VERNERS UN DRAUGI, SIA
Limited Liability Company, Small company
Place in branch
108 by turnover
255 by profit
99 by paid taxes
69 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 UN DRAUGI" |
| Registration number, date | 44103017073, 05.07.1999 |
| VAT number | LV44103017073 from 09.07.1999 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Ausekļa iela 7, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERNERS UN DRAUGI, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | 139.75 | 139.76 | 125.17 |
| Personal income tax (thousands, €) | 47.96 | 45.9 | 41.18 |
| Statutory social insurance contributions (thousands, €) | 111.7 | 101.55 | 89.1 |
| Average employees count | 29 | 27 | 32 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| Types of activities from statues | Dzērienu ražošana Pārtikas produktu ražošana Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības u.c. statūtos paredzētā darbība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | 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 | 15.01.2024 |
* 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 % | 5 691 | € 1 | € 5 691 | Latvia | 10.01.2024 | 15.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Verners un draugi", SIA
"Kociņi", Ziemera pagasts, Alūksnes nov., LV-4301 Check address owners
Kokapstrāde
Historical addresses
| Alūksne, Robežu iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Robežu iela 1 | Until 20.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums VUD 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums VD 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (750.88 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (672.39 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (620.87 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (754.79 KB) | ||
2005 |
Annual report | 16.01.2020 | TIF (1.07 MB) | ||
2004 |
Annual report | 16.01.2020 | TIF (662.63 KB) | ||
2003 |
Annual report | 16.01.2020 | TIF (682.15 KB) | ||
2002 |
Annual report | 16.01.2020 | TIF (669.37 KB) | ||
2001 |
Annual report | 16.01.2020 | TIF (650.29 KB) | ||
2000 |
Annual report | 16.01.2020 | TIF (1.26 MB) | ||
1999 |
Annual report | 16.01.2020 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 117.78 KB | 15.01.2024 | 10.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 16.01.2020 | 30.10.2015 | 1 |
Articles of Association |
TIF | 78.68 KB | 16.01.2020 | 30.10.2015 | 3 |
Shareholders’ register |
TIF | 79 KB | 16.01.2020 | 30.10.2015 | 3 |
Articles of Association |
TIF | 89.52 KB | 16.01.2020 | 18.06.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.83 KB | 16.01.2020 | 18.06.2012 | 2 |
Shareholders’ register |
TIF | 15.48 KB | 21.09.2012 | 18.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 36.09 KB | 16.01.2020 | 12.09.2006 | 1 |
Articles of Association |
TIF | 124.19 KB | 16.01.2020 | 12.09.2006 | 5 |
Articles of Association |
TIF | 158.07 KB | 16.01.2020 | 12.09.2003 | 5 |
Shareholders’ register |
TIF | 23.2 KB | 16.01.2020 | 12.09.2003 | 1 |
Articles of Association |
TIF | 356.18 KB | 16.01.2020 | 01.07.1999 | 9 |
Memorandum of Association |
TIF | 24.7 KB | 16.01.2020 | 01.07.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 260.2 KB | 15.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.36 KB | 15.01.2024 | 10.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 16.01.2020 | 28.12.2015 | 2 |
Application |
TIF | 174.65 KB | 16.01.2020 | 10.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 21.09.2012 | 20.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 16.01.2020 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.07 KB | 16.01.2020 | 18.06.2012 | 1 |
Application |
TIF | 140.85 KB | 16.01.2020 | 18.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.63 KB | 16.01.2020 | 18.06.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.48 KB | 16.01.2020 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 16.01.2020 | 18.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.15 KB | 16.01.2020 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.73 KB | 16.01.2020 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 16.01.2020 | 06.10.2009 | 1 |
Application |
TIF | 113.5 KB | 16.01.2020 | 30.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 16.01.2020 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 16.01.2020 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 16.01.2020 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.82 KB | 16.01.2020 | 18.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.42 KB | 16.01.2020 | 06.05.2009 | 2 |
Application |
TIF | 20.42 KB | 16.01.2020 | 20.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 16.01.2020 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 16.01.2020 | 19.09.2006 | 1 |
Application |
TIF | 100.47 KB | 16.01.2020 | 12.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 16.01.2020 | 12.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 16.01.2020 | 12.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 16.01.2020 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 16.01.2020 | 08.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 16.01.2020 | 29.09.2003 | 1 |
Registration certificates |
TIF | 52.21 KB | 16.01.2020 | 29.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.04 KB | 16.01.2020 | 12.09.2003 | 1 |
Application |
TIF | 193.45 KB | 16.01.2020 | 12.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 16.01.2020 | 12.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 16.01.2020 | 12.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 16.01.2020 | 12.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 99.21 KB | 16.01.2020 | 12.09.2003 | 2 |
Sample report |
TIF | 27.8 KB | 16.01.2020 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 16.01.2020 | 05.07.1999 | 1 |
Registration certificates |
TIF | 72.47 KB | 16.01.2020 | 05.07.1999 | 1 |
Registration certificates |
TIF | 46.04 KB | 16.01.2020 | 05.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 39.75 KB | 16.01.2020 | 04.07.1999 | 2 |
Application |
TIF | 117.5 KB | 16.01.2020 | 01.07.1999 | 4 |
Appraisal reports |
TIF | 34.13 KB | 16.01.2020 | 01.07.1999 | 1 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 16.01.2020 | 01.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 16.01.2020 | 01.07.1999 | 1 |
Sample report |
TIF | 28.39 KB | 16.01.2020 | 01.07.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 693.58 KB | 16.01.2020 | 17.07.1997 | 9 |
Copy of the personal identification document |
TIF | 215.74 KB | 16.01.2020 | 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