VEREMS Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Huge company
Place in branch
6 by turnover
3 by profit
4 by paid taxes
5 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 | "VEREMS" Rēzeknes speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003279335, 12.01.1996 |
| VAT number | LV40003279335 from 23.02.1996 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Rēzeknes nov., Vērēmu pag., Lejas Ančupāni Check address owners |
| Fixed capital | 7 263 394 EUR, registered payment 19.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEREMS Rēzeknes speciālās ekonomiskās zonas, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3339.37 | 3040.78 | 2542.64 |
| Personal income tax (thousands, €) | 1085.41 | 971.66 | 789.63 |
| Statutory social insurance contributions (thousands, €) | 2236.64 | 2055.07 | 1741.06 |
| Average employees count | 354 | 347 | 331 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.02.2018 | The beneficial owner of a legal person cannot be identified |
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. | 26.05.2016 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.03.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.03.2016 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.07.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LATVIJAS FINIERIS"Reg. no. 40003094173
|
100 % | 1 021 | € 7 114 | € 7 263 394 | Latvia | 11.02.2021 | 19.02.2021 |
Contacts in cooperation with
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Historical company names
| Rēzeknes speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "VEREMS" | Until 30.06.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VEREMS" | Until 30.03.2000 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību "J.S.F" | Until 24.11.1999 | 25 years ago |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 141 | Until 24.11.1999 | 25 years ago |
|---|---|---|
| Rēzeknes rajons, Vērēmu pagasts, Lejas Ančupāni | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| Verems revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| Verems revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Verems revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums 18 | |||||
| Vad bas zi ojums 18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar go revidentu zi . | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 09.04.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 19.08.2008 | TIF (794.67 KB) | ||
2006 |
Annual report | 18.07.2007 | PDF (990.13 KB) | ||
2005 |
Annual report | 06.09.2006 | PDF (933.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.3 KB | 19.02.2021 | 12.02.2021 | 1 |
Articles of Association |
DOCX | 19.68 KB | 19.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 19.02.2021 | 12.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.58 KB | 05.01.2021 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.83 KB | 24.07.2017 | 13.07.2017 | 1 |
Articles of Association |
TIF | 171.88 KB | 24.07.2017 | 13.07.2017 | 6 |
Shareholders’ register |
TIF | 83.13 KB | 19.02.2021 | 18.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 30.43 KB | 09.02.2011 | 29.02.2008 | 1 |
Articles of Association |
TIF | 257.85 KB | 09.02.2011 | 29.02.2008 | 4 |
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 | 66.95 KB | 19.02.2021 | 19.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.3 KB | 19.02.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 65.31 KB | 19.02.2021 | 12.02.2021 | 1 |
Application |
DOCX | 45.15 KB | 19.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 54.22 KB | 19.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 19.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 47.66 KB | 05.01.2021 | 28.12.2020 | 3 |
Application |
EDOC | 56.62 KB | 05.01.2021 | 28.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 05.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.52 KB | 05.01.2021 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.72 KB | 05.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 19.02.2018 | 19.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 46.49 KB | 16.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 104.5 KB | 24.07.2017 | 13.07.2017 | 3 |
Consent of members of the supervisory board |
TIF | 14 KB | 24.07.2017 | 13.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.45 KB | 24.07.2017 | 13.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.48 KB | 24.07.2017 | 13.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.9 KB | 24.07.2017 | 13.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 24.07.2017 | 13.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.59 KB | 24.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 114.17 KB | 09.02.2011 | 10.03.2008 | 2 |
Application |
TIF | 551.38 KB | 09.02.2011 | 29.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 09.02.2011 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 09.02.2011 | 29.02.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.5 KB | 09.02.2011 | 26.02.2008 | 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.
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