Verda Properties, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Verda Properties"
Registration number, date	40203388172, 21.03.2022
VAT number	LV40203388172 from 13.03.2023 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 21.03.2022
Legal address	Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital	900 000 EUR, registered payment 25.07.2023
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	41.93	9.49	0
Personal income tax (thousands, €)	1.74	0.41	0
Statutory social insurance contributions (thousands, €)	2.84	0.50	0
Average employees count	1	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 21.03.2022	United States of America	United States of America
Control type: via legal arrangement as the founder
Control type: via legal arrangement as the founder
Control type: via legal arrangement as the founder
Control type: via legal arrangement as the founder
Control type: via legal arrangement as the founder
Control type: via legal arrangement as the founder
Natural person	From 21.03.2022	United States of America	United States of America
Control type: via legal arrangement as the managing person
Control type: via legal arrangement as the managing person
Control type: via legal arrangement as the managing person
Control type: via legal arrangement as the managing person
Control type: via legal arrangement as the managing person
Control type: other
Control type: via legal arrangement as the managing person
Natural person	From 21.03.2022	United States of America	United States of America
Control type: other
Natural person	From 21.03.2022	United States of America	United States of America
Control type: other
Natural person	From 21.03.2022	United States of America	United States of America
Control type: other
Natural person	From 21.03.2022	United States of America	United States of America
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		21.03.2022

* 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
KS "NCH Baltic Real Estate Opportunity Fund I AIF" Reg. no. 40203351235 Rīga, Ķelnes iela 1	100 %	900 000	€ 1	€ 900 000	Latvia	20.07.2023	25.07.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

KS "NCH Baltic Real Estate Opportunity Fund I AIF"

Reg. no. 40203351235
Rīga, Ķelnes iela 1

100 %

900 000

€ 1

€ 900 000

Latvia

20.07.2023

25.07.2023

Procures

Period	Rights	Person
From 24.08.2023	Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 24.08.2023 )

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