Basic data
Name SIA "Vervo Warehouse" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103486689, 30.11.2011
Register, Included in The Register Commercial register, 30.11.2011
SEPA identifier LV31ZZZ40103486689
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103486689 Is active 16.12.2011
Legal address Legal address: Rīga, Misas iela 34 - 3, LV-1058 Previous addresses
Other registered in this address
Postal address Misas iela 34 - 3, Rīga, LV-1058
Registration certificate number, date Nr. K119782. 12.12.2011
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 02.08.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS)
  • Web portals (63.12, version 2.0) (Source: ZO.LV)
  • Event catering activities (56.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 26361715
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 (12)
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 30.11.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 07.10.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 07.10.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 2 142.00 EUR 284.00 EUR 2.00 % 2 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 3 142.00 EUR 426.00 EUR 3.00 % 3 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 95 142.00 EUR 13 490.00 EUR 95.00 % 95 07.10.2024
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89106 - 89135
 89106 - 89135
Net turnover
  77895 - 77897 , Major
 77895 - 77897
Major
Profit or loss
  97080
 97080
Equity capital
  94100 - 94101
 94100 - 94101
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  89601 - 89613
 89601 - 89613
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  85421 - 85423 , Companies
 85421 - 85423
Companies
Profitability
  82807 , Companies
 82807
Companies

About the company's comparative indices

Legal address on the map
Vervo Warehouse Legal address on the map
Publications (0)