Verpada, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Verpada"
Registration number, date 44103129463, 03.10.2019
VAT number LV44103129463 from 09.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2019
Legal address Biķernieku iela 79 – 24, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 144 816.68 -97 910.66 0.00 0.00 10.02.2026
07.01.2026 144 816.67 -97 910.66 0.00 0.00 07.01.2026
08.12.2025 144 815.81 -97 910.66 0.00 0.00 08.12.2025
11.11.2025 144 815.81 -97 910.66 0.00 0.00 11.11.2025
07.10.2025 143 891.76 -97 910.66 0.00 0.00 07.10.2025
09.09.2025 144 816.49 -97 910.66 0.00 0.00 09.09.2025
06.08.2025 144 379.54 -97 910.66 0.00 0.00 06.08.2025
07.07.2025 144 816.57 -97 910.66 0.00 0.00 07.07.2025
06.06.2025 144 816.55 -97 910.66 0.00 0.00 06.06.2025
07.05.2025 144 816.53 -97 910.66 0.00 0.00 07.05.2025
07.04.2025 144 815.93 -97 910.66 0.00 0.00 07.04.2025
10.03.2025 144 815.93 -97 910.66 0.00 0.00 10.03.2025
10.02.2025 144 815.93 -97 910.66 0.00 0.00 10.02.2025
27.01.2025 144 815.93 -97 910.66 0.00 0.00 27.01.2025
16.12.2024 144 815.93 -97 910.66 0.00 0.00 16.12.2024
12.11.2024 144 415.47 -97 910.66 0.00 0.00 12.11.2024
15.10.2024 144 415.47 -97 910.66 0.00 0.00 15.10.2024
09.09.2024 144 415.47 -97 910.66 0.00 0.00 09.09.2024
19.08.2024 144 415.01 -97 910.66 0.00 0.00 19.08.2024
16.07.2024 154 836.31 -97 910.66 0.00 0.00 16.07.2024
17.06.2024 144 252.35 -97 910.66 0.00 0.00 17.06.2024
14.05.2024 144 252.35 -97 910.66 0.00 0.00 14.05.2024
17.04.2024 144 483.92 -97 910.66 0.00 0.00 17.04.2024
13.03.2024 143 892.64 -97 910.66 0.00 0.00 13.03.2024
07.02.2024 143 892.64 -97 910.66 0.00 0.00 07.02.2024
09.01.2024 143 892.64 -97 910.66 0.00 0.00 09.01.2024
12.12.2023 145 758.53 0.00 0.00 0.00 12.12.2023
07.11.2023 143 633.87 0.00 0.00 0.00 07.11.2023
18.10.2023 141 699.63 0.00 0.00 0.00 18.10.2023
11.09.2023 140 135.66 97 910.66 0.00 0.00 11.09.2023
07.08.2023 118 219.10 77 016.52 0.00 0.00 07.08.2023
07.06.2023 115 815.24 77 016.52 0.00 0.00 07.06.2023
09.05.2023 112 407.90 77 016.52 0.00 0.00 09.05.2023
12.04.2023 110 580.76 77 016.52 0.00 0.00 12.04.2023
07.03.2023 100 206.51 77 016.52 0.00 0.00 07.03.2023
07.02.2023 92 091.23 79 376.52 0.00 0.00 07.02.2023
09.01.2023 85 575.75 84 736.52 0.00 0.00 09.01.2023
19.12.2022 84 736.52 84 736.52 0.00 0.00 19.12.2022
07.11.2022 86 589.57 84 736.52 0.00 0.00 07.11.2022
10.10.2022 84 733.43 84 736.52 0.00 0.00 10.10.2022
07.09.2022 88 170.45 84 736.52 0.00 0.00 07.09.2022
17.08.2022 84 736.52 84 736.52 0.00 0.00 17.08.2022
07.06.2022 97 302.00 0.00 0.00 0.00 07.06.2022
13.05.2022 73 770.14 0.00 0.00 0.00 13.05.2022
07.04.2022 54 609.52 0.00 0.00 0.00 07.04.2022
18.03.2022 43 850.79 0.00 0.00 0.00 18.03.2022

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, €) 9.90 7.77 60.50
Personal income tax (thousands, €) 4.04 3.80 15.94
Statutory social insurance contributions (thousands, €) 5.86 0.24 28.07
Average employees count 0 46 61

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   29.11.2023
* 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 % 2 800 € 1 € 2 800 27.01.2021 09.11.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Karavirs" Until 07.01.2020 6 years ago

