VĒRDIŅŠ-P.R., SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
953 by profit
225 by paid taxes
901 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VĒRDIŅŠ-P.R." |
| Registration number, date | 44103006614, 24.05.1994 |
| VAT number | LV44103006614 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Cēsu iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.16 | 3.77 | 2.38 |
| 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
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.12.2021 | Belgium | 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 | 30.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2021 |
* 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 % | 20 | € 71 | € 1 420 | Latvia | 01.11.2021 | 30.12.2021 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 01.11.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĒRDIŅŠ-P.R." | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, G.Apiņa 24-41 | Until 23.12.1997 | 27 years ago |
|---|---|---|
| Valmiera, Cēsu iela 11 | Until 29.10.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Cēsu iela 11 | Until 03.07.2009 | 15 years ago |
| Valmiera, Cēsu iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (188.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (390.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (82.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (81.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (83.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (210.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | TIF | ||||
2009 |
Annual report | 15.03.2010 | TIF (534 KB) | ||
2008 |
Annual report | 02.04.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 23.09.2008 | TIF (342.45 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (461.25 KB) | ||
2005 |
Annual report | 22.12.2020 | TIF (626.93 KB) | ||
2004 |
Annual report | 22.12.2020 | TIF (1.25 MB) | ||
2003 |
Annual report | 21.12.2020 | TIF (1.24 MB) | ||
2002 |
Annual report | 21.12.2020 | TIF (1.75 MB) | ||
2001 |
Annual report | 21.12.2020 | TIF (1.21 MB) | ||
2000 |
Annual report | 21.12.2020 | TIF (1 MB) | ||
1999 |
Annual report | 21.12.2020 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 21.12.2020 | TIF (851.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 127.3 KB | 28.12.2021 | 01.11.2021 | 4 |
Shareholders’ register |
TIF | 64.88 KB | 28.12.2021 | 01.11.2021 | 2 |
Shareholders’ register |
TIF | 61.29 KB | 28.12.2021 | 01.11.2021 | 2 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 21.12.2020 | 24.09.2010 | 1 |
Articles of Association |
TIF | 37.81 KB | 21.12.2020 | 24.09.2010 | 2 |
Articles of Association |
TIF | 26.75 KB | 04.10.2010 | 24.09.2010 | 2 |
Shareholders’ register |
TIF | 11.63 KB | 04.10.2010 | 10.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 21.12.2020 | 13.08.2009 | 1 |
Articles of Association |
TIF | 37.5 KB | 21.12.2020 | 13.08.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.51 KB | 21.12.2020 | 02.09.2008 | 2 |
Shareholders’ register |
TIF | 17.31 KB | 21.12.2020 | 02.09.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.25 KB | 22.12.2020 | 28.04.2008 | 2 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 22.12.2020 | 15.06.2005 | 1 |
Articles of Association |
TIF | 44.82 KB | 22.12.2020 | 15.06.2005 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 22.12.2020 | 15.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.48 KB | 21.12.2020 | 27.04.2005 | 1 |
Articles of Association |
TIF | 45.27 KB | 21.12.2020 | 14.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.82 KB | 21.12.2020 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.61 KB | 21.12.2020 | 21.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.92 KB | 21.12.2020 | 20.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.89 KB | 21.12.2020 | 20.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 26.99 KB | 21.12.2020 | 14.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.9 KB | 21.12.2020 | 14.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 27.14 KB | 21.12.2020 | 14.11.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.92 KB | 21.12.2020 | 14.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 24.46 KB | 21.12.2020 | 13.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.03 KB | 21.12.2020 | 13.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 21.29 KB | 21.12.2020 | 12.04.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.51 KB | 21.12.2020 | 12.04.1999 | 1 |
Articles of Association |
TIF | 493.33 KB | 21.12.2020 | 17.12.1997 | 11 |
Articles of Association |
TIF | 509.72 KB | 21.12.2020 | 16.05.1995 | 11 |
Amendments to the Articles of Association |
TIF | 23.84 KB | 21.12.2020 | 31.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 27.39 KB | 21.12.2020 | 14.11.1994 | 1 |
Memorandum of association |
TIF | 90.96 KB | 21.12.2020 | 20.05.1994 | 2 |
Memorandum of Association |
TIF | 44.26 KB | 21.12.2020 | 16.05.1994 | 1 |
Shareholders’ register |
TIF | 10.05 KB | 21.12.2020 | 1 | |
Shareholders’ register |
TIF | 14.39 KB | 21.12.2020 | 1 | |
Shareholders’ register |
TIF | 19.85 KB | 21.12.2020 | 1 |
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 | 62.72 KB | 30.12.2021 | 30.12.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 34.81 KB | 28.12.2021 | 12.11.2021 | 1 |
Application |
TIF | 525.94 KB | 28.12.2021 | 02.11.2021 | 14 |
Protocols/decisions of a company/organisation |
TIF | 1.15 MB | 08.11.2021 | 01.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 21.12.2020 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 12.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 86.75 KB | 21.12.2020 | 05.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 21.12.2020 | 01.10.2010 | 2 |
Application |
TIF | 101.1 KB | 21.12.2020 | 24.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 21.12.2020 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 21.12.2020 | 02.09.2009 | 1 |
Sample report |
TIF | 39.51 KB | 21.12.2020 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.24 KB | 21.12.2020 | 24.08.2009 | 3 |
