VERNE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERNE" |
| Registration number, date | 40003570697, 27.11.2001 |
| VAT number | None (excluded 09.07.2021) Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Zentenes iela 20 – 26, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR , registered 22.10.2020 (registered payment 22.10.2020: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.3 | 32.47 |
| Personal income tax (thousands, €) | 0 | 4.04 | 8.62 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 9.33 | 21.22 |
| Average employees count | 8 | 4 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Dzirciema iela 71-90 | Until 31.07.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2021 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.09.2019 | PDF (78.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | PDF (81.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (216.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | PDF (539.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 bilance Sabelli 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 20.04.2010 | TIF (709.6 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 21.05.2012 | TIF (1.99 MB) | ||
2006 |
Annual report | 21.08.2007 | PDF (1.84 MB) | ||
2005 |
Annual report | 02.12.2006 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.73 KB | 07.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 07.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
TIF | 58.24 KB | 22.10.2020 | 30.09.2020 | 2 |
Articles of Association |
TIF | 46.65 KB | 07.10.2020 | 30.09.2020 | 2 |
Articles of Association |
TIF | 38.7 KB | 02.09.2021 | 25.10.2004 | 2 |
Shareholders’ register |
TIF | 15.01 KB | 02.09.2021 | 25.10.2004 | 1 |
Articles of Association |
TIF | 420.7 KB | 02.09.2021 | 13.11.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 09.06.2022 | 09.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 09.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.12.2021 | 17.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 17.12.2021 | 17.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 14.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.69 KB | 26.08.2021 | 26.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.92 KB | 23.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
DOCX | 101.7 KB | 07.06.2021 | 02.06.2021 | 26 |
Application |
EDOC | 114.41 KB | 07.06.2021 | 02.06.2021 | 26 |
Protocols/decisions of a company/organisation |
EDOC | 33.06 KB | 07.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.74 KB | 07.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 07.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
EDOC | 126.81 KB | 07.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 101.95 KB | 07.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.01 KB | 07.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 07.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 44.51 KB | 07.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
TIF | 152.85 KB | 22.10.2020 | 30.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.49 KB | 07.10.2020 | 30.09.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 67.21 KB | 07.10.2020 | 28.09.2020 | 2 |
Registration certificates |
TIF | 23.46 KB | 02.09.2021 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 02.09.2021 | 16.09.2009 | 1 |
Submission/Application |
TIF | 25.71 KB | 02.09.2021 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 02.09.2021 | 09.01.2008 | 1 |
Application |
TIF | 128.2 KB | 02.09.2021 | 04.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 02.09.2021 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 02.09.2021 | 04.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.29 KB | 02.09.2021 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 02.09.2021 | 31.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 02.09.2021 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 02.09.2021 | 28.07.2006 | 1 |
Application |
TIF | 112.98 KB | 02.09.2021 | 27.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 02.09.2021 | 05.11.2004 | 1 |
Registration certificates |
TIF | 48.55 KB | 02.09.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 02.09.2021 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 02.09.2021 | 28.10.2004 | 1 |
Application |
TIF | 156.41 KB | 02.09.2021 | 25.10.2004 | 4 |
Consent of the auditor |
TIF | 11.2 KB | 02.09.2021 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.56 KB | 02.09.2021 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 02.09.2021 | 25.10.2004 | 1 |
Sample report |
TIF | 27.98 KB | 02.09.2021 | 28.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 02.09.2021 | 27.11.2001 | 1 |
Registration certificates |
TIF | 73.46 KB | 02.09.2021 | 27.11.2001 | 1 |
Application |
TIF | 125.86 KB | 02.09.2021 | 13.11.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 02.09.2021 | 13.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 02.09.2021 | 13.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 02.09.2021 | 13.11.2001 | 1 |
Appraisal reports |
TIF | 20.99 KB | 26.08.2021 | 13.11.2001 | 1 |
Copy of the personal identification document |
TIF | 63.44 KB | 02.09.2021 | 11.04.2001 | 1 |
Copy of the personal identification document |
TIF | 41.55 KB | 02.09.2021 | 17.06.1999 | 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