Vērtējums, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
7 by profit
11 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vērtējums"
Registration number, date 50003728091, 15.02.2005
VAT number LV50003728091 from 08.03.2005 Europe VAT register
Register, date Commercial Register, 15.02.2005
Legal address Brīvības iela 2D, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 19 880 EUR, registered payment 23.12.2014
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, €) 13.59 15.55 17.4
Personal income tax (thousands, €) 2.28 2.64 2.41
Statutory social insurance contributions (thousands, €) 3.73 4.3 3.94
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamā īpašuma vērtēšana
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

Spēkā no Status
23.07.2020 The beneficial owner of a legal person cannot be identified

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.  08.12.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2009
* 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

15.71 % 22 € 142 € 3 124 Latvia 10.12.2014 23.12.2014

Natural person

12.14 % 17 € 142 € 2 414 Latvia 10.12.2014 23.12.2014

Natural person

12.14 % 17 € 142 € 2 414 Latvia 10.12.2014 23.12.2014

Natural person

10 % 14 € 142 € 1 988 Latvia 10.12.2014 23.12.2014

Natural person

10 % 14 € 142 € 1 988 Latvia 10.12.2014 23.12.2014

Natural person

9.29 % 13 € 142 € 1 846 Latvia 10.12.2014 23.12.2014

Natural person

8.57 % 12 € 142 € 1 704 Latvia 10.12.2014 23.12.2014

Natural person

8.57 % 12 € 142 € 1 704 Latvia 10.12.2014 23.12.2014

Natural person

8.57 % 12 € 142 € 1 704 Latvia 10.12.2014 23.12.2014

Natural person

5 % 7 € 142 € 994 Latvia 10.12.2014 23.12.2014

Apply information changes

ML

"Vērtējums", SIA

Brīvības 2D-2.st., Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Nekustamā īpašuma vērtēšana

http://www.vertejums.lv

Historical addresses

Rīga, Elizabetes iela 41/43, 2.stāvs Until 13.05.2016 8 years ago
Jēkabpils, Brīvības iela 2D Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (80.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (729.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (125.73 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadzin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (28.76 KB)

2008

Annual report 03.06.2009  TIF (432.62 KB)

2007

Annual report 22.12.2008  TIF (423.62 KB)

2006

Annual report 25.09.2007  TIF (246.4 KB)

2005

Annual report 08.02.2007  TIF (285.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 96.23 KB 23.07.2020 10.12.2014 4

Shareholders’ register

TIF 337.13 KB 23.07.2020 10.12.2014 7

Shareholders’ register

TIF 103.76 KB 31.05.2012 11.04.2012 2

Shareholders’ register

TIF 45.91 KB 23.07.2020 31.03.2006 3

Articles of Association

TIF 193.13 KB 23.07.2020 04.02.2005 5

Memorandum of association

TIF 183.43 KB 23.07.2020 04.02.2005 5

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 189.97 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 23.07.2020 23.07.2020 2

Application

PDF 355.58 KB 23.07.2020 19.07.2020 6

Application

PDF 355.58 KB 23.07.2020 19.07.2020 6

Application

EDOC 342.29 KB 23.07.2020 19.07.2020 6

Decisions / letters / protocols of public notaries

RTF 178.5 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.5 KB 13.05.2016 13.05.2016 2

Application

TIF 93.3 KB 10.05.2016 10.05.2016 2

Confirmation or consent to legal address

TIF 14.11 KB 10.05.2016 10.05.2016 1

Power of attorney, act of empowerment

TIF 32.63 KB 10.05.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 71.75 KB 23.07.2020 23.12.2014 2

