Vērtēšanas birojs, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
9K+ by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 Europe VAT register |
| Register, date | Commercial Register, 30.09.2019 |
| Legal address | Slampes iela 15, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2020 |
* 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 | Latvia | 12.11.2020 | 20.11.2020 |
Historical addresses
| Mārupes nov., Mārupe, Dzintaru iela 11 | Until 01.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
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 |
355.59 KB | 23.10.2019 | 20.09.2019 | 1 | |
Memorandum of Association |
364.32 KB | 23.10.2019 | 20.09.2019 | 1 | |
Shareholders’ register |
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 |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
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 |
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 |
EDOC | 46.78 KB | 01.04.2021 | 22.03.2021 | 2 |
Application |
DOCX | 41.5 KB | 01.04.2021 | 22.03.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 15.43 KB | 01.04.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 25 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 |
EDOC | 48.87 KB | 20.11.2020 | 12.11.2020 | 1 |
Application |
DOCX | 43.58 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 |
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 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 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 |
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 |
EDOC | 376.28 KB | 23.10.2019 | 30.09.2019 | 5 |
Application |
386.75 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 |
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 |
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 |
Power of attorney, act of empowerment |
DOCX | 10.57 KB | 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