VERTE AUTO, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
17 by profit
31 by paid taxes
16 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 | VERTE AUTO SIA |
| Registration number, date | 50203080801, 12.07.2017 |
| VAT number | LV50203080801 from 14.09.2017 Europe VAT register |
| Register, date | Commercial Register, 12.07.2017 |
| Legal address | Rīga, Biķernieku iela 125 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.12.2020 |
| 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
- 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, €) | 1107.93 | 881.61 | 481.06 |
| Personal income tax (thousands, €) | 244.52 | 181.87 | 129.95 |
| Statutory social insurance contributions (thousands, €) | 431.03 | 322.31 | 234.99 |
| Average employees count | 43 | 37 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2024 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.10.2024 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.10.2024 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.10.2024 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.07.2017 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.07.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
TKM AUTO OUReg. no. 11282852
|
100 % | 3 000 | € 1 | € 3 000 | Estonia | 10.12.2020 | 16.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Verte Auto", SIA
Biķernieku 125, Rīga, nov., LV-1021 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101 | Until 13.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTU ZINOJUMS | |||||
| VAD BAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VERTE AUTO AUDITA ZI OJUMS | |||||
| VERTE VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums VA | |||||
| Vadibas zinojums VA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Verte Auto vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Verte Auto vadibas zinojums 2018 | |||||
2017 |
Annual report | 12.07.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VERTE AUTO Gada parskats 2017 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.87 MB | 17.01.2023 | 16.01.2023 | 10 | |
Amendments to the Articles of Association |
DOCX | 19.67 KB | 11.12.2020 | 10.12.2020 | 1 |
Articles of Association |
DOCX | 19.6 KB | 11.12.2020 | 10.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.72 KB | 11.12.2020 | 10.12.2020 | 2 |
Shareholders’ register |
DOCX | 18.24 KB | 11.12.2020 | 10.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
786.54 KB | 11.12.2020 | 08.12.2020 | 12 | |
Shareholders’ register |
192.55 KB | 11.07.2017 | 06.07.2017 | 1 | |
Articles of Association |
327.66 KB | 11.07.2017 | 03.07.2017 | 1 | |
Memorandum of Association |
217.6 KB | 11.07.2017 | 03.07.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.48 KB | 11.07.2017 | 22.06.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 267.57 KB | 11.10.2024 | 08.10.2024 | 7 |
Statement regarding the beneficial owners |
ASICE | 200.72 KB | 11.10.2024 | 08.10.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
186.29 KB | 11.10.2024 | 17.04.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
183.94 KB | 11.10.2024 | 17.04.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 11.10.2024 | 17.04.2024 | 26 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 356.2 KB | 11.10.2024 | 09.04.2024 | 13 |
Application |
ASICE | 50.03 KB | 17.01.2023 | 17.01.2023 | 5 |
Consent of members of the supervisory board |
ASICE | 26.9 KB | 17.01.2023 | 16.01.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.21 KB | 17.01.2023 | 16.01.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 27.51 KB | 17.01.2023 | 16.01.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 22.81 KB | 17.01.2023 | 16.01.2023 | 2 |
Copy of the personal identification document |
ASICE | 7.65 MB | 11.10.2024 | 28.06.2022 | 3 |
Copy of the personal identification document |
ASICE | 77.44 KB | 11.10.2024 | 09.05.2022 | 3 |
Copy of the personal identification document |
ASICE | 71.33 KB | 11.10.2024 | 14.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 173.53 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 42.13 KB | 11.12.2020 | 11.12.2020 | 5 |
Application |
ASICE | 48.05 KB | 11.12.2020 | 11.12.2020 | 5 |
Amendments to the Articles of Association |
ASICE | 25.63 KB | 11.12.2020 | 10.12.2020 | 1 |
Articles of Association |
ASICE | 34.49 KB | 11.12.2020 | 10.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.87 KB | 11.12.2020 | 10.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.88 KB | 11.12.2020 | 10.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.5 KB | 11.12.2020 | 10.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 117.63 KB | 11.12.2020 | 10.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 143.73 KB | 11.12.2020 | 10.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.87 KB | 11.12.2020 | 10.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 29.51 KB | 11.12.2020 | 10.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.57 KB | 11.12.2020 | 10.12.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 28.49 KB | 11.12.2020 | 10.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.84 KB | 11.12.2020 | 10.12.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 29.84 KB | 11.12.2020 | 10.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 31.78 KB | 11.12.2020 | 10.12.2020 | 2 |
Shareholders’ register |
ASICE | 24.41 KB | 11.12.2020 | 10.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 710.3 KB | 11.12.2020 | 08.12.2020 | 12 |
Copy of the personal identification document |
ASICE | 2.36 MB | 11.10.2024 | 04.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 656.35 KB | 11.12.2020 | 18.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
901.35 KB | 11.12.2020 | 18.12.2019 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 13.12.2019 | 13.12.2019 | 2 |
Confirmation or consent to legal address |
258.94 KB | 10.12.2019 | 10.12.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 263.5 KB | 10.12.2019 | 10.12.2019 | 1 |
Application |
DOCX | 41.48 KB | 05.12.2019 | 05.12.2019 | 3 |
Application |
ASICE | 43.75 KB | 05.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 05.06.2018 | 05.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 235.41 KB | 04.06.2018 | 21.05.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 229.04 KB | 04.06.2018 | 21.05.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 233.24 KB | 04.06.2018 | 21.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.58 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
1.01 MB | 11.07.2017 | 11.07.2017 | 10 | |
Application |
EDOC | 1016.82 KB | 11.07.2017 | 11.07.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 11.07.2017 | 10.07.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 196.23 KB | 11.07.2017 | 07.07.2017 | 1 |
Consent of members of the supervisory board |
192.63 KB | 11.07.2017 | 07.07.2017 | 1 | |
Shareholders’ register |
ASICE | 195.96 KB | 11.07.2017 | 06.07.2017 | 1 |
Announcement regarding the legal address |
ASICE | 192.79 KB | 11.07.2017 | 03.07.2017 | 1 |
Announcement regarding the legal address |
188.94 KB | 11.07.2017 | 03.07.2017 | 1 | |
Articles of Association |
ASICE | 327.54 KB | 11.07.2017 | 03.07.2017 | 1 |
Confirmation or consent to legal address |
ASICE | 197.03 KB | 11.07.2017 | 03.07.2017 | 1 |
Confirmation or consent to legal address |
193.67 KB | 11.07.2017 | 03.07.2017 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 198.85 KB | 11.07.2017 | 03.07.2017 | 1 |
Consent of a member of the Board / executive director |
195.79 KB | 11.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
ASICE | 194.71 KB | 11.07.2017 | 03.07.2017 | 1 |
Consent of members of the supervisory board |
191.48 KB | 11.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
190.74 KB | 11.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
191.48 KB | 11.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
ASICE | 195.15 KB | 11.07.2017 | 03.07.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 194.23 KB | 11.07.2017 | 03.07.2017 | 1 |
Memorandum of Association |
ASICE | 217.92 KB | 11.07.2017 | 03.07.2017 | 3 |
Power of attorney, act of empowerment |
ASICE | 343.61 KB | 11.07.2017 | 03.07.2017 | 2 |
Power of attorney, act of empowerment |
345.37 KB | 11.07.2017 | 03.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 220.14 KB | 11.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
192.85 KB | 11.07.2017 | 03.07.2017 | 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