Vero Trade, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Vero Trade SIA
Registration number, date 41503022513, 02.07.1999
VAT number LV41503022513 from 09.07.1999 Europe VAT register
Register, date Commercial Register, 20.08.2004
Legal address Marijas iela 1, Daugavpils, LV-5404 Check address owners
Fixed capital 100 000 EUR, registered payment 13.12.2023
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, €) 857.45 1210.13 112.48
Personal income tax (thousands, €) 43.57 38.13 34.76
Statutory social insurance contributions (thousands, €) 75.55 69.95 65.74
Average employees count 7 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzelzceļa transporta būve, remonts un rezerves daļas
Branch from zl.lv (NACE2) Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2023
Estonia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2024
* 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

Daros Investeeringud OU

Reg. no. 16466539
Klooga mnt 11a, Tabasalu alevik, Harku vald, Harju maakond, 76901, Igaunija

100 % 100 000 € 1 € 100 000 Estonia 08.12.2023 13.12.2023

Apply information changes

ML

"Skinest Latvija", SIA

Marijas 1, Daugavpils LV-5404 Check address owners

Dzelzceļa transporta būve, remonts un rezerves daļas

http://www.skinest.ee

Historical company names

Sabiedrība ar ierobežotu atbildību "SKINEST LATVIJA" Until 23.10.2023 last year
Sabiedrība ar ierobežotu atbildību "SKINLAT PROJEKT" Until 04.07.2006 18 years ago

Historical addresses

Daugavpils, Puškina iela 52-42 Until 27.12.2005 19 years ago
Daugavpils, Teātra iela 4-2 Until 01.06.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Vero Trade 2023 EDOC
Vad bas zi ojums 2023 Vero Trade PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.08.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Skinest Latvia 23082023 EDOC
Vad bas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Skinest 2021 PDF
vad bas zi ojums GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Skinest Latvija 2020 eparaksts EDOC
Scan Vadibas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Skinest Latvija 2019 PDF
Vad bas zi ojums 20.07.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Skinest 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.06.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Skinest 2017 PDF
SkinestLatvija vadbas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Skinest 2016 PDF
Scan 20170515 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
SkinestLatvija vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vadibas 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 08.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 07.05.2012  TIF (953.52 KB)

2010

 Annual report 09.05.2011  TIF (528.56 KB)

2009

 Annual report 29.05.2010  TIF (570.75 KB)

2008

 Annual report 08.05.2009  TIF (787.5 KB)

2007

 Annual report 17.07.2008  TIF (650.61 KB)

2006

 Annual report 15.06.2007  TIF (398.37 KB)

2005

 Annual report 23.03.2017  TIF (568.86 KB)

2004

 Annual report 23.03.2017  TIF (998.6 KB)

2003

 Annual report 23.03.2017  TIF (1.3 MB)

2002

 Annual report 22.03.2017  TIF (1.66 MB)

2001

 Annual report 22.03.2017  TIF (1.23 MB)

2000

 Annual report 22.03.2017  TIF (1.2 MB)

1999

 Annual report 22.03.2017  TIF (801.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.73 KB 13.12.2023 08.12.2023 1

Articles of Association

 EDOC 29.6 KB 13.12.2023 08.12.2023 1

Shareholders’ register

EDOC 18.04 KB 13.12.2023 08.12.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46 KB 18.12.2023 17.11.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.41 KB 17.11.2023 10.11.2023 6

Regulations for the increase/reduction of the equity

 EDOC 87.1 KB 07.11.2023 26.10.2023 1

Articles of Association

 EDOC 29.1 KB 19.10.2023 11.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.13 KB 21.09.2023 06.09.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 271.82 KB 21.09.2023 06.09.2023 14

Shareholders’ register

EDOC 33.59 KB 31.08.2023 25.08.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.78 KB 21.11.2019 12.11.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 3.96 MB 21.11.2019 26.07.2019 133

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 113.86 KB 30.04.2019 30.04.2019 12

Amendments to the Articles of Association

 PDF 166.26 KB 04.02.2019 29.01.2019 1

Regulations for the increase/reduction of the equity

 PDF 158.77 KB 04.02.2019 29.01.2019 2

Shareholders’ register

PDF 167.5 KB 04.02.2019 29.01.2019 1

Articles of Association

 EDOC 135.75 KB 04.02.2019 28.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.24 KB 04.02.2019 25.01.2019 6

