VERTRA PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.06.2022
Business form Limited Liability Company
Registered name SIA "VERTRA PRO"
Registration number, date 40003379374, 13.02.1998
VAT number None (excluded 15.03.2022) Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address "Druviņas 7" – 16, Cīruļi, Rites pag., Jēkabpils nov., LV-5228 Check address owners
Fixed capital 36 876 EUR , registered 24.09.2020 (registered payment 24.09.2020: 36 876 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 6.15 10.29
Personal income tax (thousands, €) 0 0.24 1.7
Statutory social insurance contributions (thousands, €) 0.03 0.65 4
Average employees count 0 1 4

Industries

Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Historical company names

Sabiedrība ar ierobežotu atbildību "BEST FURS" Until 30.03.2020 5 years ago

Historical addresses

Rīga, Baznīcas iela 13 - 17 Until 03.11.2021 4 years ago
Rīga, Aleksandra Bieziņa iela 10 - 12 Until 30.03.2020 5 years ago
Rīga, A.Bieziņa iela 10-9 Until 30.03.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
PROTOKOLS 2018 BF PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinas 2017 BF PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
PROTOKOLS 2015 BF PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
PROTOKOLS 2014 BF PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
ZINAS-Best furs XLSX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
ZINAS-Best furs XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ZINAS-Best furs XLSX

2010

Annual report 01.06.2011  TIF (638.44 KB)

2009

Annual report 08.06.2010  TIF (436.58 KB)

2008

Annual report 14.09.2009  TIF (793.37 KB)

2007

Annual report 12.06.2008  TIF (287.77 KB)

2006

Annual report 24.07.2007  TIF (725.91 KB)

2005

Annual report 31.10.2006  TIF (999.36 KB)

2004

Annual report 27.11.2020  TIF (414.52 KB)

2003

Annual report 27.11.2020  TIF (688.39 KB)

2002

Annual report 27.11.2020  TIF (625.26 KB)

2001

Annual report 27.11.2020  TIF (598.27 KB)

2000

Annual report 27.11.2020  TIF (606.74 KB)

1999

Annual report 27.11.2020  TIF (618.64 KB)

1998

Annual report 27.11.2020  TIF (547.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 34.5 KB 24.09.2020 19.09.2020 1

Articles of Association

DOC 32.5 KB 24.09.2020 19.09.2020 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 24.09.2020 19.09.2020 1

Shareholders’ register

DOC 37 KB 24.09.2020 19.09.2020 1

Shareholders’ register

DOC 37.5 KB 11.09.2020 10.09.2020 1

Shareholders’ register

DOC 37.5 KB 11.09.2020 10.09.2020 1

Articles of Association

DOCX 15.84 KB 30.03.2020 05.03.2020 1

Shareholders’ register

PDF 2.18 MB 30.03.2020 05.03.2020 1

Articles of Association

TIF 42.69 KB 27.11.2020 21.12.2015 2

Shareholders’ register

TIF 39.27 KB 27.11.2020 21.12.2015 2

Shareholders’ register

TIF 14.75 KB 27.11.2020 18.05.2012 1

Articles of Association

TIF 225.26 KB 27.11.2020 05.05.2004 8

Regulations for the increase/reduction of the equity

TIF 21.74 KB 27.11.2020 05.05.2004 1

Shareholders’ register

TIF 22.86 KB 27.11.2020 05.05.2004 1

Amendments to the Articles of Association

TIF 30.96 KB 27.11.2020 04.10.2001 3

Amendments to the Articles of Association

TIF 30.81 KB 20.07.2022 15.03.1999 1

Articles of Association

TIF 418.37 KB 20.07.2022 29.01.1998 8

Memorandum of association

TIF 165.88 KB 20.07.2022 29.01.1998 4

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 94.82 KB 22.06.2022 22.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.5 KB 05.05.2022 17.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 03.11.2021 03.11.2021 1

Application

DOCX 38.02 KB 03.11.2021 28.10.2021 1

Application

DOCX 38.02 KB 03.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 15.04.2021 15.04.2021 2

