VĒRPETE, SIA

Limited Liability Company, Micro company
Place in branch
836 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĒRPETE"
Registration number, date 40103006213, 26.04.1991
VAT number None (excluded 26.11.2024) Europe VAT register
Register, date Commercial Register, 14.05.2003
Legal address Bultu iela 3 – 82, Rīga, LV-1057 Check address owners
Fixed capital 2 982 EUR, registered payment 17.06.2016
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, €) 0 1.32 0.07
Personal income tax (thousands, €) 0 0.15 0
Statutory social insurance contributions (thousands, €) 0 0.24 0
Average employees count 1 1 0

Industries

Field from SRS Pasažieru pārvadājumi iekšzemes ūdeņos (50.30)
CSP industry Pasažieru pārvadājumi iekšzemes ūdeņos (50.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.11.2018
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 Jointly with all persons entitled to represent   06.11.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.11.2018
* 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

75.12 % 320 € 7 € 2 240 Latvia 08.10.2019 14.10.2019

Natural person

24.88 % 106 € 7 € 742 Latvia 31.10.2018 06.11.2018

Historical company names

Daudzprofilu firma sabiedrība ar ierobežotu atbildību "VĒRPETE" Until 21.06.2000 25 years ago

Historical addresses

Rīga, Smilšu iela 2 Until 23.09.1996 29 years ago
Rīga, Meisteru 10 Until 05.05.1998 27 years ago
Rīga, Eksporta iela 3a Until 21.06.2000 25 years ago
Rīga, Bruņinieku iela 6 - 36 Until 05.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (80.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (239.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (659.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (785.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
v z 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
v z 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
v z 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
v z 2010 RAR

2009

Annual report 15.06.2010  TIF (1020.28 KB)

2008

Annual report 05.05.2009  TIF (401.96 KB)

2007

Annual report 03.07.2008  TIF (207.12 KB)

2006

Annual report 20.06.2007  TIF (119.38 KB)

2005

Annual report 07.03.2007  TIF (200.01 KB)

2004

Annual report 16.01.2019  TIF (1.24 MB)

2003

Annual report 16.01.2019  TIF (1.12 MB)

2002

Annual report 16.01.2019  TIF (465.05 KB)

2001

Annual report 16.01.2019  TIF (466.44 KB)

2000

Annual report 16.01.2019  TIF (1.34 MB)

1999

Annual report 16.01.2019  TIF (854.07 KB)

1998

Annual report 16.01.2019  TIF (902.69 KB)

1997

Annual report 16.01.2019  TIF (797.79 KB)

1996

Annual report 16.01.2019  TIF (848.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 92.99 KB 09.10.2019 08.10.2019 3

