VERGENA, 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 "VERGENA" |
| Registration number, date | 40003883317, 19.12.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | Mazā Zolitūdes iela 14A, Rīga, LV-1029 Check address owners |
| Fixed capital | 45 504 EUR, registered payment 07.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.54 | 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 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 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2019 | 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. | 26.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2019 |
* 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 % | 16 | € 1 422 | € 22 752 | 13.02.2019 | 07.05.2019 | |
Natural person |
50 % | 16 | € 1 422 | € 22 752 | 13.02.2019 | 07.05.2019 |
Historical addresses
| Rīga, Ganību dambis 36-405 | Until 07.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (201.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (133.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (267.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (367.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2016 | PDF (409.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VERGENA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (2.96 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.45 KB | 07.05.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 07.05.2019 | 13.02.2019 | 1 |
Articles of Association |
TIF | 32.44 KB | 27.03.2007 | 11.12.2006 | 1 |
Memorandum of association |
TIF | 81.68 KB | 27.03.2007 | 11.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.43 KB | 05.04.2022 | 05.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 18.02.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 288.78 KB | 03.05.2019 | 03.05.2019 | 7 |
Confirmation or consent to legal address |
DOC | 507 KB | 07.05.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 507 KB | 07.05.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 496.35 KB | 07.05.2019 | 25.04.2019 | 1 |
Articles of Association |
EDOC | 59.45 KB | 07.05.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 07.05.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 07.05.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.08 KB | 07.05.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 07.05.2019 | 13.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 15.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 28.01.2010 | 26.01.2010 | 1 |
Application |
TIF | 101.97 KB | 28.01.2010 | 21.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 28.01.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 27.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 37.24 KB | 27.03.2007 | 19.12.2006 | 1 |
Application |
TIF | 169.04 KB | 27.03.2007 | 14.12.2006 | 4 |
Announcement regarding the legal address |
TIF | 14.08 KB | 27.03.2007 | 11.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.13 KB | 27.03.2007 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 86.36 KB | 27.03.2007 | 08.12.2006 | 2 |
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