Vermon, SIA
Limited Liability Company, Micro company
Place in branch
542 by turnover
390 by profit
256 by paid taxes
48 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 "Vermon" |
| Registration number, date | 40103597749, 18.10.2012 |
| VAT number | LV40103597749 from 05.11.2012 Europe VAT register |
| Register, date | Commercial Register, 18.10.2012 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 293 396 EUR, registered payment 20.05.2015 |
| 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
- Positive 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, €) | 63.29 | 61.86 | 72 |
| Personal income tax (thousands, €) | 8.55 | 8.27 | 8.24 |
| Statutory social insurance contributions (thousands, €) | 13.18 | 12.1 | 12.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Grandlion RE"Reg. no. 40103997545
|
79.98 % | 234 663 | € 1 | € 234 663 | Latvia | 21.12.2017 | 27.12.2017 |
Sabiedrība ar ierobežotu atbildību "Gulf RE"Reg. no. 40003746894
|
20.02 % | 58 733 | € 1 | € 58 733 | Latvia | 28.06.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (289.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (113.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (117.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (118.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (149.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (657.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (690.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (670.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 18.10.2012 - 31.12.2013 | 18.04.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.38 KB | 22.12.2017 | 21.12.2017 | 5 |
Shareholders’ register |
TIF | 311.2 KB | 26.07.2016 | 28.06.2016 | 5 |
Shareholders’ register |
TIF | 50.66 KB | 08.01.2013 | 27.12.2012 | 2 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 08.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 33.19 KB | 08.01.2013 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.7 KB | 08.01.2013 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 22.11.2012 | 09.11.2012 | 1 |
Articles of Association |
TIF | 29.6 KB | 22.11.2012 | 29.10.2012 | 2 |
Articles of Association |
TIF | 34.58 KB | 14.11.2012 | 03.10.2012 | 2 |
Shareholders’ register |
TIF | 15.22 KB | 14.11.2012 | 03.10.2012 | 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 | 70.27 KB | 16.01.2019 | 16.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 65.92 KB | 16.01.2019 | 11.01.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.98 KB | 16.01.2019 | 11.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 205.32 KB | 22.12.2017 | 21.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 241.31 KB | 22.12.2017 | 22.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 26.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 127.13 KB | 26.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 20.05.2015 | 20.05.2015 | 2 |
Application |
EDOC | 51.59 KB | 20.05.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.53 KB | 12.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 46.19 KB | 12.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.9 KB | 12.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.72 MB | 12.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 08.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 141.17 KB | 08.01.2013 | 28.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 08.01.2013 | 28.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 08.01.2013 | 28.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.7 KB | 08.01.2013 | 10.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.53 KB | 08.01.2013 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.7 KB | 08.01.2013 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 22.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 284.83 KB | 22.11.2012 | 12.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.57 KB | 22.11.2012 | 02.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 22.11.2012 | 29.10.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.71 KB | 22.11.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 14.11.2012 | 18.10.2012 | 2 |
Registration certificates |
TIF | 24.46 KB | 14.11.2012 | 18.10.2012 | 1 |
Application |
TIF | 165.1 KB | 14.11.2012 | 08.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.21 KB | 14.11.2012 | 03.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22 KB | 14.11.2012 | 03.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 14.11.2012 | 03.10.2012 | 2 |
Auditor’s opinion |
TIF | 89.88 KB | 14.11.2012 | 30.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 753.12 KB | 14.11.2012 | 27.09.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.69 KB | 14.11.2012 | 25.04.2012 | 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