VERLEN Finance, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VERLEN Finance"
Legal form Limited liability company (SIA)
Registration number, date 40103184346, 06.08.2008
Register, Included in The Register Commercial register, 06.08.2008
SEPA identifier LV63ZZZ40103184346
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103184346 Is active 25.08.2008
Legal address Legal address: Mārupes nov., Mārupe, Mazā Zemturu iela 10 - 3, LV-2167 Previous addresses
Other registered in this address
Postal address Mazā Zemturu iela 10 - 3, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K060135. 06.08.2008
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 17.06.2024)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.06.2024
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 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 21.06.2010 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 03.06.2024 20000 1.00 EUR 20 000.00 EUR 100.00 % 20000 17.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 72569 - 72584
 72569 - 72584
Net turnover
  64979 - 64981 , Major
 64979 - 64981
Major
Profit or loss
  49925 - 49936
 49925 - 49936
Equity capital
  91925
 91925
Fixed assets
  36564
 36564
Balance
  62870 - 62874
 62870 - 62874
Tangible assets
  33236 - 33237
 33236 - 33237
Liquidity
  85396 - 85399 , Companies
 85396 - 85399
Companies
Profitability
  37606 , Companies
 37606
Companies

About the company's comparative indices

Legal address on the map
VERLEN Finance Legal address on the map
Publications (0)