VERLEN Finance, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
33 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 "VERLEN Finance" |
| Registration number, date | 40103184346, 06.08.2008 |
| VAT number | LV40103184346 from 25.08.2008 Europe VAT register |
| Register, date | Commercial Register, 06.08.2008 |
| Legal address | Mazā Zemturu iela 10 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 17.06.2024 |
| 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
- No contacts information
- 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, €) | 0.88 | -0.42 | 0.55 |
| Personal income tax (thousands, €) | 0.07 | 0.19 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.1 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2010 |
* 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 |
100 % | 20 000 | € 1 | € 20 000 | Latvia | 03.06.2024 | 17.06.2024 |
Historical addresses
| Rīga, Purvciema iela 24-90 | Until 14.11.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Gaujas iela 47-39 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Gaujas iela 47 - 39 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 39 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Gaujas iela 47 - 39 | Until 23.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Verlen 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Verlen | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Verlen vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums Verlen 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 12.03.2010 | TIF (334.88 KB) | ||
2008 |
Annual report | 10.08.2009 | TIF (314.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.51 KB | 17.06.2024 | 03.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.18 KB | 17.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 17.06.2024 | 03.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.46 KB | 04.11.2019 | 10.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.47 KB | 04.11.2019 | 10.10.2019 | 1 |
Articles of Association |
DOCX | 20.15 KB | 04.11.2019 | 10.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.32 KB | 04.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 04.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 04.11.2019 | 10.10.2019 | 1 |
Articles of Association |
TIF | 15.2 KB | 21.11.2008 | 01.08.2008 | 1 |
Memorandum of Association |
TIF | 37.74 KB | 21.11.2008 | 01.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.86 KB | 17.06.2024 | 15.06.2024 | 1 |
Application |
EDOC | 45.84 KB | 17.06.2024 | 11.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.17 KB | 17.06.2024 | 03.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.17 KB | 17.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.08 KB | 17.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 48.78 KB | 23.08.2023 | 23.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 04.11.2019 | 04.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.02 KB | 04.11.2019 | 10.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.99 KB | 04.11.2019 | 10.10.2019 | 1 |
Articles of Association |
EDOC | 28.81 KB | 04.11.2019 | 10.10.2019 | 1 |
Application |
EDOC | 50.67 KB | 04.11.2019 | 10.10.2019 | 3 |
Application |
DOCX | 42.19 KB | 04.11.2019 | 10.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 04.11.2019 | 10.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.89 KB | 04.11.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.3 KB | 04.11.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 04.11.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.62 KB | 04.11.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.16 KB | 04.11.2019 | 10.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.93 KB | 04.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 04.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.89 KB | 04.11.2019 | 10.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.53 KB | 04.11.2019 | 01.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.63 KB | 04.11.2019 | 01.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.43 KB | 28.06.2010 | 21.06.2010 | 2 |
Application |
TIF | 485.75 KB | 28.06.2010 | 15.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 28.06.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 17.03.2010 | 15.03.2010 | 2 |
Application |
TIF | 117.65 KB | 17.03.2010 | 10.03.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 17.03.2010 | 10.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.78 KB | 17.03.2010 | 10.03.2010 | 1 |
Sample report |
TIF | 23.46 KB | 17.03.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 21.11.2008 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 21.11.2008 | 12.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 21.11.2008 | 10.11.2008 | 1 |
Application |
TIF | 169.12 KB | 21.11.2008 | 10.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 21.11.2008 | 06.08.2008 | 1 |
Registration certificates |
TIF | 19.82 KB | 21.11.2008 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 21.11.2008 | 05.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.31 KB | 21.11.2008 | 04.08.2008 | 1 |
Application |
TIF | 135.82 KB | 16.12.2015 | 01.08.2008 | 6 |
Announcement regarding the legal address |
TIF | 7.88 KB | 21.11.2008 | 01.08.2008 | 1 |
Appraisal reports |
TIF | 21.18 KB | 21.11.2008 | 01.08.2008 | 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