VERNOV GROUP, SIA
Limited Liability 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
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Basic data
| Status | Removed from the register, 04.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VERNOV GROUP |
| Registration number, date | 42403025692, 28.06.2010 |
| VAT number | None (excluded 12.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2010 |
| Legal address | Dzegužu iela 1 k-2 – 10, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.53 | 1.60 | 4 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 1.60 | 3.15 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Rēzekne, Maskavas iela 22-1 | Until 13.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Spilves iela 35A | Until 15.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (78.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.12.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 17.05.2016 | TIF (718.65 KB) | €8.00 | |
2014 |
Annual report | 19.05.2015 | TIF (277.99 KB) | €7.00 | |
2013 |
Annual report | 10.06.2014 | TIF (1.42 MB) | ||
2012 |
Annual report | 07.05.2013 | TIF (417.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vernov vadiba zinojums 2011 | |||||
2010 |
Annual report | 28.06.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vernov vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.1 KB | 15.02.2023 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 79.24 KB | 15.02.2023 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 04.11.2022 | 27.09.2013 | 1 |
Articles of Association |
TIF | 63.95 KB | 04.11.2022 | 27.09.2013 | 2 |
Shareholders’ register |
TIF | 63.67 KB | 04.11.2022 | 27.09.2013 | 2 |
Articles of Association |
TIF | 16.64 KB | 30.06.2010 | 21.06.2010 | 1 |
Memorandum of Association |
TIF | 24.72 KB | 30.06.2010 | 21.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 28.02.2025 | 28.02.2025 | 1 |
Application |
EDOC | 153.78 KB | 04.03.2025 | 27.02.2025 | 3 |
Application |
EDOC | 174.43 KB | 11.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.67 KB | 11.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 102.06 KB | 15.02.2023 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.5 KB | 15.02.2023 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 30.06.2010 | 28.06.2010 | 2 |
Registration certificates |
TIF | 49.13 KB | 30.06.2010 | 28.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 30.06.2010 | 21.06.2010 | 1 |
Application |
TIF | 140.86 KB | 30.06.2010 | 21.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 30.06.2010 | 21.06.2010 | 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