VERDE DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
214 by profit
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 | SIA VERDE DEVELOPMENT |
| Registration number, date | 40203395348, 25.04.2022 |
| VAT number | LV40203395348 from 26.01.2024 Europe VAT register |
| Register, date | Commercial Register, 25.04.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2023 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždarojo tipo informuotiesiems investuotojams skirta investicine bendrove UAB "CAPITALICA EUROPEAN OFFICE FUND"Reg. no. 306246129
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 01.12.2023 | 07.12.2023 |
Historical company names
| SIA "Valmiera board" | Until 21.11.2023 | last year |
|---|
Historical addresses
| Valmieras nov., Valmiera, Rīgas iela 25C | Until 21.08.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Verde Development atzinums LAT 2023 | ASICE | ||||
2022 |
Annual report | 25.04.2022 - 31.12.2022 | 17.05.2023 | PDF (1.02 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.16 KB | 07.12.2023 | 06.12.2023 | 3 |
Shareholders’ register |
253.83 KB | 07.12.2023 | 01.12.2023 | 1 | |
Articles of Association |
285.2 KB | 21.11.2023 | 26.10.2023 | 1 | |
Shareholders’ register |
288.2 KB | 21.11.2023 | 26.10.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 112.6 KB | 21.11.2023 | 02.10.2023 | 1 |
Shareholders’ register |
176.64 KB | 22.04.2022 | 21.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.72 KB | 25.04.2022 | 31.03.2022 | 4 |
Articles of Association |
314.28 KB | 22.04.2022 | 31.03.2022 | 6 | |
Memorandum of Association |
230.35 KB | 22.04.2022 | 31.03.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
293.47 KB | 21.08.2024 | 16.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
63.07 KB | 07.12.2023 | 07.12.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
14.17 MB | 07.12.2023 | 07.12.2023 | 36 | |
Application |
457.17 KB | 07.12.2023 | 04.12.2023 | 1 | |
Application |
540.33 KB | 21.11.2023 | 26.10.2023 | 1 | |
Consent of a member of the Board / executive director |
131.31 KB | 21.11.2023 | 26.10.2023 | 1 | |
Consent of a member of the Board / executive director |
126.07 KB | 21.11.2023 | 26.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
187.47 KB | 21.11.2023 | 26.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 222.17 KB | 07.12.2023 | 18.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 50.6 KB | 21.11.2023 | 31.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
424.32 KB | 22.04.2022 | 21.04.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.57 KB | 22.04.2022 | 19.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.57 KB | 22.04.2022 | 19.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.95 KB | 25.04.2022 | 31.03.2022 | 6 |
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