VERANNA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERANNA" |
| Registration number, date | 50103972651, 26.02.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2016 |
| Legal address | Stabu iela 20 – 9A, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 26.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2016 |
* 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 % | 1 500 | € 1 | € 1 500 | 26.02.2016 | 26.02.2016 | |
Natural person |
48 % | 1 440 | € 1 | € 1 440 | 26.02.2016 | 26.02.2016 | |
Natural person |
2 % | 60 | € 1 | € 60 | 26.02.2016 | 26.02.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums VERANA | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (260.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums VERANA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VERANNA Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VERANNA Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums paraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums V R 2017 | EDOC | ||||
2016 |
Annual report | 26.02.2016 - 31.12.2016 | 01.05.2017 | PDF (89.16 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23 KB | 05.02.2016 | 04.02.2016 | 1 |
Articles of Association |
DOC | 23 KB | 05.02.2016 | 04.02.2016 | 1 |
Memorandum of association |
DOC | 33.5 KB | 05.02.2016 | 04.02.2016 | 3 |
Memorandum of association |
DOC | 33.5 KB | 05.02.2016 | 04.02.2016 | 3 |
Shareholders’ register |
1.61 MB | 23.02.2016 | 20.01.2016 | 3 | |
Shareholders’ register |
1.61 MB | 23.02.2016 | 20.01.2016 | 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 | 180.31 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 26.02.2016 | 26.02.2016 | 2 |
Announcement regarding the legal address |
DOC | 22 KB | 05.02.2016 | 04.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 22 KB | 05.02.2016 | 04.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 59.01 KB | 05.02.2016 | 04.02.2016 | 1 |
Articles of Association |
EDOC | 59.59 KB | 05.02.2016 | 04.02.2016 | 1 |
Application |
EDOC | 98.01 KB | 05.02.2016 | 04.02.2016 | 8 |
Application |
DOC | 231.5 KB | 05.02.2016 | 04.02.2016 | 8 |
Application |
DOC | 231.5 KB | 05.02.2016 | 04.02.2016 | 8 |
Memorandum of association |
EDOC | 61.74 KB | 05.02.2016 | 04.02.2016 | 3 |
Confirmation or consent to legal address |
DOC | 126 KB | 05.02.2016 | 28.01.2016 | 1 |
Confirmation or consent to legal address |
DOC | 126 KB | 05.02.2016 | 28.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 70.79 KB | 05.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 23.02.2016 | 20.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
269.59 KB | 05.02.2016 | 20.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.59 KB | 05.02.2016 | 20.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.65 KB | 05.02.2016 | 20.01.2016 | 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