VERHOUSE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VERHOUSE"
Legal form Limited liability company (SIA)
Registration number, date 40003809460, 10.03.2006
Register, Included in The Register Commercial register, 10.03.2006
SEPA identifier LV38ZZZ40003809460
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003809460 Is active 30.11.2011
Legal address Legal address: Rīga, Vidus iela 5, LV-1010 Other registered in this address
Postal address Vidus iela 5, Rīga, LV-1010
Registration certificate number, date Nr. K028970. 10.03.2006
Fixed capital Paid capital - 149 072.00 EUR (Registered in State Enterprise register 09.09.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2024
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 25.11.2024
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 (18)
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 04.08.2017 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 5324 28.00 EUR 149 072.00 EUR 100.00 % 5324 17.04.2024
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 United Kingdom Israel

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.04.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 61560 - 61583
 61560 - 61583
Net turnover
  33202 - 33203 , Major
 33202 - 33203
Major
Profit or loss
  109026
 109026
Equity capital
  110687
 110687
Fixed assets
  2251
 2251
Balance
  3694
 3694
Tangible assets
  1623
 1623
Liquidity
  36536 , Companies
 36536
Companies
Profitability
  82831 , Companies
 82831
Companies

About the company's comparative indices

Legal address on the map
VERHOUSE Legal address on the map
Publications (0)