VERNUS, SIA
Limited Liability Company, Small company
Place in branch
3K+ by turnover
1K+ by profit
1K+ by paid taxes
305 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 "VERNUS" |
| Registration number, date | 40203365983, 10.12.2021 |
| VAT number | LV40203365983 from 11.11.2022 Europe VAT register |
| Register, date | Commercial Register, 10.12.2021 |
| Legal address | Robežu iela 5A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 47 885 EUR, registered payment 26.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 6.14 | 0.58 | 0 |
| Personal income tax (thousands, €) | 51.83 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 94.49 | 0.36 | 0 |
| Average employees count | 28 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2022 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.04.2024 |
* 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 % | 47 885 | € 1 | € 47 885 | Ukraine | 19.04.2024 | 26.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2022 |
Right to represent individually |
Natural person
(from 08.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KB DEVELOPMENT" | Until 21.10.2022 | 2 years ago |
|---|
Historical addresses
| Ventspils, Dzintaru iela 48 | Until 19.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 10.12.2021 - 31.12.2022 | 17.04.2023 | PDF (79.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.12 KB | 26.04.2024 | 19.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.87 KB | 26.04.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 41.08 KB | 26.04.2024 | 19.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 17.17 KB | 08.11.2022 | 04.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.17 KB | 08.11.2022 | 04.11.2022 | 1 |
Articles of Association |
DOCX | 20.25 KB | 08.11.2022 | 04.11.2022 | 1 |
Articles of Association |
DOCX | 20.25 KB | 08.11.2022 | 04.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.35 KB | 08.11.2022 | 04.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.35 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 08.11.2022 | 04.11.2022 | 1 |
Articles of Association |
DOCX | 20.19 KB | 21.10.2022 | 19.10.2022 | 1 |
Articles of Association |
DOCX | 20.19 KB | 21.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 10.12.2021 | 03.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.53 KB | 26.04.2024 | 26.04.2024 | 7 |
Appraisal reports |
EDOC | 70.96 KB | 26.04.2024 | 24.04.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.59 KB | 26.04.2024 | 19.04.2024 | 1 |
Other documents |
EDOC | 34.58 KB | 26.04.2024 | 19.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.66 KB | 26.04.2024 | 19.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.53 KB | 26.04.2024 | 16.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.72 KB | 26.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 53.54 KB | 19.04.2023 | 14.04.2023 | 1 |
Application |
DOCX | 44.31 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 44.31 KB | 08.11.2022 | 08.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 08.11.2022 | 08.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 08.11.2022 | 04.11.2022 | 1 |
Articles of Association |
EDOC | 34.01 KB | 08.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 55.86 KB | 08.11.2022 | 04.11.2022 | 7 |
Application |
DOCX | 55.86 KB | 08.11.2022 | 04.11.2022 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 08.11.2022 | 04.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 08.11.2022 | 04.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.62 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
EDOC | 41.1 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.98 KB | 08.11.2022 | 04.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.85 KB | 08.11.2022 | 02.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.85 KB | 08.11.2022 | 02.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 27.91 KB | 08.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.91 KB | 08.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 21.10.2022 | 21.10.2022 | 2 |
Articles of Association |
EDOC | 25.38 KB | 21.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 45.26 KB | 21.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 45.26 KB | 21.10.2022 | 19.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.58 KB | 21.10.2022 | 19.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.58 KB | 21.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 37.24 KB | 10.12.2021 | 07.12.2021 | 5 |
Application |
DOCX | 37.24 KB | 10.12.2021 | 07.12.2021 | 5 |
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