VĒRDIŅŠ UN CO, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
206 by paid taxes
82 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 | SIA "VĒRDIŅŠ UN CO" |
| Registration number, date | 50103124071, 19.05.1994 |
| VAT number | LV50103124071 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Vildogas iela 10, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 8.48 | 7.62 | 9.4 |
| Personal income tax (thousands, €) | 1.62 | 1.36 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 5.59 | 5.18 | 5.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 15.08.2008 |
* 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 |
50 % | 4 | € 355 | € 1 420 | Latvia | 06.10.2016 | 18.10.2016 |
Natural person |
50 % | 4 | € 355 | € 1 420 | Latvia | 06.10.2016 | 18.10.2016 |
Contacts in cooperation with
Apply information changes
"Vērdiņš un Co", SIA
Augšlīgatne, Vildogas 10, Līgatnes pagasts, Cēsu nov. LV-4108 Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĒRDIŅŠ UN CO" | Until 14.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas pagasts, Peltes, Zinātnes iela 4 | Until 14.08.2000 | 24 years ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, Augšlīgatne, Vildogas iela 10 | Until 03.07.2009 | 15 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Vildogas iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (85.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (86.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (81.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | PDF (503.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.23 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.11 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 20.10.2008 | TIF (658.85 KB) | ||
2005 |
Annual report | 16.03.2007 | PDF (340.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.81 KB | 11.10.2016 | 09.10.2016 | 1 |
Articles of Association |
EDOC | 42.52 KB | 11.10.2016 | 09.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 11.10.2016 | 06.10.2016 | 3 |
Articles of Association |
TIF | 69.27 KB | 18.03.2016 | 21.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 19.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 19.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 19.10.2016 | 18.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.81 KB | 11.10.2016 | 09.10.2016 | 1 |
Articles of Association |
EDOC | 42.52 KB | 11.10.2016 | 09.10.2016 | 1 |
Application |
DOCX | 21.68 KB | 11.10.2016 | 09.10.2016 | 2 |
Application |
DOCX | 21.68 KB | 11.10.2016 | 09.10.2016 | 2 |
Application |
EDOC | 53.23 KB | 11.10.2016 | 09.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 11.10.2016 | 09.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 11.10.2016 | 09.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.75 KB | 11.10.2016 | 09.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.26 MB | 11.10.2016 | 06.10.2016 | 3 |
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.
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