VĒRDIŅŠ 91, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
21 by profit
27 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĒRDIŅŠ 91"
Registration number, date 48702000163, 25.10.1991
VAT number LV48702000163 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 11.06.2007
Legal address "Vizbulītes", Neretas pag., Aizkraukles nov., LV-5118 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2016
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, €) 45.36 48.9 43.5
Personal income tax (thousands, €) 6.12 5.26 4.78
Statutory social insurance contributions (thousands, €) 11.11 9.41 9.32
Average employees count 2 2 2

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 284 € 2 840 17.06.2016 27.06.2016

Apply information changes

"Vērdiņš 91", SIA

"Vizbulītes", Neretas pagasts, Aizkraukles nov., LV-5118 Check address owners

Kurināmais

Historical company names

Pāvila Aizkraukles rajona individuālais uzņēmums "VĒRDIŅŠ" Until 12.04.2005 20 years ago

Historical addresses

Aizkraukle, Jaunceltnes iela 41-34 Until 04.07.2007 18 years ago
Aizkraukles rajons, Neretas pagasts, "Vizbulītes" Until 03.07.2009 16 years ago
Neretas nov., Neretas pag., "Vizbulītes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.02.2025  ZIP
Annual report 2024 PDF
vadibas zinojums 2024 verdins DOCX

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 verdins DOCX

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 verdins DOCX

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 verdins DOCX

2020

Annual report 01.01.2020 - 31.12.2020 31.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 verdins DOCX

2019

Annual report 01.01.2019 - 31.12.2019 08.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 verdins DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 verdins DOCX

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 verdins DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 verdins DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 verdins ODT

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 verdins ODT

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 verdins ODT

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
File0003 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
VRD VAD ZIN PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS RAR

2009

Annual report 15.03.2010  TIF (627.33 KB)

2008

Annual report 20.04.2009  TIF (581.38 KB)

2006

Annual report 31.05.2007  TIF (627.27 KB)

2005

Annual report 05.09.2019  TIF (29.32 MB)

2004

Annual report 05.09.2019  TIF (17.08 MB)

2003

Annual report 04.09.2019  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 04.09.2019  TIF (18.66 MB)

2001

Annual report 04.09.2019  TIF (31.69 MB)

2000

Annual report 04.09.2019  TIF (34.15 MB)

1999

Annual report 04.09.2019  TIF (60.72 MB)

1998

Annual report 04.09.2019  TIF (35.81 MB)

1996

Annual report 04.09.2019  TIF (38.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 573.73 KB 03.09.2019 17.06.2016 1

Articles of Association

TIF 692.97 KB 03.09.2019 17.06.2016 1

Shareholders’ register

TIF 3.58 MB 03.09.2019 17.06.2016 2

Amendments to the Articles of Association

TIF 617.9 KB 05.09.2019 03.11.2004 1

Articles of Association

TIF 860.02 KB 05.09.2019 03.11.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 3.6 MB 05.09.2019 03.11.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 3.05 MB 05.09.2019 03.11.2004 2

Memorandum of Association

TIF 6.01 MB 04.09.2019 21.10.1991 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 1.83 MB 03.09.2019 27.06.2016 2

Application

TIF 9.27 MB 03.09.2019 17.06.2016 4

Protocols/decisions of a company/organisation

TIF 975.33 KB 03.09.2019 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 1.74 MB 03.09.2019 26.08.2008 1

Application

TIF 5.82 MB 03.09.2019 20.08.2008 3

Receipts on the publication and state fees

TIF 4.74 MB 03.09.2019 19.08.2008 2

Protocols/decisions of a company/organisation

TIF 878.74 KB 03.09.2019 04.08.2008 1

Decisions / letters / protocols of public notaries

TIF 1.64 MB 03.09.2019 04.07.2007 1

Decisions / letters / protocols of public notaries

TIF 1.64 MB 03.09.2019 11.06.2007 1

State Revenue Service decisions/letters/statements

TIF 3.25 MB 03.09.2019 08.06.2007 2

Application

TIF 6.5 MB 03.09.2019 22.05.2007 3

Receipts on the publication and state fees

TIF 5.3 MB 03.09.2019 22.05.2007 2

Decisions / letters / protocols of public notaries

TIF 1.64 MB 03.09.2019 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 1.64 MB 03.09.2019 20.04.2007 1

