Verid, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
155 by profit
26 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 | Sabiedrība ar ierobežotu atbildību "Verid" |
| Registration number, date | 43603064615, 23.05.2014 |
| VAT number | LV43603064615 from 11.05.2018 Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Ciedru iela 6 – 1, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 31.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | -5.65 | -3.56 | -13.1 |
| Personal income tax (thousands, €) | 4.33 | 3.76 | 3.26 |
| Statutory social insurance contributions (thousands, €) | 6.13 | 7.74 | 7.95 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | 26.05.2021 | 31.05.2021 | |
Natural person |
50 % | 2 800 | € 1 | € 2 800 | 26.05.2021 | 31.05.2021 |
Contacts in cooperation with
Apply information changes
"Verid", SIA
Mežciems, Ciedru 6, Jaunsvirlaukas pagasts, Jelgavas nov., LV-3001 Check address owners
Tirdzniecības starpnieki
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pagrīdes Pasākumi" | Until 23.01.2018 | 7 years ago |
|---|
Historical addresses
| Jelgavas nov., Glūdas pag., Dorupe, "Sidrabiņi" | Until 27.10.2014 | 11 years ago |
|---|---|---|
| Balvu nov., Balvi, Ezera iela 41 - 31 | Until 23.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (639.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (845.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (834.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (860.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (769.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (806.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (666.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (678.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ PP 2015 | |||||
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats PP 2014vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
258.68 KB | 31.05.2021 | 26.05.2021 | 1 | |
Articles of Association |
335.1 KB | 31.05.2021 | 26.05.2021 | 2 | |
Regulations for the increase/reduction of the equity |
355.22 KB | 31.05.2021 | 26.05.2021 | 1 | |
Shareholders’ register |
197.43 KB | 31.05.2021 | 26.05.2021 | 1 | |
Amendments to the Articles of Association |
259.08 KB | 20.03.2019 | 06.03.2019 | 1 | |
Articles of Association |
334.49 KB | 20.03.2019 | 06.03.2019 | 2 | |
Regulations for the increase/reduction of the equity |
194.36 KB | 20.03.2019 | 06.03.2019 | 1 | |
Shareholders’ register |
193.38 KB | 20.03.2019 | 06.03.2019 | 1 | |
Amendments to the Articles of Association |
ODT | 10.71 KB | 23.01.2018 | 19.01.2018 | 1 |
Articles of Association |
ODT | 12.34 KB | 23.01.2018 | 19.01.2018 | 1 |
Articles of Association |
TIF | 21.19 KB | 23.05.2014 | 20.05.2014 | 1 |
Memorandum of Association |
TIF | 36.04 KB | 23.05.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 73.38 KB | 23.05.2014 | 20.05.2014 | 2 |
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 | 65.87 KB | 31.05.2021 | 31.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 268.48 KB | 31.05.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 342.1 KB | 31.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 599.34 KB | 31.05.2021 | 26.05.2021 | 6 |
Application |
615 KB | 31.05.2021 | 26.05.2021 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
190.98 KB | 31.05.2021 | 26.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 193.53 KB | 31.05.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.82 KB | 31.05.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.53 KB | 31.05.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 193.49 KB | 31.05.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
189.71 KB | 31.05.2021 | 26.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 356.35 KB | 31.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 205.61 KB | 31.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 20.03.2019 | 20.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 264.64 KB | 20.03.2019 | 06.03.2019 | 1 |
Articles of Association |
EDOC | 337.37 KB | 20.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 405.39 KB | 20.03.2019 | 06.03.2019 | 2 |
Application |
407.56 KB | 20.03.2019 | 06.03.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
190.92 KB | 20.03.2019 | 06.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 197.01 KB | 20.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 282.85 KB | 20.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
278.01 KB | 20.03.2019 | 06.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 199.05 KB | 20.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
EDOC | 198.02 KB | 20.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 23.01.2018 | 23.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.41 KB | 23.01.2018 | 19.01.2018 | 1 |
Articles of Association |
EDOC | 29 KB | 23.01.2018 | 19.01.2018 | 1 |
Application |
ODT | 49.78 KB | 23.01.2018 | 19.01.2018 | 28 |
Application |
EDOC | 66.57 KB | 23.01.2018 | 19.01.2018 | 28 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 23.01.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
ODT | 12.53 KB | 23.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 28.10.2014 | 27.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 28.10.2014 | 24.10.2014 | 1 |
Application |
TIF | 223.45 KB | 28.10.2014 | 23.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.35 KB | 23.05.2014 | 23.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.7 KB | 23.05.2014 | 22.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.72 KB | 23.05.2014 | 20.05.2014 | 1 |
Application |
TIF | 214.05 KB | 23.05.2014 | 20.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.44 KB | 23.05.2014 | 20.05.2014 | 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.
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