Vermon, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Vermon"
Legal form Limited liability company (SIA)
Registration number, date 40103597749, 18.10.2012
Register, Included in The Register Commercial register, 18.10.2012
SEPA identifier LV69ZZZ40103597749
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103597749 Is active 05.11.2012
Legal address Legal address: Rīga, Merķeļa iela 21, LV-1050 Other registered in this address
Postal address Merķeļa iela 21, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K134378. 18.10.2012
Fixed capital Paid capital - 293 396.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 16.01.2019
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 29220733
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Grandlion RE"(40103997545)Rīga, Merķeļa iela 21
From 21.12.2017 234663 1.00 EUR 234 663.00 EUR 79.98166 % 27.12.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Gulf RE"(40003746894)Rīga, Brīvības iela 85 - 5
From 28.06.2016 58733 1.00 EUR 58 733.00 EUR 20.01834 % 22.07.2016
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 16.01.2019 Latvia United Kingdom

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 94518 - 94540
 94518 - 94540
Net turnover
  20588 , Major
 20588
Major
Profit or loss
  7538
 7538
Equity capital
  4444
 4444
Fixed assets
  5047
 5047
Balance
  7456
 7456
Tangible assets
  3864
 3864
Liquidity
  24122 , Companies
 24122
Companies
Profitability
  25013 , Companies
 25013
Companies

About the company's comparative indices

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