VERDE DEVELOPMENT, 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 | SIA VERDE DEVELOPMENT |
| Registration number, date | 40203395348, 25.04.2022 |
| VAT number | LV40203395348 from 26.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 03.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -163.41 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2023 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždarojo tipo informuotiesiems investuotojams skirta investicine bendrove UAB "CAPITALICA EUROPEAN OFFICE FUND"Reg. no. 306246129
|
100 % | 3 000 000 | € 1 | € 3 000 000 | Lithuania | 26.08.2025 | 03.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Valmiera board" | Until 21.11.2023 | 2 years ago |
|---|
Historical addresses
| Valmieras nov., Valmiera, Rīgas iela 25C | Until 21.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Verde Development 2024 atzinums LAT parakstits | |||||
| Verde Development 2024 vadibas zinojums parakstits | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Verde Development atzinums LAT 2023 | ASICE | ||||
2022 |
Annual report | 25.04.2022 - 31.12.2022 | 17.05.2023 | PDF (1.02 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
452.26 KB | 03.09.2025 | 26.08.2025 | 1 | |
Regulations for the increase/reduction of the equity |
409.31 KB | 03.09.2025 | 26.08.2025 | 1 | |
Shareholders’ register |
478.23 KB | 03.09.2025 | 26.08.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.16 KB | 07.12.2023 | 06.12.2023 | 3 |
Shareholders’ register |
253.83 KB | 07.12.2023 | 01.12.2023 | 1 | |
Articles of Association |
285.2 KB | 21.11.2023 | 26.10.2023 | 1 | |
Shareholders’ register |
288.2 KB | 21.11.2023 | 26.10.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 112.6 KB | 21.11.2023 | 02.10.2023 | 1 |
Shareholders’ register |
176.64 KB | 22.04.2022 | 21.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.72 KB | 25.04.2022 | 31.03.2022 | 4 |
Articles of Association |
314.28 KB | 22.04.2022 | 31.03.2022 | 6 | |
Memorandum of Association |
230.35 KB | 22.04.2022 | 31.03.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
413.43 KB | 03.09.2025 | 26.08.2025 | 1 | |
Application |
720.84 KB | 03.09.2025 | 26.08.2025 | 1 | |
Appraisal reports |
435.67 KB | 03.09.2025 | 26.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
839.62 KB | 03.09.2025 | 26.08.2025 | 1 | |
Application |
369.9 KB | 15.04.2025 | 11.04.2025 | 1 | |
Consent of a member of the Board / executive director |
176.1 KB | 15.04.2025 | 11.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
163.95 KB | 15.04.2025 | 11.04.2025 | 1 | |
Application |
293.47 KB | 21.08.2024 | 16.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
14.17 MB | 07.12.2023 | 07.12.2023 | 36 | |
Justification supporting beneficial ownership disclosure statement |
63.07 KB | 07.12.2023 | 07.12.2023 | 2 | |
Application |
457.17 KB | 07.12.2023 | 04.12.2023 | 1 | |
Application |
540.33 KB | 21.11.2023 | 26.10.2023 | 1 | |
Consent of a member of the Board / executive director |
131.31 KB | 21.11.2023 | 26.10.2023 | 1 | |
Consent of a member of the Board / executive director |
126.07 KB | 21.11.2023 | 26.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
187.47 KB | 21.11.2023 | 26.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 222.17 KB | 07.12.2023 | 18.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 50.6 KB | 21.11.2023 | 31.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
424.32 KB | 22.04.2022 | 21.04.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.57 KB | 22.04.2022 | 19.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.57 KB | 22.04.2022 | 19.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.95 KB | 25.04.2022 | 31.03.2022 | 6 |
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