VERIAL, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 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 | Removed from the register, 18.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VERIAL |
| Registration number, date | 40103793791, 28.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.05.2014 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.97 | 2.04 | 3.93 |
| Personal income tax (thousands, €) | 0.31 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 1.1 | 0 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 17.06.2021, 500.00 € | ||
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Play Wood" | Until 17.02.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (214.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | PDF (83.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (83.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (84.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (114.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (345.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 2015 vadibas zinojums PLAY | |||||
2014 |
Annual report | 28.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 2014 vadibas zinojums PLAY |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.47 KB | 17.02.2021 | 12.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 79.58 KB | 17.10.2018 | 17.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 17.10.2018 | 02.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 63.18 KB | 17.10.2018 | 27.09.2018 | 1 |
Articles of Association |
DOCX | 63.18 KB | 17.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
TIF | 43.23 KB | 15.07.2014 | 23.05.2014 | 2 |
Articles of Association |
TIF | 12.48 KB | 15.07.2014 | 20.05.2014 | 1 |
Memorandum of Association |
TIF | 25.87 KB | 15.07.2014 | 20.05.2014 | 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 | 81.75 KB | 16.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 40.03 KB | 18.10.2024 | 15.10.2024 | 2 |
Application |
EDOC | 39.85 KB | 16.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.66 KB | 16.08.2024 | 07.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 17.02.2021 | 17.02.2021 | 2 |
Articles of Association |
EDOC | 27.57 KB | 17.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.71 KB | 17.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.47 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 48.47 KB | 17.02.2021 | 29.01.2021 | 2 |
Application |
DOCX | 43.44 KB | 17.02.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 17.10.2018 | 17.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 76.46 KB | 17.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.79 KB | 17.10.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.61 KB | 17.10.2018 | 02.10.2018 | 1 |
Shareholders’ register |
EDOC | 30.27 KB | 17.10.2018 | 02.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 50.59 KB | 17.10.2018 | 27.09.2018 | 1 |
Articles of Association |
EDOC | 50.59 KB | 17.10.2018 | 27.09.2018 | 1 |
Application |
DOCX | 42.12 KB | 17.10.2018 | 27.09.2018 | 2 |
Application |
EDOC | 50.44 KB | 17.10.2018 | 27.09.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.21 KB | 17.10.2018 | 27.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 44.5 KB | 17.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 15.07.2014 | 28.05.2014 | 2 |
Application |
TIF | 165.54 KB | 15.07.2014 | 23.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.89 KB | 15.07.2014 | 23.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.51 KB | 15.07.2014 | 20.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 15.07.2014 | 03.04.2014 | 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