VERNERS, SIA

Limited Liability Company, Micro company
Place in branch
683 by turnover
308 by profit
203 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERNERS"
Registration number, date 42403004258, 15.07.1993
VAT number LV42403004258 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 03.06.2003
Legal address Kr. Valdemāra iela 2A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 29.05.2014
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, €) 11.47 7.32 6.93
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 2.66 2.32 1.94
Average employees count 2 2 2

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   29.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2014
* 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

50 % 1 422 € 1 € 1 422 Latvia 19.05.2014 29.05.2014

Natural person

25 % 711 € 1 € 711 Latvia 19.05.2014 29.05.2014

Natural person

25 % 711 € 1 € 711 Latvia 19.05.2014 29.05.2014

Apply information changes

"Verners", SIA

Kr. Valdemāra 2A, Rēzekne LV-4601 Check address owners

Pārtikas tirdzniecība

http://elvi.lv

Historical addresses

Rēzekne, Atbrīvošanas aleja 119b-29 Until 28.12.1995 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (134.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (219.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (168.14 KB) €8.00

2014

Annual report 21.05.2015  TIF (438.54 KB) €7.00

2013

Annual report 20.05.2014  TIF (776.65 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums ver ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinver ODT

2010

Annual report 07.05.2011  TIF (1.02 MB)

2009

Annual report 30.04.2010  TIF (832.87 KB)

2008

Annual report 27.04.2009  TIF (1.01 MB)

2007

Annual report 13.05.2008  TIF (422 KB)

2006

Annual report 09.05.2007  TIF (422.58 KB)

2005

Annual report 21.11.2017  TIF (659.45 KB)

2004

Annual report 21.11.2017  TIF (762.87 KB)

2003

Annual report 21.11.2017  TIF (1.21 MB)

2002

Annual report 21.11.2017  TIF (1.34 MB)

2001

Annual report 21.11.2017  TIF (1.7 MB)

2000

Annual report 21.11.2017  TIF (1.77 MB)

1999

Annual report 21.11.2017  TIF (1.32 MB)

1998

Annual report 21.11.2017  TIF (1.11 MB)

1997

Annual report 21.11.2017  TIF (1.18 MB)

1996

Annual report 21.11.2017  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.86 KB 02.06.2014 19.05.2014 4

Shareholders’ register

TIF 27.95 KB 02.06.2014 19.05.2014 2

Articles of Association

TIF 371.94 KB 21.11.2017 09.03.2007 8

Shareholders’ register

TIF 24.31 KB 21.11.2017 03.06.2003 1

Articles of Association

TIF 429.82 KB 21.11.2017 05.05.2003 9

Shareholders’ register

TIF 24.31 KB 21.11.2017 05.05.2003 1

Amendments to the Articles of Association

TIF 36.36 KB 21.11.2017 30.07.1999 1

Shareholders’ register

TIF 24.78 KB 21.11.2017 30.07.1999 1

Articles of Association

TIF 572.67 KB 21.11.2017 21.01.1998 12

Amendments to the Articles of Association

TIF 33.47 KB 21.11.2017 18.12.1995 1

Regulations for the increase/reduction of the equity

TIF 34.94 KB 21.11.2017 18.12.1995 1

Shareholders’ register

TIF 29.41 KB 21.11.2017 18.12.1995 1

Articles of Association

TIF 687.16 KB 21.11.2017 17.07.1993 12

Memorandum of association

TIF 118.87 KB 21.11.2017 12.07.1993 3

Shareholders’ register

TIF 26.56 KB 21.11.2017 12.07.1993 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 46.92 KB 02.06.2014 29.05.2014 2

Application

TIF 200.06 KB 02.06.2014 26.05.2014 9

Protocols/decisions of a company/organisation

TIF 85.28 KB 02.06.2014 19.05.2014 5

Protocols/decisions of a company/organisation

TIF 6.51 KB 02.06.2014 19.05.2014 1

Decisions / letters / protocols of public notaries

TIF 62.16 KB 21.11.2017 14.04.2010 2

Application

TIF 334.66 KB 21.11.2017 09.04.2010 5

Protocols/decisions of a company/organisation

TIF 12.2 KB 21.11.2017 09.04.2010 1

Protocols/decisions of a company/organisation

TIF 55.34 KB 21.11.2017 09.04.2010 2

Decisions / letters / protocols of public notaries

TIF 99.21 KB 21.11.2017 30.03.2007 2

Submission/Application

TIF 22.65 KB 21.11.2017 26.03.2007 1

Receipts on the publication and state fees

TIF 34.85 KB 21.11.2017 15.03.2007 1

Sample report

TIF 58.67 KB 21.11.2017 14.03.2007 2

Application

TIF 182.74 KB 21.11.2017 09.03.2007 6

Protocols/decisions of a company/organisation

TIF 58.63 KB 21.11.2017 09.03.2007 2

Protocols/decisions of a company/organisation

TIF 11.71 KB 21.11.2017 09.03.2007 1

Receipts on the publication and state fees

TIF 85.8 KB 21.11.2017 08.03.2007 2

Decisions / letters / protocols of public notaries

TIF 50.7 KB 21.11.2017 03.06.2003 1

Power of attorney, act of empowerment

TIF 12.88 KB 21.11.2017 26.05.2003 1

Announcement regarding the legal address

TIF 13.01 KB 21.11.2017 20.05.2003 1

Application

TIF 112.8 KB 21.11.2017 20.05.2003 4

Receipts on the publication and state fees

TIF 75.74 KB 21.11.2017 20.05.2003 2

Consent of a member of the Board / executive director

TIF 12.21 KB 21.11.2017 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 86.3 KB 21.11.2017 05.05.2003 3

