Verda Properties, SIA

Basic data
Name SIA "Verda Properties"
Legal form Limited liability company (SIA)
Registration number, date 40203388172, 21.03.2022
Register, Included in The Register Commercial register, 21.03.2022
SEPA identifier LV03ZZZ40203388172
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203388172 Is active 13.03.2023
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Fixed capital Paid capital - 900 000.00 EUR (Registered in State Enterprise register 25.07.2023)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
Sign in

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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.08.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
24.08.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
KS "NCH Baltic Real Estate Opportunity Fund I AIF"(40203351235)Rīga, Ķelnes iela 1
From 20.07.2023 900000 1.00 EUR 900 000.00 EUR 100.00 % 900000 25.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 United States United States

Type of control: other

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 United States United States

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From I Type of control: through a legal entity as a manager, II Type of control: other
To I Type of control: other, II Type of control: through a legal entity as a manager, III Type of control: through a legal entity as a manager, IV Type of control: through a legal entity as a manager, V Type of control: through a legal entity as a manager, VI Type of control: through a legal entity as a manager, VII Type of control: through a legal entity as a manager

Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From I Type of control: through a legal entity as a founder, II Type of control: other
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder, III Type of control: through a legal entity as a founder, IV Type of control: through a legal entity as a founder, V Type of control: through a legal entity as a founder, VI Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 157854 - 157887
 157854 - 157887
Net turnover
  30162 , Major
 30162
Major
Profit or loss
  106442
 106442
Equity capital
  6162
 6162
Fixed assets
  2663
 2663
Balance
  4287
 4287
Tangible assets
  1956
 1956
Liquidity
  53391 - 53394 , Companies
 53391 - 53394
Companies
Profitability
There are no data of the place of the previous year
  32188 , Companies
There are no data of the place of the previous year
 32188
Companies

About the company's comparative indices

Legal address on the map
Verda Properties Legal address on the map
Publications (0)