VERTE 73, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover
120 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VERTE 73"
Registration number, date 44103050400, 28.02.2008
VAT number LV44103050400 from 25.03.2008 Europe VAT register
Register, date Commercial Register, 28.02.2008
Legal address Raiņa iela 41 – 11, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 828 EUR, registered payment 10.03.2016
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, €) 36.74 30.85 25.7
Personal income tax (thousands, €) 7.21 6.82 5.36
Statutory social insurance contributions (thousands, €) 13.13 12.37 9.79
Average employees count 4 4 4

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 07.03.2016 10.03.2016

Apply information changes

"Verte 73", SIA

Zinātnes 1B, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Auto remonts, apkope

Historical addresses

Cēsu rajons, Cēsis, Raiņa iela 41-11 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Raiņa iela 41-11 Until 09.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (80.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (81.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (80.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (81.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (81.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (81.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (367.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (136.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (407.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (99.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  HTML (97.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  HTML (98.43 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (389.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  TIF (119.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.86 KB 13.03.2018 07.03.2016 1

Articles of Association

TIF 10.44 KB 13.03.2018 07.03.2016 1

Shareholders’ register

TIF 36.75 KB 13.03.2018 07.03.2016 2

Articles of Association

TIF 29.62 KB 07.03.2008 27.02.2008 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

RTF 180.17 KB 10.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.17 KB 10.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 10.03.2016 10.03.2016 1

Application

TIF 71.91 KB 13.03.2018 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 15.32 KB 13.03.2018 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 27.09.2012 26.09.2012 2

Orders/request/cover notes of court bailiffs

TIF 25.77 KB 27.09.2012 17.09.2012 1

Decisions / letters / protocols of public notaries

TIF 31.97 KB 15.08.2012 14.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 38.41 KB 15.08.2012 08.08.2012 1

Decisions / letters / protocols of public notaries

TIF 56.62 KB 07.03.2008 28.02.2008 1

Receipts on the publication and state fees

TIF 66.95 KB 07.03.2008 28.02.2008 2

Registration certificates

TIF 113.22 KB 07.03.2008 28.02.2008 1

Announcement regarding the legal address

TIF 9.88 KB 07.03.2008 27.02.2008 1

Application

TIF 446.85 KB 07.03.2008 27.02.2008 6

Bank statements or other document regarding the payment of the equity

TIF 22.03 KB 07.03.2008 27.02.2008 1

Owner’s decisions

TIF 43.43 KB 07.03.2008 27.02.2008 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