Verigo, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 11.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Verigo" |
| Registration number, date | 40003279265, 11.01.1996 |
| VAT number | None (excluded 11.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Nometņu iela 10 – 9, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 107.77 | 131.96 | 206.49 |
| Personal income tax (thousands, €) | 24.42 | 28.32 | 21.41 |
| Statutory social insurance contributions (thousands, €) | 45.55 | 54.05 | 38.63 |
| Average employees count | 8 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VERIGO" | Until 21.09.2004 | 22 years ago |
|---|
Historical addresses
| Jūrmala, Jomas iela 11/13 - 30 | Until 04.01.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Verigo 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan0028 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums s. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Verigo | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemuma noraksts VERIGO.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vad zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | TIF (934.57 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (432.63 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (266.12 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (276.27 KB) | ||
2004 |
Annual report | 13.08.2020 | TIF (314.12 KB) | ||
2003 |
Annual report | 13.08.2020 | TIF (684.87 KB) | ||
2002 |
Annual report | 13.08.2020 | TIF (832.18 KB) | ||
2000 |
Annual report | 13.08.2020 | TIF (955.38 KB) | ||
1999 |
Annual report | 13.08.2020 | TIF (1.01 MB) | ||
1998 |
Annual report | 13.08.2020 | TIF (720.85 KB) | ||
1997 |
Annual report | 13.08.2020 | TIF (772.97 KB) | ||
1996 |
Annual report | 13.08.2020 | TIF (713.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
310 KB | 11.12.2023 | 23.10.2023 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
310.85 KB | 15.09.2023 | 14.09.2023 | 2 | |
Shareholders’ register |
EDOC | 153.89 KB | 05.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
TIF | 110.69 KB | 12.08.2020 | 03.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 22.49 KB | 02.09.2020 | 23.02.2015 | 1 |
Articles of Association |
TIF | 45.14 KB | 02.09.2020 | 23.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.17 KB | 02.09.2020 | 13.11.2014 | 1 |
Articles of Association |
TIF | 18.88 KB | 02.09.2020 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 13.08.2020 | 13.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.91 KB | 02.09.2020 | 25.03.2014 | 1 |
Articles of Association |
TIF | 79.1 KB | 02.09.2020 | 25.03.2014 | 3 |
Shareholders’ register |
TIF | 73.22 KB | 02.09.2020 | 25.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.76 KB | 02.09.2020 | 11.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 02.09.2020 | 25.09.2013 | 1 |
Articles of Association |
TIF | 81.32 KB | 02.09.2020 | 25.09.2013 | 3 |
Amendments to the Articles of Association |
TIF | 18.89 KB | 02.09.2020 | 02.07.2013 | 1 |
Articles of Association |
TIF | 24.09 KB | 02.09.2020 | 02.07.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.24 KB | 02.09.2020 | 02.07.2013 | 1 |
Shareholders’ register |
TIF | 101.61 KB | 02.09.2020 | 02.07.2013 | 4 |
Articles of Association |
TIF | 64.79 KB | 13.08.2020 | 10.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 25.94 KB | 13.08.2020 | 25.02.1999 | 1 |
Articles of Association |
TIF | 284.4 KB | 13.08.2020 | 11.01.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 157.83 KB | 11.12.2023 | 30.11.2023 | 3 |
Application |
EDOC | 158.67 KB | 11.12.2023 | 30.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 133.52 KB | 11.12.2023 | 23.10.2023 | 1 |
Announcement regarding the reorganisation |
200.94 KB | 15.09.2023 | 14.09.2023 | 2 | |
Application |
355.47 KB | 05.09.2023 | 03.09.2023 | 8 | |
Protocols/decisions of a company/organisation |
261.19 KB | 05.09.2023 | 01.09.2023 | 1 | |
Application |
EDOC | 212.22 KB | 06.01.2023 | 05.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 97.37 KB | 06.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
332.95 KB | 30.09.2020 | 29.09.2020 | 1 | |
Application |
EDOC | 264.64 KB | 30.09.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.35 KB | 30.09.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 30.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 185.88 KB | 12.08.2020 | 03.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 04.01.2017 | 04.01.2017 | 1 |
Application |
TIF | 123.46 KB | 02.09.2020 | 05.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 02.09.2020 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 02.09.2020 | 26.02.2015 | 2 |
Application |
