Vērtne MD, SIA
Limited Liability Company, Small company
Place in branch
153 by turnover
130 by profit
77 by paid taxes
74 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 "Vērtne MD" |
| Registration number, date | 40003844983, 01.08.2006 |
| VAT number | LV40003844983 from 12.09.2006 Europe VAT register |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | "Mežloki", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vērtne MD, SIA
Important facts
- Existing active commercial 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, €) | 205.24 | 194.45 | 124.73 |
| Personal income tax (thousands, €) | 35.18 | 25.85 | 16.72 |
| Statutory social insurance contributions (thousands, €) | 73.35 | 63.56 | 48.77 |
| Average employees count | 22 | 21 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 29.06.2009 |
* 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 |
100 % | 5 | € 569 | € 2 845 | Latvia | 21.01.2015 | 24.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vērtne MD", SIA
"Kvinta", Varkaļi, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Kokapstrāde
Historical addresses
| Jūrmala, Ernesta iela 4 | Until 21.08.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, "Kvintas" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Salas pag., "Kvintas" | Until 22.12.2020 | 4 years ago |
| Babītes nov., Salas pag., Varkaļi, "Mežloki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VertneMD GP VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VertneMD SabiedribasApraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vertne MD VadZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (3.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (90.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | RTF | ||||
2009 |
Annual report | 31.05.2011 | TIF (551.65 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (382.74 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (440.32 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (172.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.37 KB | 25.03.2015 | 21.01.2015 | 1 |
Articles of Association |
TIF | 11.63 KB | 25.03.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 29.48 KB | 25.03.2015 | 21.01.2015 | 2 |
Articles of Association |
TIF | 50.45 KB | 15.05.2012 | 02.06.2009 | 1 |
Shareholders’ register |
TIF | 40.09 KB | 15.05.2012 | 27.05.2009 | 1 |
Articles of Association |
TIF | 44.47 KB | 15.05.2012 | 28.07.2006 | 1 |
Memorandum of association |
TIF | 89.03 KB | 15.05.2012 | 28.07.2006 | 2 |
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 | 65.73 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
TIF | 162.22 KB | 17.12.2020 | 14.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 25.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 85.18 KB | 25.03.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 25.03.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 15.05.2012 | 29.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.28 KB | 15.05.2012 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 303.54 KB | 15.05.2012 | 29.05.2009 | 2 |
Application |
TIF | 462.61 KB | 15.05.2012 | 27.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 249.56 KB | 15.05.2012 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.5 KB | 15.05.2012 | 21.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.53 KB | 15.05.2012 | 16.08.2006 | 1 |
Application |
TIF | 369.64 KB | 15.05.2012 | 16.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 15.05.2012 | 16.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.83 KB | 15.05.2012 | 01.08.2006 | 2 |
Registration certificates |
TIF | 60.49 KB | 15.05.2012 | 01.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.49 KB | 15.05.2012 | 28.07.2006 | 1 |
Application |
TIF | 700.22 KB | 15.05.2012 | 28.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.27 KB | 15.05.2012 | 28.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.31 KB | 15.05.2012 | 28.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 816.82 KB | 15.05.2012 | 28.07.2006 | 2 |
Sample report |
TIF | 50.52 KB | 15.05.2012 | 28.07.2006 | 1 |
Appraisal reports |
TIF | 91.15 KB | 15.05.2012 | 01.06.2006 | 2 |
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