Shareholders’ register

TIF 100.6 KB 09.10.2019 08.10.2019 3

Amendments to the Articles of Association

TIF 20.19 KB 02.11.2018 31.10.2018 1

Articles of Association

TIF 103.17 KB 02.11.2018 31.10.2018 5

Shareholders’ register

TIF 200.79 KB 02.11.2018 31.10.2018 8

Amendments to the Articles of Association

TIF 13.58 KB 16.01.2019 14.06.2016 1

Shareholders’ register

TIF 58.82 KB 16.01.2019 14.06.2016 2

Articles of Association

TIF 78.4 KB 05.10.2018 14.06.2016 2

Articles of Association

TIF 75.07 KB 16.01.2019 28.04.2003 2

Shareholders’ register

TIF 20.97 KB 16.01.2019 28.04.2003 1

Articles of Association

TIF 444.61 KB 16.01.2019 16.05.2000 11

Shareholders’ register

TIF 23.96 KB 16.01.2019 16.05.2000 1

Amendments to the Articles of Association

TIF 24.28 KB 16.01.2019 31.03.2000 1

Shareholders’ register

TIF 31.7 KB 16.01.2019 31.03.2000 1

Amendments to the Articles of Association

TIF 24.58 KB 16.01.2019 23.03.2000 1

Shareholders’ register

TIF 40.97 KB 16.01.2019 23.03.2000 1

Amendments to the Articles of Association

TIF 42.3 KB 16.01.2019 23.12.1998 1

Shareholders’ register

TIF 37.21 KB 16.01.2019 23.12.1998 1

Amendments to the Articles of Association

TIF 28.94 KB 16.01.2019 29.04.1998 1

Amendments to the Articles of Association

TIF 32.88 KB 16.01.2019 20.02.1998 1

Shareholders’ register

TIF 28.45 KB 16.01.2019 20.02.1998 1

Amendments to the Articles of Association

TIF 37.07 KB 16.01.2019 01.10.1997 1

Shareholders’ register

TIF 33.04 KB 16.01.2019 01.10.1997 1

Amendments to the Articles of Association

TIF 31.04 KB 16.01.2019 17.09.1997 1

Shareholders’ register

TIF 31.73 KB 16.01.2019 17.09.1997 1

Amendments to the Articles of Association

TIF 27.74 KB 16.01.2019 23.09.1996 1

Articles of Association

TIF 358.53 KB 16.01.2019 14.06.1995 9

Regulations for the increase/reduction of the equity

TIF 28.25 KB 16.01.2019 31.05.1995 1

Amendments to the Articles of Association

TIF 118.91 KB 16.01.2019 10.10.1994 2

Regulations for the increase/reduction of the equity

TIF 79.56 KB 16.01.2019 10.10.1994 2

Amendments to the Articles of Association

TIF 55.51 KB 16.01.2019 03.03.1994 3

Amendments to the Articles of Association

TIF 29.82 KB 16.01.2019 03.01.1992 2

Memorandum of association

TIF 136.29 KB 16.01.2019 05.04.1991 3

Shareholders’ register

TIF 19.73 KB 16.01.2019 1

Shareholders’ register

TIF 21.46 KB 16.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 14.10.2019 14.10.2019 2

Application

TIF 431.01 KB 09.10.2019 08.10.2019 6

Protocols/decisions of a company/organisation

TIF 119.52 KB 09.10.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 06.11.2018 06.11.2018 2

Application

TIF 392.53 KB 02.11.2018 01.11.2018 11

Protocols/decisions of a company/organisation

TIF 54.35 KB 02.11.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 05.10.2018 05.10.2018 1

Application

TIF 133.6 KB 04.10.2018 02.10.2018 3

Decisions / letters / protocols of public notaries

TIF 50.74 KB 16.01.2019 17.06.2016 2

Application

TIF 169.81 KB 16.01.2019 14.06.2016 3

Protocols/decisions of a company/organisation

TIF 31.16 KB 16.01.2019 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 58.83 KB 16.01.2019 16.06.2009 2

Receipts on the publication and state fees

TIF 20.76 KB 16.01.2019 10.06.2009 1

Receipts on the publication and state fees

TIF 19.36 KB 16.01.2019 10.06.2009 1

Application

TIF 131.08 KB 16.01.2019 08.06.2009 3

Protocols/decisions of a company/organisation

TIF 18.03 KB 16.01.2019 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 64.27 KB 16.01.2019 18.05.2006 2

Application

TIF 123.38 KB 16.01.2019 15.05.2006 3

Receipts on the publication and state fees

TIF 22.97 KB 16.01.2019 15.05.2006 1

Receipts on the publication and state fees

TIF 21.52 KB 16.01.2019 15.05.2006 1

Protocols/decisions of a company/organisation

TIF 9.03 KB 16.01.2019 11.05.2006 1

Decisions / letters / protocols of public notaries

TIF 49.97 KB 16.01.2019 08.05.2005 2

Receipts on the publication and state fees

TIF 22.23 KB 16.01.2019 03.05.2005 1

Receipts on the publication and state fees

TIF 20.74 KB 16.01.2019 03.05.2005 1

Application

TIF 218.88 KB 16.01.2019 02.05.2005 3

Consent of the auditor

TIF 8.27 KB 16.01.2019 02.05.2005 1

Protocols/decisions of a company/organisation

TIF 11.9 KB 16.01.2019 02.05.2005 1

Decisions / letters / protocols of public notaries

TIF 47.43 KB 16.01.2019 14.05.2003 1

Registration certificates

TIF 48.9 KB 16.01.2019 14.05.2003 1

Receipts on the publication and state fees

TIF 14.62 KB 16.01.2019 09.05.2003 1

Receipts on the publication and state fees

TIF 16.56 KB 16.01.2019 09.05.2003 1

Application

TIF 181.59 KB 16.01.2019 30.04.2003 4

Consent of a member of the Board / executive director

TIF 11.64 KB 16.01.2019 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 44.33 KB 16.01.2019 28.04.2003 1

Sample report

TIF 27.49 KB 16.01.2019 28.04.2003 1

Other documents

TIF 18.25 KB 16.01.2019 10.04.2003 1

Decisions / letters / protocols of public notaries

TIF 25.74 KB 16.01.2019 21.06.2000 1

Registration certificates

TIF 82.62 KB 16.01.2019 21.06.2000 1

Receipts on the publication and state fees

TIF 12.32 KB 16.01.2019 02.06.2000 1

Submission/Application

TIF 32.92 KB 16.01.2019 30.05.2000 1

Protocols/decisions of a company/organisation

TIF 80.33 KB 16.01.2019 16.05.2000 2

Decisions / letters / protocols of public notaries

TIF 47.87 KB 16.01.2019 26.04.2000 1

Purchase/lease agreement

TIF 88.92 KB 16.01.2019 26.04.2000 2

Receipts on the publication and state fees

TIF 12.41 KB 16.01.2019 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 110.2 KB 16.01.2019 31.03.2000 2