State Revenue Service decisions/letters/statements

TIF 4.47 MB 03.09.2019 18.04.2007 3

State Revenue Service decisions/letters/statements

TIF 3.39 MB 03.09.2019 18.04.2007 2

Decisions / letters / protocols of public notaries

TIF 1.62 MB 03.09.2019 03.01.2007 1

Decisions / letters / protocols of public notaries

TIF 1.65 MB 03.09.2019 02.01.2007 1

State Revenue Service decisions/letters/statements

TIF 3.41 MB 03.09.2019 29.12.2006 3

State Revenue Service decisions/letters/statements

TIF 4.44 MB 03.09.2019 29.12.2006 3

Decisions / letters / protocols of public notaries

TIF 1.6 MB 05.09.2019 17.03.2006 1

State Revenue Service decisions/letters/statements

TIF 3.92 MB 05.09.2019 16.03.2006 3

Decisions / letters / protocols of public notaries

TIF 1.42 MB 05.09.2019 25.04.2005 1

State Revenue Service decisions/letters/statements

TIF 3.53 MB 05.09.2019 22.04.2005 3

Decisions / letters / protocols of public notaries

TIF 2.01 MB 05.09.2019 12.04.2005 1

Registration certificates

TIF 1.06 MB 05.09.2019 12.04.2005 1

Other documents

TIF 773.03 KB 05.09.2019 31.03.2005 1

Application

TIF 7.96 MB 05.09.2019 15.03.2005 4

Bank statements or other document regarding the payment of the equity

TIF 876.58 KB 05.09.2019 14.03.2005 1

Receipts on the publication and state fees

TIF 2.92 MB 05.09.2019 14.03.2005 2

Consent of the auditor

TIF 700.22 KB 05.09.2019 08.03.2005 1

Decisions / letters / protocols of public notaries

TIF 1.52 MB 05.09.2019 11.01.2005 1

Decisions / letters / protocols of public notaries

TIF 1.44 MB 05.09.2019 11.01.2005 1

State Revenue Service decisions/letters/statements

TIF 3.58 MB 05.09.2019 10.01.2005 2

State Revenue Service decisions/letters/statements

TIF 3.41 MB 05.09.2019 10.01.2005 2

Other documents

TIF 1.08 MB 05.09.2019 14.12.2004 1

Auditor’s opinion

TIF 1.91 MB 05.09.2019 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 1.08 MB 05.09.2019 12.11.2004 1

Application

TIF 959.77 KB 05.09.2019 03.11.2004 1

Consent of a member of the Board / executive director

TIF 598.39 KB 05.09.2019 03.11.2004 1

Decisions / letters / protocols of public notaries

TIF 1.21 MB 05.09.2019 21.09.2004 1

State Revenue Service decisions/letters/statements

TIF 3.13 MB 05.09.2019 20.09.2004 2

Decisions / letters / protocols of public notaries

TIF 1.21 MB 05.09.2019 30.08.2004 1

State Revenue Service decisions/letters/statements

TIF 3.19 MB 05.09.2019 27.08.2004 2

Application

TIF 2.57 MB 04.09.2019 30.06.2003 2

Receipts on the publication and state fees

TIF 1.05 MB 04.09.2019 30.06.2003 2

Decisions / letters / protocols of public notaries

TIF 1.18 MB 04.09.2019 19.06.2003 1

List of members of the Board / Supervisory Board

TIF 3.58 MB 04.09.2019 17.06.2003 2

Decisions / letters / protocols of public notaries

TIF 1007.43 KB 04.09.2019 11.06.2003 1

Registration certificates

TIF 4.96 MB 05.09.2019 21.03.2000 1

Decisions / letters / protocols of public notaries

TIF 776.01 KB 04.09.2019 21.03.2000 1

Sample report

TIF 6.95 MB 04.09.2019 21.03.2000 2

Registration certificates

TIF 2.19 MB 04.09.2019 11.03.2000 1

Application

TIF 4.65 MB 04.09.2019 10.03.2000 1

Receipts on the publication and state fees

TIF 770.11 KB 04.09.2019 10.03.2000 1

Decisions / letters / protocols of public notaries

TIF 900.28 KB 04.09.2019 25.10.1991 1

Registration certificates

TIF 4.27 MB 04.09.2019 25.10.1991 1

Registration certificates

TIF 4.29 MB 04.09.2019 25.10.1991 1

Sample report

TIF 3.21 MB 04.09.2019 22.10.1991 1

Application

TIF 5.14 MB 04.09.2019 21.10.1991 3

Submission/Application

TIF 1.74 MB 04.09.2019 21.10.1991 1

Receipts on the publication and state fees

TIF 5.29 MB 04.09.2019 18.10.1991 2

Confirmation or consent to legal address

TIF 1.32 MB 04.09.2019 09.10.1991 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