VERRE, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
87 by profit
57 by paid taxes
28 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 "VERRE" |
| Registration number, date | 40103964826, 28.01.2016 |
| VAT number | LV40103964826 from 04.03.2016 Europe VAT register |
| Register, date | Commercial Register, 28.01.2016 |
| Legal address | Kalnciema iela 9A – 28, Rīga, LV-1048 Check address owners |
| Fixed capital | 16 700 EUR, registered payment 25.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERRE, SIA
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, €) | 21.18 | 20.03 | 22.52 |
| Personal income tax (thousands, €) | 2.16 | 2.12 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 6.06 | 5.53 | 5.63 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | 28.01.2016 |
* 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 % | 16 700 | € 1 | € 16 700 | Latvia | 19.06.2024 | 25.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.01.2016 |
Right to represent individually |
Natural person
(from 28.01.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 13 - 33 | Until 15.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (87.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (88.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (78.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 28.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.33 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.88 KB | 25.06.2024 | 19.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.57 KB | 25.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 25.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
TIF | 101.05 KB | 01.02.2016 | 27.01.2016 | 2 |
Articles of Association |
TIF | 22.85 KB | 01.02.2016 | 21.01.2016 | 1 |
Memorandum of Association |
TIF | 46.39 KB | 01.02.2016 | 21.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 25.89 KB | 25.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 58.05 KB | 25.06.2024 | 19.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.62 KB | 25.06.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 25.06.2024 | 19.06.2024 | 1 |
Appraisal reports |
EDOC | 19.17 KB | 25.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 15.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 54.3 KB | 15.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 54.3 KB | 15.09.2022 | 12.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 241.34 KB | 01.02.2016 | 27.01.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 01.02.2016 | 22.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.15 KB | 01.02.2016 | 21.01.2016 | 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