VĒRMANS, AS
Public Limited 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, 16.01.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "VĒRMANS" |
| Registration number, date | 40103000418, 19.02.1991 |
| VAT number | None (excluded 31.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Ganību dambis 19A, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 572 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Ganību dambis 28a | Until 27.07.1991 | 34 years ago |
|---|---|---|
| Rīga, Ganību dambis 25a | Until 26.11.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.04.2010 | TIF (754.44 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (1.24 MB) | ||
2006 |
Annual report | 04.04.2007 | TIF (1.2 MB) | ||
2005 |
Annual report | 17.11.2006 | PDF (1.32 MB) | ||
2004 |
Annual report | 24.11.2017 | TIF (1.69 MB) | ||
2003 |
Annual report | 24.11.2017 | TIF (1.41 MB) | ||
2002 |
Annual report | 23.11.2017 | TIF (1.63 MB) | ||
2001 |
Annual report | 23.11.2017 | TIF (1.55 MB) | ||
2000 |
Annual report | 23.11.2017 | TIF (1.89 MB) | ||
1999 |
Annual report | 23.11.2017 | TIF (989.99 KB) | ||
1998 |
Annual report | 23.11.2017 | TIF (1.1 MB) | ||
1997 |
Annual report | 23.11.2017 | TIF (172.38 KB) | ||
1996 |
Annual report | 23.11.2017 | TIF (984.94 KB) | ||
1993 |
Annual report | 23.11.2017 | TIF (274.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.75 KB | 24.11.2017 | 29.12.2006 | 3 |
Shareholders’ register |
TIF | 19.3 KB | 24.11.2017 | 28.10.2005 | 1 |
Articles of Association |
TIF | 342.99 KB | 24.11.2017 | 25.11.2004 | 7 |
Articles of Association |
TIF | 958.09 KB | 23.11.2017 | 08.11.1999 | 15 |
Shareholders’ register |
TIF | 24.75 KB | 23.11.2017 | 08.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.11 KB | 23.11.2017 | 04.11.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.16 KB | 23.11.2017 | 29.12.1993 | 1 |
Amendments to the Articles of Association |
TIF | 27.93 KB | 23.11.2017 | 28.12.1993 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.48 KB | 23.11.2017 | 28.12.1993 | 1 |
Amendments to the Articles of Association |
TIF | 35.86 KB | 23.11.2017 | 19.09.1991 | 1 |
Articles of Association |
TIF | 566.46 KB | 23.11.2017 | 24.05.1991 | 8 |
Articles of Association |
TIF | 291.32 KB | 23.11.2017 | 04.02.1991 | 9 |
Articles of Association |
TIF | 289.47 KB | 23.11.2017 | 14.06.1990 | 7 |
Memorandum of association |
TIF | 83.13 KB | 23.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 80.5 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.36 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 80.5 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.36 KB | 25.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 23.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.05 KB | 23.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 23.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.05 KB | 23.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 24.11.2017 | 26.11.2008 | 2 |
Submission/Application |
TIF | 16.07 KB | 24.11.2017 | 26.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 24.11.2017 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.42 KB | 24.11.2017 | 07.11.2008 | 2 |
Application |
TIF | 208.42 KB | 24.11.2017 | 03.11.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 24.11.2017 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 24.11.2017 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.57 KB | 24.11.2017 | 16.06.2008 | 2 |
Application |
TIF | 152.68 KB | 24.11.2017 | 30.05.2008 | 4 |
Consent of members of the supervisory board |
TIF | 9.73 KB | 24.11.2017 | 30.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 24.11.2017 | 30.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.73 KB | 24.11.2017 | 30.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 24.11.2017 | 11.01.2007 | 2 |
Application |
TIF | 213.28 KB | 24.11.2017 | 29.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 24.11.2017 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.98 KB | 24.11.2017 | 29.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 24.11.2017 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.66 KB | 24.11.2017 | 07.11.2006 | 2 |
Sample report |
TIF | 23.62 KB | 24.11.2017 | 07.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 24.11.2017 | 02.11.2005 | 2 |
