VERĢI, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERĢI"
Registration number, date 40002010380, 07.05.1993
VAT number LV40002010380 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 16.02.2004
Legal address Mellužu prospekts 66A – 3, Jūrmala, LV-2008 Check address owners
Fixed capital 96 530 EUR, registered payment 23.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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, €) 1629.4 1168.67 852.57
Personal income tax (thousands, €) 677.17 538.9 483.45
Statutory social insurance contributions (thousands, €) 1240.29 1004.88 927.97
Average employees count 156 155 153
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2) Jūras zvejniecība (03.11)
Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2010
* 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

80 % 5 516 € 14 € 77 224 Latvia 16.04.2014 23.04.2014

Natural person

20 % 1 379 € 14 € 19 306 Latvia 16.04.2014 23.04.2014

Apply information changes

ML

"Verģi", SIA

Mellužu prospekts 66A-3, Jūrmala LV-2008 Check address owners

Zvejniecība

http://www.vergi.lv

Historical company names

I.Janeka daudznozaru individuālā firma Rīga "J.I." Until 10.07.2001 23 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 49-29 Until 10.07.2001 23 years ago
Rīga, Aleksandra Čaka iela 31-8a Until 11.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 24.05.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
revidentu zinojums Vergi PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 27.05.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 29.04.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 23.04.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vad.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF
Ver i revzi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj VID PDF
revidentu zi ojums.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vergi vad zin.pdf GP 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 112 PDF

2013

 Annual report 25.04.2014  TIF (887.73 KB)

2012

 Annual report 09.05.2013  TIF (855.14 KB)

2011

 Annual report 25.04.2012  TIF (1002.71 KB)

2010

 Annual report 13.04.2011  TIF (706.19 KB)

2009

 Annual report 15.05.2010  TIF (801.23 KB)

2008

 Annual report 28.05.2009  TIF (856.84 KB)

2007

 Annual report 12.05.2008  TIF (1.02 MB)

2006

 Annual report 19.04.2007  PDF (604.35 KB)

2005

 Annual report 14.09.2006  PDF (639.34 KB)

2004

 Annual report 28.12.2022  TIF (539.18 KB)

2003

 Annual report 28.12.2022  TIF (507.57 KB)

2002

 Annual report 28.12.2022  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

 Annual report 28.12.2022  TIF (909.96 KB)

2000

 Annual report 28.12.2022  TIF (752.5 KB)

1996

 Annual report 28.12.2022  TIF (641.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.72 KB 28.12.2022 16.04.2014 1

Articles of Association

 TIF 61.38 KB 28.12.2022 16.04.2014 2

Shareholders’ register

TIF 66.71 KB 28.12.2022 16.04.2014 2

Articles of Association

 TIF 26.83 KB 28.12.2022 27.01.2004 1

Shareholders’ register

TIF 17.58 KB 28.12.2022 27.01.2004 1

Shareholders’ register

TIF 24.26 KB 28.12.2022 09.09.2002 1

Articles of Association

 TIF 723.74 KB 28.12.2022 10.07.2001 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 68.53 KB 28.12.2022 23.04.2014 2

Application

 TIF 121.85 KB 28.12.2022 16.04.2014 2

Protocols/decisions of a company/organisation

 TIF 82.08 KB 28.12.2022 16.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.4 KB 28.12.2022 11.03.2010 1

Application

 TIF 145.69 KB 28.12.2022 08.03.2010 4

Protocols/decisions of a company/organisation

 TIF 39.94 KB 28.12.2022 21.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.82 KB 28.12.2022 11.01.2008 1

Application

 TIF 69.99 KB 28.12.2022 09.01.2008 2

Receipts on the publication and state fees

 TIF 35.83 KB 28.12.2022 09.01.2008 1

Receipts on the publication and state fees

 TIF 25.14 KB 28.12.2022 09.01.2008 1

Announcement regarding the legal address

 TIF 14.26 KB 28.12.2022 08.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 80.02 KB 28.12.2022 26.02.2007 2

Application

 TIF 239.45 KB 28.12.2022 14.02.2007 6

Receipts on the publication and state fees

 TIF 24.08 KB 28.12.2022 14.02.2007 1

Receipts on the publication and state fees

 TIF 27.47 KB 28.12.2022 14.02.2007 1

Protocols/decisions of a company/organisation

 TIF 41.51 KB 28.12.2022 01.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.18 KB 28.12.2022 07.11.2005 2