Sample report

TIF 25.41 KB 16.01.2019 31.03.2000 1

Submission/Application

TIF 33.6 KB 16.01.2019 31.03.2000 1

Decisions / letters / protocols of public notaries

TIF 20.33 KB 16.01.2019 29.03.2000 1

Receipts on the publication and state fees

TIF 13.3 KB 16.01.2019 24.03.2000 1

Protocols/decisions of a company/organisation

TIF 97.34 KB 16.01.2019 23.03.2000 2

Submission/Application

TIF 32.32 KB 16.01.2019 23.03.2000 1

Protocols/decisions of a company/organisation

TIF 94.49 KB 16.01.2019 23.12.1998 3

Receipts on the publication and state fees

TIF 23.42 KB 16.01.2019 23.12.1998 1

Submission/Application

TIF 28.3 KB 16.01.2019 23.12.1998 1

Copy of the personal identification document

TIF 140.33 KB 16.01.2019 20.06.1998 1

Decisions / letters / protocols of public notaries

TIF 21.78 KB 16.01.2019 05.05.1998 1

Registration certificates

TIF 67.88 KB 16.01.2019 05.05.1998 1

Registration certificates

TIF 42.39 KB 16.01.2019 05.05.1998 1

Protocols/decisions of a company/organisation

TIF 29.18 KB 16.01.2019 29.04.1998 1

Receipts on the publication and state fees

TIF 58.4 KB 16.01.2019 29.04.1998 2

Submission/Application

TIF 36.37 KB 16.01.2019 29.04.1998 1

Confirmation or consent to legal address

TIF 17.66 KB 16.01.2019 28.04.1998 1

Other documents

TIF 42.66 KB 16.01.2019 08.04.1998 1

Sample report

TIF 56.49 KB 16.01.2019 03.04.1998 1

Protocols/decisions of a company/organisation

TIF 36.52 KB 16.01.2019 26.03.1998 1

Decisions / letters / protocols of public notaries

TIF 19.59 KB 16.01.2019 06.03.1998 1

Receipts on the publication and state fees

TIF 20.49 KB 16.01.2019 05.03.1998 1

Protocols/decisions of a company/organisation

TIF 104.52 KB 16.01.2019 20.02.1998 2

Submission/Application

TIF 33.83 KB 16.01.2019 20.02.1998 1

Submission/Application

TIF 26.67 KB 16.01.2019 20.02.1998 1

Decisions / letters / protocols of public notaries

TIF 23.58 KB 16.01.2019 09.02.1998 1

Submission/Application

TIF 14.82 KB 16.01.2019 19.01.1998 1

Submission/Application

TIF 15.39 KB 16.01.2019 19.01.1998 1

Sample report

TIF 25.04 KB 16.01.2019 08.01.1998 1

Copy of the personal identification document

TIF 488.7 KB 16.01.2019 19.11.1997 3

Copy of the personal identification document

TIF 513.86 KB 16.01.2019 19.11.1997 3

Decisions / letters / protocols of public notaries

TIF 23.03 KB 16.01.2019 08.10.1997 1

Receipts on the publication and state fees

TIF 26.45 KB 16.01.2019 06.10.1997 2

Submission/Application

TIF 26.1 KB 16.01.2019 06.10.1997 1

Protocols/decisions of a company/organisation

TIF 33.13 KB 16.01.2019 01.10.1997 1

Decisions / letters / protocols of public notaries

TIF 22.55 KB 16.01.2019 29.09.1997 1

Power of attorney, act of empowerment

TIF 10.48 KB 16.01.2019 26.09.1997 1

Sample report

TIF 28.94 KB 16.01.2019 24.09.1997 1

Receipts on the publication and state fees

TIF 30.56 KB 16.01.2019 22.09.1997 1

Protocols/decisions of a company/organisation

TIF 91.68 KB 16.01.2019 18.09.1997 2

Submission/Application

TIF 38.27 KB 16.01.2019 18.09.1997 1

Submission/Application

TIF 12.4 KB 16.01.2019 09.09.1997 1

Decisions / letters / protocols of public notaries

TIF 19.93 KB 16.01.2019 23.09.1996 1

Registration certificates

TIF 57.87 KB 16.01.2019 23.09.1996 1

Registration certificates

TIF 75.36 KB 16.01.2019 23.09.1996 1

Receipts on the publication and state fees

TIF 31.9 KB 16.01.2019 28.08.1996 1

Protocols/decisions of a company/organisation

TIF 22.3 KB 16.01.2019 26.08.1996 1

Purchase/lease agreement

TIF 27.01 KB 16.01.2019 26.08.1996 1

