Vervo Warehouse, SIA
Limited Liability Company, Micro 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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vervo Warehouse" |
| Registration number, date | 40103486689, 30.11.2011 |
| VAT number | LV40103486689 from 16.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Misas iela 34 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.20 | 1.62 | 0.10 |
| Personal income tax (thousands, €) | 0.02 | 0.93 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 1.17 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ēdināšana pasākumos (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2011 |
* 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 |
95 % | 95 | € 142 | € 13 490 | 02.10.2024 | 07.10.2024 | |
Natural person |
3 % | 3 | € 142 | € 426 | 02.10.2024 | 07.10.2024 | |
Natural person |
2 % | 2 | € 142 | € 284 | 02.10.2024 | 07.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.10.2024 )
|
From 07.10.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.10.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Onfrex" | Until 07.10.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OnFrEx" | Until 12.12.2011 | 14 years ago |
Historical addresses
| Rīga, Bauskas iela 20 | Until 29.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 GP Vervo Warehouse | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 GP Onfrex | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.57 KB | 03.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 31.72 KB | 03.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 26.09.2023 | 26.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 02.05.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 26.43 KB | 02.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 13.04.2023 | 11.04.2023 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 29.06.2020 | 25.06.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 29.06.2020 | 25.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 08.08.2016 | 08.08.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 08.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.01.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 28.86 KB | 05.12.2011 | 25.11.2011 | 1 |
Memorandum of association |
TIF | 36.19 KB | 05.12.2011 | 25.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.18 KB | 03.10.2024 | 02.10.2024 | 2 |
Application |
EDOC | 49.35 KB | 03.10.2024 | 02.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 03.10.2024 | 02.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.88 KB | 26.09.2023 | 26.09.2023 | 1 |
Application |
EDOC | 47.27 KB | 26.09.2023 | 21.09.2023 | 1 |
Application |
EDOC | 61.12 KB | 02.05.2023 | 25.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.6 KB | 02.05.2023 | 25.04.2023 | 2 |
Application |
EDOC | 52.26 KB | 13.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 29.06.2020 | 29.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.29 KB | 29.06.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 20.8 KB | 29.06.2020 | 25.06.2020 | 1 |
Application |
EDOC | 53.19 KB | 29.06.2020 | 25.06.2020 | 1 |
Application |
DOCX | 44.39 KB | 29.06.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.35 KB | 29.06.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 51.5 KB | 29.06.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 29.06.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.82 KB | 29.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 31.08.2016 | 31.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 55.77 KB | 08.08.2016 | 08.08.2016 | 1 |
Articles of Association |
EDOC | 57.55 KB | 08.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.04 KB | 08.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.17 KB | 08.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
EDOC | 57.53 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
EDOC | 91.42 KB | 08.08.2016 | 08.07.2016 | 6 |
Application |
DOCX | 45.42 KB | 08.08.2016 | 08.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 22.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.21 MB | 22.01.2013 | 22.01.2013 | 1 |
Shareholders’ register |
EDOC | 4.33 MB | 17.01.2013 | 17.01.2013 | 1 |
Application |
DOC | 91.5 KB | 22.01.2013 | 11.01.2013 | 3 |
Application |
EDOC | 2.74 MB | 22.01.2013 | 11.01.2013 | 3 |
Submission/Application |
DOC | 24 KB | 22.01.2013 | 11.01.2013 | 1 |
Submission/Application |
EDOC | 1.37 MB | 22.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.03 KB | 13.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 18.67 KB | 13.12.2011 | 12.12.2011 | 1 |
Submission/Application |
TIF | 32.86 KB | 13.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 05.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 27.07 KB | 05.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 153.98 KB | 05.12.2011 | 28.11.2011 | 5 |
Announcement regarding the legal address |
TIF | 9.35 KB | 05.12.2011 | 25.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.43 KB | 05.12.2011 | 25.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 05.12.2011 | 24.11.2011 | 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