VERA, Rīgas pilsētas firma, SIA

Limited Liability Company, Micro company
Place in branch
178 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Rīgas pilsētas firma "VERA"
Registration number, date 40103014850, 02.07.1991
VAT number LV40103014850 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Ausmas iela 8 – 2, Rīga, LV-1006 Check address owners
Fixed capital 161 577 EUR, registered payment 12.08.2015
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, €) 25.02 24.81 23.33
Personal income tax (thousands, €) 6.07 5.08 5.73
Statutory social insurance contributions (thousands, €) 16.15 14.52 14.96
Average employees count 4 5 6

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2008
* 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

51 % 2 113 € 39 € 82 407 Latvia 17.06.2015 12.08.2015

Natural person

49 % 2 030 € 39 € 79 170 Latvia 17.06.2015 12.08.2015

Apply information changes

ML

"Vera", SIA

Ausmas 8, Rīga, LV-1006 Check address owners

Kokapstrāde

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "VERA" Until 01.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību paju firma "VERA" Until 29.04.1999 25 years ago

Historical addresses

Rīga, Ausmas iela 8 Until 23.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VERA vadibas paskaidrojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VERA vadibas paskaidrojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
GP Vera vadibas paskaidrojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VERA vadibas paskaidrojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VERA Vad bas paskaidrojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VERA vadibas paskaidrojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VERA protokols 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VERA 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vera vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 13.04.2010  TIF (630.52 KB)

2008

Annual report 28.04.2009  TIF (784.64 KB)

2007

Annual report 27.06.2008  TIF (607.4 KB)

2006

Annual report 05.04.2007  TIF (511 KB)

2005

Annual report 17.11.2006  TIF (910.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 850.53 KB 03.05.2023 17.06.2015 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 156.01 KB 22.05.2023 21.04.2023 5
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