Vero Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Vero Trade SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503022513, 02.07.1999
Register, Included in The Register Commercial register, 20.08.2004
SEPA identifier LV29ZZZ41503022513
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503022513 Is active 09.07.1999
Check in EU VAT register
Legal address Legal address: Daugavpils, Teātra iela 4 - 24, LV-5401 Previous addresses
Other registered in this address
Postal address Teātra iela 4 - 24, Daugavpils, LV-5401
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K028670. 05.07.2006
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 13.12.2023)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.64, version 2.1) (Source: SRS, CSB)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.09.2024
The State support Yes
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +372 5022129
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 (25)
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 22.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Daros Investeeringud OU(Registration number: 16466539)Klooga mnt 11a, Tabasalu alevik, Harku vald, Harju maakond, 76901, Igaunija
From 08.12.2023 100000 1.00 EUR 100 000.00 EUR 100.00 % 100000 13.12.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 Estonia Russian Federation

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2022. year 
    2019., 2022. year
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43508 - 43511
 43508 - 43511
Net turnover
  1343 , Major
 1343 		Major
Profit or loss
  1882
 1882
Equity capital
  2496
 2496
Fixed assets
  4460
 4460
Balance
  4509
 4509
Tangible assets
  65574 - 112343
 65574 - 112343
Profitability
  50429 , Companies
 50429 		Companies

About the company's comparative indices

Vero Trade mentioned in newspapers   Vero Trade zo.lv catalogue
Legal address on the map
Vero Trade Legal address on the map
Publications (1)
SKINEST LATVIJA valdes sastāvā notikušas izmaiņas 08.07.2016 09:51

SIA SKINEST LATVIJA amatpersonu sarakstā š.g. 7. jūlijā reģistrētas izmaiņas. Jānorāda, ka uzņēmuma valdi vakar atstājis Vjačeslavs Slavinskis

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