VERKTER LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
481 by profit
15 by paid taxes
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 | SIA "VERKTER LATVIA" |
| Registration number, date | 40103782849, 24.04.2014 |
| VAT number | LV40103782849 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 24.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 284.54 | 348.05 | 221.18 |
| Personal income tax (thousands, €) | 1.64 | 2.88 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 5.71 | 5.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Irankiai . ltReg. no. 302561679
|
100 % | 1 000 | € 10 | € 10 000 | Lithuania | 20.04.2017 | 27.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vekter Latvia", SIA
Antonijas 8-14, Rīga, LV-1010 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (510.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (448.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (1.44 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (650.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (776.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (562.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (255.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 24.04.2014 - 31.12.2014 | 08.05.2015 | HTML (99.53 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.22 KB | 27.04.2017 | 20.04.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 430.31 KB | 24.04.2017 | 11.01.2017 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 430.58 KB | 24.04.2017 | 11.01.2017 | 11 |
Shareholders’ register |
TIF | 61.33 KB | 23.05.2014 | 15.04.2014 | 2 |
Articles of Association |
TIF | 18.15 KB | 22.05.2014 | 15.04.2014 | 1 |
Memorandum of Association |
TIF | 45.75 KB | 22.05.2014 | 15.04.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 357.93 KB | 22.05.2014 | 22.02.2013 | 9 |
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 | 191.69 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 720.09 KB | 27.03.2018 | 07.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.04.2017 | 27.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 27.04.2017 | 27.04.2017 | 1 |
Application |
TIF | 82.66 KB | 24.04.2017 | 20.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 22.05.2014 | 24.04.2014 | 2 |
Submission/Application |
TIF | 25.83 KB | 22.05.2014 | 23.04.2014 | 1 |
Application |
TIF | 148.93 KB | 23.05.2014 | 15.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 17.21 KB | 22.05.2014 | 15.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 22.05.2014 | 15.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 22.05.2014 | 15.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 29.14 KB | 22.05.2014 | 14.04.2014 | 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