Vernacca, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Vernacca"
Legal form Limited liability company (SIA)
Registration number, date 40103458384, 13.09.2011
Register, Included in The Register Commercial register, 13.09.2011
SEPA identifier LV03ZZZ40103458384
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Zeltrītu iela 16 - 50, LV-2167 Previous addresses
Other registered in this address
Postal address Zeltrītu iela 16 - 50, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K115294. 13.09.2011
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 13.09.2011)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 02.07.2022
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 04.02.2025
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 (13)
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 13.09.2011 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2011 10 1.42 EUR" 14.23 EUR" 100.00 % 13.09.2011
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 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

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Comparative indices (2023 year)
Index Place
Age of the company * 86930 - 86957
 86930 - 86957
Net turnover
  86688 - 112782 , Major
 86688 - 112782
Major
Profit or loss
  72433 - 72487
 72433 - 72487
Equity capital
  87764 - 87765
 87764 - 87765
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  104640 - 104700
 104640 - 104700
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  88819 - 88822 , Companies
 88819 - 88822
Companies

About the company's comparative indices

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