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 "Vermivilla" |
| Registration number, date | 40103522710, 14.03.2012 |
| VAT number | None (excluded 09.08.2022) Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | "Bārbeles", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.02 | 1.01 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | -0.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry
Redakcija NACE 2.0 |
Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.03.2012 |
* 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 | 03.09.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
"Vermivilla", SIA
"Bārbeles", Viesītes pagasts, Jēkabpils nov., LV-5237 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical company names
| SIA "Jaunezerieši" | Until 09.09.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 66-235 | Until 14.05.2012 | 13 years ago |
|---|---|---|
| Viesītes nov., Viesītes pag., "Bārbeles" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vermivilla 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vermivilla 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vermivilla 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vermivilla 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vermivilla Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vermivilla Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vermivilla 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vermivilla 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vermivilla 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Jaunezeriesi 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jaunezeriesi 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 14.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jaunezeriesi 2012 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.35 KB | 14.09.2015 | 04.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 54.37 KB | 14.09.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 61.17 KB | 14.09.2015 | 03.09.2015 | 2 |
Articles of Association |
TIF | 70.75 KB | 16.03.2012 | 08.03.2012 | 3 |
Memorandum of Association |
TIF | 40.96 KB | 16.03.2012 | 08.03.2012 | 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 |
TIF | 74.86 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 205.34 KB | 14.09.2015 | 04.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.92 KB | 14.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 15.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 254.79 KB | 15.05.2012 | 09.05.2012 | 2 |
Registration certificates |
TIF | 126.1 KB | 14.09.2015 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 16.03.2012 | 14.03.2012 | 2 |
Registration certificates |
TIF | 45.21 KB | 16.03.2012 | 14.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.3 KB | 16.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 161.64 KB | 16.03.2012 | 08.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 16.03.2012 | 08.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.16 KB | 16.03.2012 | 08.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 16.03.2012 | 08.03.2012 | 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