VERLI, SIA

Limited Liability Company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VERLI"
Registration number, date 50003768751, 16.09.2005
VAT number None (excluded 11.02.2020) Europe VAT register
Register, date Commercial Register, 16.09.2005
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 09.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.05 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 10.07.2019
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   21.02.2017
* 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 % 2 845 € 1 € 2 845 Latvia 15.02.2017 21.02.2017

Historical addresses

Rīga, Lielvārdes iela 132 Until 16.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (77.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (77.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (77.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (77.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums VERLI 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums VERLI 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums VERLI 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums VERLI 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.08.2016  ZIP €8.00
Annual report 2015 PDF
Verli VZ paraksts JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums VERLI 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VERLI 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums VERLI 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VERLI 2011 PDF

2010

Annual report 02.08.2011  TIF (554.96 KB)

2009

Annual report 28.06.2010  TIF (540.47 KB)

2008

Annual report 11.06.2009  TIF (587.79 KB)

2007

Annual report 07.01.2009  TIF (992.52 KB)

2006

Annual report 22.06.2007  TIF (593.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 72.66 KB 16.02.2017 15.02.2017 1

Articles of Association

EDOC 73.62 KB 16.02.2017 15.02.2017 1

Shareholders’ register

EDOC 1.37 MB 16.02.2017 15.02.2017 3

Shareholders’ register

TIF 14.7 KB 21.02.2011 10.02.2011 1

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 70.55 KB 21.02.2017 21.02.2017 2

Amendments to the Articles of Association

EDOC 72.66 KB 16.02.2017 15.02.2017 1

Articles of Association

EDOC 73.62 KB 16.02.2017 15.02.2017 1

Application

PDF 6.8 MB 16.02.2017 15.02.2017 25

Application

EDOC 6.48 MB 16.02.2017 15.02.2017 25

Protocols/decisions of a company/organisation

PDF 81.27 KB 16.02.2017 15.02.2017 1

Protocols/decisions of a company/organisation

EDOC 72.45 KB 16.02.2017 15.02.2017 1

Shareholders’ register

EDOC 1.37 MB 16.02.2017 15.02.2017 3
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