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 |
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Legal address |
Legal address:
Rēzeknes nov., Vērēmu pag., Lejas Ančupāni, LV-4629 ***
Previous addresses Other registered in this address |
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Postal address | Lejas Ančupāni, Vērēmu pag., Rēzeknes nov., LV-4629 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. C33842. 30.06.2004 | ||||||||||||
Fixed capital |
Paid capital - 7 263 394.00 EUR (Registered in State Enterprise register 19.02.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 01.11.2024 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 (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 14.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 14.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.03.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2017 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2017 |
Chairperson of the Council |
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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
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 34781 - 34792 | 34781 - 34792 | ||
Net turnover
187 , Major
|
187 |
Major | |
Profit or loss
101
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101 |
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Equity capital
137
|
137 |
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Fixed assets
179
|
179 |
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Balance
215
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215 |
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Tangible assets
106
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106 |
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Liquidity
51740 - 51743 , Companies
|
51740 - 51743 |
Companies | |
Profitability
54466 , Companies
|
54466 |
Companies | |
About the company's comparative indices |
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 |
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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. |