Vervo Transport, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
527 by profit
327 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vervo Transport"
Registration number, date 40103549876, 29.05.2012
VAT number LV40103549876 from 19.06.2012 Europe VAT register
Register, date Commercial Register, 29.05.2012
Legal address Misas iela 34 – 2, Rīga, LV-1058 Check address owners
Fixed capital 9 100 EUR, registered payment 10.10.2014
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, €) 10.63 10.47 4.78
Personal income tax (thousands, €) 1.53 1.17 0.62
Statutory social insurance contributions (thousands, €) 2.87 2.21 1.87
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.05.2012
* 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 % 100 € 91 € 9 100 Latvia 18.09.2014 10.10.2014

Historical addresses

Rīga, Bauskas iela 20 Until 25.10.2013 11 years ago
Rīga, Elijas iela 20-25 Until 23.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 GP Vervo Transport EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Vervo Transport EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vervo Transport vad bas zi ojums 2018 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 29.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 07.10.2014 07.10.2014 1

Shareholders’ register

PDF 1.52 MB 07.10.2014 07.10.2014 1

Shareholders’ register

DOC 34.5 KB 07.10.2014 07.10.2014 1

Amendments to the Articles of Association

 EDOC 40.93 KB 10.10.2014 22.09.2014 1

Amendments to the Articles of Association

 EDOC 744.04 KB 02.08.2012 04.07.2012 1

Articles of Association

 EDOC 1.14 MB 02.08.2012 04.07.2012 2

Regulations for the increase/reduction of the equity

 EDOC 744.75 KB 02.08.2012 04.07.2012 1

Shareholders’ register

EDOC 744.45 KB 02.08.2012 04.07.2012 1

Articles of Association

 EDOC 433.88 KB 02.08.2012 28.04.2012 2

Memorandum of association

 EDOC 231.02 KB 02.08.2012 28.04.2012 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 182.93 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 23.10.2015 23.10.2015 2

Application

 DOC 55 KB 20.10.2015 20.10.2015 2

Application

 EDOC 28.9 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.56 KB 10.10.2014 10.10.2014 2

Articles of Association

 EDOC 41.08 KB 07.10.2014 07.10.2014 1

Shareholders’ register

EDOC 42 KB 07.10.2014 07.10.2014 1

Shareholders’ register

EDOC 1.51 MB 07.10.2014 07.10.2014 1

Application

 EDOC 55.18 KB 10.10.2014 22.09.2014 3

Notice of a member of the Board regarding the resignation

 EDOC 26.52 KB 10.10.2014 22.09.2014 1

Protocols/decisions of a company/organisation

 EDOC 53.68 KB 14.10.2014 19.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.74 KB 25.10.2013 25.10.2013 1

Application

 EDOC 32.39 KB 25.10.2013 14.10.2013 2

Confirmation or consent to legal address

 EDOC 26.9 KB 25.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

 RTF 178.84 KB 02.08.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

 EDOC 476.67 KB 02.08.2012 18.07.2012 1

Application

 EDOC 755.01 KB 02.08.2012 04.07.2012 2

Protocols/decisions of a company/organisation

 EDOC 849.44 KB 02.08.2012 04.07.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 1.26 MB 02.08.2012 02.07.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 647.22 KB 02.08.2012 02.07.2012 1

Bank statements or other document regarding the payment of the equity

JPG 657.02 KB 02.08.2012 02.07.2012 1

Bank statements or other document regarding the payment of the equity

JPG 439.25 KB 02.08.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 EDOC 253.05 KB 02.08.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 02.08.2012 29.05.2012 1

Registration certificates

 EDOC 757.78 KB 02.08.2012 29.05.2012 1

Registration certificates

 TIF 3.29 MB 02.08.2012 29.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.99 KB 06.08.2012 24.05.2012 2

Announcement regarding the legal address

 EDOC 229.18 KB 02.08.2012 28.04.2012 1

Application

 EDOC 429.41 KB 02.08.2012 28.04.2012 6

Confirmation or consent to legal address

 TIF 22.93 KB 06.08.2012 27.04.2012 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