Application |
TIF | 215.33 KB | 24.11.2017 | 28.10.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 24.11.2017 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 24.11.2017 | 28.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 9.4 KB | 24.11.2017 | 28.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.06 KB | 24.11.2017 | 28.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 9.86 KB | 24.11.2017 | 28.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 24.11.2017 | 28.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.46 KB | 24.11.2017 | 28.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.47 KB | 24.11.2017 | 28.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 52.63 KB | 24.11.2017 | 28.10.2005 | 2 |
Sample report |
TIF | 35.24 KB | 24.11.2017 | 25.10.2005 | 1 |
Consent of the auditor |
TIF | 19.88 KB | 24.11.2017 | 12.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 24.11.2017 | 08.12.2004 | 1 |
Registration certificates |
TIF | 23.6 KB | 24.11.2017 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 85.16 KB | 24.11.2017 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.55 KB | 24.11.2017 | 25.11.2004 | 1 |
Application |
TIF | 177.3 KB | 24.11.2017 | 25.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.45 KB | 24.11.2017 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 24.11.2017 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 24.11.2017 | 25.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.48 KB | 24.11.2017 | 25.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.22 KB | 24.11.2017 | 25.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.9 KB | 24.11.2017 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 24.11.2017 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.85 KB | 24.11.2017 | 25.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 24.11.2017 | 29.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.2 KB | 24.11.2017 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 24.11.2017 | 05.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.31 KB | 24.11.2017 | 29.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.77 KB | 24.11.2017 | 27.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 24.11.2017 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 24.11.2017 | 28.04.2003 | 2 |
Submission/Application |
TIF | 20.69 KB | 24.11.2017 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.81 KB | 24.11.2017 | 16.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 24.11.2017 | 16.04.2003 | 1 |
Sample report |
TIF | 26.44 KB | 24.11.2017 | 16.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 56.49 KB | 23.11.2017 | 31.05.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 23.11.2017 | 18.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 64.88 KB | 23.11.2017 | 30.04.2000 | 2 |
Submission/Application |
TIF | 31.86 KB | 23.11.2017 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.66 KB | 23.11.2017 | 12.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 23.11.2017 | 04.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.28 KB | 23.11.2017 | 03.04.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.46 KB | 23.11.2017 | 28.01.2000 | 1 |
Registration certificates |
TIF | 68.92 KB | 23.11.2017 | 28.01.2000 | 1 |
Submission/Application |
TIF | 21.8 KB | 23.11.2017 | 27.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 23.11.2017 | 23.12.1999 | 1 |
Registration certificates |
TIF | 68.02 KB | 23.11.2017 | 23.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 48.07 KB | 23.11.2017 | 22.12.1999 | 4 |
Submission/Application |
TIF | 31.83 KB | 23.11.2017 | 22.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 23.11.2017 | 22.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 23.11.2017 | 08.11.1999 | 3 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 23.11.2017 | 08.11.1999 | 2 |
Submission/Application |
TIF | 30.2 KB | 23.11.2017 | 08.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 23.11.2017 | 07.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 33.17 KB | 23.11.2017 | 23.09.1999 | 2 |
Submission/Application |
TIF | 32.62 KB | 23.11.2017 | 23.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 23.11.2017 | 10.09.1999 | 1 |
Other documents |
