verdes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "verdes"
Registration number, date 40203081699, 18.07.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2017
Legal address Hāpsalas iela 11 – 8, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   18.07.2017
* 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

70 % 1 960 € 1 € 1 960 18.07.2017 18.07.2017

Natural person

30 % 840 € 1 € 840 18.07.2017 18.07.2017

Historical addresses

Rīga, Hāpsalas iela 9 - 8 Until 16.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (78.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (76.45 KB) €11.00

2017

Annual report 18.07.2017 - 31.12.2017 27.04.2018  PDF (78.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 519.44 KB 13.07.2017 13.07.2017 3

Articles of Association

TIF 21.73 KB 13.07.2017 12.07.2017 1

Memorandum of association

TIF 59.94 KB 13.07.2017 12.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 18.07.2017 18.07.2017 2

Announcement regarding the legal address

TIF 18.18 KB 13.07.2017 13.07.2017 1

Application

TIF 619.55 KB 13.07.2017 13.07.2017 6

Bank statements or other document regarding the payment of the equity

TIF 71.33 KB 13.07.2017 12.07.2017 1

Confirmation or consent to legal address

TIF 12.63 KB 13.07.2017 12.07.2017 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