Verdig Transport, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
633 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Verdig Transport"
Registration number, date 40103794890, 30.05.2014
VAT number None (excluded 04.08.2021) Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Vējstūru iela 33A, Rīga, LV-1063 Check address owners
Fixed capital 19 000 EUR, registered payment 28.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.06 1.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2018
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   05.12.2018
* 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 % 19 000 € 1 € 19 000 Latvia 30.11.2018 05.12.2018

Apply information changes

ML

"Verdig Transport", SIA

Mašīnu 6, Rīga, LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Bērzaunes iela 3A - 3 Until 30.05.2016 8 years ago
Rīga, Maskavas iela 450A Until 26.07.2019 5 years ago
Rīga, Mašīnu iela 6 Until 03.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VT Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VTVadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VT Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums VT 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Verdig Transport 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 30.05.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.69 KB 03.12.2018 30.11.2018 5

Shareholders’ register

TIF 429.58 KB 02.11.2015 23.10.2015 2

Shareholders’ register

TIF 346.84 KB 02.11.2015 23.10.2015 3

Articles of Association

TIF 15.92 KB 22.07.2014 27.05.2014 1

Memorandum of Association

TIF 46.86 KB 22.07.2014 27.05.2014 2

Shareholders’ register

TIF 48.77 KB 22.07.2014 27.05.2014 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 65.78 KB 05.12.2018 05.12.2018 2

Application

TIF 257.43 KB 03.12.2018 30.11.2018 6

Protocols/decisions of a company/organisation

TIF 45.95 KB 03.12.2018 30.11.2018 3

Decisions / letters / protocols of public notaries

TIF 46.28 KB 03.06.2016 30.05.2016 1

Application

TIF 163.42 KB 03.06.2016 18.04.2016 2

Confirmation or consent to legal address

TIF 17.03 KB 03.06.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 74.49 KB 02.11.2015 28.10.2015 2

Application

TIF 226.87 KB 02.11.2015 23.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 42.26 KB 02.11.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

TIF 76.87 KB 22.07.2014 30.05.2014 2

Announcement regarding the legal address

TIF 11.99 KB 22.07.2014 27.05.2014 1

Application

TIF 185.28 KB 22.07.2014 27.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 56.68 KB 22.07.2014 27.05.2014 1

Confirmation or consent to legal address

TIF 9.97 KB 22.07.2014 27.05.2014 1

Consent of a member of the Board / executive director

TIF 36.71 KB 22.07.2014 27.05.2014 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