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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 23.02.2026 | 181.66 | 0.00 | 0.00 | 0.00 | 23.02.2026 |
| 07.06.2023 | 538.51 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 537.19 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 535.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 533.01 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 531.81 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 480.08 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 479.45 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 477.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 476.43 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 473.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 472.71 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 470.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 468.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 466.71 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 464.79 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 462.93 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 349.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 349.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 349.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 349.65 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 349.65 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 349.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 346.88 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 343.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 279.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 279.65 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 279.65 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 279.65 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 277.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 274.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 271.59 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 268.60 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 265.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 262.41 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 259.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 256.31 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 253.32 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 250.22 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 247.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.70 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.38 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.14 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 187.82 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.57 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.25 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 180.93 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 178.68 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.54 | 0 |
| 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
| 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 | 7 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