Verda Properties, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Verda Properties" |
| Registration number, date | 40203388172, 21.03.2022 |
| VAT number | LV40203388172 from 13.03.2023 Europe VAT register |
| Register, date | Commercial Register, 21.03.2022 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 900 000 EUR, registered payment 25.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 9.49 | 0 | 0 |
| Personal income tax (thousands, €) | 0.41 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2022 | United States of America | United States of America |
|
Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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| Natural person | From 21.03.2022 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: other |
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Control type: via legal arrangement as the managing person |
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| Natural person | From 21.03.2022 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 21.03.2022 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 21.03.2022 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 21.03.2022 | United States of America | United States of America |
|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KS "NCH Baltic Real Estate Opportunity Fund I AIF"Reg. no. 40203351235
|
100 % | 900 000 | € 1 | € 900 000 | Latvia | 20.07.2023 | 25.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.08.2023 |
Right to represent individually |
Natural person
(from 24.08.2023 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (412.99 KB) | €11.00 |
2022 |
Annual report | 21.03.2022 - 31.12.2022 | 24.03.2023 | PDF (448.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.79 KB | 25.07.2023 | 20.07.2023 | 1 |
Articles of Association |
EDOC | 16.24 KB | 21.12.2022 | 16.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.17 KB | 21.12.2022 | 16.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.28 KB | 21.12.2022 | 16.12.2022 | 1 |
Articles of Association |
DOC | 26 KB | 21.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 21.03.2022 | 02.03.2022 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 21.03.2022 | 15.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 148.81 KB | 22.11.2023 | 15.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.34 KB | 22.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 192.38 KB | 22.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 195.3 KB | 22.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.02 KB | 22.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 191.35 KB | 22.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.07 KB | 22.11.2023 | 22.08.2023 | 1 |
Application |
EDOC | 50.43 KB | 24.08.2023 | 22.08.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.66 KB | 22.11.2023 | 15.08.2023 | 1 |
Application |
EDOC | 51.61 KB | 25.07.2023 | 20.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.74 MB | 22.11.2023 | 12.06.2023 | 1 |
Copy of the personal identification document |
EDOC | 245.41 KB | 22.11.2023 | 15.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.19 KB | 21.03.2022 | 21.03.2022 | 7 |
Announcement regarding the legal address |
DOC | 26.5 KB | 21.03.2022 | 02.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 21.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 15.64 KB | 21.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 110.05 KB | 21.03.2022 | 02.03.2022 | 33 |
Application |
DOCX | 110.05 KB | 21.03.2022 | 02.03.2022 | 33 |
Shareholders’ register |
EDOC | 24.62 KB | 21.03.2022 | 02.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 21.03.2022 | 01.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 21.03.2022 | 01.03.2022 | 1 |
Memorandum of Association |
EDOC | 18.29 KB | 21.03.2022 | 15.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 21.03.2022 | 04.05.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 21.03.2022 | 04.05.2021 | 12 | |
Copy of the personal identification document |
307.72 KB | 21.03.2022 | 25.10.2019 | 10 | |
Copy of the personal identification document |
307.72 KB | 21.03.2022 | 25.10.2019 | 10 | |
Copy of the personal identification document |
324.93 KB | 21.03.2022 | 25.10.2019 | 10 | |
Copy of the personal identification document |
324.93 KB | 21.03.2022 | 25.10.2019 | 10 | |
Copy of the personal identification document |
317.24 KB | 21.03.2022 | 25.10.2019 | 10 | |
Copy of the personal identification document |
317.24 KB | 21.03.2022 | 25.10.2019 | 10 | |
Copy of the personal identification document |
302.48 KB | 21.03.2022 | 23.10.2019 | 10 | |
Copy of the personal identification document |
302.48 KB | 21.03.2022 | 23.10.2019 | 10 | |
Copy of the personal identification document |
382.73 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
382.73 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
398.3 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
368.47 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
373.97 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
368.47 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
379.6 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
379.6 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
373.97 KB | 21.03.2022 | 21.10.2019 | 8 | |
Copy of the personal identification document |
398.3 KB | 21.03.2022 | 21.10.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 21.03.2022 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
278.6 KB | 21.03.2022 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
278.6 KB | 21.03.2022 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 21.03.2022 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 21.03.2022 | 24.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 21.03.2022 | 24.09.2019 | 9 | |
Copy of the personal identification document |
381.44 KB | 21.03.2022 | 09.09.2019 | 8 | |
Copy of the personal identification document |
381.44 KB | 21.03.2022 | 09.09.2019 | 8 | |
Copy of the personal identification document |
335 KB | 21.03.2022 | 28.03.2019 | 10 | |
Copy of the personal identification document |
335 KB | 21.03.2022 | 28.03.2019 | 10 | |
Copy of the personal identification document |
362.83 KB | 21.03.2022 | 25.03.2019 | 8 | |
Copy of the personal identification document |
362.83 KB | 21.03.2022 | 25.03.2019 | 8 |