Basic data
Name SIA "VEREX LOGISTICS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103803341, 01.07.2014
Register, Included in The Register Commercial register, 01.07.2014
SEPA identifier LV07ZZZ40103803341
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103803341 Is active 05.07.2014
Legal address Legal address: Rīga, Ilzenes iela 2, LV-1005 Other registered in this address
Postal address Ilzenes iela 2, Rīga, LV-1005
Registration certificate number, date Nr. K179558. 10.08.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.07.2014)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2024
Encumbrances
Liquidation process Not registered
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 22091727
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 (10)
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 16.01.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2024 50 28.00 EUR 1 400.00 EUR 50.00 % 50 08.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2024 50 28.00 EUR 1 400.00 EUR 50.00 % 50 08.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 106693 - 106714
 106693 - 106714
Net turnover
  3124 , Major
 3124
Major
Profit or loss
  10400
 10400
Equity capital
  15690
 15690
Fixed assets
  43443
 43443
Balance
  17474 - 17475
 17474 - 17475
Tangible assets
  39910 - 39911
 39910 - 39911
Liquidity
  43275 , Companies
 43275
Companies
Profitability
  61030 , Companies
 61030
Companies

About the company's comparative indices

Legal address on the map
VEREX LOGISTICS Legal address on the map
Publications (0)