VERBŪVE, SIA
Limited Liability Company, Micro company
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 2022
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 "VERBŪVE" |
| Registration number, date | 40003850871, 23.08.2006 |
| VAT number | None (excluded 02.10.2012) Europe VAT register |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Lielā iela 28 – 8, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.02 | 0.03 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
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 | 23.05.2012 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Germany | 17.05.2012 | 23.05.2012 |
Historical addresses
| Rīga, Sesku iela 3/3-29 | Until 23.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Avotu iela 65-17 | Until 24.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIAVerbuve vadibas zin.2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIAVerbuve vadibas zin.2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIAVerbuve vadibas zin.2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIAVerbuve vadibas zin.2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIAVerbuve vadibas zin.2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIAVerbuve vadibas zin.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIAVerbuve vadibas zin. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS 2015 gada | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2013. gada | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2013. gada | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | RAR (285.89 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | RAR (266.96 KB) | |
2008 |
Annual report | 25.02.2009 | TIF (1002.44 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (386.13 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (308.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.54 KB | 24.04.2017 | 17.05.2012 | 1 |
Articles of Association |
TIF | 131.52 KB | 24.04.2017 | 17.08.2006 | 5 |
Memorandum of Association |
TIF | 66.28 KB | 24.04.2017 | 17.08.2006 | 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 |
TIF | 42.41 KB | 24.04.2017 | 24.07.2013 | 1 |
Application |
TIF | 102.75 KB | 24.04.2017 | 19.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 24.04.2017 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 24.04.2017 | 23.05.2012 | 2 |
Application |
TIF | 289.21 KB | 24.04.2017 | 18.05.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 46.75 KB | 24.04.2017 | 18.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 24.04.2017 | 18.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.06 KB | 24.04.2017 | 17.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 24.04.2017 | 26.08.2009 | 2 |
Application |
TIF | 121.96 KB | 24.04.2017 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.45 KB | 24.04.2017 | 24.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 24.04.2017 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 24.04.2017 | 23.08.2006 | 2 |
Registration certificates |
TIF | 22.84 KB | 24.04.2017 | 23.08.2006 | 1 |
Application |
TIF | 139.78 KB | 24.04.2017 | 18.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 24.04.2017 | 18.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 24.04.2017 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.5 KB | 24.04.2017 | 18.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.67 KB | 24.04.2017 | 17.08.2006 | 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