VERHOUSE, 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 | Sabiedrība ar ierobežotu atbildību "VERHOUSE" |
| Registration number, date | 40003809460, 10.03.2006 |
| VAT number | LV40003809460 from 30.11.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2006 |
| Legal address | Rīga, Vidus iela 5 Check address owners |
| Fixed capital | 149 072 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERHOUSE, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 30.59 | 21.36 | 30.46 |
| Personal income tax (thousands, €) | 1.74 | 1.45 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.36 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | United Kingdom | Israel |
|
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 | 04.08.2017 |
* 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 % | 5 324 | € 28 | € 149 072 | 08.04.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (424.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.12 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (701.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Verhouse 2021 L Signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Verhouse 2020 L Vad bas zi ojums signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Verhouse 2019 vadibas zinojums signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FS Verhouse Revidnta zinojums | |||||
| FS Verhouse Vadibas zinojums P | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Verhouse valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Verhousezimojums | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (346.15 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (298.69 KB) | ||
2007 |
Annual report | 12.11.2009 | TIF (290.49 KB) | ||
2006 |
Annual report | 12.11.2009 | TIF (296.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.61 KB | 17.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
162.69 KB | 06.03.2020 | 31.01.2020 | 1 | |
Shareholders’ register |
TIF | 105.46 KB | 22.06.2018 | 12.06.2018 | 3 |
Shareholders’ register |
TIF | 53.33 KB | 11.07.2018 | 16.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.56 KB | 11.07.2018 | 30.06.2015 | 1 |
Articles of Association |
TIF | 35.33 KB | 11.07.2018 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 05.09.2012 | 29.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 35.52 KB | 12.07.2018 | 27.08.2012 | 1 |
Articles of Association |
TIF | 33.75 KB | 12.07.2018 | 27.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.09 KB | 12.07.2018 | 27.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 32.19 KB | 12.07.2018 | 31.10.2011 | 1 |
Articles of Association |
TIF | 37.17 KB | 12.07.2018 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 06.10.2011 | 03.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.33 KB | 12.07.2018 | 19.09.2011 | 1 |
Articles of Association |
TIF | 26.1 KB | 12.07.2018 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.67 KB | 12.07.2018 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 32.1 KB | 12.07.2018 | 07.10.2009 | 1 |
Articles of Association |
TIF | 41.38 KB | 12.07.2018 | 23.02.2006 | 2 |
Memorandum of association |
TIF | 77.39 KB | 12.07.2018 | 23.02.2006 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.2 MB | 12.07.2018 | 31 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.38 KB | 17.04.2024 | 15.04.2024 | 3 |
Power of attorney, act of empowerment |
408.52 KB | 17.04.2024 | 09.01.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 06.03.2020 | 06.03.2020 | 2 |
Shareholders’ register |
186.97 KB | 06.03.2020 | 31.01.2020 | 1 | |
Application |
299.87 KB | 06.03.2020 | 20.12.2019 | 1 | |
Application |
289.89 KB | 06.03.2020 | 20.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 189.04 KB | 04.03.2020 | 14.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 249.05 KB | 22.06.2018 | 12.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
400.01 KB | 07.05.2018 | 27.04.2018 | 5 | |
Statement regarding the beneficial owners |
411.49 KB | 07.05.2018 | 27.04.2018 | 5 | |
Power of attorney, act of empowerment |
TIF | 307.16 KB | 14.06.2018 | 26.04.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 190.65 KB | 04.08.2017 | 01.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 61.88 KB | 04.08.2017 | 01.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 59 KB | 04.08.2017 | 26.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 227.76 KB | 04.08.2017 | 26.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 11.07.2018 | 09.09.2015 | 2 |
Application |
TIF | 109.07 KB | 11.07.2018 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.6 KB | 11.07.2018 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 11.07.2018 | 13.01.2015 | 2 |
Application |
TIF | 155.63 KB | 11.07.2018 | 08.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 31.28 KB | 11.07.2018 | 08.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.41 KB | 11.07.2018 | 08.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 11.07.2018 | 24.04.2013 | 2 |
Application |
TIF | 140.96 KB | 11.07.2018 | 19.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 31.46 KB | 11.07.2018 | 17.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.08 KB | 11.07.2018 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 11.07.2018 | 05.09.2012 | 2 |
Application |
TIF | 83.03 KB | 12.07.2018 | 03.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.12 KB | 12.07.2018 | 27.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.31 KB | 12.07.2018 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.86 KB | 12.07.2018 | 27.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 12.07.2018 | 11.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.38 KB | 12.07.2018 | 02.11.2011 | 2 |
Application |
TIF | 138.13 KB | 12.07.2018 | 31.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 189.31 KB | 12.07.2018 | 31.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 12.07.2018 | 05.10.2011 | 2 |
Application |
TIF | 100.07 KB | 12.07.2018 | 04.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 12.07.2018 | 04.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 12.07.2018 | 03.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.53 KB | 12.07.2018 | 19.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.65 KB | 12.07.2018 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.37 KB | 12.07.2018 | 19.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 12.07.2018 | 12.10.2009 | 2 |
Application |
TIF | 120.17 KB | 12.07.2018 | 07.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 12.07.2018 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 12.07.2018 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 12.07.2018 | 07.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 12.07.2018 | 10.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 12.07.2018 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 12.07.2018 | 10.03.2006 | 2 |
Registration certificates |
TIF | 46.98 KB | 12.07.2018 | 10.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 12.07.2018 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 12.07.2018 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 12.07.2018 | 07.03.2006 | 1 |
Application |
TIF | 139.53 KB | 12.07.2018 | 24.02.2006 | 5 |
Sample report |
TIF | 29.39 KB | 12.07.2018 | 24.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 12.07.2018 | 23.02.2006 | 1 |
Consent of the auditor |
TIF | 11.49 KB | 12.07.2018 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 12.07.2018 | 23.02.2006 | 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.
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