VERASA, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
6 by profit
25 by paid taxes
17 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 "VERASA" |
| Registration number, date | 41203049913, 31.10.2013 |
| VAT number | LV41203049913 from 21.08.2018 Europe VAT register |
| Register, date | Commercial Register, 31.10.2013 |
| Legal address | Ventas iela 2A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 48.35 | 83.8 | -6.49 |
| Personal income tax (thousands, €) | 48.24 | 91.35 | 9.8 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 1.81 | 0.22 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 17.03.2021, 103.48 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2022 | 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 | 15.10.2019 |
* 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 |
50.89 % | 285 | € 5 | € 1 425 | 21.12.2021 | 07.01.2022 | |
Natural person |
49.11 % | 275 | € 5 | € 1 375 | 21.12.2021 | 07.01.2022 |
Historical company names
| SIA "ANDUSHKA" | Until 09.11.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZE SISTERS" | Until 11.11.2014 | 11 years ago |
Historical addresses
| Ventspils nov., Vārves pag., Ventava, "Senlejas" | Until 15.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Alīses iela 10 - 5 | Until 09.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (81.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (81.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.08.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibasZinojums2014 | DOCX | ||||
2013 |
Annual report | 31.10.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| VadibasZinojums2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
59.55 KB | 07.01.2022 | 21.12.2021 | 1 | |
Shareholders’ register |
59.55 KB | 07.01.2022 | 21.12.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.99 KB | 09.11.2020 | 03.11.2020 | 1 |
Articles of Association |
DOCX | 15.12 KB | 09.11.2020 | 03.11.2020 | 1 |
Articles of Association |
DOCX | 14.73 KB | 15.10.2019 | 30.09.2019 | 1 |
Articles of Association |
DOCX | 14.73 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOCX | 14.15 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOCX | 14.15 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOCX | 14.23 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOCX | 14.23 KB | 15.10.2019 | 30.09.2019 | 1 |
Articles of Association |
TIF | 99.32 KB | 14.11.2014 | 24.10.2014 | 2 |
Shareholders’ register |
TIF | 102.11 KB | 14.11.2014 | 24.10.2014 | 2 |
Articles of Association |
TIF | 13.16 KB | 08.11.2013 | 28.10.2013 | 1 |
Memorandum of Association |
TIF | 38.28 KB | 08.11.2013 | 28.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 185.17 KB | 09.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
204.34 KB | 07.01.2022 | 03.01.2022 | 1 | |
Application |
204.34 KB | 07.01.2022 | 03.01.2022 | 1 | |
Shareholders’ register |
EDOC | 73.52 KB | 07.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 43.6 KB | 09.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 52.56 KB | 09.11.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.15 KB | 09.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 24.87 KB | 09.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 09.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.37 KB | 09.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
DOCX | 59.74 KB | 15.10.2019 | 10.10.2019 | 10 |
Application |
EDOC | 85.19 KB | 15.10.2019 | 10.10.2019 | 10 |
Application |
DOCX | 59.74 KB | 15.10.2019 | 10.10.2019 | 10 |
Articles of Association |
EDOC | 24.45 KB | 15.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 15.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 15.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 15.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 40.79 KB | 15.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.89 KB | 14.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 280.47 KB | 14.11.2014 | 28.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.18 KB | 14.11.2014 | 24.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 08.11.2013 | 31.10.2013 | 2 |
Registration certificates |
TIF | 45.49 KB | 08.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 156.47 KB | 08.11.2013 | 28.10.2013 | 4 |
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