VeraV, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
6 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "VeraV" |
| Registration number, date | 40003604654, 30.09.2002 |
| VAT number | LV40003604654 from 04.10.2002 Europe VAT register |
| Register, date | Commercial Register, 30.09.2002 |
| Legal address | Ezera iela 19, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 42.6 | 39.94 | 41.96 |
| Personal income tax (thousands, €) | 1.51 | 1.25 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 11.57 | 10.62 | 10.69 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, darba apģērbi; vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2020 | 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 | 05.12.2012 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2020 | 29.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"VeraV", SIA
Skolas 17A, Ikšķile, Ogres nov. LV-5052 Check address owners
Darba aizsardzības līdzekļi, darba apģērbi; vairumtirdzniecība
Historical addresses
| Ogres rajons, Ikšķiles lauku teritorija, Jaunikšķile, Jāņu iela 14 | Until 12.04.2007 | 17 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 4 | Until 04.09.2008 | 16 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Rožu mājas" | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., "Rožu mājas" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., "Rožu mājas" | Until 13.11.2015 | 9 years ago |
| Ikšķiles nov., Ikšķile, Ezera iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (115.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (94.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (89.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (95.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (97.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 09.04.2010 | TIF (883.54 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (938.69 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (332.65 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (520.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.9 KB | 29.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 42.34 KB | 29.06.2020 | 15.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 91.74 KB | 10.11.2015 | 22.09.2015 | 1 |
Articles of Association |
EDOC | 72 KB | 10.11.2015 | 22.09.2015 | 2 |
Shareholders’ register |
EDOC | 198.99 KB | 10.11.2015 | 22.09.2015 | 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 |
EDOC | 70.89 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 22.29 KB | 29.06.2020 | 17.06.2020 | 6 |
Application |
EDOC | 54.68 KB | 29.06.2020 | 17.06.2020 | 6 |
Articles of Association |
EDOC | 48.9 KB | 29.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.21 KB | 29.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 29.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 42.34 KB | 29.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.11.2015 | 13.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.15 KB | 10.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.44 KB | 10.11.2015 | 05.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 91.74 KB | 10.11.2015 | 22.09.2015 | 1 |
Articles of Association |
EDOC | 72 KB | 10.11.2015 | 22.09.2015 | 2 |
Shareholders’ register |
EDOC | 198.99 KB | 10.11.2015 | 22.09.2015 | 2 |
Application |
DOCX | 32.13 KB | 04.09.2015 | 12.08.2015 | 2 |
Application |
EDOC | 53.09 KB | 04.09.2015 | 12.08.2015 | 2 |
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