VERFE, SIA
Limited Liability Company
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 | Removed from the register, 19.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VERFE" |
| Registration number, date | 40003319801, 04.12.1996 |
| VAT number | None (excluded 22.10.2012) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Rīga, Augusta Deglava iela 69B, kiosks nr.2 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.09.2016 (registered payment 09.09.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.34 | 0.89 | 0.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 69b,kiosks nr.2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Zilupes iela 5-18 | Until 30.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 10001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 Verfe | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2014VERFE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2013VERFE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2012 VERFE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2011 VERFE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2010 VERFE | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (4.69 KB) | |
2007 |
Annual report | 30.04.2008 | TIF (398.79 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (332.48 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (332.18 KB) |
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 | 178.65 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.23 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.23 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.61 KB | 18.04.2017 | 18.04.2017 | 1 |
Application |
TIF | 85.5 KB | 20.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.01.2017 | 16.01.2017 | 2 |
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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