Vervo, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
266 by profit
20 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vervo"
Registration number, date 40103185869, 13.08.2008
VAT number LV40103185869 from 19.09.2008 Europe VAT register
Register, date Commercial Register, 13.08.2008
Legal address Tīraines iela 1, Rīga, LV-1058 Check address owners
Fixed capital 88 000 EUR, registered payment 18.04.2019
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, €) 1149.24 1201.75 1120.47
Personal income tax (thousands, €) 209.9 183.94 150.99
Statutory social insurance contributions (thousands, €) 366.17 332.64 287.28
Average employees count 41 43 42
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2020
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.  13.08.2008

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2020
* 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 % 50 € 880 € 44 000 Latvia 17.09.2020 28.09.2020

Natural person

50 % 50 € 880 € 44 000 Latvia 17.09.2020 28.09.2020

Apply information changes

"Vervo", SIA

Tīraines 1, Rīga, LV-1058 Check address owners

Kravu pārvadājumi: auto

https://vervo.lv/lv/

Historical addresses

Rīga, Lāčplēša iela 36-30 Until 21.08.2008 17 years ago
Rīga, Valdeķu iela 68 k-1 -3 Until 29.07.2009 16 years ago
Rīga, Bauskas iela 16-1A Until 11.12.2009 16 years ago
Rīga, Bauskas iela 20 Until 13.05.2013 12 years ago
Rīga, Vienības gatve 198 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
VERVO atzinums 2023 PDF
Vadibas zinojums 2023 GP Vervo PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 Vervo EDOC
Vadibas zinojums 2022 GP Vervo PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS Vervo PDF
Vadibas zinojums 2021 Vervo EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS Vervo 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Vervo PDF
Vervo ZINOJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Vervo PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EDOC

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2012 Vervo Vad Zin JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
1.4.1 2011 Vadibas zinojums Vervo ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (562.13 KB)

2008

 Annual report: Board statement 13.08.2008 - 31.12.2008 28.04.2009  TIF (731.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30.5 KB 28.09.2020 22.09.2020 1

Articles of Association

 DOC 29 KB 28.09.2020 17.09.2020 1

Amendments to the Articles of Association

 DOC 24.5 KB 18.04.2019 15.04.2019 1

Amendments to the Articles of Association

 DOC 24.5 KB 18.04.2019 15.04.2019 1

Articles of Association

 DOC 24.5 KB 18.04.2019 15.04.2019 1

Articles of Association

 DOC 24.5 KB 18.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 18.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 18.04.2019 15.04.2019 1

Shareholders’ register

DOC 29.5 KB 18.04.2019 15.04.2019 1

Shareholders’ register

DOC 29.5 KB 18.04.2019 15.04.2019 1

Shareholders’ register

DOC 29.5 KB 19.12.2018 02.12.2018 1

Amendments to the Articles of Association

 DOC 24.5 KB 19.12.2018 30.11.2018 1

Articles of Association

 DOC 24.5 KB 19.12.2018 30.11.2018 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 19.12.2018 30.11.2018 1

Amendments to the Articles of Association

 DOC 24.5 KB 15.02.2018 02.02.2018 1

Amendments to the Articles of Association

 DOC 24.5 KB 15.02.2018 02.02.2018 1

Articles of Association

 DOC 24.5 KB 15.02.2018 02.02.2018 1

Articles of Association

 DOC 24.5 KB 15.02.2018 02.02.2018 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 15.02.2018 02.02.2018 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 15.02.2018 02.02.2018 1

Shareholders’ register

DOC 29.5 KB 15.02.2018 02.02.2018 1

Shareholders’ register

DOC 29.5 KB 15.02.2018 02.02.2018 1

Articles of Association

 PDF 361.08 KB 22.10.2014 22.10.2014 1

Shareholders’ register

PDF 193.46 KB 14.10.2014 14.10.2014 1

Amendments to the Articles of Association

 PDF 180.07 KB 28.10.2014 10.10.2014 1

Articles of Association

 EDOC 561.27 KB 15.06.2012 12.06.2012 1

Amendments to the Articles of Association

 EDOC 308.94 KB 12.06.2012 12.06.2012 1

Regulations for the increase/reduction of the equity

 EDOC 309.97 KB 12.06.2012 12.06.2012 1

Shareholders’ register

EDOC 309.26 KB 12.06.2012 12.06.2012 1

Articles of Association

 TIF 26.19 KB 08.04.2009 11.08.2008 1

Memorandum of Association

 TIF 33.25 KB 08.04.2009 11.08.2008 1

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 65.93 KB 28.09.2020 28.09.2020 2

Shareholders’ register

EDOC 28.36 KB 28.09.2020 22.09.2020 1

Articles of Association

 EDOC 28.71 KB 28.09.2020 17.09.2020 1

Application

 EDOC 63.95 KB 28.09.2020 17.09.2020 1

Application

 DOCX 46.61 KB 28.09.2020 17.09.2020 1

Consent of a member of the Board / executive director

 EDOC 19.75 KB 28.09.2020 17.09.2020 1

Consent of a member of the Board / executive director

 DOC 27 KB 28.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 73.94 KB 28.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

