Vervo Auto, SIA
Limited Liability Company, Small company
Place in branch
386 by turnover
412 by profit
90 by employees
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 2023
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 "Vervo Auto" |
| Registration number, date | 40203018577, 09.09.2016 |
| VAT number | LV40203018577 from 30.09.2016 Europe VAT register |
| Register, date | Commercial Register, 09.09.2016 |
| Legal address | Misas iela 34 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 64 800 EUR, registered payment 21.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vervo Auto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 29.06 | -14.47 | -0.93 |
| Personal income tax (thousands, €) | 23.65 | 14.46 | 10.35 |
| Statutory social insurance contributions (thousands, €) | 44.36 | 26.16 | 17.64 |
| Average employees count | 10 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2018 |
* 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 |
50 % | 50 | € 648 | € 32 400 | Latvia | 10.02.2020 | 21.02.2020 |
Natural person |
50 % | 50 | € 648 | € 32 400 | Latvia | 10.02.2020 | 21.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Vervo Auto | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Vervo Auto | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Vervo Auto | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 09.09.2016 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 21.02.2020 | 18.02.2020 | 1 |
Articles of Association |
DOC | 32 KB | 21.02.2020 | 18.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 21.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 21.02.2020 | 10.02.2020 | 1 |
Articles of Association |
DOC | 32 KB | 10.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOC | 32 KB | 10.04.2019 | 04.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 10.04.2019 | 04.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 10.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 10.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 10.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOC | 32 KB | 11.12.2018 | 06.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 11.12.2018 | 14.11.2018 | 1 |
Shareholders’ register |
1.46 MB | 10.05.2017 | 03.05.2017 | 3 | |
Shareholders’ register |
1.46 MB | 10.05.2017 | 03.05.2017 | 3 | |
Articles of Association |
DOC | 31.5 KB | 06.09.2016 | 06.09.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 06.09.2016 | 06.09.2016 | 1 |
Memorandum of association |
DOC | 38 KB | 06.09.2016 | 06.09.2016 | 1 |
Memorandum of association |
DOC | 38 KB | 06.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
1.48 MB | 06.09.2016 | 12.08.2016 | 3 | |
Shareholders’ register |
1.48 MB | 06.09.2016 | 12.08.2016 | 3 |
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 | 70.15 KB | 21.02.2020 | 21.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.62 KB | 21.02.2020 | 18.02.2020 | 1 |
Articles of Association |
EDOC | 32.58 KB | 21.02.2020 | 18.02.2020 | 1 |
Application |
EDOC | 64.07 KB | 21.02.2020 | 18.02.2020 | 1 |
Application |
DOCX | 42.88 KB | 21.02.2020 | 18.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.11 KB | 21.02.2020 | 10.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 21.02.2020 | 10.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 21.02.2020 | 10.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 21.02.2020 | 10.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.62 KB | 21.02.2020 | 10.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 21.02.2020 | 10.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.02 KB | 21.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 21.02.2020 | 10.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.16 KB | 21.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 21.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 10.04.2019 | 10.04.2019 | 2 |
Articles of Association |
EDOC | 37.13 KB | 10.04.2019 | 04.04.2019 | 1 |
Application |
DOCX | 42.81 KB | 10.04.2019 | 04.04.2019 | 3 |
Application |
EDOC | 68.69 KB | 10.04.2019 | 04.04.2019 | 3 |
Application |
DOCX | 42.81 KB | 10.04.2019 | 04.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.17 KB | 10.04.2019 | 04.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.11 KB | 10.04.2019 | 04.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.29 KB | 10.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.7 KB | 10.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.29 KB | 10.04.2019 | 04.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.61 KB | 10.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
EDOC | 44.83 KB | 10.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.12.2018 | 11.12.2018 | 2 |
Articles of Association |
EDOC | 37.27 KB | 11.12.2018 | 06.12.2018 | 1 |
Application |
EDOC | 77.51 KB | 11.12.2018 | 06.12.2018 | 8 |
Application |
DOCX | 51.68 KB | 11.12.2018 | 06.12.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 50.05 KB | 11.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.62 KB | 11.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
EDOC | 44.85 KB | 11.12.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
EDOC | 109.12 KB | 10.05.2017 | 03.05.2017 | 16 |
Application |
DOCX | 82.18 KB | 10.05.2017 | 03.05.2017 | 16 |
Application |
DOCX | 82.18 KB | 10.05.2017 | 03.05.2017 | 16 |
Protocols/decisions of a company/organisation |
DOCX | 24.69 KB | 10.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.48 KB | 10.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.69 KB | 10.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 10.05.2017 | 03.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 09.09.2016 | 09.09.2016 | 2 |
Articles of Association |
EDOC | 37.99 KB | 06.09.2016 | 06.09.2016 | 1 |
Application |
EDOC | 2.96 MB | 06.09.2016 | 06.09.2016 | 10 |
Application |
3.06 MB | 06.09.2016 | 06.09.2016 | 10 | |
Application |
3.06 MB | 06.09.2016 | 06.09.2016 | 10 | |
Memorandum of association |
EDOC | 39.47 KB | 06.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 06.09.2016 | 12.08.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.6 MB | 17.08.2016 | 12.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 37.24 KB | 17.08.2016 | 11.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 17.08.2016 | 11.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 17.08.2016 | 11.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 50.5 KB | 17.08.2016 | 11.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 50.5 KB | 17.08.2016 | 11.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 33.82 KB | 17.08.2016 | 11.08.2016 | 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