VEROVITAL, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
126 by profit
82 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEROVITAL"
Registration number, date 40203073954, 06.06.2017
VAT number LV40203073954 from 04.10.2019 Europe VAT register
Register, date Commercial Register, 06.06.2017
Legal address Lielālupu iela 4, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2023
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, €) 66.81 56.22 42.72
Personal income tax (thousands, €) 7.08 5.74 4.38
Statutory social insurance contributions (thousands, €) 24.26 19.45 16.09
Average employees count 6 5 5

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2017
* 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 % 2 800 € 1 € 2 800 Latvia 28.12.2022 04.01.2023

Apply information changes

ML

"Verovital", SIA

Medemciems, Lielālupu 4, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Metālizstrādājumi

http://www.verovital.lv/

Historical addresses

Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 20" Until 07.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (224.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (214.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (557.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.31 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (1.39 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 06.06.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.67 KB 04.01.2023 28.12.2022 1

Articles of Association

EDOC 469.65 KB 04.01.2023 28.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 04.01.2023 28.12.2022 1

Shareholders’ register

EDOC 24.67 KB 04.01.2023 28.12.2022 1

Articles of Association

DOC 61 KB 06.06.2017 24.05.2017 4

Memorandum of Association

DOC 37.5 KB 06.06.2017 24.05.2017 1

Shareholders’ register

DOC 40 KB 06.06.2017 24.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.91 KB 04.01.2023 28.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.36 KB 04.01.2023 28.12.2022 1

Protocols/decisions of a company/organisation

EDOC 25.01 KB 04.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 38.22 KB 06.06.2017 06.06.2017 2

Announcement regarding the legal address

DOCX 15.64 KB 06.06.2017 24.05.2017 1

Announcement regarding the legal address

EDOC 28.54 KB 06.06.2017 24.05.2017 1

Articles of Association

EDOC 33.33 KB 06.06.2017 24.05.2017 4

Application

DOCX 32.47 KB 06.06.2017 24.05.2017 3

Application

EDOC 44.65 KB 06.06.2017 24.05.2017 3

Memorandum of Association

EDOC 27.51 KB 06.06.2017 24.05.2017 1

Power of attorney, act of empowerment

DOC 31.5 KB 06.06.2017 24.05.2017 1

Power of attorney, act of empowerment

EDOC 23.68 KB 06.06.2017 24.05.2017 1

Shareholders’ register

EDOC 26.42 KB 06.06.2017 24.05.2017 1

Confirmation or consent to legal address

TIF 23.75 KB 07.06.2017 19.05.2017 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