VERDANT, SIA
Limited Liability Company, Micro company
Place in branch
45 by paid taxes
24 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 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 | SIA "VERDANT" |
| Registration number, date | 40103386298, 28.02.2011 |
| VAT number | LV40103386298 from 11.03.2011 Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Kuršu iela 30A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERDANT, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 25.24 | 29.15 | 13.56 |
| Personal income tax (thousands, €) | 6.59 | 6.82 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 11.35 | 11.98 | 4.09 |
| Average employees count | 2 | 6 | 4 |
| Received COVID-19 downtime support | 07.01.2022, 470.69 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Digitn"Reg. no. 40203014289
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.04.2022 | 12.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.04.2022 |
Right to represent individually |
Natural person
(from 20.04.2022 )
|
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (82.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (82.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (82.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (82.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (842.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (200.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.77 KB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 23.77 KB | 12.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.11 KB | 10.05.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 14.37 KB | 10.05.2016 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 89.28 KB | 10.05.2016 | 25.02.2016 | 2 |
Articles of Association |
TIF | 14.97 KB | 03.03.2011 | 21.02.2011 | 1 |
Memorandum of Association |
TIF | 25.92 KB | 03.03.2011 | 21.02.2011 | 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 | 31.89 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 43.41 KB | 20.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 43.41 KB | 20.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 51.11 KB | 12.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 51.11 KB | 12.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.74 KB | 12.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.74 KB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 37.15 KB | 12.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 10.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 154.01 KB | 10.05.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 10.05.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 03.03.2011 | 28.02.2011 | 1 |
Registration certificates |
TIF | 62.7 KB | 03.03.2011 | 28.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.99 KB | 03.03.2011 | 25.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.9 KB | 03.03.2011 | 23.02.2011 | 1 |
Submission/Application |
TIF | 7.22 KB | 03.03.2011 | 23.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 03.03.2011 | 21.02.2011 | 1 |
Application |
TIF | 105.62 KB | 03.03.2011 | 21.02.2011 | 3 |
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