Application |
TIF | 148.96 KB | 21.12.2020 | 13.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 21.12.2020 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 21.12.2020 | 30.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 21.12.2020 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 21.12.2020 | 25.09.2008 | 2 |
Application |
TIF | 119.35 KB | 21.12.2020 | 02.09.2008 | 3 |
Application |
TIF | 40.39 KB | 21.12.2020 | 02.09.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.02 KB | 21.12.2020 | 02.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 21.12.2020 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 22.12.2020 | 29.04.2008 | 2 |
Announcement regarding the reorganisation |
TIF | 13.04 KB | 22.12.2020 | 28.04.2008 | 1 |
Application |
TIF | 20.08 KB | 22.12.2020 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 22.12.2020 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 22.12.2020 | 01.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 22.12.2020 | 21.06.2005 | 2 |
Application |
TIF | 87.22 KB | 22.12.2020 | 15.06.2005 | 2 |
Application |
TIF | 68.69 KB | 21.12.2020 | 27.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 21.12.2020 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.57 KB | 21.12.2020 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 21.12.2020 | 29.10.2004 | 1 |
Registration certificates |
TIF | 40.04 KB | 21.12.2020 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 79.54 KB | 21.12.2020 | 20.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.92 KB | 21.12.2020 | 14.10.2004 | 1 |
Application |
TIF | 176.32 KB | 21.12.2020 | 14.10.2004 | 4 |
Consent of the auditor |
TIF | 17.65 KB | 21.12.2020 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.85 KB | 21.12.2020 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 21.12.2020 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 21.12.2020 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.48 KB | 21.12.2020 | 27.06.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 21.12.2020 | 25.06.2003 | 1 |
Submission/Application |
TIF | 22.16 KB | 21.12.2020 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 21.12.2020 | 21.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 21.12.2020 | 29.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.77 KB | 21.12.2020 | 21.11.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.15 KB | 21.12.2020 | 20.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 21.12.2020 | 20.11.2002 | 1 |
Submission/Application |
TIF | 22 KB | 21.12.2020 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 21.12.2020 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 57.46 KB | 21.12.2020 | 20.11.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 21.12.2020 | 14.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 21.12.2020 | 14.11.2001 | 1 |
Submission/Application |
TIF | 20.06 KB | 21.12.2020 | 14.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 21.12.2020 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 21.12.2020 | 30.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 21.12.2020 | 06.12.2000 | 1 |
Application |
TIF | 14.43 KB | 21.12.2020 | 20.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 21.12.2020 | 14.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 21.12.2020 | 14.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 21.12.2020 | 30.01.2000 | 1 |
Submission/Application |
TIF | 14.75 KB | 21.12.2020 | 30.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.9 KB | 21.12.2020 | 28.12.1999 | 1 |
Application |
TIF | 11.15 KB | 21.12.2020 | 14.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 21.12.2020 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 21.12.2020 | 13.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.15 KB | 21.12.2020 | 15.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 49.77 KB | 21.12.2020 | 13.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.27 KB | 21.12.2020 | 12.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 21.12.2020 | 24.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.52 KB | 21.12.2020 | 24.12.1997 | 1 |
Registration certificates |
TIF | 60.75 KB | 21.12.2020 | 24.12.1997 | 1 |
Registration certificates |
TIF | 57.71 KB | 21.12.2020 | 24.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 51.68 KB | 21.12.2020 | 18.12.1997 | 1 |
Sample report |
TIF | 27.93 KB | 21.12.2020 | 18.12.1997 | 1 |
Application |
TIF | 13.19 KB | 21.12.2020 | 17.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 21.12.2020 | 17.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 21.12.2020 | 17.12.1997 | 1 |
Application |
TIF | 114.8 KB | 21.12.2020 | 31.03.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 21.12.2020 | 30.03.1995 | 1 |
Application |
TIF | 113.25 KB | 21.12.2020 | 14.11.1994 | 4 |
Receipts on the publication and state fees |
TIF | 8.24 KB | 21.12.2020 | 14.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 21.12.2020 | 10.11.1994 | 2 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 21.12.2020 | 12.06.1994 | 1 |
Application |
TIF | 122.55 KB | 21.12.2020 | 24.05.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 21.12.2020 | 24.05.1994 | 1 |
Registration certificates |
TIF | 105.4 KB | 21.12.2020 | 24.05.1994 | 1 |
Registration certificates |
TIF | 95.46 KB | 21.12.2020 | 24.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 11.24 KB | 21.12.2020 | 24.05.1994 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 295.73 KB | 21.12.2020 | 16.05.1994 | 5 |
Other documents |
TIF | 19.26 KB | 21.12.2020 | 04.04.1994 | 1 |
Application |
TIF | 7.62 KB | 21.12.2020 | 1 | |
Appraisal reports |
TIF | 14.47 KB | 21.12.2020 | 1 | |
Copy of the personal identification document |
TIF | 57.07 KB | 21.12.2020 | 1 | |
Other documents |
TIF | 291.9 KB | 21.12.2020 | 4 | |
Other documents |
TIF | 21.13 KB | 21.12.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 9.47 KB | 21.12.2020 | 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