1

Shareholders’ register

TIF 34.34 KB 28.11.2018 08.01.2007 1

Shareholders’ register

TIF 34.36 KB 28.11.2018 08.01.2007 1

Shareholders’ register

TIF 22.21 KB 28.11.2018 30.08.2005 1

Shareholders’ register

TIF 22.29 KB 28.11.2018 21.09.2004 1

Articles of Association

TIF 24.07 KB 28.11.2018 19.07.2004 1

Memorandum of association

TIF 80.98 KB 28.11.2018 18.07.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.37 KB 15.11.2024 12.11.2024 1

Amendments to the Articles of Association

EDOC 28.43 KB 16.10.2020 16.10.2020 1

Articles of Association

EDOC 25.59 KB 16.10.2020 16.10.2020 1

Application

EDOC 63.49 KB 16.10.2020 16.10.2020 1

Application

DOCX 55.01 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 16.10.2020 16.10.2020 2

Protocols/decisions of a company/organisation

EDOC 27.68 KB 16.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOCX 17.89 KB 16.10.2020 16.10.2020 1

Shareholders’ register

EDOC 30.03 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 04.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 28.11.2018 28.11.2018 1

Application

EDOC 47.66 KB 04.12.2018 23.11.2018 1

Application

DOCX 33.66 KB 04.12.2018 23.11.2018 1

Application

EDOC 58.81 KB 28.11.2018 23.11.2018 3

Application

DOCX 45.56 KB 28.11.2018 23.11.2018 3

Shareholders’ register

EDOC 34.96 KB 28.11.2018 23.11.2018 1

Protocols/decisions of a company/organisation

EDOC 33.11 KB 04.12.2018 06.08.2018 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 04.12.2018 06.08.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.75 KB 04.12.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 27.06.2018 27.06.2018 1

Announcement regarding the legal address

DOC 26 KB 27.06.2018 21.06.2018 1

Announcement regarding the legal address

EDOC 24.04 KB 27.06.2018 21.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.52 KB 27.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

TIF 50.67 KB 28.11.2018 09.06.2015 2

Application

TIF 163.12 KB 28.11.2018 13.05.2015 4

Other documents

TIF 12.45 KB 28.11.2018 13.05.2015 1

Protocols/decisions of a company/organisation

TIF 31.44 KB 28.11.2018 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 63.37 KB 28.11.2018 19.09.2014 2

Announcement regarding the legal address

TIF 10.79 KB 28.11.2018 09.09.2014 1

Application

TIF 81.86 KB 28.11.2018 09.09.2014 2

Confirmation or consent to legal address

TIF 11.27 KB 28.11.2018 08.09.2014 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 28.11.2018 15.05.2013 2

Application

TIF 51.83 KB 28.11.2018 19.04.2013 1

Protocols/decisions of a company/organisation

TIF 35.48 KB 28.11.2018 19.04.2013 1

Power of attorney, act of empowerment

TIF 32.52 KB 28.11.2018 19.12.2012 1

Decisions / letters / protocols of public notaries

TIF 45.15 KB 28.11.2018 12.11.2012 2

Announcement regarding the legal address

TIF 11.16 KB 28.11.2018 07.11.2012 1

Application

TIF 77.85 KB 28.11.2018 07.11.2012 2

Confirmation or consent to legal address

TIF 11.2 KB 28.11.2018 23.10.2012 1

Decisions / letters / protocols of public notaries

TIF 53.45 KB 28.11.2018 18.04.2011 2

Application

TIF 112.84 KB 28.11.2018 13.04.2011 3

Protocols/decisions of a company/organisation

TIF 24.65 KB 28.11.2018 13.04.2011 1

Decisions / letters / protocols of public notaries

TIF 45 KB 28.11.2018 09.12.2009 1

Application

TIF 77.28 KB 28.11.2018 03.12.2009 2

Protocols/decisions of a company/organisation

TIF 26.9 KB 28.11.2018 03.12.2009 1

Decisions / letters / protocols of public notaries

TIF 76.65 KB 28.11.2018 12.03.2008 2

Announcement regarding the legal address

TIF 10.19 KB 28.11.2018 07.03.2008 1

Application

TIF 122.14 KB 28.11.2018 07.03.2008 3

Receipts on the publication and state fees

TIF 25 KB 28.11.2018 07.03.2008 1

Receipts on the publication and state fees

TIF 23.3 KB 28.11.2018 07.03.2008 1

Receipts on the publication and state fees

TIF 19.46 KB 28.11.2018 07.03.2008 1

Application

TIF 53.63 KB 28.11.2018 28.02.2008 1

Receipts on the publication and state fees

TIF 19.71 KB 28.11.2018 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 48.43 KB 28.11.2018 01.08.2007 2

Application

TIF 94.72 KB 28.11.2018 27.07.2007 2

Protocols/decisions of a company/organisation

TIF 31.35 KB 28.11.2018 27.07.2007 1

Receipts on the publication and state fees

TIF 28.31 KB 28.11.2018 27.07.2007 1

Receipts on the publication and state fees

TIF 38.29 KB 28.11.2018 27.07.2007 1

Application

TIF 88.92 KB 28.11.2018 08.01.2007 4

Application

TIF 91.46 KB 28.11.2018 08.01.2007 4

Power of attorney, act of empowerment

TIF 12.96 KB 28.11.2018 08.01.2007 1

Power of attorney, act of empowerment

TIF 12.87 KB 28.11.2018 08.01.2007 1

Receipts on the publication and state fees

TIF 20.23 KB 28.11.2018 08.01.2007 1

Receipts on the publication and state fees

TIF 19.88 KB 28.11.2018 08.01.2007 1

Decisions / letters / protocols of public notaries

TIF 45.71 KB 28.11.2018 18.12.2006 1

Application

TIF 42.54 KB 28.11.2018 13.12.2006 1

Power of attorney, act of empowerment

TIF 13.41 KB 28.11.2018 13.12.2006 1

Receipts on the publication and state fees

TIF 21.65 KB 28.11.2018 13.12.2006 1

Receipts on the publication and state fees

TIF 20.16 KB 28.11.2018 13.12.2006 1

Decisions / letters / protocols of public notaries

TIF 46.28 KB 28.11.2018 15.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 28.11.2018 06.09.2005 1

Application

TIF 89.4 KB 28.11.2018 30.08.2005 4

Protocols/decisions of a company/organisation

TIF 24.66 KB 28.11.2018 30.08.2005 1

Statement of the Board regarding the payment of the equity

TIF 11.96 KB 28.11.2018 29.08.2005 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 28.11.2018 30.07.2004 1

Registration certificates

TIF 81.63 KB 28.11.2018 30.07.2004 1

Receipts on the publication and state fees

TIF 16.69 KB 28.11.2018 23.07.2004 1

Receipts on the publication and state fees

TIF 18.69 KB 28.11.2018 23.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 28.11.2018 22.07.2004 1

Application

TIF 137.73 KB 28.11.2018 21.07.2004 5

Announcement regarding the legal address

TIF 11.53 KB 28.11.2018 19.07.2004 1

Consent of the auditor

TIF 10.21 KB 28.11.2018 19.07.2004 1

Consent of a member of the Board / executive director

TIF 10.56 KB 28.11.2018 19.07.2004 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