Basic data
Name SIA VERNOV GROUP
Legal form Limited liability company (SIA)
Registration number, date 42403025692, 28.06.2010
Register, Included in The Register Commercial register, 28.06.2010
SEPA identifier LV49ZZZ42403025692
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403025692 Isn't active 14.07.201012.11.2019
Legal address Legal address: Rīga, Dzegužu iela 1 k-2 - 10, LV-1007 Previous addresses
Other registered in this address
Postal address Dzegužu iela 1 k-2 - 10, Rīga, LV-1007
Registration certificate number, date Nr. K055491. 28.06.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 15.02.2023)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.11.2024
Creditor notifications Yes  (Actual record: 11.11.2024)
Encumbrances
Liquidation process 11.11.2024. 06.11.2024. dalibnieku sapulces protokols Nr. 2024/1
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 15.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 79432 - 79444
 79432 - 79444
Net turnover
  52609 - 52610 , Major
 52609 - 52610
Major
Profit or loss
  34077 - 34082
 34077 - 34082
Equity capital
  54662 - 54665
 54662 - 54665
Fixed assets
  69982 - 114400
 69982 - 114400
Balance
  69969
 69969
Tangible assets
  65639 - 114401
 65639 - 114401
Liquidity
  40783 , Companies
 40783
Companies
Profitability
  34579 , Companies
 34579
Companies

About the company's comparative indices

Legal address on the map
VERNOV GROUP Legal address on the map
Publications (0)