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.
Basic data
| Status | Economic activity suspended, 27.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VerdeKI" |
| Registration number, date | 45403041054, 12.09.2014 |
| VAT number | None (excluded 30.09.2022) Europe VAT register |
| Register, date | Commercial Register, 12.09.2014 |
| Legal address | "Madaras", Egļuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
- Received COVID-19 downtime support (30.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 19 043.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 19 043.41 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 19 043.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 19 043.41 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 19 030.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 19 001.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 18 944.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 18 887.29 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 18 808.22 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 18 716.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 18 588.25 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 18 450.94 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 18 280.87 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 18 068.04 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 17 869.91 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 17 591.78 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 17 227.54 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 16 995.73 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 16 816.87 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 16 578.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 16 392.83 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 16 199.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 056.23 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 15 768.08 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 15 652.38 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 23.08.2022 | 15 250.75 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 14 817.20 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 657.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 15 256.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 14 119.11 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 987.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 104.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 2 849.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.01.2020 | 419.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.08.2018 | 1 568.76 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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 | 3.08 | 11.8 |
| Personal income tax (thousands, €) | 0 | 1.09 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.03 | 3.43 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 30.04.2021, 1 334.74 € | ||
Industries
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|---|
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.09.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.12.2019 | 22.01.2020 |
Historical company names
| KL21, sabiedrība ar ierobežotu atbildību | Until 28.01.2020 | 4 years ago |
|---|
Historical addresses
| Cesvaines nov., Cesvaines pag., "Lejas Vēveri" | Until 28.01.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Egļuciems, "Madaras" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (81.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (274.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (169.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (503.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (495.57 KB) | €8.00 |
2014 |
Annual report | 12.09.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.87 KB | 28.01.2020 | 23.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.87 KB | 28.01.2020 | 23.01.2020 | 1 |
Articles of Association |
DOCX | 19.84 KB | 28.01.2020 | 23.01.2020 | 1 |
Articles of Association |
DOCX | 19.84 KB | 28.01.2020 | 23.01.2020 | 1 |
Amendments to the Articles of Association |
126.66 KB | 22.01.2020 | 04.12.2019 | 1 | |
Articles of Association |
119.8 KB | 22.01.2020 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
130.67 KB | 22.01.2020 | 04.12.2019 | 1 | |
Shareholders’ register |
97.11 KB | 22.01.2020 | 04.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.15 KB | 26.09.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 02.05.2022 | 02.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.01.2020 | 28.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26 KB | 28.01.2020 | 23.01.2020 | 1 |
Articles of Association |
EDOC | 28.88 KB | 28.01.2020 | 23.01.2020 | 1 |
Application |
EDOC | 54.84 KB | 28.01.2020 | 23.01.2020 | 4 |
Application |
DOCX | 46.04 KB | 28.01.2020 | 23.01.2020 | 4 |
Application |
DOCX | 46.04 KB | 28.01.2020 | 23.01.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.24 KB | 28.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.24 KB | 28.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 28.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
257.78 KB | 22.01.2020 | 05.01.2020 | 3 | |
Application |
268.47 KB | 22.01.2020 | 05.01.2020 | 3 | |
Amendments to the Articles of Association |
157.94 KB | 22.01.2020 | 04.12.2019 | 1 | |
Articles of Association |
150.82 KB | 22.01.2020 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
112.77 KB | 22.01.2020 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
142.4 KB | 22.01.2020 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
157.52 KB | 22.01.2020 | 04.12.2019 | 1 | |
Shareholders’ register |
125.34 KB | 22.01.2020 | 04.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 49.06 KB | 12.09.2014 | 12.09.2014 | 2 |
Application |
EDOC | 275.57 KB | 12.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
EDOC | 299.76 KB | 12.09.2014 | 11.09.2014 | 1 |
Articles of Association |
EDOC | 138.49 KB | 11.09.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 166.3 KB | 11.09.2014 | 11.09.2014 | 2 |
Memorandum of Association |
EDOC | 262.71 KB | 11.09.2014 | 02.09.2014 | 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