Please, authorize, to proceed
VerdeRiva, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
111 by profit
83 by paid taxes
64 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 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 | Sabiedrība ar ierobežotu atbildību "VerdeRiva" |
| Registration number, date | 40003845264, 01.08.2006 |
| VAT number | LV40003845264 from 05.09.2006 Europe VAT register |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | Kurpnieku iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 96.42 | 82.9 | 11.66 |
| Personal income tax (thousands, €) | 25.42 | 21.48 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 42.48 | 35.37 | 4.14 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 25.04.2018 | 10.05.2018 |
Contacts in cooperation with
Apply information changes
"VerdeRiva", SIA
Kurpnieku 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Penkules iela 108 | Until 26.10.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Gaujas iela 45-11 | Until 09.05.2008 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Penkules iela 108 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Penkules iela 108 | Until 11.06.2019 | 6 years ago |
| Mārupes nov., Mārupe, Kurpnieku iela 9 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurpnieku iela 9 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA VerdeRiva Vad bas zi ojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA VerdeRiva Vad bas zi ojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA VerdeRiva Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VerdeRiva Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VerdeRiva Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VerdeRiva Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Verderiva vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (28.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (6.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.09 KB | 09.05.2018 | 25.04.2018 | 3 |
Shareholders’ register |
TIF | 56.39 KB | 09.05.2018 | 25.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.45 KB | 18.10.2012 | 17.04.2008 | 1 |
Articles of Association |
TIF | 15.75 KB | 18.10.2012 | 17.04.2008 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 18.10.2012 | 17.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 18.10.2012 | 14.11.2007 | 1 |
Articles of Association |
TIF | 15.24 KB | 18.10.2012 | 14.11.2007 | 1 |
Shareholders’ register |
TIF | 9.68 KB | 18.10.2012 | 23.10.2007 | 1 |
Articles of Association |
TIF | 17.54 KB | 18.10.2012 | 27.07.2006 | 1 |
Memorandum of association |
TIF | 38.69 KB | 18.10.2012 | 27.07.2006 | 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 |
EDOC | 62.41 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
336.61 KB | 02.11.2022 | 27.10.2022 | 1 | |
Application |
336.61 KB | 02.11.2022 | 27.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
95.59 KB | 02.11.2022 | 27.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
95.59 KB | 02.11.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 303.06 KB | 09.05.2018 | 07.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 09.05.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 18.10.2012 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.47 KB | 18.10.2012 | 18.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 18.10.2012 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 18.10.2012 | 20.11.2007 | 1 |
Application |
TIF | 107.35 KB | 18.10.2012 | 14.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 5.91 KB | 18.10.2012 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 18.10.2012 | 14.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 18.10.2012 | 26.10.2007 | 2 |
Application |
TIF | 133.84 KB | 18.10.2012 | 23.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 18.10.2012 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.99 KB | 18.10.2012 | 23.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 18.10.2012 | 23.10.2007 | 1 |
Application |
TIF | 164.38 KB | 18.10.2012 | 17.04.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 18.10.2012 | 01.08.2006 | 1 |
Registration certificates |
TIF | 29.6 KB | 18.10.2012 | 01.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 18.10.2012 | 27.07.2006 | 1 |
Application |
TIF | 171.02 KB | 18.10.2012 | 27.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 18.10.2012 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.54 KB | 18.10.2012 | 27.07.2006 | 2 |
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