Application

EDOC 45 KB 15.04.2021 08.04.2021 3

Application

DOCX 39.64 KB 15.04.2021 08.04.2021 3

Protocols/decisions of a company/organisation

EDOC 33.03 KB 15.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

DOC 29 KB 15.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 24.09.2020 24.09.2020 2

Amendments to the Articles of Association

EDOC 26.65 KB 24.09.2020 19.09.2020 1

Articles of Association

EDOC 25.82 KB 24.09.2020 19.09.2020 1

Application

DOCX 41.64 KB 24.09.2020 19.09.2020 1

Application

EDOC 46.83 KB 24.09.2020 19.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.32 KB 24.09.2020 19.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 37.36 KB 24.09.2020 19.09.2020 1

Protocols/decisions of a company/organisation

DOC 30 KB 24.09.2020 19.09.2020 1

Protocols/decisions of a company/organisation

EDOC 17.06 KB 24.09.2020 19.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 18.38 KB 24.09.2020 19.09.2020 1

Shareholders’ register

EDOC 18 KB 24.09.2020 19.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 11.09.2020 11.09.2020 2

Application

DOCX 47.86 KB 11.09.2020 10.09.2020 6

Application

EDOC 53.01 KB 11.09.2020 10.09.2020 6

Application

DOCX 47.86 KB 11.09.2020 10.09.2020 6

Shareholders’ register

EDOC 26.3 KB 11.09.2020 10.09.2020 1

Power of attorney, act of empowerment

PDF 455.94 KB 03.11.2021 30.03.2020 1

Power of attorney, act of empowerment

PDF 455.94 KB 03.11.2021 30.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 30.03.2020 30.03.2020 2

Application

DOCX 48.48 KB 30.03.2020 23.03.2020 1

Application

EDOC 57.43 KB 30.03.2020 23.03.2020 1

Articles of Association

EDOC 37.73 KB 30.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

DOCX 19.23 KB 30.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

EDOC 29.09 KB 30.03.2020 05.03.2020 1

Shareholders’ register

EDOC 2.08 MB 30.03.2020 05.03.2020 1

Confirmation or consent to legal address

TIF 27.02 KB 19.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

TIF 55.17 KB 27.11.2020 16.02.2016 2

Application

TIF 103.11 KB 27.11.2020 11.02.2016 4

Protocols/decisions of a company/organisation

TIF 31.84 KB 27.11.2020 02.02.2016 2

Application

TIF 66.17 KB 27.11.2020 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 41.96 KB 27.11.2020 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 33.26 KB 27.11.2020 07.06.2012 2

Application

TIF 63.09 KB 27.11.2020 04.06.2012 2

Power of attorney, act of empowerment

TIF 9.58 KB 27.11.2020 04.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.36 KB 27.11.2020 18.05.2012 1

Protocols/decisions of a company/organisation

TIF 25.96 KB 27.11.2020 18.05.2012 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 27.11.2020 10.05.2010 2

Application

TIF 163.42 KB 27.11.2020 27.04.2010 4

Protocols/decisions of a company/organisation

TIF 31.98 KB 27.11.2020 27.04.2010 1

Decisions / letters / protocols of public notaries

TIF 57.85 KB 27.11.2020 29.05.2007 2

Application

TIF 122.15 KB 27.11.2020 24.05.2007 4

Protocols/decisions of a company/organisation

TIF 32.41 KB 27.11.2020 24.05.2007 1

Receipts on the publication and state fees

TIF 12.78 KB 27.11.2020 24.05.2007 1

Receipts on the publication and state fees

TIF 15.44 KB 27.11.2020 24.05.2007 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 27.11.2020 18.05.2004 1

