Verex, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
3 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "Verex" |
| Registration number, date | 40103185360, 12.08.2008 |
| VAT number | LV40103185360 from 04.09.2008 Europe VAT register |
| Register, date | Commercial Register, 12.08.2008 |
| Legal address | Ilzenes iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 270 000 EUR, registered payment 30.12.2019 |
| 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
- Positive 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, €) | 108.66 | 711.79 | 12.1 |
| Personal income tax (thousands, €) | 11.98 | 6.18 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 26.59 | 16.38 | 10.26 |
| Average employees count | 8 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.08.2008 |
* 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 |
100 % | 100 | € 2 700 | € 270 000 | Latvia | 23.12.2019 | 30.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieriķu iela 33-54 | Until 29.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Verex | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Verex | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Verex | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Verex | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums Verex | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zinojums Verex | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums VEREX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (9.61 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (445.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.49 KB | 30.12.2019 | 30.12.2019 | 1 |
Articles of Association |
EDOC | 30.8 KB | 30.12.2019 | 30.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.38 KB | 30.12.2019 | 30.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.76 KB | 30.12.2019 | 30.12.2019 | 1 |
Shareholders’ register |
TIF | 162.5 KB | 17.10.2014 | 10.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 17.10.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 60.4 KB | 17.10.2014 | 19.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.23 KB | 17.10.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 13.02.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 24.77 KB | 13.02.2013 | 23.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.71 KB | 13.02.2013 | 23.01.2013 | 1 |
Shareholders’ register |
TIF | 9.54 KB | 27.06.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 25.8 KB | 27.06.2009 | 11.08.2008 | 1 |
Memorandum of Association |
TIF | 24.82 KB | 27.06.2009 | 11.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.49 KB | 30.12.2019 | 30.12.2019 | 1 |
Articles of Association |
EDOC | 30.8 KB | 30.12.2019 | 30.12.2019 | 1 |
Application |
DOCX | 53.19 KB | 30.12.2019 | 30.12.2019 | 4 |
Application |
EDOC | 61.19 KB | 30.12.2019 | 30.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.9 KB | 30.12.2019 | 30.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.48 KB | 30.12.2019 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.12.2019 | 30.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.9 KB | 30.12.2019 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 30.12.2019 | 30.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.38 KB | 30.12.2019 | 30.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.76 KB | 30.12.2019 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 17.10.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 30.09.2014 | 29.09.2014 | 2 |
Application |
TIF | 64.93 KB | 30.09.2014 | 24.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.16 KB | 17.10.2014 | 23.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.17 KB | 17.10.2014 | 19.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 30.09.2014 | 19.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 30.09.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 13.02.2013 | 12.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.66 KB | 13.02.2013 | 24.01.2013 | 3 |
Application |
TIF | 59.49 KB | 13.02.2013 | 23.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 13.02.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 10.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 51.71 KB | 10.12.2012 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 27.06.2009 | 20.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 27.06.2009 | 17.03.2009 | 1 |
Application |
TIF | 96.23 KB | 27.06.2009 | 12.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.02 KB | 27.06.2009 | 12.03.2009 | 2 |
Sample report |
TIF | 30.31 KB | 27.06.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 27.06.2009 | 12.02.2009 | 2 |
Application |
TIF | 87.49 KB | 27.06.2009 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 27.06.2009 | 09.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 27.06.2009 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 27.06.2009 | 12.08.2008 | 1 |
Registration certificates |
TIF | 18.82 KB | 27.06.2009 | 12.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 27.06.2009 | 11.08.2008 | 1 |
Application |
TIF | 212.25 KB | 27.06.2009 | 11.08.2008 | 9 |
Appraisal reports |
TIF | 21.8 KB | 27.06.2009 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 27.06.2009 | 11.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.75 KB | 27.06.2009 | 11.08.2007 | 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