VERSTE, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
38 by profit
54 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "VERSTE" |
| Registration number, date | 43603008834, 05.10.1995 |
| VAT number | LV43603008834 from 09.11.1995 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Dāvja iela 58, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 8.13 | 8.47 | 8.1 |
| Personal income tax (thousands, €) | 1.66 | 1.66 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 2.73 | 2.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.01.2017 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 18.07.2014 | 18.07.2014 |
Historical addresses
| Jelgava, Loka maģistrāle 2a | Until 31.08.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (267.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (268.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (96.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | PDF (107.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.01.2020 | PDF (106.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (106.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.01.2018 | PDF (116.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (131.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.01.2016 | PDF (147.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.01.2015 | HTML (99.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Verste vad zinj par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | HTML (102.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Verste vad zinj par 2011 | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.01.2011 | RTF (34.06 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (356 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (384.32 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (303.27 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (277.93 KB) | ||
2005 |
Annual report | 19.07.2019 | TIF (428.84 KB) | ||
2004 |
Annual report | 19.07.2019 | TIF (481.21 KB) | ||
2003 |
Annual report | 19.07.2019 | TIF (928.59 KB) | ||
2002 |
Annual report | 19.07.2019 | TIF (1.29 MB) | ||
2001 |
Annual report | 18.07.2019 | TIF (612.73 KB) | ||
2000 |
Annual report | 18.07.2019 | TIF (313.3 KB) | ||
1999 |
Annual report | 18.07.2019 | TIF (770.46 KB) | ||
1998 |
Annual report | 18.07.2019 | TIF (407.37 KB) | ||
1997 |
Annual report | 18.07.2019 | TIF (513.89 KB) | ||
1996 |
Annual report | 18.07.2019 | TIF (683.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.98 KB | 15.07.2014 | 15.07.2014 | 1 |
Articles of Association |
EDOC | 30.82 KB | 15.07.2014 | 15.07.2014 | 1 |
Shareholders’ register |
EDOC | 31.83 KB | 15.07.2014 | 15.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 19.07.2019 | 26.08.2008 | 1 |
Articles of Association |
TIF | 25.95 KB | 19.07.2019 | 26.08.2008 | 1 |
Articles of Association |
TIF | 22.14 KB | 19.07.2019 | 09.08.2004 | 1 |
Shareholders’ register |
TIF | 9.28 KB | 19.07.2019 | 09.08.2004 | 1 |
Articles of Association |
TIF | 568.51 KB | 18.07.2019 | 25.09.1995 | 11 |
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 | 70.62 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
EDOC | 50.67 KB | 18.01.2017 | 18.01.2017 | 5 |
Application |
DOCX | 38.72 KB | 18.01.2017 | 18.01.2017 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.45 KB | 18.01.2017 | 05.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.53 KB | 18.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 18.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.34 KB | 18.01.2017 | 05.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 31.98 KB | 15.07.2014 | 15.07.2014 | 1 |
Articles of Association |
EDOC | 30.82 KB | 15.07.2014 | 15.07.2014 | 1 |
Application |
EDOC | 42.79 KB | 15.07.2014 | 15.07.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.23 KB | 15.07.2014 | 15.07.2014 | 1 |
Shareholders’ register |
EDOC | 31.83 KB | 15.07.2014 | 15.07.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.55 KB | 18.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 18.07.2014 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 19.07.2019 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 19.07.2019 | 26.08.2008 | 1 |
Sample report |
TIF | 34.66 KB | 19.07.2019 | 26.08.2008 | 1 |
Application |
TIF | 147.77 KB | 19.07.2019 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 19.07.2019 | 14.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 19.07.2019 | 13.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 19.07.2019 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 19.07.2019 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 19.07.2019 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 19.07.2019 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.77 KB | 19.07.2019 | 31.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.46 KB | 19.07.2019 | 09.08.2004 | 1 |
Application |
TIF | 208.55 KB | 19.07.2019 | 09.08.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 19.07.2019 | 09.08.2004 | 1 |
Consent of the auditor |
TIF | 11.21 KB | 18.07.2019 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 18.07.2019 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 18.07.2019 | 04.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 18.07.2019 | 04.07.2004 | 1 |
Sample report |
TIF | 45.61 KB | 18.07.2019 | 16.12.1997 | 1 |
Registration certificates |
TIF | 114.46 KB | 19.07.2019 | 05.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.38 KB | 18.07.2019 | 05.10.1995 | 1 |
Registration certificates |
TIF | 94.31 KB | 18.07.2019 | 05.10.1995 | 1 |
Registration certificates |
TIF | 48.75 KB | 18.07.2019 | 05.10.1995 | 1 |
Application |
TIF | 118.51 KB | 18.07.2019 | 28.09.1995 | 4 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 18.07.2019 | 28.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 18.07.2019 | 27.09.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 18.07.2019 | 26.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 18.07.2019 | 25.09.1995 | 1 |
Other documents |
TIF | 26.1 KB | 18.07.2019 | 25.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 13.27 KB | 18.07.2019 | 25.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 18.07.2019 | 21.09.1995 | 1 |
Other documents |
TIF | 28.28 KB | 18.07.2019 | 19.09.1995 | 1 |
Copy of the personal identification document |
TIF | 482.62 KB | 18.07.2019 | 08.07.1993 | 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