VERNERS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
943 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VERNERS PLUS"
Registration number, date 44103022869, 11.04.2001
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Valmieras nov., Dikļu pag., "Veikals" Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.10.2012
* 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 % 100 LVL 20 LVL 2 000 Latvia 18.10.2012 26.10.2012

Procures

Period Rights Person

From 23.10.2003
Natural person (from 23.10.2003 to 09.07.2009 )
Natural person (from 09.07.2009 to 16.11.2010 )
Natural person (from 16.11.2010 )

Historical addresses

Valmieras rajons, Dikļu pagasts, "Vīgriezes" Until 23.10.2003 22 years ago
Valmieras rajons, Dikļu pagasts, "Veikals" Until 03.07.2009 16 years ago
Valmieras nov., Dikļu pag., "Veikals" Until 28.10.2010 15 years ago
Kocēnu nov., Dikļu pag., "Veikals" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (77.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (77.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (77.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (119.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (119.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.07.2019  PDF (162.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (79.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2018  PDF (79.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 26.04.2010  TIF (615.38 KB)

2008

 Annual report 22.04.2009  TIF (1.11 MB)

2007

 Annual report 13.05.2008  TIF (460.48 KB)

2006

 Annual report 24.07.2007  TIF (530.66 KB)

2004

 Annual report 26.08.2020  TIF (490.7 KB)

2003

 Annual report 26.08.2020  TIF (392.81 KB)

2002

 Annual report 26.08.2020  TIF (447.81 KB)

2001

 Annual report 26.08.2020  TIF (258.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.73 KB 26.08.2020 18.10.2012 1

Shareholders’ register

TIF 16.44 KB 29.10.2012 18.10.2012 1

Articles of Association

 TIF 60.99 KB 26.08.2020 03.11.2006 2

Shareholders’ register

TIF 17.3 KB 26.08.2020 08.10.2003 1

Articles of Association

 TIF 351.26 KB 26.08.2020 05.04.2001 7

Memorandum of Association

 TIF 20.11 KB 26.08.2020 05.04.2001 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

 TIF 48.54 KB 29.10.2012 26.10.2012 2

Application

 TIF 143.6 KB 26.08.2020 19.10.2012 3

Consent of a member of the Board / executive director

 TIF 40.09 KB 26.08.2020 18.10.2012 1

Protocols/decisions of a company/organisation

 TIF 19.9 KB 26.08.2020 18.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 26.08.2020 19.11.2009 1

Application

 TIF 261.04 KB 26.08.2020 16.11.2009 3

Receipts on the publication and state fees

 TIF 41.35 KB 26.08.2020 16.11.2009 2

Protocols/decisions of a company/organisation

 TIF 19.4 KB 26.08.2020 15.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.32 KB 26.08.2020 08.11.2006 1

Application

 TIF 117.6 KB 26.08.2020 03.11.2006 3

Protocols/decisions of a company/organisation

 TIF 18.25 KB 26.08.2020 03.11.2006 1

Receipts on the publication and state fees

 TIF 61.1 KB 26.08.2020 30.10.2006 3

Decisions / letters / protocols of public notaries

 TIF 45.95 KB 26.08.2020 31.05.2005 1

Receipts on the publication and state fees

 TIF 33.82 KB 26.08.2020 23.05.2005 2

Application

 TIF 173.77 KB 26.08.2020 09.05.2005 3

Consent of the auditor

 TIF 8.06 KB 26.08.2020 09.05.2005 1

Protocols/decisions of a company/organisation

 TIF 16.22 KB 26.08.2020 09.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.88 KB 26.08.2020 23.10.2003 1

Registration certificates

 TIF 33.55 KB 26.08.2020 23.10.2003 1

Receipts on the publication and state fees

 TIF 35.38 KB 26.08.2020 09.10.2003 2

Announcement regarding the legal address

 TIF 11.07 KB 26.08.2020 08.10.2003 1

Application

 TIF 199.89 KB 26.08.2020 08.10.2003 4

Consent of a member of the Board / executive director

 TIF 13.06 KB 26.08.2020 08.10.2003 1

Protocols/decisions of a company/organisation

 TIF 68.79 KB 26.08.2020 08.10.2003 2

Registration certificates

 TIF 87.66 KB 26.08.2020 08.10.2003 1

Sample report

 TIF 23.95 KB 26.08.2020 01.10.2003 1

Protocols/decisions of a company/organisation

 TIF 29.13 KB 26.08.2020 20.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 26.08.2020 11.04.2001 1

Registration certificates

 TIF 87.66 KB 26.08.2020 11.04.2001 1

Registration certificates

 TIF 44.03 KB 26.08.2020 11.04.2001 1

Application

 TIF 112.52 KB 26.08.2020 06.04.2001 4

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 26.08.2020 06.04.2001 1

Receipts on the publication and state fees

 TIF 9.54 KB 26.08.2020 06.04.2001 1

Sample report

 TIF 25.18 KB 26.08.2020 05.04.2001 1

Copy of the personal identification document

 TIF 56.37 KB 26.08.2020 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