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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VERMI MARKET SIA |
| Registration number, date | 40203103676, 06.11.2017 |
| VAT number | None (excluded 07.10.2024) Europe VAT register |
| Register, date | Commercial Register, 06.11.2017 |
| Legal address | Čiekurkalna 1. šķērslīnija 6B – 12, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 882.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 839.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 18.09.2024 | 2 153.48 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.02 | -0.12 | -0.91 |
| Personal income tax (thousands, €) | 0.02 | 0.03 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana (23.20) |
|---|---|
| CSP industry | Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana (23.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2023 | 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 | 01.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.11.2023 | 01.12.2023 |
Historical company names
| SIA "VERMI INNOVATIONS" | Until 06.11.2023 | last year |
|---|
Historical addresses
| Bauskas nov., Ceraukstes pag., Janeikas, "Jaunjaneikas" | Until 04.08.2023 | last year |
|---|---|---|
| Rīga, Bākūžu iela 13A - 1 | Until 06.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums Vi VP 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VI Vad bas skaidrojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VI vadibas paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vermi vadibas paskaidrojums 2019 | |||||
2018 |
Annual report | 06.11.2017 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas paskaidrojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.75 KB | 01.12.2023 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 51.53 KB | 06.11.2023 | 02.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.72 KB | 06.11.2023 | 02.11.2023 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 12.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 41.97 KB | 13.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
TIF | 54.26 KB | 02.11.2017 | 01.11.2017 | 2 |
Articles of Association |
TIF | 15.48 KB | 02.11.2017 | 18.10.2017 | 1 |
Memorandum of association |
TIF | 72.75 KB | 02.11.2017 | 18.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.96 KB | 01.12.2023 | 30.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 66.2 KB | 30.11.2023 | 29.11.2023 | 1 |
Application |
EDOC | 56.21 KB | 06.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.79 KB | 06.11.2023 | 02.11.2023 | 1 |
Application |
EDOC | 49.99 KB | 04.08.2023 | 01.08.2023 | 1 |
Application |
EDOC | 53.1 KB | 12.06.2023 | 07.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.55 KB | 12.03.2019 | 05.03.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 70.96 KB | 12.03.2019 | 05.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 279.33 KB | 02.11.2017 | 01.11.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 02.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 02.11.2017 | 18.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 02.11.2017 | 18.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 580.45 KB | 02.11.2017 | 04.10.2017 | 14 |
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