Verners DE serviss, 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 "Verners DE serviss" |
| Registration number, date | 40103646599, 11.03.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2013 |
| Legal address | Rāmuļu iela 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 08.08.2017 (registered payment 08.08.2017: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.61 | 21.57 | 20.20 |
| Personal income tax (thousands, €) | 2.13 | 4.24 | 3.77 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 17.29 | 16.39 |
| Average employees count | 1 | 6 | 9 |
Industries
| Industry from zl.lv | Sadzīves tehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
| CSP industry
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AG estate"Reg. no. 40203085347
|
100 % | 20 | € 142 | € 2 840 | Latvia | 07.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rāmuļu iela 3 | Until 04.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.06.2025 | PDF (315.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (366.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.09.2023 | PDF (369.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (369.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | PDF (371.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2021 | PDF (371.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.10.2019 | PDF (371.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017VDEvadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016VDEvadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015VDEvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.11.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014VDEvadibas zinojums | |||||
2013 |
Annual report | 11.03.2013 - 31.12.2013 | 10.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.03 KB | 08.08.2017 | 07.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 08.08.2017 | 03.08.2017 | 1 |
Articles of Association |
TIF | 39.85 KB | 08.08.2017 | 03.08.2017 | 2 |
Shareholders’ register |
TIF | 39.17 KB | 08.08.2017 | 03.08.2017 | 2 |
Articles of Association |
TIF | 11.93 KB | 27.03.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 18.85 KB | 27.03.2013 | 04.03.2013 | 1 |
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 | 70.29 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 225.18 KB | 10.01.2020 | 02.01.2020 | 5 |
Other documents |
TIF | 16.6 KB | 10.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.06 KB | 26.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 126.56 KB | 08.08.2017 | 07.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 08.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 27.03.2013 | 11.03.2013 | 2 |
Registration certificates |
TIF | 55.2 KB | 27.03.2013 | 11.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 27.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 27.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 94.1 KB | 27.03.2013 | 04.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 27.03.2013 | 04.03.2013 | 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