VERANA, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
12 by profit
11 by paid taxes
10 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 | SIA "VERANA" |
| Registration number, date | 40103580920, 29.08.2012 |
| VAT number | LV40103580920 from 18.09.2012 Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Ludzas iela 38 – 8, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (08.04.2020)
- 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, €) | 44.11 | 26.8 | 17.75 |
| Personal income tax (thousands, €) | 14.91 | 9.85 | 6.12 |
| Statutory social insurance contributions (thousands, €) | 28.8 | 19.47 | 15.05 |
| Average employees count | 7 | 6 | 6 |
| Received COVID-19 downtime support | 08.04.2020, € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.08.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 16.07.2015 | 31.07.2015 | |
Natural person |
25 % | 711 | € 1 | € 711 | 16.07.2015 | 31.07.2015 | |
Natural person |
25 % | 711 | € 1 | € 711 | 16.07.2015 | 31.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ilūkstes iela 101 k-2 -25 | Until 26.10.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (767.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 29.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.15 KB | 06.08.2015 | 16.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 26.34 KB | 06.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 28.92 KB | 07.09.2012 | 24.08.2012 | 1 |
Memorandum of association |
TIF | 37.97 KB | 07.09.2012 | 24.08.2012 | 2 |
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 | 46 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 64.76 KB | 06.08.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 06.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 31.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 411.35 KB | 31.10.2012 | 11.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 58.14 KB | 31.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 07.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 48.35 KB | 07.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 110.02 KB | 07.09.2012 | 24.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.11 KB | 07.09.2012 | 24.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 07.09.2012 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 556.4 KB | 31.10.2012 | 25.03.2010 | 10 |
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