TIF | 124.99 KB | 02.09.2020 | 23.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.24 KB | 02.09.2020 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 02.09.2020 | 21.11.2014 | 2 |
Application |
TIF | 91.54 KB | 02.09.2020 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 02.09.2020 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 02.09.2020 | 28.03.2014 | 2 |
Application |
TIF | 112.28 KB | 02.09.2020 | 25.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 02.09.2020 | 14.12.2013 | 1 |
Application |
TIF | 103.11 KB | 02.09.2020 | 11.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 02.09.2020 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 02.09.2020 | 01.10.2013 | 2 |
Application |
TIF | 161.68 KB | 02.09.2020 | 26.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.06 KB | 02.09.2020 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 02.09.2020 | 29.07.2013 | 1 |
Application |
TIF | 94.77 KB | 02.09.2020 | 02.07.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.94 KB | 02.09.2020 | 02.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 02.09.2020 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 13.08.2020 | 20.09.2010 | 2 |
Application |
TIF | 123.52 KB | 13.08.2020 | 15.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.11 KB | 13.08.2020 | 15.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.04 KB | 13.08.2020 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 13.08.2020 | 26.09.2007 | 2 |
Application |
TIF | 103 KB | 13.08.2020 | 21.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 13.08.2020 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 13.08.2020 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 13.08.2020 | 19.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 13.08.2020 | 29.09.2005 | 1 |
Application |
TIF | 80.2 KB | 13.08.2020 | 26.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 13.08.2020 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 13.08.2020 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 13.08.2020 | 22.09.2005 | 1 |
Consent of the auditor |
TIF | 13.18 KB | 13.08.2020 | 16.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 13.08.2020 | 21.09.2004 | 1 |
Registration certificates |
TIF | 109.92 KB | 13.08.2020 | 21.09.2004 | 1 |
Submission/Application |
TIF | 17.78 KB | 13.08.2020 | 13.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 13.08.2020 | 10.09.2004 | 1 |
Other documents |
TIF | 22.15 KB | 13.08.2020 | 11.08.2004 | 2 |
Application |
TIF | 235.05 KB | 13.08.2020 | 09.08.2004 | 8 |
Receipts on the publication and state fees |
TIF | 67.23 KB | 13.08.2020 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.52 KB | 13.08.2020 | 09.08.2004 | 1 |
Consent of the auditor |
TIF | 14.68 KB | 13.08.2020 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 13.08.2020 | 12.12.2002 | 1 |
Submission/Application |
TIF | 15.64 KB | 13.08.2020 | 11.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 13.08.2020 | 05.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 13.08.2020 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 13.08.2020 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 13.08.2020 | 05.12.2002 | 1 |
Sample report |
TIF | 36.95 KB | 13.08.2020 | 03.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.09 KB | 13.08.2020 | 16.03.1999 | 1 |
Appraisal reports |
TIF | 21.35 KB | 13.08.2020 | 25.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 13.08.2020 | 25.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 13.08.2020 | 25.02.1999 | 1 |
Submission/Application |
TIF | 22.24 KB | 13.08.2020 | 25.02.1999 | 1 |
Sample report |
TIF | 29.12 KB | 13.08.2020 | 10.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 13.08.2020 | 29.01.1999 | 1 |
Submission/Application |
TIF | 36.63 KB | 13.08.2020 | 27.01.1999 | 1 |
Other documents |
TIF | 20.54 KB | 13.08.2020 | 15.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 13.08.2020 | 12.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 13.08.2020 | 12.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.6 KB | 13.08.2020 | 11.01.1996 | 1 |
Registration certificates |
TIF | 72.44 KB | 13.08.2020 | 11.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.42 KB | 13.08.2020 | 09.01.1996 | 1 |
Sample report |
TIF | 13.52 KB | 13.08.2020 | 09.01.1996 | 1 |
Copy of the personal identification document |
TIF | 114.64 KB | 13.08.2020 | 21.04.1995 | 3 |
Other documents |
TIF | 28.85 KB | 13.08.2020 | 08.01.1995 | 1 |
Application |
TIF | 127.8 KB | 13.08.2020 | 4 | |
Appraisal reports |
TIF | 9.78 KB | 13.08.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.10.2013 |
Jurmala24.lv | "Verigo" uzlabojis peļņas un apgrozījuma rādītājus |