Verners DE serviss, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
13 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Verners DE serviss"
Registration number, date 40103646599, 11.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2013
Legal address Rāmuļu iela 33, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR , registered 08.08.2017 (registered payment 08.08.2017: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.57 20.2 17.7
Personal income tax (thousands, €) 4.24 3.77 3.11
Statutory social insurance contributions (thousands, €) 17.29 16.39 14.55
Average employees count 6 9 9

Industries

Industry from zl.lv Sadzīves tehnikas labošana
Branch from zl.lv (NACE2) Sadzīves elektronisko iekārtu remonts (95.21)
Field from SRS Iekārtu remonts (33.12)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
Latvia Latvia

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   11.03.2013
* 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

Akciju sabiedrība "AG estate"

Reg. no. 40203085347
Rīga, Rāmuļu iela 33

100 % 20 € 142 € 2 840 Latvia 07.08.2017 08.08.2017

Apply information changes

ML

"Verners DE serviss", SIA

Rāmuļu 33, Rīga LV-1005 Check address owners

Sadzīves tehnikas labošana

http://www.vde.lv

Historical addresses

Rīga, Rāmuļu iela 3 Until 04.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (366.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.09.2023  PDF (369.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (369.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.11.2021  PDF (371.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2021  PDF (371.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.10.2019  PDF (371.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.10.2018  ZIP €11.00
Annual report 2017 PDF
2017VDEvadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.10.2017  ZIP €9.00
Annual report 2016 PDF
2016VDEvadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.11.2017  ZIP €8.00
Annual report 2015 PDF
2015VDEvadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.11.2017  ZIP €7.00
Annual report 2014 PDF
2014VDEvadibas zinojums PDF

2013

Annual report 11.03.2013 - 31.12.2013 10.02.2015  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.03 KB 08.08.2017 07.08.2017 2

Amendments to the Articles of Association

TIF 15.6 KB 08.08.2017 03.08.2017 1

Articles of Association

TIF 39.85 KB 08.08.2017 03.08.2017 2

Shareholders’ register

TIF 39.17 KB 08.08.2017 03.08.2017 2

Articles of Association

TIF 11.93 KB 27.03.2013 04.03.2013 1

Memorandum of Association

TIF 18.85 KB 27.03.2013 04.03.2013 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 70.29 KB 10.01.2020 10.01.2020 2

Application

TIF 225.18 KB 10.01.2020 02.01.2020 5

Other documents

TIF 16.6 KB 10.01.2020 18.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.65 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

TIF 157.06 KB 26.03.2018 19.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 08.08.2017 08.08.2017 2

Application

TIF 126.56 KB 08.08.2017 07.08.2017 3

Protocols/decisions of a company/organisation

TIF 57.39 KB 08.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

TIF 35.64 KB 27.03.2013 11.03.2013 2

Registration certificates

TIF 55.2 KB 27.03.2013 11.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 27.03.2013 07.03.2013 1

Announcement regarding the legal address

TIF 6.97 KB 27.03.2013 04.03.2013 1

Application

TIF 94.1 KB 27.03.2013 04.03.2013 3

Confirmation or consent to legal address

TIF 13.53 KB 27.03.2013 04.03.2013 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