VEREX LOGISTICS, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
22 by profit
38 by paid taxes
13 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 "VEREX LOGISTICS" |
| Registration number, date | 40103803341, 01.07.2014 |
| VAT number | LV40103803341 from 05.07.2014 Europe VAT register |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Ilzenes iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEREX LOGISTICS, SIA
Important facts
- No active 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 57.49 | 48.45 | 45.98 |
| Personal income tax (thousands, €) | 30 | 24.76 | 20.28 |
| Statutory social insurance contributions (thousands, €) | 61.57 | 48.62 | 37.95 |
| Average employees count | 18 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.08.2024 | 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 | 16.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 25.07.2024 | 08.08.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 25.07.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
"Verex Logistics", SIA
Ilzenes 2, Rīga LV-1005 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| SIA "Verex Stevedoring Service" | Until 28.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums DarbibasVeidi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinijums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 524.31 KB | 08.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 15.10.2021 | 11.10.2021 | 1 |
Articles of Association |
TIF | 64.76 KB | 01.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 95.91 KB | 01.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 20.99 KB | 11.08.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 32.14 KB | 11.08.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 53.89 KB | 11.08.2014 | 16.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
331 KB | 08.08.2024 | 26.07.2024 | 1 | |
Application |
EDOC | 41.26 KB | 27.02.2024 | 27.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 50.86 KB | 15.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 50.86 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 39.77 KB | 15.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 09.10.2020 | 09.10.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.1 KB | 09.10.2020 | 09.10.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 48.33 KB | 09.10.2020 | 09.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 366.13 KB | 18.01.2017 | 11.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 18.01.2017 | 11.01.2017 | 3 |
Registration certificates |
TIF | 34.99 KB | 11.08.2016 | 10.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.56 KB | 11.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.28 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 203.48 KB | 01.12.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 01.12.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.6 KB | 11.08.2014 | 01.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.25 KB | 11.08.2014 | 09.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.62 KB | 11.08.2014 | 06.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.77 KB | 11.08.2014 | 06.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.26 KB | 11.08.2014 | 16.04.2014 | 1 |
Application |
TIF | 150.46 KB | 11.08.2014 | 16.04.2014 | 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.
Request documents in Company register