Application

 TIF 151.56 KB 28.12.2022 02.11.2005 3

Receipts on the publication and state fees

 TIF 29.13 KB 28.12.2022 02.11.2005 1

Receipts on the publication and state fees

 TIF 25.4 KB 28.12.2022 02.11.2005 1

Sample report

 TIF 27.45 KB 28.12.2022 20.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 49.56 KB 28.12.2022 16.02.2004 1

Registration certificates

 TIF 64.54 KB 28.12.2022 16.02.2004 1

Receipts on the publication and state fees

 TIF 15.19 KB 28.12.2022 06.02.2004 1

Receipts on the publication and state fees

 TIF 14.62 KB 28.12.2022 06.02.2004 1

Application

 TIF 81.9 KB 28.12.2022 27.01.2004 3

Application

 TIF 27.64 KB 28.12.2022 27.01.2004 1

Consent of a member of the Board / executive director

 TIF 9.8 KB 28.12.2022 27.01.2004 1

Consent of a member of the Board / executive director

 TIF 9.54 KB 28.12.2022 27.01.2004 1

Protocols/decisions of a company/organisation

 TIF 31.91 KB 28.12.2022 27.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 29.88 KB 28.12.2022 26.09.2002 1

Receipts on the publication and state fees

 TIF 13.68 KB 28.12.2022 13.09.2002 1

Receipts on the publication and state fees

 TIF 15.7 KB 28.12.2022 13.09.2002 1

Appraisal reports

 TIF 10.77 KB 28.12.2022 09.09.2002 1

Submission/Application

 TIF 22.06 KB 28.12.2022 09.09.2002 1

Protocols/decisions of a company/organisation

 TIF 72.44 KB 28.12.2022 09.03.2002 2

Decisions / letters / protocols of public notaries

 TIF 43.24 KB 28.12.2022 10.07.2001 1

Registration certificates

 TIF 54.31 KB 28.12.2022 10.07.2001 1

Application

 TIF 118.76 KB 28.12.2022 28.06.2001 4

Receipts on the publication and state fees

 TIF 23.57 KB 28.12.2022 28.06.2001 1

Appraisal reports

 TIF 12.41 KB 28.12.2022 18.06.2001 1

Confirmation or consent to legal address

 TIF 11.44 KB 28.12.2022 18.06.2001 1

Protocols/decisions of a company/organisation

 TIF 10 KB 28.12.2022 18.06.2001 1

Protocols/decisions of a company/organisation

 TIF 23.29 KB 28.12.2022 18.06.2001 1

Sample report

 TIF 23.87 KB 28.12.2022 20.04.2001 1

Power of attorney, act of empowerment

 TIF 31.82 KB 28.12.2022 03.09.1997 2

Decisions / letters / protocols of public notaries

 TIF 21.4 KB 28.12.2022 29.08.1997 1

Submission/Application

 TIF 18.75 KB 28.12.2022 28.08.1997 1

Receipts on the publication and state fees

 TIF 30.32 KB 28.12.2022 27.08.1997 2

Application

 TIF 45.53 KB 28.12.2022 26.08.1997 2

Receipts on the publication and state fees

 TIF 31.62 KB 28.12.2022 26.08.1997 2

Sample report

 TIF 34.86 KB 28.12.2022 25.08.1997 1

Registration certificates

 TIF 43.06 KB 28.12.2022 07.05.1997 1

Copy of the personal identification document

 TIF 88.71 KB 28.12.2022 02.01.1995 1

Copy of the personal identification document

 TIF 25.22 KB 28.12.2022 02.01.1995 2

Copy of the personal identification document

 TIF 62.16 KB 28.12.2022 15.11.1993 1

Application

 TIF 61.92 KB 28.12.2022 07.05.1993 2

Decisions / letters / protocols of public notaries

 TIF 20.56 KB 28.12.2022 07.05.1993 1

Receipts on the publication and state fees

 TIF 11.06 KB 28.12.2022 07.05.1993 1

Receipts on the publication and state fees

 TIF 11.79 KB 28.12.2022 07.05.1993 1

Registration certificates

 TIF 86.34 KB 28.12.2022 07.05.1993 1

Registration certificates

 TIF 76.89 KB 28.12.2022 07.05.1993 1

Registration certificates

 TIF 42.49 KB 28.12.2022 07.05.1993 1

Sample report

 TIF 12.57 KB 28.12.2022 07.05.1993 1

Copy of the personal identification document

 TIF 101.51 KB 28.12.2022 26.02.1993 1

Other documents

 TIF 9.79 KB 28.12.2022 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