Registration certificates

TIF 39.18 KB 27.11.2020 18.05.2004 1

Announcement regarding the legal address

TIF 10.4 KB 27.11.2020 05.05.2004 1

Application

TIF 93.76 KB 27.11.2020 05.05.2004 4

Statement of the Board regarding the payment of the equity

TIF 7.59 KB 27.11.2020 05.05.2004 1

Consent of a member of the Board / executive director

TIF 8.1 KB 27.11.2020 05.05.2004 1

Consent of a member of the Board / executive director

TIF 8.38 KB 27.11.2020 05.05.2004 1

Power of attorney, act of empowerment

TIF 12.48 KB 27.11.2020 05.05.2004 1

Protocols/decisions of a company/organisation

TIF 41.74 KB 27.11.2020 05.05.2004 2

Receipts on the publication and state fees

TIF 13.7 KB 27.11.2020 19.01.2004 1

Receipts on the publication and state fees

TIF 13.09 KB 27.11.2020 18.01.2004 1

Decisions / letters / protocols of public notaries

TIF 18.45 KB 27.11.2020 31.10.2001 1

Protocols/decisions of a company/organisation

TIF 16.78 KB 27.11.2020 23.10.2001 1

Decisions / letters / protocols of public notaries

TIF 35.12 KB 27.11.2020 22.10.2001 1

Power of attorney, act of empowerment

TIF 9.23 KB 27.11.2020 22.10.2001 1

Submission/Application

TIF 13.92 KB 27.11.2020 22.10.2001 1

Receipts on the publication and state fees

TIF 13.43 KB 27.11.2020 18.10.2001 1

Receipts on the publication and state fees

TIF 11.65 KB 27.11.2020 18.10.2001 1

Power of attorney, act of empowerment

TIF 9.23 KB 27.11.2020 17.10.2001 1

Protocols/decisions of a company/organisation

TIF 20.43 KB 27.11.2020 17.10.2001 1

Submission/Application

TIF 15.33 KB 27.11.2020 17.10.2001 1

Decisions / letters / protocols of public notaries

TIF 19.75 KB 27.11.2020 16.10.2001 1

Receipts on the publication and state fees

TIF 9.47 KB 27.11.2020 05.10.2001 1

Receipts on the publication and state fees

TIF 11.51 KB 27.11.2020 05.10.2001 1

Power of attorney, act of empowerment

TIF 9.25 KB 27.11.2020 04.10.2001 1

Protocols/decisions of a company/organisation

TIF 29.45 KB 27.11.2020 04.10.2001 3

Sample report

TIF 24.13 KB 27.11.2020 04.10.2001 1

Submission/Application

TIF 12.94 KB 27.11.2020 04.10.2001 1

Copy of the personal identification document

TIF 21.71 KB 27.11.2020 01.10.2001 2

Decisions / letters / protocols of public notaries

TIF 24.28 KB 20.07.2022 30.03.1999 1

Receipts on the publication and state fees

TIF 21.01 KB 20.07.2022 16.03.1999 1

Protocols/decisions of a company/organisation

TIF 21.04 KB 20.07.2022 15.03.1999 1

Submission/Application

TIF 31.62 KB 20.07.2022 15.03.1999 1

Copy of the personal identification document

TIF 27.61 KB 20.07.2022 14.08.1998 2

Copy of the personal identification document

TIF 52.83 KB 27.11.2020 14.08.1998 1

Copy of the personal identification document

TIF 36.57 KB 20.07.2022 13.07.1998 2

Registration certificates

TIF 44 KB 20.07.2022 30.03.1998 1

Decisions / letters / protocols of public notaries

TIF 18.38 KB 20.07.2022 13.02.1998 1

Registration certificates

TIF 50.9 KB 20.07.2022 13.02.1998 1

Registration certificates

TIF 62.09 KB 20.07.2022 13.02.1998 1

Receipts on the publication and state fees

TIF 28.4 KB 20.07.2022 30.01.1998 2

Receipts on the publication and state fees

TIF 29.3 KB 20.07.2022 30.01.1998 2

Application

TIF 123.6 KB 20.07.2022 29.01.1998 4

Documents attesting the transfer of shares

TIF 17.1 KB 20.07.2022 29.01.1998 1

Protocols/decisions of a company/organisation

TIF 38.32 KB 20.07.2022 29.01.1998 1

Sample report

TIF 35.24 KB 20.07.2022 29.01.1998 1

Submission/Application

TIF 22.1 KB 20.07.2022 29.01.1998 1

Other documents

TIF 36.29 KB 20.07.2022 13.01.1998 1

Copy of the personal identification document

TIF 38.87 KB 20.07.2022 12.08.1997 1

Copy of the personal identification document

TIF 70.17 KB 20.07.2022 09.11.1993 2

Appraisal reports

TIF 15.82 KB 20.07.2022 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