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 1.12 MB 07.07.2016 20.04.2016 7

Amendments to the Articles of Association

 TIF 6.11 KB 14.07.2015 19.06.2015 1

Articles of Association

 TIF 12.1 KB 14.07.2015 19.06.2015 1

Shareholders’ register

TIF 17.53 KB 14.07.2015 19.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 29.85 KB 22.03.2017 20.08.2010 1

Articles of Association

 TIF 13.82 KB 19.06.2015 20.08.2010 2

Shareholders’ register

TIF 6.96 KB 19.06.2015 20.08.2010 1

Amendments to the Articles of Association

 TIF 16.13 KB 23.03.2017 19.06.2006 1

Articles of Association

 TIF 93.62 KB 23.03.2017 19.06.2006 3

Shareholders’ register

TIF 20.37 KB 23.03.2017 19.06.2006 1

Articles of Association

 TIF 92.89 KB 22.03.2017 28.07.2004 3

Shareholders’ register

TIF 23.69 KB 22.03.2017 28.07.2004 1

Articles of Association

 TIF 356.1 KB 22.03.2017 10.06.1999 7

Shareholders’ register

TIF 26.62 KB 22.03.2017 10.06.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 47.23 KB 22.03.2017 07.04.1999 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 57.31 KB 19.01.2024 19.01.2024 6

Protocols/decisions of a company/organisation

 ASICE 26.12 KB 22.01.2024 05.01.2024 1

Application

 EDOC 42.76 KB 18.12.2023 18.12.2023 2

Application

 EDOC 51.18 KB 13.12.2023 11.12.2023 3

Protocols/decisions of a company/organisation

 ASICE 26.88 KB 18.12.2023 17.11.2023 1

Application

 EDOC 44.63 KB 14.11.2023 14.11.2023 2

Application

 EDOC 317.81 KB 07.11.2023 02.11.2023 1

Protocols/decisions of a company/organisation

 ASICE 82.85 KB 07.11.2023 31.10.2023 1

Application

 EDOC 50.75 KB 23.10.2023 23.10.2023 3

Protocols/decisions of a company/organisation

 ASICE 26.29 KB 19.10.2023 11.10.2023 1

Application

 EDOC 107.21 KB 20.09.2023 19.09.2023 22

Copy of the personal identification document

 TIF 122.75 KB 21.09.2023 06.03.2020 6

Decisions / letters / protocols of public notaries

 RTF 53 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 26.11.2019 26.11.2019 2

Application

 PDF 1.21 MB 21.11.2019 20.11.2019 2

Application

 PDF 1.25 MB 21.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 25.4 KB 21.11.2019 25.06.2019 1

Protocols/decisions of a company/organisation

 ASICE 37.49 KB 21.11.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.17 KB 03.05.2019 03.05.2019 2

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 113.86 KB 30.04.2019 30.04.2019 12

Announcement regarding the reorganisation

 PDF 276.99 KB 29.04.2019 01.04.2019 1

Announcement regarding the reorganisation

 PDF 245.39 KB 29.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.38 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.38 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.77 KB 07.02.2019 07.02.2019 2

Application

 TIF 95.44 KB 04.02.2019 04.02.2019 2

Amendments to the Articles of Association

 PDF 166.26 KB 04.02.2019 29.01.2019 1

Power of attorney, act of empowerment

 PDF 289.57 KB 04.02.2019 29.01.2019 1

Power of attorney, act of empowerment

 PDF 289.57 KB 04.02.2019 29.01.2019 2

Power of attorney, act of empowerment

 PDF 321.16 KB 04.02.2019 29.01.2019 2

Power of attorney, act of empowerment

 PDF 321.16 KB 04.02.2019 29.01.2019 1

Regulations for the increase/reduction of the equity

 PDF 158.77 KB 04.02.2019 29.01.2019 2

Shareholders’ register

PDF 167.5 KB 04.02.2019 29.01.2019 1

Articles of Association

 EDOC 135.75 KB 04.02.2019 28.01.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 95.94 KB 04.02.2019 28.01.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 104.29 KB 04.02.2019 28.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 37.96 KB 04.02.2019 28.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 37.23 KB 04.02.2019 28.01.2019 1

