Vērdiņš Pluss, SIA
Limited Liability Company, Micro company
Place in branch
261 by paid taxes
74 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vērdiņš Pluss" |
| Registration number, date | 40103447323, 15.08.2011 |
| VAT number | LV40103447323 from 08.10.2011 Europe VAT register |
| Register, date | Commercial Register, 15.08.2011 |
| Legal address | Kārļa Ulmaņa gatve 199, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vērdiņš Pluss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 16.51 | 20.1 | 17.24 |
| Personal income tax (thousands, €) | 7.04 | 9.1 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 16.11 | 11.7 | 8.21 |
| Average employees count | 12 | 12 | 9 |
| Received COVID-19 downtime support | 02.07.2021, 1 054.49 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | 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 | 28.04.2021 |
* 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 % | 2 846 | € 1 | € 2 846 | 01.12.2023 | 15.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (89.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (237.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | PDF (331.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin Verdins | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin Verdins | JPG | ||||
2011 |
Annual report | 15.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 157.47 KB | 15.01.2024 | 01.12.2023 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 28.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 16.09.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 16.09.2020 | 30.07.2020 | 1 |
Shareholders’ register |
42.64 KB | 08.08.2018 | 26.07.2018 | 1 | |
Articles of Association |
TIF | 14.84 KB | 11.11.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 108.84 KB | 11.11.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 11.25 KB | 18.08.2011 | 01.08.2011 | 1 |
Memorandum of Association |
TIF | 22.32 KB | 18.08.2011 | 01.08.2011 | 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 | 78.36 KB | 07.01.2025 | 07.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.35 KB | 07.01.2025 | 07.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 27.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 53.59 KB | 15.01.2024 | 13.12.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
EDOC | 60.74 KB | 28.04.2021 | 22.04.2021 | 1 |
Application |
DOCX | 47.6 KB | 28.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.55 KB | 28.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.16 KB | 28.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.05 KB | 28.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 22.03.2021 | 22.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.44 KB | 17.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 16.09.2020 | 16.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.15 KB | 16.09.2020 | 16.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.83 KB | 16.09.2020 | 16.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.83 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
EDOC | 60.75 KB | 16.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 47.34 KB | 16.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 47.34 KB | 16.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 32 KB | 16.09.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
DOCX | 45.33 KB | 08.08.2018 | 30.07.2018 | 5 |
Application |
EDOC | 66.25 KB | 08.08.2018 | 30.07.2018 | 5 |
Shareholders’ register |
EDOC | 63.15 KB | 08.08.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 11.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 134.69 KB | 11.11.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 11.11.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 18.08.2011 | 15.08.2011 | 2 |
Registration certificates |
TIF | 47.43 KB | 18.08.2011 | 15.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 18.08.2011 | 10.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 18.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 94.28 KB | 18.08.2011 | 01.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 18.08.2011 | 01.08.2011 | 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