VERBEX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
279 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 "VERBEX" |
| Registration number, date | 40103736479, 29.11.2013 |
| VAT number | None (excluded 15.02.2023) Europe VAT register |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Līksnas iela 16A – 101, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2022 |
| 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
- No contacts information
- 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, €) | 0 | 0.73 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.43 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2021 | 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 | 26.07.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 23.08.2022 | 22.09.2022 |
Historical addresses
| Rīga, Dzirnavu iela 110-5 | Until 02.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 11-40 | Until 25.03.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 149 - 14 | Until 20.06.2016 | 8 years ago |
| Rīga, Līksnas iela 16 - 101 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (78.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (109.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (103.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vzin 2018 VERBEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vzin 2017 VERBEX | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
690.29 KB | 22.09.2022 | 23.08.2022 | 1 | |
Articles of Association |
359.41 KB | 22.09.2022 | 23.08.2022 | 1 | |
Articles of Association |
359.41 KB | 22.09.2022 | 23.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
547.35 KB | 22.09.2022 | 23.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
547.35 KB | 22.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
538.09 KB | 22.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
538.09 KB | 22.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
TIF | 116.24 KB | 21.07.2021 | 21.06.2021 | 6 |
Shareholders’ register |
TIF | 127.72 KB | 29.12.2020 | 18.12.2020 | 6 |
Shareholders’ register |
TIF | 119.79 KB | 24.11.2016 | 08.11.2016 | 6 |
Shareholders’ register |
TIF | 150.83 KB | 26.03.2014 | 19.03.2014 | 5 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 28.02.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 12.81 KB | 28.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 11.84 KB | 28.02.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 17.89 KB | 03.12.2013 | 26.11.2013 | 1 |
Memorandum of Association |
TIF | 28.76 KB | 03.12.2013 | 26.11.2013 | 1 |
Shareholders’ register |
TIF | 44.86 KB | 03.12.2013 | 26.11.2013 | 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 | 62.22 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
944.77 KB | 22.09.2022 | 24.08.2022 | 5 | |
Application |
944.77 KB | 22.09.2022 | 24.08.2022 | 5 | |
Articles of Association |
EDOC | 234.76 KB | 22.09.2022 | 23.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
545.25 KB | 22.09.2022 | 23.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
690.29 KB | 22.09.2022 | 23.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
690.29 KB | 22.09.2022 | 23.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 424.45 KB | 22.09.2022 | 23.08.2022 | 1 |
Shareholders’ register |
EDOC | 422.82 KB | 22.09.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
TIF | 315.74 KB | 28.06.2021 | 22.06.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 97.32 KB | 28.06.2021 | 21.06.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 167.61 KB | 28.06.2021 | 21.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 197.41 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 359.13 KB | 29.12.2020 | 22.12.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 96.05 KB | 29.12.2020 | 18.12.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 168.92 KB | 29.12.2020 | 18.12.2020 | 6 |
Copy of the personal identification document |
TIF | 94.45 KB | 29.12.2020 | 23.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 270.9 KB | 24.11.2016 | 09.11.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 104.49 KB | 24.11.2016 | 08.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 193.29 KB | 24.11.2016 | 08.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 24.11.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 22.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 93.84 KB | 24.11.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 24.11.2016 | 13.06.2016 | 1 |
Application |
TIF | 95.19 KB | 22.06.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10 KB | 22.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.06 KB | 26.03.2014 | 25.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.1 KB | 26.03.2014 | 20.03.2014 | 1 |
Application |
TIF | 243.12 KB | 26.03.2014 | 20.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 27.48 KB | 26.03.2014 | 20.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 110.04 KB | 26.03.2014 | 19.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.75 KB | 26.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 100.72 KB | 28.02.2014 | 29.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 28.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 11.02.2014 | 02.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.07 KB | 11.02.2014 | 20.12.2013 | 1 |
Application |
TIF | 105.69 KB | 11.02.2014 | 20.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 11.02.2014 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 03.12.2013 | 29.11.2013 | 2 |
Registration certificates |
TIF | 99.47 KB | 03.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 407.85 KB | 03.12.2013 | 26.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 03.12.2013 | 26.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 03.12.2013 | 26.11.2013 | 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