Application

TIF 198.93 KB 23.07.2020 10.12.2014 5

Protocols/decisions of a company/organisation

TIF 163.99 KB 23.07.2020 10.12.2014 7

Decisions / letters / protocols of public notaries

TIF 44.36 KB 23.07.2020 30.05.2012 1

Application

TIF 104.44 KB 23.07.2020 11.04.2012 2

Protocols/decisions of a company/organisation

TIF 133.6 KB 23.07.2020 11.04.2012 4

Decisions / letters / protocols of public notaries

TIF 61.42 KB 23.07.2020 08.12.2010 2

Consent of a member of the Board / executive director

TIF 45.58 KB 23.07.2020 06.12.2010 1

Application

TIF 173.57 KB 23.07.2020 30.11.2010 6

Protocols/decisions of a company/organisation

TIF 47.91 KB 23.07.2020 20.11.2010 1

Decisions / letters / protocols of public notaries

TIF 66.63 KB 23.07.2020 11.06.2009 2

Application

TIF 221.4 KB 23.07.2020 22.05.2009 8

Receipts on the publication and state fees

TIF 16 KB 23.07.2020 12.05.2009 1

Receipts on the publication and state fees

TIF 18.15 KB 23.07.2020 12.05.2009 1

Protocols/decisions of a company/organisation

TIF 53.84 KB 23.07.2020 28.04.2009 3

Decisions / letters / protocols of public notaries

TIF 58.61 KB 23.07.2020 22.07.2008 2

Application

TIF 185.81 KB 23.07.2020 11.07.2008 6

Power of attorney, act of empowerment

TIF 18.05 KB 23.07.2020 07.07.2008 1

Protocols/decisions of a company/organisation

TIF 47.31 KB 23.07.2020 07.07.2008 3

Receipts on the publication and state fees

TIF 32.42 KB 23.07.2020 07.07.2008 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 23.07.2020 27.04.2006 2

Decisions / letters / protocols of public notaries

TIF 70.99 KB 23.07.2020 20.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 67.24 KB 23.07.2020 03.04.2006 2

Receipts on the publication and state fees

TIF 15.01 KB 23.07.2020 03.04.2006 1

Receipts on the publication and state fees

TIF 14.63 KB 23.07.2020 03.04.2006 1

Application

TIF 146.76 KB 23.07.2020 31.03.2006 5

Consent of a member of the Board / executive director

TIF 9.76 KB 23.07.2020 31.03.2006 1

Power of attorney, act of empowerment

TIF 16.76 KB 23.07.2020 31.03.2006 1

Protocols/decisions of a company/organisation

TIF 64.82 KB 23.07.2020 31.03.2006 3

Notice of a member of the Board regarding the resignation

TIF 7.71 KB 23.07.2020 14.02.2006 1

Notice of a member of the Board regarding the resignation

TIF 7.72 KB 23.07.2020 14.02.2006 1

Sample report

TIF 28.87 KB 23.07.2020 25.01.2006 1

Decisions / letters / protocols of public notaries

TIF 57.12 KB 23.07.2020 07.07.2005 2

Receipts on the publication and state fees

TIF 32.63 KB 23.07.2020 01.07.2005 1

Application

TIF 111.38 KB 23.07.2020 30.06.2005 4

Consent of a member of the Board / executive director

TIF 9.92 KB 23.07.2020 30.06.2005 1

Protocols/decisions of a company/organisation

TIF 41.25 KB 23.07.2020 30.06.2005 3

Sample report

TIF 30.28 KB 23.07.2020 08.06.2005 1

Decisions / letters / protocols of public notaries

TIF 63.27 KB 23.07.2020 15.02.2005 2

Registration certificates

TIF 22.46 KB 23.07.2020 15.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 35.49 KB 23.07.2020 10.02.2005 1

Application

TIF 324.51 KB 23.07.2020 09.02.2005 10

Receipts on the publication and state fees

TIF 18.01 KB 23.07.2020 09.02.2005 1

Receipts on the publication and state fees

TIF 19.43 KB 23.07.2020 09.02.2005 1

Announcement regarding the legal address

TIF 9.89 KB 23.07.2020 04.02.2005 1

Consent of the auditor

TIF 9.25 KB 23.07.2020 04.02.2005 1

Consent of a member of the Board / executive director

TIF 9.87 KB 23.07.2020 04.02.2005 1

Consent of a member of the Board / executive director

TIF 9.63 KB 23.07.2020 04.02.2005 1

Consent of a member of the Board / executive director

TIF 9.94 KB 23.07.2020 04.02.2005 1

Consent of a member of the Board / executive director

TIF 9.7 KB 23.07.2020 04.02.2005 1

Power of attorney, act of empowerment

TIF 23.75 KB 23.07.2020 04.02.2005 1

Power of attorney, act of empowerment

TIF 16.02 KB 23.07.2020 08.06.2004 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