VERNIKS, SIA
Limited Liability Company, Micro company
Place in branch
312 by turnover
219 by paid taxes
66 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 | SIA "VERNIKS" |
| Registration number, date | 40003690088, 16.07.2004 |
| VAT number | LV40003690088 from 13.08.2004 Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Prūšu iela 68, Rīga, LV-1057 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 893.28 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 18.10.2022 | 1 658.74 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2018 | 218.80 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 159.62 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2017 | 299.21 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 60.29 | 67.28 | 23.5 |
| Personal income tax (thousands, €) | 11.8 | 14.3 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 30.38 | 36.06 | 16.3 |
| Average employees count | 14 | 18 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2018 |
* 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 % | 8 000 | € 1 | € 8 000 | Latvia | 15.09.2023 | 28.09.2023 |
Historical addresses
| Rīga, Zilupes iela 23-6 | Until 05.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Prūšu iela 68/2 | Until 10.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Verniks Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Verniks Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Verniks Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Verniks | ODT | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (839.97 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (980.84 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.95 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 08.05.2006 | PDF (704.73 KB) | ||
2004 |
Annual report | 17.08.2018 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.87 KB | 28.09.2023 | 21.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.83 KB | 28.09.2023 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 16.72 KB | 28.09.2023 | 21.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 11.03.2021 | 08.03.2021 | 1 |
Articles of Association |
TIF | 62.36 KB | 11.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
TIF | 54.79 KB | 11.03.2021 | 08.03.2021 | 2 |
Articles of Association |
TIF | 64.94 KB | 25.06.2018 | 20.06.2018 | 3 |
Shareholders’ register |
TIF | 103.34 KB | 25.06.2018 | 20.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 17.08.2018 | 03.09.2015 | 1 |
Articles of Association |
TIF | 15.14 KB | 17.08.2018 | 03.09.2015 | 1 |
Shareholders’ register |
TIF | 61.52 KB | 17.08.2018 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 25.24 KB | 17.08.2018 | 04.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 17.08.2018 | 27.08.2007 | 1 |
Articles of Association |
TIF | 37.21 KB | 17.08.2018 | 27.08.2007 | 3 |
Shareholders’ register |
TIF | 32.85 KB | 17.08.2018 | 27.08.2007 | 1 |
Articles of Association |
TIF | 29.78 KB | 17.08.2018 | 13.07.2004 | 3 |
Memorandum of Association |
TIF | 36.75 KB | 17.08.2018 | 13.07.2004 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 17.08.2018 | 13.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.78 KB | 28.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 28.09.2023 | 21.09.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 14.75 KB | 28.09.2023 | 15.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
TIF | 159.52 KB | 23.03.2021 | 23.03.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.18 KB | 11.03.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 330.32 KB | 25.06.2018 | 20.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.02 KB | 25.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 17.08.2018 | 22.01.2016 | 2 |
Application |
TIF | 121.62 KB | 17.08.2018 | 03.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 17.08.2018 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 17.08.2018 | 10.03.2010 | 2 |
Application |
TIF | 114.22 KB | 17.08.2018 | 04.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 17.08.2018 | 04.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.86 KB | 17.08.2018 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 17.08.2018 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 17.08.2018 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 17.08.2018 | 31.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 17.08.2018 | 27.08.2007 | 1 |
Application |
TIF | 109.58 KB | 17.08.2018 | 27.08.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.75 KB | 17.08.2018 | 27.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 17.08.2018 | 27.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 17.08.2018 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.76 KB | 17.08.2018 | 27.08.2007 | 1 |
Sample report |
TIF | 30.87 KB | 17.08.2018 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 17.08.2018 | 16.07.2004 | 1 |
Registration certificates |
TIF | 175.69 KB | 17.08.2018 | 16.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 17.08.2018 | 13.07.2004 | 1 |
Application |
TIF | 153.31 KB | 17.08.2018 | 13.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 17.08.2018 | 13.07.2004 | 1 |
Consent of the auditor |
TIF | 10.21 KB | 17.08.2018 | 13.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 17.08.2018 | 13.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 17.08.2018 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 17.08.2018 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 17.08.2018 | 13.07.2004 | 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