VERNAL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 | SIA "VERNAL" |
| Registration number, date | 40103954847, 16.12.2015 |
| VAT number | LV40103954847 from 11.03.2016 Europe VAT register |
| Register, date | Commercial Register, 16.12.2015 |
| Legal address | Elizabetes iela 41/43, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2020 |
| 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
- 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, €) | 0.49 | 1.18 | 3.27 |
| Personal income tax (thousands, €) | 0.18 | 0.45 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.73 | 2.03 |
| Average employees count | 1 | 1 | 1 |
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 | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| 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 09.11.2023 | Latvia | Russian Federation |
|
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 | 09.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "Vasaracom"Reg. no. 11941378
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 06.11.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Saules rīts" | Until 11.07.2017 | 7 years ago |
|---|
Historical addresses
| Jūrmala, Kāpu iela 94A | Until 23.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 19 | Until 11.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (78.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (84.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (84.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (168.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (510.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (557.79 KB) | €11.00 |
2016 |
Annual report | 16.12.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Saules rits paskaidrojums 54.1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.41 KB | 09.11.2023 | 06.11.2023 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 28.04.2020 | 23.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 28.04.2020 | 23.04.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.04.2020 | 23.04.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 28.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 28.04.2020 | 23.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.13 KB | 20.03.2020 | 17.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 19.11.2019 | 05.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.68 KB | 13.11.2019 | 10.09.2019 | 11 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 12.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 49.4 KB | 12.07.2017 | 28.06.2017 | 2 |
Shareholders’ register |
TIF | 284.74 KB | 24.10.2016 | 13.10.2016 | 3 |
Shareholders’ register |
TIF | 255.8 KB | 06.10.2016 | 01.09.2016 | 7 |
Shareholders’ register |
TIF | 138.75 KB | 29.12.2015 | 16.12.2015 | 2 |
Articles of Association |
TIF | 13.2 KB | 18.12.2015 | 07.12.2015 | 1 |
Memorandum of Association |
TIF | 31.46 KB | 18.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 97 KB | 18.12.2015 | 07.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
112.87 KB | 06.11.2023 | 06.11.2023 | 2 | |
Application |
EDOC | 57.55 KB | 09.11.2023 | 01.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.22 MB | 09.11.2023 | 17.08.2023 | 1 |
Application |
EDOC | 56.54 KB | 13.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 51.49 KB | 13.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 13.07.2021 | 13.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
166.8 KB | 13.07.2021 | 12.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 174.76 KB | 13.07.2021 | 01.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 697.8 KB | 13.07.2021 | 01.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 881.52 KB | 13.07.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 52.11 KB | 09.11.2020 | 03.11.2020 | 3 |
Application |
DOCX | 47.1 KB | 09.11.2020 | 03.11.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 09.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 09.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 28.04.2020 | 28.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.29 KB | 28.04.2020 | 23.04.2020 | 1 |
Articles of Association |
EDOC | 20.87 KB | 28.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 45.02 KB | 28.04.2020 | 23.04.2020 | 1 |
Application |
EDOC | 53.43 KB | 28.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 45.02 KB | 28.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.37 KB | 28.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
EDOC | 52.94 KB | 20.03.2020 | 17.03.2020 | 1 |
Application |
DOCX | 44.53 KB | 20.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 20.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 20.03.2020 | 17.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.22 KB | 20.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 57.51 KB | 19.11.2019 | 13.11.2019 | 4 |
Application |
DOCX | 48.51 KB | 19.11.2019 | 13.11.2019 | 4 |
Shareholders’ register |
EDOC | 28.94 KB | 19.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 62 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 11.07.2017 | 11.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 12.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 118.45 KB | 12.07.2017 | 28.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 12.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.27 KB | 12.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 877 KB | 24.10.2016 | 13.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.76 KB | 24.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 133.97 KB | 06.10.2016 | 28.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 27.05.2016 | 23.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 695.25 KB | 06.10.2016 | 18.05.2016 | 11 |
Application |
TIF | 137.25 KB | 27.05.2016 | 18.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 27.05.2016 | 18.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 27.05.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 87.05 KB | 29.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 18.12.2015 | 16.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 18.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 162.49 KB | 18.12.2015 | 08.12.2015 | 4 |
Announcement regarding the legal address |
TIF | 14.37 KB | 18.12.2015 | 07.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.46 KB | 18.12.2015 | 07.12.2015 | 1 |
Appraisal reports |
TIF | 1.85 MB | 18.12.2015 | 03.12.2015 | 40 |
Appraisal reports |
TIF | 94.66 KB | 18.12.2015 | 03.12.2015 | 2 |
Copy of the personal identification document |
EDOC | 2.09 MB | 13.07.2021 | 28.06.2003 | 1 |
Copy of the personal identification document |
EDOC | 1.71 MB | 13.07.2021 | 28.06.2003 | 1 |
Copy of the personal identification document |
436.5 KB | 13.07.2021 | 28.06.2003 | 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