Verners DE serviss, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
13 by paid taxes
3 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Verners DE serviss, SIA
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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 20 | € 142 | € 2 840 | Latvia | 07.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Rāmuļu iela 3 | Until 04.06.2016 | 8 years ago |
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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 | |||||
2017VDEvadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.10.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
2016VDEvadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2017 | ZIP | €8.00 |
Annual report 2015 | |||||
2015VDEvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.11.2017 | ZIP | €7.00 |
Annual report 2014 | |||||
2014VDEvadibas zinojums | |||||
2013 |
Annual report | 11.03.2013 - 31.12.2013 | 10.02.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums |
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