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
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)
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
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 03.07.2024
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)
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

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 (2023 year)
Index Place
Age of the company * 35043 - 35054
 35043 - 35054
Net turnover
  113 , Major
 113
Major
Profit or loss
  66
 66
Equity capital
  96
 96
Fixed assets
  132
 132
Balance
  149
 149
Tangible assets
  85
 85
Liquidity
  48501 - 48503 , Companies
 48501 - 48503
Companies
Profitability
  50901 , Companies
 50901
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.