VEREMS, Rēzeknes speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību

Basic data
Name "VEREMS" Rēzeknes speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003279335, 12.01.1996
Register, Included in The Register Commercial register, 30.06.2004
SEPA identifier LV93ZZZ40003279335
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003279335 Is active 23.02.1996
Legal address Legal address: Rēzeknes nov., Vērēmu pag., Lejas Ančupāni, LV-4629 *** Previous addresses
Other registered in this address
Postal address Lejas Ančupāni, Vērēmu pag., Rēzeknes nov., LV-4629
Reorganizations
Certificate of registration Nr. C33842. 30.06.2004
Fixed capital Paid capital - 7 263 394.00 EUR (Registered in State Enterprise register 19.02.2021)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
Find out current information about tax debts
Contact information
Phone +371 64632536
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 (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.05.2016

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "LATVIJAS FINIERIS"(40003094173)Rīga, Bauskas iela 59
From 11.02.2021 1021 7 114.00 EUR 7 263 394.00 EUR 100.00 % 19.02.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 19.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 35273 - 35284
 35273 - 35284
Net turnover
  240 , Major
 240
Major
Profit or loss
  194
 194
Equity capital
  148
 148
Fixed assets
  295
 295
Balance
  275
 275
Tangible assets
  168
 168
Liquidity
  39220 , Companies
 39220
Companies
Profitability
  59655 , Companies
 59655
Companies

About the company's comparative indices

Legal address on the map
VEREMS Legal address on the map
Publications (2)
"VEREMS" šogad cer saglabāt sasniegtos ražošanas rādītājus 25.04.2022 10:21

Saplākšņa ražotājs Rēzeknes SEZ SIA “VEREMS” aizvadītajā gadā sekmīgi spējis pielāgoties darbam Covid-19 pandēmijas apstākļos

VEREMS šogad plāno 1,6 milj.EUR investīcijas 30.03.2020 07:33

Rēzeknes novada lielākais uzņēmums – Rēzeknes SEZ SIA “Verems” -, pateicoties ražošanas procesu uzlabojumiem un apjoma pieaugumam, 2019.gadā turpinājis strādāt ar peļņu.