Protocols/decisions of a company/organisation

 PDF 105.35 KB 04.02.2019 28.01.2019 2

Protocols/decisions of a company/organisation

 ASICE 111.38 KB 04.02.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.8 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.4 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 PDF 5.56 MB 01.03.2018 27.02.2018 6

Statement regarding the beneficial owners

 PDF 5.6 MB 01.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 48.24 KB 13.07.2016 07.07.2016 2

Application

 TIF 118.57 KB 13.07.2016 04.07.2016 3

Protocols/decisions of a company/organisation

 BDOC 30.28 KB 07.07.2016 21.06.2016 1

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 1.12 MB 07.07.2016 20.04.2016 7

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 14.07.2015 01.07.2015 2

Application

 TIF 46.13 KB 14.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 11.91 KB 14.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 17.09.2010 17.09.2010 1

Application

 TIF 199 KB 22.03.2017 14.09.2010 3

Protocols/decisions of a company/organisation

 TIF 64.24 KB 22.03.2017 20.08.2010 1

Appraisal reports

 TIF 33.02 KB 19.06.2015 20.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 50.02 KB 23.03.2017 01.06.2007 1

Application

 TIF 412.37 KB 23.03.2017 29.05.2007 5

Protocols/decisions of a company/organisation

 TIF 31.09 KB 23.03.2017 29.05.2007 1

Sample report

 TIF 31.69 KB 23.03.2017 29.05.2007 1

Receipts on the publication and state fees

 TIF 38.02 KB 23.03.2017 28.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 23.03.2017 04.07.2006 1

Registration certificates

 TIF 104.7 KB 23.03.2017 04.07.2006 2

Receipts on the publication and state fees

 TIF 76.71 KB 23.03.2017 29.06.2006 4

Application

 TIF 121.01 KB 23.03.2017 19.06.2006 4

Protocols/decisions of a company/organisation

 TIF 40.57 KB 23.03.2017 19.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 51.55 KB 23.03.2017 27.12.2005 1

Receipts on the publication and state fees

 TIF 37.68 KB 23.03.2017 22.12.2005 2

Announcement regarding the legal address

 TIF 14.94 KB 23.03.2017 19.12.2005 1

Application

 TIF 114.49 KB 23.03.2017 19.12.2005 3

Decisions / letters / protocols of public notaries

 TIF 54.11 KB 22.03.2017 20.08.2004 1

Registration certificates

 TIF 118.46 KB 22.03.2017 20.08.2004 2

Receipts on the publication and state fees

 TIF 51.18 KB 22.03.2017 06.08.2004 2

Application

 TIF 132.33 KB 22.03.2017 28.07.2004 4

Consent of the auditor

 TIF 8.99 KB 22.03.2017 28.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.04 KB 22.03.2017 28.07.2004 1

Protocols/decisions of a company/organisation

 TIF 26.58 KB 22.03.2017 28.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.16 KB 22.03.2017 24.02.2003 1

Receipts on the publication and state fees

 TIF 36.39 KB 22.03.2017 11.02.2003 2

Submission/Application

 TIF 29.29 KB 22.03.2017 11.02.2003 1

Protocols/decisions of a company/organisation

 TIF 27.98 KB 22.03.2017 02.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 18.49 KB 22.03.2017 02.07.1999 1

Registration certificates

 TIF 43.46 KB 22.03.2017 02.07.1999 1

Application

 TIF 136.52 KB 22.03.2017 17.06.1999 4

Power of attorney, act of empowerment

 TIF 13.96 KB 22.03.2017 10.06.1999 1

Receipts on the publication and state fees

 TIF 43.78 KB 22.03.2017 24.05.1999 2

Sample report

 TIF 28.91 KB 22.03.2017 19.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 22.03.2017 18.05.1999 1

Protocols/decisions of a company/organisation

 TIF 72.77 KB 22.03.2017 07.05.1999 2

Copy of the personal identification document

 TIF 245.72 KB 22.03.2017 07.04.1998 2

Bank statements or other document regarding the payment of the equity

TIF 23.64 KB 22.03.2017 2
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