Vērtības, SIA

Limited Liability Company, Micro company
Place in branch
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vērtības"
Registration number, date 40103913444, 15.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address Audēju iela 4 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2023
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, €) 5.01 12.95 4.48
Personal income tax (thousands, €) 1.56 3.35 0
Statutory social insurance contributions (thousands, €) 3.45 6.29 0
Average employees count 1 1 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
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   27.03.2019
* 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 % 2 800 € 1 € 2 800 Latvia 23.04.2023 27.04.2023

Apply information changes

ML

"Vērtības", SIA

Audēju 4 - 3, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

https://www.vertibas.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Tringa" Until 12.02.2016 8 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Neļķu iela 17 Until 12.02.2016 8 years ago
Rīga, Maskavas iela 418 Until 27.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (160.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (151.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (155.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.01.2020  PDF (148.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (148.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (168.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (165.23 KB) €9.00

2015

Annual report 15.07.2015 - 31.12.2015 27.05.2016  PDF (255.73 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 72.27 KB 27.04.2023 23.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 86.56 KB 27.04.2023 23.04.2023 1

Shareholders’ register

EDOC 83.11 KB 27.04.2023 23.04.2023 1

Shareholders’ register

PDF 75.47 KB 27.03.2019 21.03.2019 1

Amendments to the Articles of Association

PDF 60.3 KB 29.01.2016 27.01.2016 1

Articles of Association

PDF 140.19 KB 29.01.2016 27.01.2016 1

Shareholders’ register

PDF 79.83 KB 29.01.2016 27.01.2016 1

Shareholders’ register

PDF 1.57 MB 26.10.2015 25.10.2015 1

Shareholders’ register

PDF 1.57 MB 26.10.2015 25.10.2015 1

Articles of Association

PDF 131.78 KB 09.07.2015 09.07.2015 1

Memorandum of Association

PDF 114.69 KB 09.07.2015 09.07.2015 1

Shareholders’ register

PDF 75.51 KB 09.07.2015 09.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 313.67 KB 27.04.2023 23.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 58.81 KB 27.04.2023 23.04.2023 1

Protocols/decisions of a company/organisation

EDOC 62.13 KB 27.04.2023 23.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 27.03.2019 27.03.2019 2

Application

PDF 227.72 KB 27.03.2019 21.03.2019 4

Application

PDF 161.1 KB 27.03.2019 21.03.2019 4

Protocols/decisions of a company/organisation

PDF 104.94 KB 27.03.2019 21.03.2019 1

Protocols/decisions of a company/organisation

PDF 73.62 KB 27.03.2019 21.03.2019 1

Shareholders’ register

PDF 141.81 KB 27.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 21.12.2018 21.12.2018 2

Application

DOCX 38.85 KB 21.12.2018 17.12.2018 2

Application

EDOC 52.83 KB 21.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 12.02.2016 12.02.2016 2

Application

EDOC 56.13 KB 09.02.2016 27.01.2016 3

Application

DOCX 44 KB 09.02.2016 27.01.2016 3

Amendments to the Articles of Association

PDF 91.65 KB 29.01.2016 27.01.2016 1

Articles of Association

PDF 171.41 KB 29.01.2016 27.01.2016 1

Application

EDOC 22.8 KB 29.01.2016 27.01.2016 2

Application

DOC 33 KB 29.01.2016 27.01.2016 2

Protocols/decisions of a company/organisation

PDF 123.42 KB 29.01.2016 27.01.2016 1

Protocols/decisions of a company/organisation

PDF 154.6 KB 29.01.2016 27.01.2016 1

Shareholders’ register

EDOC 106.28 KB 29.01.2016 27.01.2016 1

Confirmation or consent to legal address

TIF 21.05 KB 16.02.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 29.10.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.02 KB 29.10.2015 29.10.2015 1

Application

EDOC 47.07 KB 26.10.2015 25.10.2015 3

Application

DOCX 34.83 KB 26.10.2015 25.10.2015 3

Protocols/decisions of a company/organisation

DOCX 77.24 KB 26.10.2015 25.10.2015 1

Protocols/decisions of a company/organisation

EDOC 61.72 KB 26.10.2015 25.10.2015 1

Shareholders’ register

EDOC 1.56 MB 26.10.2015 25.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 67.38 KB 15.07.2015 15.07.2015 2

Announcement regarding the legal address

EDOC 152.24 KB 09.07.2015 09.07.2015 1

Articles of Association

EDOC 101.34 KB 09.07.2015 09.07.2015 1

Application

EDOC 178.16 KB 09.07.2015 09.07.2015 2

Memorandum of Association

EDOC 111.25 KB 09.07.2015 09.07.2015 1

Shareholders’ register

EDOC 91.35 KB 09.07.2015 09.07.2015 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