Decisions / letters / protocols of public notaries

TIF 34.23 KB 21.11.2017 07.08.2002 1

Receipts on the publication and state fees

TIF 67.7 KB 21.11.2017 30.07.2002 2

Application

TIF 32.92 KB 21.11.2017 26.07.2002 1

Power of attorney, act of empowerment

TIF 13.93 KB 21.11.2017 25.07.2002 1

Protocols/decisions of a company/organisation

TIF 46.38 KB 21.11.2017 25.07.2002 1

Decisions / letters / protocols of public notaries

TIF 20.78 KB 21.11.2017 27.08.1999 1

Receipts on the publication and state fees

TIF 13.5 KB 21.11.2017 13.08.1999 1

Submission/Application

TIF 30.94 KB 21.11.2017 12.08.1999 1

Protocols/decisions of a company/organisation

TIF 116.25 KB 21.11.2017 30.07.1999 4

Gift agreement

TIF 46.04 KB 21.11.2017 20.07.1999 2

Protocols/decisions of a company/organisation

TIF 21.45 KB 21.11.2017 20.07.1999 1

Protocols/decisions of a company/organisation

TIF 23.65 KB 21.11.2017 19.07.1999 1

Purchase/lease agreement

TIF 68.56 KB 21.11.2017 19.07.1999 2

Decisions / letters / protocols of public notaries

TIF 18.02 KB 21.11.2017 13.07.1999 1

Receipts on the publication and state fees

TIF 72.79 KB 21.11.2017 13.07.1999 1

Sample report

TIF 28.37 KB 21.11.2017 13.07.1999 1

Submission/Application

TIF 19 KB 21.11.2017 03.07.1999 1

Protocols/decisions of a company/organisation

TIF 89.47 KB 21.11.2017 01.07.1999 3

Decisions / letters / protocols of public notaries

TIF 21.45 KB 21.11.2017 02.02.1998 1

Registration certificates

TIF 72.88 KB 21.11.2017 02.02.1998 1

Receipts on the publication and state fees

TIF 23.81 KB 21.11.2017 22.01.1998 1

Sample report

TIF 40.82 KB 21.11.2017 22.01.1998 1

Submission/Application

TIF 16.08 KB 21.11.2017 22.01.1998 1

Other documents

TIF 31.37 KB 21.11.2017 21.01.1998 1

Power of attorney, act of empowerment

TIF 23.74 KB 21.11.2017 21.01.1998 1

Protocols/decisions of a company/organisation

TIF 45.98 KB 21.11.2017 21.01.1998 1

Copy of the personal identification document

TIF 182.21 KB 21.11.2017 19.11.1997 1

Copy of the personal identification document

TIF 94.66 KB 21.11.2017 19.08.1997 1

Copy of the personal identification document

TIF 97.31 KB 21.11.2017 10.09.1996 1

Protocols/decisions of a company/organisation

TIF 24.15 KB 21.11.2017 13.06.1996 1

Registration certificates

TIF 58.18 KB 21.11.2017 28.12.1995 1

Registration certificates

TIF 91.46 KB 21.11.2017 28.12.1995 1

Application

TIF 82.4 KB 21.11.2017 22.12.1995 2

Receipts on the publication and state fees

TIF 24.83 KB 21.11.2017 22.12.1995 2

Statement of the Board regarding the payment of the equity

TIF 20.6 KB 21.11.2017 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 55.13 KB 21.11.2017 18.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 25.06 KB 21.11.2017 02.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 18.75 KB 21.11.2017 23.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 21.11.2017 07.11.1995 1

Purchase/lease agreement

TIF 151.21 KB 21.11.2017 25.10.1993 2

Copy of the personal identification document

TIF 77.77 KB 21.11.2017 19.07.1993 1

Decisions / letters / protocols of public notaries

TIF 25.67 KB 21.11.2017 15.07.1993 1

Registration certificates

TIF 48.88 KB 21.11.2017 15.07.1993 1

Registration certificates

TIF 56.93 KB 21.11.2017 15.07.1993 1

Application

TIF 66.23 KB 21.11.2017 13.07.1993 2

Receipts on the publication and state fees

TIF 20.72 KB 21.11.2017 13.07.1993 2

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 21.11.2017 12.07.1993 1

Sample report

TIF 19.35 KB 21.11.2017 12.07.1993 1

Application

TIF 66.23 KB 21.11.2017 13.06.1993 2

Copy of the personal identification document

TIF 70.5 KB 21.11.2017 03.03.1993 1

Copy of the personal identification document

TIF 45.45 KB 21.11.2017 02.10.1992 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