 DOC 115 KB 28.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.7 KB 18.04.2019 18.04.2019 2

Amendments to the Articles of Association

 EDOC 23.47 KB 18.04.2019 15.04.2019 1

Articles of Association

 EDOC 23.63 KB 18.04.2019 15.04.2019 1

Application

 EDOC 57.29 KB 18.04.2019 15.04.2019 3

Application

 DOCX 43.75 KB 18.04.2019 15.04.2019 3

Application

 DOCX 43.75 KB 18.04.2019 15.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.41 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

 DOC 98.5 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

 DOC 98.5 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 66.14 KB 18.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

 EDOC 24.68 KB 18.04.2019 15.04.2019 1

Shareholders’ register

EDOC 24.05 KB 18.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 19.12.2018 19.12.2018 2

Application

 DOCX 45.17 KB 19.12.2018 14.12.2018 5

Application

 EDOC 53.83 KB 19.12.2018 14.12.2018 5

Shareholders’ register

EDOC 19.15 KB 19.12.2018 02.12.2018 1

Amendments to the Articles of Association

 EDOC 18.62 KB 19.12.2018 30.11.2018 1

Articles of Association

 EDOC 18.76 KB 19.12.2018 30.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.12 KB 19.12.2018 30.11.2018 1

Protocols/decisions of a company/organisation

 DOC 98 KB 19.12.2018 30.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 61.23 KB 19.12.2018 30.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 19.64 KB 19.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.98 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.1 KB 15.02.2018 15.02.2018 2

Amendments to the Articles of Association

 EDOC 21.93 KB 15.02.2018 02.02.2018 1

Articles of Association

 EDOC 22.02 KB 15.02.2018 02.02.2018 1

Application

 DOC 67.5 KB 15.02.2018 02.02.2018 1

Application

 EDOC 32.64 KB 15.02.2018 02.02.2018 1

Application

 DOC 67.5 KB 15.02.2018 02.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 64.13 KB 15.02.2018 02.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 97.5 KB 15.02.2018 02.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 97.5 KB 15.02.2018 02.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 271.53 KB 15.02.2018 02.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 271.53 KB 15.02.2018 02.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 259.57 KB 15.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 15.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.43 KB 15.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 15.02.2018 02.02.2018 1

Regulations for the increase/reduction of the equity

 EDOC 22.95 KB 15.02.2018 02.02.2018 1

Shareholders’ register

EDOC 22.39 KB 15.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 75.1 KB 27.10.2014 27.10.2014 1

Articles of Association

 EDOC 308.42 KB 22.10.2014 22.10.2014 1

Application

 EDOC 36.73 KB 14.10.2014 14.10.2014 2

Application

 DOC 81.5 KB 14.10.2014 14.10.2014 2

Protocols/decisions of a company/organisation

 PDF 237.04 KB 14.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 146.87 KB 14.10.2014 14.10.2014 1

Shareholders’ register

EDOC 91.95 KB 14.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.87 MB 02.06.2013 13.05.2013 1

Application

 EDOC 76.85 KB 02.06.2013 03.05.2013 2

Confirmation or consent to legal address

 TIF 8.65 KB 03.06.2013 01.05.2013 1

Decisions / letters / protocols of public notaries

 EDOC 302.76 KB 15.06.2012 15.06.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.02 KB 15.06.2012 15.06.2012 1

Application

 EDOC 319.48 KB 12.06.2012 12.06.2012 2

Bank statements or other document regarding the payment of the equity

EDOC 497.09 KB 12.06.2012 12.06.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 496.85 KB 12.06.2012 12.06.2012 1

Bank statements or other document regarding the payment of the equity

PDF 202.77 KB 12.06.2012 12.06.2012 1

Bank statements or other document regarding the payment of the equity

PDF 202.47 KB 12.06.2012 12.06.2012 1

Protocols/decisions of a company/organisation

 EDOC 310.97 KB 12.06.2012 12.06.2012 1

Protocols/decisions of a company/organisation

 EDOC 350.94 KB 12.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 14.12.2009 11.12.2009 2

Announcement regarding the legal address

 TIF 17.67 KB 14.12.2009 03.12.2009 1

Application

 TIF 81.87 KB 14.12.2009 03.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 03.08.2009 29.07.2009 1

Application

 TIF 71.4 KB 03.08.2009 22.07.2009 2

Receipts on the publication and state fees

 TIF 29.76 KB 03.08.2009 02.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 66.23 KB 08.04.2009 21.08.2008 2

Application

 TIF 109.88 KB 08.04.2009 18.08.2008 2

Receipts on the publication and state fees

 TIF 44.94 KB 08.04.2009 18.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 56.17 KB 08.04.2009 13.08.2008 1

Registration certificates

 TIF 24.72 KB 08.04.2009 13.08.2008 1

Application

 TIF 355.07 KB 08.04.2009 12.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 22.91 KB 08.04.2009 12.08.2008 1

Receipts on the publication and state fees

 TIF 48.04 KB 08.04.2009 12.08.2008 2

Announcement regarding the legal address

 TIF 13.8 KB 08.04.2009 11.08.2008 1

Consent of a member of the Board / executive director

 TIF 14.31 KB 08.04.2009 11.08.2008 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