Historical addresses

Jūrmala, Zvārtas iela 3 Until 15.02.2021 5 years ago
Jūrmala, Lielais prospekts 6 Until 12.11.2021 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 27.11.2023. Case number: C771631423
Court: Rīgas pilsētas tiesa (1000361696)

27.11.2023

29.11.2023   Appointment of an administrator in an insolvency case 
Ignatenko Jekaterina (Certificate nr. 00513)
Rīgas pilsētas tiesa (1000361696)

27.11.2023

29.11.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 29.12.2023)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 20.06.2022. Case number: C30548222
Started 20.06.2022, ended 04.09.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

04.09.2023

12.09.2023   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

01.11.2022

02.11.2022   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)

19.09.2022

21.09.2022   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

01.08.2022

07.11.2022   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

20.06.2022

21.06.2022   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ignatenko Jekaterina

Rīga, Krišjāņa Barona iela 5 - 2 Nr. 00513 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29812229
Phone 67217497

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.65 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (2.02 MB) €11.00

2020

Annual report 03.10.2019 - 31.12.2020 08.10.2021  PDF (2.22 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.76 KB 15.02.2021 27.01.2021 1

Articles of Association

DOCX 15.94 KB 07.01.2020 06.01.2020 1

Memorandum of Association

TIF 42.39 KB 30.09.2019 18.09.2019 1

Shareholders’ register

TIF 44.21 KB 30.09.2019 18.09.2019 1

Articles of Association

TIF 9.09 KB 20.09.2019 18.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.79 KB 14.12.2023 14.12.2023 1

Notary’s decision

RTF 193.89 KB 29.11.2023 29.11.2023 2

Notary’s decision

EDOC 62.24 KB 29.11.2023 29.11.2023 2

Court decision/judgement

PDF 107.78 KB 28.11.2023 27.11.2023 4

Application

EDOC 49.75 KB 09.11.2023 08.11.2023 4

Notary’s decision

EDOC 62.27 KB 12.09.2023 12.09.2023 2

Notary’s decision

RTF 191.98 KB 12.09.2023 12.09.2023 2

Court decision/judgement

EDOC 138.8 KB 11.09.2023 04.09.2023 6

Orders/request/cover notes of court bailiffs

PDF 379.78 KB 02.08.2023 02.08.2023 1

Notary’s decision

RTF 194.61 KB 07.11.2022 07.11.2022 2

Notary’s decision

RTF 191.64 KB 02.11.2022 02.11.2022 2

Court decision/judgement

DOCX 60.32 KB 01.11.2022 01.11.2022 5

Court decision/judgement

DOCX 60.32 KB 01.11.2022 01.11.2022 5

Notary’s decision

RTF 191.76 KB 21.09.2022 21.09.2022 2

Court decision/judgement

DOCX 50.76 KB 20.09.2022 19.09.2022 2

Court decision/judgement

DOCX 50.76 KB 20.09.2022 19.09.2022 2

Plan of measures of the legal protection proceedings

TIF 1.56 MB 04.11.2022 01.08.2022 31

Notary’s decision

RTF 190.84 KB 21.06.2022 21.06.2022 2

Court decision/judgement

PDF 101.72 KB 20.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 12.11.2021 12.11.2021 2

Application

DOCX 44.32 KB 12.11.2021 09.11.2021 3

Application

DOCX 44.32 KB 12.11.2021 09.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 66 KB 15.02.2021 15.02.2021 2

Application

DOCX 79.23 KB 15.02.2021 03.02.2021 1

Application

EDOC 84.17 KB 15.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

DOC 47 KB 15.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 20.34 KB 15.02.2021 28.01.2021 1

Shareholders’ register

EDOC 34.89 KB 15.02.2021 27.01.2021 1

Confirmation or consent to legal address

PDF 311.02 KB 15.02.2021 19.01.2021 1

Confirmation or consent to legal address

EDOC 259.62 KB 15.02.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 07.01.2020 07.01.2020 2

Articles of Association

EDOC 25.19 KB 07.01.2020 06.01.2020 1

Application

DOCX 34.84 KB 07.01.2020 06.01.2020 2

Application

EDOC 42.88 KB 07.01.2020 06.01.2020 2

Protocols/decisions of a company/organisation

DOCX 17.95 KB 07.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.13 KB 07.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 03.10.2019 03.10.2019 2

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 20.09.2019 20.09.2019 1

Announcement regarding the legal address

TIF 8.46 KB 20.09.2019 18.09.2019 1

Application

TIF 125.56 KB 20.09.2019 18.09.2019 6

Appraisal reports

TIF 15.04 KB 20.09.2019 18.09.2019 1

Confirmation or consent to legal address

TIF 6.34 KB 20.09.2019 17.09.2019 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