VERVE, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
30 by profit
21 by paid taxes
9 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 | SIA VERVE |
| Registration number, date | 44103148110, 03.08.2020 |
| VAT number | LV44103148110 from 07.09.2023 Europe VAT register |
| Register, date | Commercial Register, 03.08.2020 |
| Legal address | Miesnieku iela 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2024 |
| 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
- 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, €) | 196.68 | 0.05 | 0 |
| Personal income tax (thousands, €) | 51.6 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 86.42 | 0 | 0 |
| Average employees count | 27 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2023 | 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 | 12.06.2023 |
* 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 | 23.10.2024 | 29.10.2024 |
Historical company names
| SIA TalentHub Staffing | Until 08.04.2024 | 7.5 months ago |
|---|---|---|
| SIA OK Recruitment | Until 19.06.2023 | last year |
Historical addresses
| Babītes nov., Babītes pag., Spilve, "Akordi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Spilve, "Akordi" | Until 12.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 OKR signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums2021 OKR | |||||
2020 |
Annual report | 03.08.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums2020 OKR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.48 KB | 29.10.2024 | 23.10.2024 | 1 |
Articles of Association |
EDOC | 17.79 KB | 29.10.2024 | 23.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.73 KB | 29.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
EDOC | 19.17 KB | 29.10.2024 | 23.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.17 KB | 08.04.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 18.53 KB | 08.04.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.07 KB | 08.04.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 27.31 KB | 19.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 92.03 KB | 12.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
64.6 KB | 05.07.2022 | 29.06.2022 | 1 | |
Shareholders’ register |
64.6 KB | 05.07.2022 | 29.06.2022 | 1 | |
Articles of Association |
182.73 KB | 03.08.2020 | 26.07.2020 | 1 | |
Articles of Association |
182.73 KB | 03.08.2020 | 26.07.2020 | 1 | |
Memorandum of association |
269.75 KB | 03.08.2020 | 26.07.2020 | 2 | |
Memorandum of association |
269.75 KB | 03.08.2020 | 26.07.2020 | 2 | |
Shareholders’ register |
106.78 KB | 03.08.2020 | 26.07.2020 | 1 | |
Shareholders’ register |
106.78 KB | 03.08.2020 | 26.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.25 KB | 29.10.2024 | 24.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.9 KB | 29.10.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.56 KB | 29.10.2024 | 23.10.2024 | 1 |
Application |
EDOC | 30.01 KB | 08.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 08.04.2024 | 14.03.2024 | 1 |
Application |
EDOC | 30 KB | 29.02.2024 | 24.02.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.57 KB | 29.02.2024 | 24.02.2024 | 1 |
Application |
EDOC | 28.66 KB | 19.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.2 KB | 19.06.2023 | 14.06.2023 | 1 |
Application |
EDOC | 191.73 KB | 12.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 238.08 KB | 12.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 139.58 KB | 12.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
231.09 KB | 05.07.2022 | 29.06.2022 | 1 | |
Application |
231.09 KB | 05.07.2022 | 29.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
129.02 KB | 05.07.2022 | 29.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
129.02 KB | 05.07.2022 | 29.06.2022 | 1 | |
Shareholders’ register |
EDOC | 90.92 KB | 05.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 03.08.2020 | 03.08.2020 | 2 |
Announcement regarding the legal address |
422.57 KB | 03.08.2020 | 26.07.2020 | 1 | |
Announcement regarding the legal address |
422.57 KB | 03.08.2020 | 26.07.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 423.96 KB | 03.08.2020 | 26.07.2020 | 1 |
Articles of Association |
EDOC | 195.81 KB | 03.08.2020 | 26.07.2020 | 1 |
Application |
303.46 KB | 03.08.2020 | 26.07.2020 | 2 | |
Application |
516.85 KB | 03.08.2020 | 26.07.2020 | 4 | |
Application |
303.46 KB | 03.08.2020 | 26.07.2020 | 2 | |
Application |
516.85 KB | 03.08.2020 | 26.07.2020 | 4 | |
Application |
EDOC | 312.35 KB | 03.08.2020 | 26.07.2020 | 2 |
Application |
EDOC | 514.19 KB | 03.08.2020 | 26.07.2020 | 4 |
Confirmation or consent to legal address |
134.72 KB | 03.08.2020 | 26.07.2020 | 1 | |
Confirmation or consent to legal address |
134.72 KB | 03.08.2020 | 26.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 142.78 KB | 03.08.2020 | 26.07.2020 | 1 |
Memorandum of association |
EDOC | 280.61 KB | 03.08.2020 | 26.07.2020 | 2 |
Shareholders’ register |
EDOC | 120.56 KB | 03.08.2020 | 26.07.2020 | 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