VERNE.LAT, SIA

Limited Liability Company, Micro company
Place in branch
291 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VERNE.LAT"
Registration number, date 44103137812, 14.01.2020
VAT number LV44103137812 from 05.02.2020 Europe VAT register
Register, date Commercial Register, 14.01.2020
Legal address Zentenes iela 20 – 26, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 2 025.14 0.00 0.00 0.00 12.11.2024
07.10.2024 2 602.73 0.00 0.00 0.00 07.10.2024
09.09.2024 3 454.83 0.00 0.00 0.00 09.09.2024
12.08.2024 6 564.36 0.00 0.00 0.00 12.08.2024
08.07.2024 12 569.59 0.00 0.00 0.00 08.07.2024
07.06.2024 13 867.87 0.00 0.00 0.00 07.06.2024
14.05.2024 14 238.43 0.00 0.00 0.00 14.05.2024
17.04.2024 11 974.40 0.00 0.00 0.00 17.04.2024
07.03.2024 15 068.53 0.00 0.00 0.00 07.03.2024
07.02.2024 16 348.25 0.00 0.00 0.00 07.02.2024
09.01.2024 14 758.10 0.00 0.00 0.00 09.01.2024
07.12.2023 13 730.98 0.00 0.00 0.00 07.12.2023
07.11.2023 11 107.79 0.00 0.00 0.00 07.11.2023
09.10.2023 8 892.44 0.00 0.00 0.00 09.10.2023
11.09.2023 10 390.13 0.00 0.00 0.00 11.09.2023
07.08.2023 10 296.98 0.00 0.00 0.00 07.08.2023
11.07.2023 7 633.37 0.00 0.00 0.00 11.07.2023
07.06.2023 8 765.56 0.00 0.00 0.00 07.06.2023
09.05.2023 7 066.23 0.00 0.00 0.00 09.05.2023
12.04.2023 7 789.95 0.00 0.00 0.00 12.04.2023
07.03.2023 5 013.23 0.00 0.00 0.00 07.03.2023
07.02.2023 4 123.49 0.00 0.00 0.00 07.02.2023
09.01.2023 2 053.47 0.00 0.00 0.00 09.01.2023
19.12.2022 542.66 0.00 0.00 0.00 19.12.2022
07.11.2022 2 731.73 0.00 0.00 0.00 07.11.2022
10.10.2022 2 166.91 0.00 0.00 0.00 10.10.2022
07.09.2022 3 178.33 0.00 0.00 0.00 07.09.2022
15.08.2022 2 350.38 0.00 0.00 0.00 15.08.2022
21.07.2022 1 277.39 0.00 0.00 0.00 21.07.2022
07.07.2022 4 256.82 0.00 0.00 0.00 07.07.2022
07.06.2022 7 296.61 0.00 0.00 0.00 07.06.2022
13.05.2022 5 539.76 0.00 0.00 0.00 13.05.2022
07.04.2022 4 755.69 0.00 0.00 0.00 07.04.2022
18.03.2022 3 308.69 0.00 0.00 0.00 18.03.2022
07.12.2020 849.67 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 651.88 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 314.59 0.00 0.00 0.00 16.09.2020 16:22
07.06.2020 598.40 0.00 0.00 0.00 16.06.2020 10:47

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, €) 5.3 22.28 0.97
Personal income tax (thousands, €) 6.01 10.35 5.9
Statutory social insurance contributions (thousands, €) 13.12 21.34 11.67
Average employees count 8 7 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2020
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   14.01.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 22.05.2023 31.05.2023

Apply information changes

ML

"Verne.Lat", SIA

Zentenes 20-26, Rīga, LV-1069 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.2 KB) €11.00

2020

Annual report 14.01.2020 - 31.12.2020 02.08.2021  PDF (78.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 13.19 KB 31.05.2023 22.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 14.28 KB 31.05.2023 22.05.2023 1

Shareholders’ register

EDOC 14.01 KB 31.05.2023 22.05.2023 1

Shareholders’ register

DOCX 18.48 KB 14.01.2020 07.01.2020 1

Articles of Association

DOCX 19.82 KB 13.01.2020 07.01.2020 1

Memorandum of Association

DOCX 26.5 KB 13.01.2020 07.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.3 KB 18.10.2024 18.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.53 KB 27.08.2024 27.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.65 KB 06.08.2024 06.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.52 KB 22.05.2024 22.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.88 KB 01.02.2024 01.02.2024 1

Application

EDOC 28.15 KB 31.05.2023 25.05.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 176.51 KB 31.05.2023 22.05.2023 1

Protocols/decisions of a company/organisation

EDOC 15.22 KB 31.05.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 14.01.2020 14.01.2020 2

Announcement regarding the legal address

DOCX 25.3 KB 14.01.2020 07.01.2020 1

Announcement regarding the legal address

EDOC 31.6 KB 14.01.2020 07.01.2020 1

Application

DOCX 53.02 KB 14.01.2020 07.01.2020 10

Application

EDOC 61.23 KB 14.01.2020 07.01.2020 10

Shareholders’ register

EDOC 27.87 KB 14.01.2020 07.01.2020 1

Articles of Association

EDOC 28.51 KB 13.01.2020 07.01.2020 1

Memorandum of Association

EDOC 32.81 KB 13.01.2020 07.01.2020 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