Vērtēšanas birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vērtēšanas birojs"
Registration number, date 44103129069, 30.09.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2019
Legal address Bruņinieku iela 36 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Person data is unknown

Control type: other

Natural person From 07.10.2025
Latvia Latvia

Control type: other

Person data is unknown

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2025
* 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

Fiziskas personas

100 % 2 800 € 1 € 2 800 Latvia 29.08.2025 07.10.2025

Historical addresses

Mārupes nov., Mārupe, Dzintaru iela 11 Until 01.04.2021 4 years ago
Rīga, Slampes iela 15 Until 07.10.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2025  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (78.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (79.61 KB) €11.00

2020

Annual report 30.09.2019 - 31.12.2020 04.02.2022  PDF (77.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.45 KB 07.10.2025 29.08.2025 2

Shareholders’ register

EDOC 35.06 KB 27.05.2025 10.05.2025 2

Shareholders’ register

DOCX 17.03 KB 20.11.2020 12.11.2020 1

Shareholders’ register

DOCX 17.03 KB 20.11.2020 12.11.2020 1

Shareholders’ register

DOCX 16.91 KB 28.10.2020 23.10.2020 1

Articles of Association

PDF 355.59 KB 23.10.2019 20.09.2019 1

Memorandum of Association

PDF 364.32 KB 23.10.2019 20.09.2019 1

Shareholders’ register

PDF 276.6 KB 23.10.2019 20.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.68 KB 07.10.2025 07.10.2025 3

Decisions / letters / protocols of public notaries

TIF 75.75 KB 28.05.2025 28.05.2025 2

Application

EDOC 55.91 KB 23.05.2025 23.05.2025 6

Protocols/decisions of a company/organisation

EDOC 18.01 KB 28.05.2025 10.05.2025 1

Documents attesting the transfer of shares

PDF 380.54 KB 28.05.2025 23.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.08 KB 29.04.2024 29.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 96.59 KB 09.08.2023 09.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.95 KB 03.08.2023 03.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 104.56 KB 07.07.2023 07.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 01.04.2021 01.04.2021 2

Application

DOCX 41.5 KB 01.04.2021 22.03.2021 2

Application

EDOC 46.78 KB 01.04.2021 22.03.2021 2

Confirmation or consent to legal address

DOC 25 KB 01.04.2021 22.03.2021 1

Confirmation or consent to legal address

EDOC 15.43 KB 01.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

RTF 196.09 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 20.11.2020 20.11.2020 2

Application

DOCX 43.58 KB 20.11.2020 12.11.2020 1

Application

DOCX 43.58 KB 20.11.2020 12.11.2020 1

Application

EDOC 48.87 KB 20.11.2020 12.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.06 KB 20.11.2020 12.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.06 KB 20.11.2020 12.11.2020 1

Consent of a member of the Board / executive director

EDOC 19.3 KB 20.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 17.82 KB 20.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 17.82 KB 20.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 23.19 KB 20.11.2020 12.11.2020 1

Shareholders’ register

EDOC 31.24 KB 20.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 28.10.2020 28.10.2020 2

Application

DOCX 39.22 KB 28.10.2020 23.10.2020 1

Application

EDOC 44.63 KB 28.10.2020 23.10.2020 1

Shareholders’ register

EDOC 22.89 KB 28.10.2020 23.10.2020 1

Application

PDF 386.75 KB 23.10.2019 30.09.2019 5

Application

EDOC 376.28 KB 23.10.2019 30.09.2019 5

Decisions / letters / protocols of public notaries

RTF 190.18 KB 23.10.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 23.10.2019 30.09.2019 1

Articles of Association

EDOC 352.99 KB 23.10.2019 20.09.2019 1

Memorandum of Association

EDOC 361.46 KB 23.10.2019 20.09.2019 1

Shareholders’ register

EDOC 275.08 KB 23.10.2019 20.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 2.71 MB 30.09.2019 20.09.2019 1

Confirmation or consent to legal address

PDF 2 MB 30.09.2019 20.09.2019 1

Confirmation or consent to legal address

EDOC 2.01 MB 30.09.2019 20.09.2019 1

Power of attorney, act of empowerment

DOCX 10.57 KB 01.04.2021 29.10.2010 5

Power of attorney, act of empowerment

PDF 1.2 MB 01.04.2021 29.10.2010 5

Power of attorney, act of empowerment

EDOC 1.08 MB 01.04.2021 29.10.2010 5
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