VERY, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
25 by profit
52 by paid taxes
22 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 "VERY" |
| Registration number, date | 40103922095, 14.08.2015 |
| VAT number | LV40103922095 from 20.08.2015 Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | Tērbatas iela 53 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2015 |
| 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, €) | 57.87 | 53.92 | 29.73 |
| Personal income tax (thousands, €) | 8.8 | 16.68 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 6.31 | 5.02 | 5.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 04.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2015 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 29.08.2017 | 04.09.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.08.2017 | 04.09.2017 |
Historical addresses
| Carnikavas nov., Carnikava, Ābeļu iela 21A | Until 27.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (183.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (346.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (523.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (753.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (593 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (82.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 14.08.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Very vadibas zinojums 2015 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.54 MB | 04.09.2017 | 29.08.2017 | 3 | |
Memorandum of association |
DOC | 132 KB | 11.08.2015 | 11.08.2015 | 2 |
Memorandum of association |
DOC | 132 KB | 11.08.2015 | 11.08.2015 | 2 |
Articles of Association |
DOC | 120.5 KB | 05.08.2015 | 05.08.2015 | 1 |
Articles of Association |
DOC | 120.5 KB | 05.08.2015 | 05.08.2015 | 1 |
Shareholders’ register |
1.56 MB | 05.08.2015 | 05.08.2015 | 3 | |
Shareholders’ register |
EDOC | 1.55 MB | 05.08.2015 | 05.08.2015 | 3 |
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 | 190.88 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
DOCX | 45.21 KB | 04.09.2017 | 29.08.2017 | 3 |
Application |
EDOC | 242.4 KB | 04.09.2017 | 29.08.2017 | 3 |
Shareholders’ register |
1.61 MB | 04.09.2017 | 29.08.2017 | 3 | |
Registration certificates |
TIF | 40.14 KB | 01.03.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 33.45 KB | 19.05.2016 | 04.05.2016 | 2 |
Application |
EDOC | 67.26 KB | 19.05.2016 | 04.05.2016 | 2 |
Application |
DOCX | 33.45 KB | 19.05.2016 | 04.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 01.06.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.93 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 14.08.2015 | 14.08.2015 | 2 |
Memorandum of association |
EDOC | 74.23 KB | 11.08.2015 | 11.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.71 KB | 15.09.2015 | 05.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 15.09.2015 | 05.08.2015 | 1 |
Appraisal reports |
DOC | 27 KB | 11.08.2015 | 05.08.2015 | 1 |
Appraisal reports |
EDOC | 44.16 KB | 11.08.2015 | 05.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 28.5 KB | 11.08.2015 | 05.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.27 KB | 11.08.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 92.85 KB | 05.08.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 05.08.2015 | 05.08.2015 | 1 |
Articles of Association |
EDOC | 69.07 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
EDOC | 78.98 KB | 05.08.2015 | 05.08.2015 | 3 |
Application |
DOCX | 26.43 KB | 05.08.2015 | 05.08.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 05.08.2015 | 05.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 192.41 KB | 01.06.2016 | 03.02.2010 | 3 |
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