Verto Group, SIA
Limited Liability Company
Place in branch
15K+ by turnover
8K+ by profit
279 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 "Verto Group" |
| Registration number, date | 40203054737, 07.03.2017 |
| VAT number | None (excluded 14.07.2022) Europe VAT register |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Gardenes iela 9 – 29, Rīga, LV-1002 Check address owners |
| Fixed capital | 50 EUR, registered payment 07.03.2017 |
| 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
- No contacts information
- Negative 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, €) | 0.24 | 0.17 | 0.07 |
| Personal income tax (thousands, €) | 0.09 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.07 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | 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 | Jointly with at least 1 | 21.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 25 | € 1 | € 25 | Latvia | 13.11.2017 | 21.12.2017 |
Natural person |
50 % | 25 | € 1 | € 25 | Latvia | 13.11.2017 | 21.12.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (79.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.35 KB) | €11.00 |
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 24.04.2018 | PDF (80.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.51 KB | 21.12.2017 | 13.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 11.51 KB | 21.12.2017 | 13.11.2017 | 1 |
Articles of Association |
DOCX | 57.35 KB | 21.12.2017 | 13.11.2017 | 1 |
Articles of Association |
DOCX | 57.35 KB | 21.12.2017 | 13.11.2017 | 1 |
Shareholders’ register |
1.53 MB | 21.12.2017 | 13.11.2017 | 1 | |
Shareholders’ register |
1.53 MB | 21.12.2017 | 13.11.2017 | 1 | |
Articles of Association |
TIF | 14.58 KB | 06.03.2017 | 02.03.2017 | 1 |
Memorandum of Association |
TIF | 32.27 KB | 06.03.2017 | 02.03.2017 | 2 |
Shareholders’ register |
TIF | 64.85 KB | 06.03.2017 | 02.03.2017 | 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 |
RTF | 54.05 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
DOCX | 73.53 KB | 21.12.2017 | 13.12.2017 | 21 |
Application |
DOCX | 73.53 KB | 21.12.2017 | 13.12.2017 | 21 |
Application |
EDOC | 107.23 KB | 21.12.2017 | 13.12.2017 | 21 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 21.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 21.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.5 KB | 21.12.2017 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 46.97 KB | 21.12.2017 | 13.11.2017 | 1 |
Articles of Association |
EDOC | 72.01 KB | 21.12.2017 | 13.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 21.12.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 148.27 KB | 06.03.2017 | 01.03.2017 | 5 |
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