TIF | 41.9 KB | 23.11.2017 | 31.08.1999 | 1 |
Other documents |
TIF | 43.46 KB | 23.11.2017 | 11.11.1998 | 1 |
Other documents |
TIF | 43.01 KB | 23.11.2017 | 11.11.1998 | 1 |
Submission/Application |
TIF | 27.35 KB | 23.11.2017 | 11.11.1998 | 1 |
Sample report |
TIF | 43.79 KB | 23.11.2017 | 02.02.1998 | 1 |
Copy of the personal identification document |
TIF | 91.21 KB | 23.11.2017 | 20.01.1998 | 1 |
Appraisal reports |
TIF | 26.05 KB | 23.11.2017 | 25.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 23.11.2017 | 11.04.1997 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.23 KB | 23.11.2017 | 26.11.1996 | 1 |
Registration certificates |
TIF | 60.82 KB | 23.11.2017 | 26.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 34.53 KB | 23.11.2017 | 15.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 23.11.2017 | 15.11.1996 | 2 |
Submission/Application |
TIF | 19.97 KB | 23.11.2017 | 15.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 23.11.2017 | 04.11.1996 | 1 |
Other documents |
TIF | 15 KB | 23.11.2017 | 13.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.12 KB | 23.11.2017 | 23.05.1995 | 2 |
Other documents |
TIF | 16.23 KB | 23.11.2017 | 05.05.1994 | 1 |
Copy of the personal identification document |
TIF | 39.22 KB | 23.11.2017 | 02.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 23.11.2017 | 07.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.87 KB | 23.11.2017 | 07.02.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.18 KB | 23.11.2017 | 29.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.02 KB | 23.11.2017 | 28.12.1993 | 2 |
Receipts on the publication and state fees |
TIF | 12.05 KB | 23.11.2017 | 07.12.1993 | 1 |
Submission/Application |
TIF | 20.67 KB | 23.11.2017 | 22.11.1993 | 1 |
Copy of the personal identification document |
TIF | 124.38 KB | 23.11.2017 | 22.10.1993 | 1 |
Copy of the personal identification document |
TIF | 67.71 KB | 23.11.2017 | 06.10.1993 | 1 |
Copy of the personal identification document |
TIF | 98.6 KB | 23.11.2017 | 20.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 23.11.2017 | 29.11.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 23.11.2017 | 14.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 23.11.2017 | 19.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 23.11.2017 | 30.07.1991 | 1 |
Submission/Application |
TIF | 103.58 KB | 23.11.2017 | 15.07.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 23.11.2017 | 24.05.1991 | 1 |
Other documents |
TIF | 28.89 KB | 23.11.2017 | 20.05.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 23.11.2017 | 20.02.1991 | 1 |
Other documents |
TIF | 16.93 KB | 23.11.2017 | 19.02.1991 | 1 |
Registration certificates |
TIF | 74.76 KB | 23.11.2017 | 19.02.1991 | 1 |
Registration certificates |
TIF | 39.24 KB | 23.11.2017 | 19.02.1991 | 1 |
Registration certificates |
TIF | 99.6 KB | 23.11.2017 | 19.02.1991 | 1 |
Registration certificates |
TIF | 102.16 KB | 23.11.2017 | 19.02.1991 | 2 |
Registration certificates |
TIF | 76.38 KB | 23.11.2017 | 19.02.1991 | 1 |
Registration certificates |
TIF | 98.72 KB | 23.11.2017 | 19.02.1991 | 1 |
Registration certificates |
TIF | 89.62 KB | 23.11.2017 | 19.02.1991 | 1 |
Registration certificates |
TIF | 42.73 KB | 23.11.2017 | 19.02.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.61 KB | 23.11.2017 | 16.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 56.74 KB | 23.11.2017 | 14.02.1991 | 2 |
Application |
TIF | 167.97 KB | 23.11.2017 | 07.02.1991 | 4 |
Application |
TIF | 157.5 KB | 23.11.2017 | 4 | |
Application |
TIF | 115.57 KB | 23.11.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 23.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 745.77 KB | 23.11.2017 | 3 | |
Copy of the personal identification document |
TIF | 479.17 KB | 23.11.2017 | 3 | |
Other documents |
TIF | 83.01 KB | 23.11.2017 | 2 | |
Other documents |
TIF | 29.34 KB | 23.11.2017 | 1 | |
Other documents |
TIF | 25.13 KB | 23.11.2017 | 1 | |
Other documents |
TIF | 61.24 KB | 23.11.2017 | 2 | |
Other documents |
TIF | 76.21 KB | 23.11.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 26.98 KB | 23.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 93.81 KB | 23.11.2017 | 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