Vero Estates, SIA
Limited Liability Company, Micro company
Place in branch
313 by turnover
200 by paid taxes
33 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vero Estates" |
| Registration number, date | 40203075635, 14.06.2017 |
| VAT number | LV40203075635 from 14.07.2017 Europe VAT register |
| Register, date | Commercial Register, 14.06.2017 |
| Legal address | Pulkveža Brieža iela 15A – 126, Rīga, LV-1010 Check address owners |
| Fixed capital | 677 000 EUR, registered payment 21.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.16 | 33.32 | 44.63 |
| Personal income tax (thousands, €) | 7.19 | 7.36 | 6.34 |
| Statutory social insurance contributions (thousands, €) | 14.08 | 14.96 | 13.27 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2019 |
* 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 % | 6 770 | € 100 | € 677 000 | 15.12.2017 | 21.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.07.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 26.07.2019 )
|
Contacts in cooperation with
Apply information changes
"Vero Estates", SIA
Pulkveža Brieža 15A - 126, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Puškina iela 1A - 24 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ģenerāļa Radziņa krastmala 17 - 24 | Until 26.07.2019 | 6 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
162.35 KB | 26.01.2023 | 19.01.2023 | 1 | |
Articles of Association |
143.52 KB | 26.01.2023 | 19.01.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 10.84 KB | 20.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 37.43 KB | 20.12.2017 | 15.12.2017 | 2 |
Shareholders’ register |
TIF | 90.16 KB | 20.12.2017 | 15.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.82 KB | 14.11.2017 | 10.11.2017 | 1 |
Articles of Association |
TIF | 14.8 KB | 13.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
TIF | 76.35 KB | 13.06.2017 | 12.06.2017 | 2 |
Memorandum of Association |
TIF | 41.7 KB | 13.06.2017 | 06.06.2017 | 1 |
Restricted documents
available by request to LR Company register
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.
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