Copy of the personal identification document

TIF 28.93 KB 16.01.2019 02.07.1996 2

Copy of the personal identification document

TIF 120.57 KB 16.01.2019 04.12.1995 1

Copy of the personal identification document

TIF 88.38 KB 16.01.2019 04.12.1995 1

Registration certificates

TIF 100.88 KB 16.01.2019 14.06.1995 2

Registration certificates

TIF 87.28 KB 16.01.2019 14.06.1995 1

Registration certificates

TIF 96.66 KB 16.01.2019 14.06.1995 1

Appraisal reports

TIF 20.31 KB 16.01.2019 31.05.1995 1

Protocols/decisions of a company/organisation

TIF 34.11 KB 16.01.2019 31.05.1995 1

Submission/Application

TIF 18.81 KB 16.01.2019 31.05.1995 1

Copy of the personal identification document

TIF 123.65 KB 16.01.2019 11.05.1995 1

Copy of the personal identification document

TIF 132.84 KB 16.01.2019 02.02.1995 1

Copy of the personal identification document

TIF 118.05 KB 16.01.2019 25.10.1994 1

Copy of the personal identification document

TIF 96.7 KB 16.01.2019 25.10.1994 1

Power of attorney, act of empowerment

TIF 28.57 KB 16.01.2019 10.10.1994 2

Protocols/decisions of a company/organisation

TIF 55.1 KB 16.01.2019 10.10.1994 2

Receipts on the publication and state fees

TIF 11.35 KB 16.01.2019 10.10.1994 1

Power of attorney, act of empowerment

TIF 29.85 KB 16.01.2019 09.06.1994 2

Receipts on the publication and state fees

TIF 12.37 KB 16.01.2019 09.06.1994 1

Submission/Application

TIF 21.88 KB 16.01.2019 09.06.1994 2

Protocols/decisions of a company/organisation

TIF 26.62 KB 16.01.2019 22.04.1994 1

Appraisal reports

TIF 60.07 KB 16.01.2019 03.03.1994 2

Statement of the Board regarding the payment of the equity

TIF 27.85 KB 16.01.2019 03.03.1994 1

Protocols/decisions of a company/organisation

TIF 80.93 KB 16.01.2019 03.03.1994 2

Protocols/decisions of a company/organisation

TIF 23.17 KB 16.01.2019 03.03.1994 1

Copy of the personal identification document

TIF 506.8 KB 16.01.2019 04.01.1994 3

Copy of the personal identification document

TIF 215.09 KB 16.01.2019 04.01.1994 5

Copy of the personal identification document

TIF 121.48 KB 16.01.2019 07.12.1992 1

Submission/Application

TIF 16.3 KB 16.01.2019 12.02.1992 1

Receipts on the publication and state fees

TIF 19 KB 16.01.2019 11.02.1992 1

Protocols/decisions of a company/organisation

TIF 35.33 KB 16.01.2019 03.01.1992 1

Protocols/decisions of a company/organisation

TIF 18.42 KB 16.01.2019 02.01.1992 1

Decisions / letters / protocols of public notaries

TIF 17.08 KB 16.01.2019 26.04.1991 1

Registration certificates

TIF 48.9 KB 16.01.2019 26.04.1991 2

Registration certificates

TIF 104.85 KB 16.01.2019 26.04.1991 2

Receipts on the publication and state fees

TIF 28.84 KB 16.01.2019 25.04.1991 1

Receipts on the publication and state fees

TIF 14.86 KB 16.01.2019 25.04.1991 1

Application

TIF 156.07 KB 16.01.2019 24.04.1991 4

Bank statements or other document regarding the payment of the equity

TIF 37.24 KB 16.01.2019 24.04.1991 1

Plan for the division of the remaining assets of the company

TIF 803.01 KB 16.01.2019 05.04.1991 13

Protocols/decisions of a company/organisation

TIF 90.95 KB 16.01.2019 05.04.1991 3

Sample report

TIF 21.79 KB 16.01.2019 05.04.1991 1

Power of attorney, act of empowerment

TIF 14.71 KB 16.01.2019 1

Receipts on the publication and state fees

TIF 15.25 KB 16.01.2019 1

Receipts on the publication and state fees

TIF 10.01 KB 16.01.2019 1

Submission/Application

TIF 14.61 KB 16.01.2019 1

Submission/Application

TIF 15.77 KB 16.01.2019 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