MARE VERPETE, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
19 by profit
53 by paid taxes
25 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARE VERPETE" |
| Registration number, date | 40003963966, 18.10.2007 |
| VAT number | LV40003963966 from 07.11.2007 Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Balasta dambis 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Balasta dambis 1 k-2, Rīga, LV-1048 |
|---|---|
| Mobile phone | +371 26331441 |
| Homepage | www.silta-maja.lv |
| kristaps@silta-maja.lv | |
| klienti@silta-maja.lv | |
| Skype | kristapspioneer |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām, Siltumtehnika, apkures iekārtas |
MITSUBISHI, Electric, Panasonic, Toshiba, Daikin, Fujitsu, Midea. Apkure, kondicionētājs, siltumsūknis, apkures sistēma, siltumsūkņu gaisa siltumsūknis, ventilācija, gaiss-gaiss siltumsūknis, rekuperātori gaisa kondicionēšana, solārās sistēmas, saules paneļi, kondicionieri mitsubishi siltumsūkņi, toshiba siltumsūkņi, kondicionētāji panasonic siltumsūkņi, panasonic kondicionētāji, apkures katli mitsubishi kondicionētāji, mobilais kondicionieris, apkures...
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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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Gallery
Kondicionieri siltumsūkņi Mitsubishi Electric Panasonic Rīga Pārdaugava Āgenskalns Vecrīga
Ventilācijas gaisa kondicionēšanas sistēmas Rīga Pārdaugava Āgenskalns Imanta
Ventilācijas un kondicionēšanas sistēmas telpām Rīga Pārdaugava Āgenskalns Ziepniekkalns
Apkures sistēmas kondicionieri saules paneļi kolektori Rīga Pārdaugava Vecrīga
Gaisa kondicionieri kondicionieru sistēmas siltummaiņi Rīga Pārdaugava Āgenskalns
Panasonic Mitsubishi Electric Nibe Toshiba Daikin kondicionieri Rīga Pārdaugava
Apkures sistēmas siltumsūkņi kondicionieri mājām Rīga Pārdaugava Āgenskalns
Apkures siltumsūkņi sistēmas kondicionieri Rīga Pārdaugava Āgenskalns
Mitsubishi Electric gaisa ūdens siltumsūkņi tirdzniecība Rīga Pārdaugava
Siltumapgāde apkures sistēmas siltumsūkņi Pārdaugava Āgenskalns Imanta
Siltumsūkņi apkure saules paneļi Rīga Pārdaugava Iļģuciems
Servera telpas kondicionieris kondicionieri Pārdaugava Āgenskalns Dzirciems
Preču zīmes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.06.2016 | 19.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2007 |
Right to represent individually |
Natural person
(from 15.11.2007 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 160.15 | 125.63 | 89.79 |
| Personal income tax (thousands, €) | 34.26 | 36.25 | 18.88 |
| Statutory social insurance contributions (thousands, €) | 70 | 74.22 | 39.22 |
| Average employees count | 12 | 14 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Rīga, Ventspils iela 50 | Until 20.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Balasta dambis 13 | Until 16.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Mverp 2023 28 05 2024 vz | EDOC | ||||
| Revidenta atzinums SZ Audit Tax 2023 MARE VERPETE signed SZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 0298 220615125651 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MV 2 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 6991 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (655.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 1950 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz mve 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz mve | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz mareverpete | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz MVe | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsMVE | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mve 090 | JPEG | ||||
2009 |
Annual report | 19.07.2010 | TIF (281.54 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (382.89 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (352.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.15 KB | 23.09.2016 | 05.06.2016 | 1 |
Shareholders’ register |
TIF | 115.49 KB | 23.09.2016 | 05.06.2016 | 2 |
Articles of Association |
TIF | 18.34 KB | 23.10.2007 | 03.10.2007 | 1 |
Memorandum of Association |
TIF | 27.12 KB | 23.10.2007 | 03.10.2007 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.05.2018 |
ZL | Gaisa siltumsūkņi un kondicionieri. SILTA-MĀJA.LV |