VERAX, SIA
Limited Liability Company, Micro company
Place in branch
246 by turnover
202 by paid taxes
68 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 | "VERAX" SIA |
| Registration number, date | 40103193847, 30.09.2008 |
| VAT number | LV40103193847 from 07.11.2008 Europe VAT register |
| Register, date | Commercial Register, 30.09.2008 |
| Legal address | Īrisu iela 18, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERAX, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (21.03.2022)
- 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, €) | 78.68 | 47.22 | 25.83 |
| Personal income tax (thousands, €) | 15.95 | 10.06 | 5.84 |
| Statutory social insurance contributions (thousands, €) | 33.29 | 22.47 | 13.16 |
| Average employees count | 12 | 8 | 8 |
| Received COVID-19 downtime support | 21.03.2022, 1 357.11 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 04.10.2017 | 09.10.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2011 |
Right to represent individually |
Natural person
(from 04.03.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zalves iela 45-3B | Until 02.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Vējavas iela 9C - 17 | Until 09.10.2017 | 7 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, "Aizupe 168" | Until 01.07.2021 | 3 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, "Aizupe 168" | Until 07.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (176.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (177.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (176.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (164.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (162.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (163.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (298.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (184.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2010 | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (371.67 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.09.2009 | RAR (3.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.74 KB | 05.10.2017 | 04.10.2017 | 3 |
Shareholders’ register |
TIF | 66.97 KB | 21.11.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 21.11.2016 | 26.10.2016 | 1 |
Articles of Association |
TIF | 15.26 KB | 21.11.2016 | 26.10.2016 | 1 |
Articles of Association |
TIF | 18.88 KB | 03.11.2009 | 13.10.2009 | 2 |
Shareholders’ register |
TIF | 19.37 KB | 03.11.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 39.32 KB | 13.05.2009 | 04.11.2008 | 1 |
Articles of Association |
TIF | 41.05 KB | 13.05.2009 | 24.09.2008 | 1 |
Memorandum of association |
TIF | 70.44 KB | 13.05.2009 | 24.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 06.08.2024 | 06.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.1 KB | 15.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 14.04.2020 | 14.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.81 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.41 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 12.03.2019 | 12.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 08.03.2019 | 08.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 15.01.2018 | 15.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.61 KB | 11.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 142.36 KB | 05.10.2017 | 04.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 05.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 399.89 KB | 21.11.2016 | 26.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 21.11.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 08.03.2011 | 04.03.2011 | 2 |
Application |
TIF | 80.64 KB | 08.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 03.11.2009 | 02.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 03.11.2009 | 28.10.2009 | 2 |
Application |
TIF | 147 KB | 03.11.2009 | 26.10.2009 | 3 |
Sample report |
TIF | 23.62 KB | 03.11.2009 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.76 KB | 03.11.2009 | 13.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 03.11.2009 | 13.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 03.11.2009 | 10.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 13.05.2009 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.39 KB | 13.05.2009 | 19.11.2008 | 2 |
Sample report |
TIF | 22.37 KB | 13.05.2009 | 19.11.2008 | 1 |
Sample report |
TIF | 23.29 KB | 13.05.2009 | 19.11.2008 | 1 |
Application |
TIF | 305.56 KB | 13.05.2009 | 04.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 13.05.2009 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 13.05.2009 | 30.09.2008 | 1 |
Registration certificates |
TIF | 17.25 KB | 13.05.2009 | 30.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 13.05.2009 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 13.05.2009 | 25.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 13.05.2009 | 24.09.2008 | 1 |
Application |
TIF | 254.58 KB | 13.05.2009 | 24.09.2008 | 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