Vero Estates, SIA
Limited Liability Company, Micro company
Place in branch
282 by turnover
199 by paid taxes
33 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 "Vero Estates" |
| Registration number, date | 40203075635, 14.06.2017 |
| VAT number | LV40203075635 from 14.07.2017 Europe VAT register |
| Register, date | Commercial Register, 14.06.2017 |
| Legal address | Pulkveža Brieža iela 15A – 126, Rīga, LV-1010 Check address owners |
| Fixed capital | 677 000 EUR, registered payment 21.12.2017 |
| 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
- 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, €) | 33.32 | 44.63 | 48.65 |
| Personal income tax (thousands, €) | 7.36 | 6.34 | 5.63 |
| Statutory social insurance contributions (thousands, €) | 14.96 | 13.27 | 12.37 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.07.2019 | 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 | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2019 |
* 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 % | 6 770 | € 100 | € 677 000 | Latvia | 15.12.2017 | 21.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.07.2019 |
Right to represent individually |
Natural person
(from 26.07.2019 )
|
Historical addresses
| Rīga, Puškina iela 1A - 24 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģenerāļa Radziņa krastmala 17 - 24 | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (593.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Vero Estate 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 14.06.2017 - 31.12.2017 | 03.05.2018 | PDF (910.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
162.35 KB | 26.01.2023 | 19.01.2023 | 1 | |
Articles of Association |
143.52 KB | 26.01.2023 | 19.01.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 10.84 KB | 20.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 37.43 KB | 20.12.2017 | 15.12.2017 | 2 |
Shareholders’ register |
TIF | 90.16 KB | 20.12.2017 | 15.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.82 KB | 14.11.2017 | 10.11.2017 | 1 |
Articles of Association |
TIF | 14.8 KB | 13.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
TIF | 76.35 KB | 13.06.2017 | 12.06.2017 | 2 |
Memorandum of Association |
TIF | 41.7 KB | 13.06.2017 | 06.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
320.37 KB | 26.01.2023 | 22.01.2023 | 3 | |
Protocols/decisions of a company/organisation |
169.91 KB | 26.01.2023 | 19.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.65 KB | 10.02.2022 | 10.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.96 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.82 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 83.93 KB | 12.07.2019 | 10.07.2019 | 2 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 26.07.2019 | 09.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.56 KB | 26.07.2019 | 09.07.2019 | 1 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 26.07.2019 | 09.07.2019 | 1 |
Application |
TIF | 225.74 KB | 12.07.2019 | 09.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.47 KB | 12.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 224.7 KB | 20.12.2017 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 206.25 KB | 14.11.2017 | 10.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 14.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.06.2017 | 14.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.88 KB | 13.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 208.01 KB | 13.06.2017 | 12.06.2017 | 5 |
Appraisal reports |
EDOC | 146.02 KB | 12.06.2017 | 07.06.2017 | 3 |
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