VERDI, SIA
Limited Liability Company
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 | Removed from the register, 01.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VERDI" |
| Registration number, date | 40003610133, 20.11.2002 |
| VAT number | None (excluded 28.06.2022) Europe VAT register |
| Register, date | Commercial Register, 20.11.2002 |
| Legal address | Pulkveža Brieža iela 8 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR , registered 15.12.2021 (registered payment 15.12.2021: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.3 | 0.25 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.42 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.01.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD VERTUM" | Until 15.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 12-19 | Until 08.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (360.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (360.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (93.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (89.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (89.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (731.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (370.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2016 | PDF (307.19 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (372.7 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (509.27 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (690.37 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (429.85 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (589.78 KB) | ||
2004 |
Annual report | 15.11.2010 | TIF (1.09 MB) | ||
2003 |
Annual report | 15.11.2010 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
91.28 KB | 15.12.2021 | 08.12.2021 | 1 | |
Amendments to the Articles of Association |
91.28 KB | 15.12.2021 | 08.12.2021 | 1 | |
Articles of Association |
88.72 KB | 15.12.2021 | 08.12.2021 | 1 | |
Articles of Association |
88.72 KB | 15.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
98.9 KB | 15.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
100.37 KB | 15.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
98.9 KB | 15.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
100.37 KB | 15.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
TIF | 15.79 KB | 15.11.2010 | 26.04.2004 | 1 |
Articles of Association |
TIF | 29.44 KB | 15.11.2010 | 28.03.2003 | 1 |
Articles of Association |
TIF | 103.58 KB | 15.11.2010 | 11.02.2003 | 3 |
Shareholders’ register |
TIF | 17.24 KB | 15.11.2010 | 11.02.2003 | 1 |
Articles of Association |
TIF | 116.1 KB | 15.11.2010 | 05.11.2002 | 4 |
Memorandum of Association |
TIF | 37.38 KB | 15.11.2010 | 05.11.2002 | 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 | 94.75 KB | 01.12.2022 | 01.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.96 KB | 05.10.2022 | 09.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
286.42 KB | 07.01.2022 | 04.01.2022 | 1 | |
Application |
286.42 KB | 07.01.2022 | 04.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
117.71 KB | 07.01.2022 | 04.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
117.71 KB | 07.01.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 15.12.2021 | 15.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 100.83 KB | 15.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 98.38 KB | 15.12.2021 | 08.12.2021 | 1 |
Application |
258.59 KB | 15.12.2021 | 08.12.2021 | 1 | |
Application |
258.59 KB | 15.12.2021 | 08.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
107.81 KB | 15.12.2021 | 08.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
107.81 KB | 15.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
EDOC | 98.53 KB | 15.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 108.22 KB | 15.12.2021 | 08.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.73 KB | 08.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.39 KB | 30.06.2020 | 30.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.12 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.38 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.38 KB | 26.08.2016 | 26.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.78 KB | 25.08.2016 | 25.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.13 KB | 25.08.2016 | 25.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 26.07.2016 | 26.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.7 KB | 21.07.2016 | 21.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.79 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 17.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 17.04.2015 | 17.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 15.04.2015 | 14.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.05 KB | 15.04.2015 | 14.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.05 KB | 15.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 09.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.13 KB | 09.02.2015 | 09.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.07 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.07 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 10.06.2011 | 08.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 10.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 84.7 KB | 10.06.2011 | 02.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 10.06.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.43 KB | 15.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.99 KB | 15.11.2010 | 15.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.99 KB | 16.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 15.11.2010 | 30.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 15.11.2010 | 20.06.2008 | 2 |
Application |
TIF | 107.94 KB | 15.11.2010 | 10.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 15.11.2010 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 15.11.2010 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 15.11.2010 | 11.05.2004 | 2 |
Application |
TIF | 86.75 KB | 15.11.2010 | 26.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.07 KB | 15.11.2010 | 26.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 15.11.2010 | 26.04.2004 | 1 |
Sample report |
TIF | 29.28 KB | 15.11.2010 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 15.11.2010 | 20.02.2003 | 2 |
Application |
TIF | 108.49 KB | 15.11.2010 | 11.02.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 15.11.2010 | 11.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 15.11.2010 | 17.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 15.11.2010 | 20.11.2002 | 1 |
Registration certificates |
TIF | 65.74 KB | 15.11.2010 | 20.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 15.11.2010 | 12.11.2002 | 1 |
Submission/Application |
TIF | 6.51 KB | 15.11.2010 | 07.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 15.11.2010 | 05.11.2002 | 1 |
Application |
TIF | 93 KB | 15.11.2010 | 05.11.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.18 KB | 15.11.2010 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 15.11.2010 | 05.11.2002 | 2 |
Sample report |
TIF | 23.05 KB | 15.11.2010 | 13.03.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 15.11.2010 | 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