Verbasco, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
99 by profit
100 by paid taxes
55 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 "Verbasco" |
| Registration number, date | 44103067055, 13.05.2011 |
| VAT number | LV44103067055 from 27.05.2011 Europe VAT register |
| Register, date | Commercial Register, 13.05.2011 |
| Legal address | Voldemāra Baloža iela 7A – 28, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Verbasco, SIA
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, €) | 27.27 | 34.96 | 8.6 |
| Personal income tax (thousands, €) | 1.88 | 1.8 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 4.13 | 0.49 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 04.01.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.10.2020 | 13.11.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Voldemāra Baloža iela 7A - 28 | Until 06.01.2017 | 7 years ago |
|---|---|---|
| Valmiera, Sporta iela 36 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Sporta iela 36 | Until 24.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (162.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (2.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (238.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Verbasco vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (2.95 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS VERBASCO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Verbasco Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 13.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Verbasco |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
64.53 KB | 13.11.2020 | 23.10.2020 | 1 | |
Articles of Association |
48.39 KB | 13.11.2020 | 23.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
54.86 KB | 13.11.2020 | 23.10.2020 | 1 | |
Shareholders’ register |
49.08 KB | 13.11.2020 | 23.10.2020 | 1 | |
Amendments to the Articles of Association |
86.81 KB | 02.01.2017 | 30.12.2016 | 1 | |
Articles of Association |
65.71 KB | 02.01.2017 | 30.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
75.7 KB | 02.01.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
180.71 KB | 02.01.2017 | 30.12.2016 | 1 | |
Amendments to the Articles of Association |
86.26 KB | 02.01.2017 | 29.12.2016 | 1 | |
Articles of Association |
65.26 KB | 02.01.2017 | 29.12.2016 | 1 | |
Shareholders’ register |
186 KB | 02.01.2017 | 29.12.2016 | 1 | |
Shareholders’ register |
TIF | 13.14 KB | 08.05.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 9.44 KB | 03.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 15.51 KB | 16.05.2011 | 09.05.2011 | 1 |
Memorandum of association |
TIF | 23.18 KB | 16.05.2011 | 09.05.2011 | 1 |
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 | 31.93 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 37.43 KB | 24.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 37.43 KB | 24.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 16.11.2020 | 13.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 16.11.2020 | 13.11.2020 | 2 |
Amendments to the Articles of Association |
93.29 KB | 13.11.2020 | 23.10.2020 | 1 | |
Articles of Association |
78.66 KB | 13.11.2020 | 23.10.2020 | 1 | |
Application |
134.88 KB | 13.11.2020 | 23.10.2020 | 3 | |
Application |
159.95 KB | 13.11.2020 | 23.10.2020 | 3 | |
Protocols/decisions of a company/organisation |
68.66 KB | 13.11.2020 | 23.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
97.46 KB | 13.11.2020 | 23.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
84.64 KB | 13.11.2020 | 23.10.2020 | 1 | |
Shareholders’ register |
79.04 KB | 13.11.2020 | 23.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.37 KB | 06.01.2017 | 06.01.2017 | 2 |
Submission/Application |
104.8 KB | 06.01.2017 | 05.01.2017 | 1 | |
Submission/Application |
74.87 KB | 06.01.2017 | 05.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
105.78 KB | 04.01.2017 | 04.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
75.87 KB | 04.01.2017 | 04.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 04.01.2017 | 04.01.2017 | 2 |
Owner’s decisions |
99.3 KB | 04.01.2017 | 30.12.2016 | 1 | |
Owner’s decisions |
128.31 KB | 04.01.2017 | 30.12.2016 | 1 | |
Amendments to the Articles of Association |
116.24 KB | 02.01.2017 | 30.12.2016 | 1 | |
Articles of Association |
96.25 KB | 02.01.2017 | 30.12.2016 | 1 | |
Application |
235.31 KB | 02.01.2017 | 30.12.2016 | 5 | |
Application |
301.25 KB | 02.01.2017 | 30.12.2016 | 5 | |
Regulations for the increase/reduction of the equity |
105.67 KB | 02.01.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
212.06 KB | 02.01.2017 | 30.12.2016 | 1 | |
Amendments to the Articles of Association |
115.71 KB | 02.01.2017 | 29.12.2016 | 1 | |
Articles of Association |
95.82 KB | 02.01.2017 | 29.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
171.44 KB | 02.01.2017 | 29.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
103.08 KB | 02.01.2017 | 29.12.2016 | 1 | |
Shareholders’ register |
252.23 KB | 02.01.2017 | 29.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 08.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 90.97 KB | 08.05.2013 | 19.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.24 KB | 08.05.2013 | 19.03.2013 | 2 |
Owner’s decisions |
TIF | 16.54 KB | 08.05.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 03.10.2011 | 29.09.2011 | 2 |
Application |
TIF | 62.77 KB | 03.10.2011 | 26.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.73 KB | 03.10.2011 | 26.09.2011 | 1 |
Owner’s decisions |
TIF | 15.48 KB | 03.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 16.05.2011 | 13.05.2011 | 2 |
Registration certificates |
TIF | 43.04 KB | 16.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 73.88 KB | 16.05.2011 | 10.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.06 KB | 16.05.2011 | 09.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 16.05.2011 | 09.05.2011 | 1 |
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