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Sabiedrība ar ierobežotu atbildību "Vereco"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 19.02.2021, grounds for liquidation: 15.02.2021. ārkārtas dalībnieku sapulces protokols Nr. 2021/01.

Name

Sabiedrība ar ierobežotu atbildību "Vereco"

Legal form

Limited Liability Company

Reg. No

41203038248

Reg. date

11.10.2010

Commercial Register

Legal Address

Dzirnavu iela 43, Ventspils, LV-3601

Registered share capital, date

426,221 EUR, 23.03.2016

Paid-in share capital, date

426,221 EUR, 23.03.2016

NACE

38.21 Materials recovery

VAT payer

LV41203038248	Registered	Excluded
	05.11.2010	08.03.2021

Last updated in the RE

25.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit 42,504 EUR	Equity 573,372 EUR	Date submitted10.07.2021	Number of employees 2
Year2019	Net sales 173,489 EUR	Net profit 385,612 EUR	Equity 530,867 EUR	Date submitted01.08.2020	Number of employees 9
Year2018	Net sales 343,949 EUR	Net profit 4,715 EUR	Equity 144,873 EUR	Date submitted01.05.2019	Number of employees 12
Year2017	Net sales 381,627 EUR	Net profit 65,435 EUR	Equity 140,158 EUR	Date submitted28.04.2018	Number of employees 11
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions420 EUR	Personal Income Tax1,250 EUR	Other244,220 EUR	Total245,890 EUR	Number of employees2
Year2019	Social Insurance Contributions47,830 EUR	Personal Income Tax20,930 EUR	Other44,150 EUR	Total112,910 EUR	Number of employees10

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
14.07.2016	Amendments to the Articles of Association 07.07.2016 (TIF)
05.04.2016	Amendments to the Articles of Association 16.03.2016 (TIF)
23.11.2012	Amendments to the Articles of Association 13.11.2012 (TIF)
16.11.2011	Amendments to the Articles of Association 14.11.2011 (TIF)
14.04.2011	Amendments to the Articles of Association 07.04.2011 (TIF)
25.11.2010	Amendments to the Articles of Association 15.11.2010 (TIF)
Show all
Announcement regarding the legal address (1)
13.10.2010	Announcement regarding the legal address 07.10.2010 (TIF) •
Annual report (full) (4)
10.07.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
25.04.2022	Application 07.04.2022 (edoc) •
25.04.2022	Application 07.04.2022 (docx) •
25.04.2022	Application 07.04.2022 (DOCX) •
19.02.2021	Application 15.02.2021 (edoc) •
19.02.2021	Application 15.02.2021 (DOCX) •
13.04.2018	Application 10.04.2018 (TIF) •
14.07.2016	Application 07.07.2016 (TIF) •
29.04.2016	Application 26.04.2016 (TIF) •
05.04.2016	Application 17.03.2016 (TIF) •
09.01.2013	Application 21.12.2012 (TIF) •
23.11.2012	Application 13.11.2012 (TIF) •
25.09.2012	Application 18.09.2012 (TIF) •
25.09.2012	Application 20.09.2012 (TIF) •
16.11.2011	Application 14.11.2011 (TIF) •
14.04.2011	Application 08.04.2011 (TIF) •
25.11.2010	Application 15.11.2010 (TIF) •
13.10.2010	Application 07.10.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
05.04.2016	Application of shareholders or third persons for the acquisition of shares 16.03.2016 (TIF) •
23.11.2012	Application of shareholders or third persons for the acquisition of shares 13.11.2012 (TIF) •
16.11.2011	Application of shareholders or third persons for the acquisition of shares 14.11.2011 (TIF) •
14.04.2011	Application of shareholders or third persons for the acquisition of shares 07.04.2011 (TIF) •
14.04.2011	Application of shareholders or third persons for the acquisition of shares 08.04.2011 (TIF) •
25.11.2010	Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF) •
Show all
Appraisal reports (1)
05.04.2016	Appraisal reports 14.03.2016 (TIF) •
Articles of Association (7)
14.07.2016	Articles of Association 07.07.2016 (TIF)
05.04.2016	Articles of Association 16.03.2016 (TIF)
23.11.2012	Articles of Association 13.11.2012 (TIF)
16.11.2011	Articles of Association 14.11.2011 (TIF)
14.04.2011	Articles of Association 07.04.2011 (TIF)
25.11.2010	Articles of Association 15.11.2010 (TIF)
13.10.2010	Articles of Association 07.10.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
05.04.2016	Bank statements or other document regarding the payment of the equity 17.03.2016 (TIF) •
13.10.2010	Bank statements or other document regarding the payment of the equity 07.10.2010 (TIF) •
Confirmation or consent to legal address (1)
13.04.2018	Confirmation or consent to legal address 26.03.2018 (TIF) •
Cover letter (2)
10.11.2015	Cover letter 10.11.2015 (EDOC) •
10.11.2015	Cover letter 10.11.2015 (doc) •
Decisions / letters / protocols of public notaries (28)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
19.02.2021	Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
09.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
17.09.2018	Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
14.07.2016	Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
25.04.2016	Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016	Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
25.04.2016	Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
05.04.2016	Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
12.06.2015	Decisions / letters / protocols of public notaries 12.06.2015 (EDOC) •
12.06.2015	Decisions / letters / protocols of public notaries 12.06.2015 (rtf) •
23.11.2012	Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
25.09.2012	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
25.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
16.11.2011	Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
14.04.2011	Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
25.11.2010	Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
13.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (PDF)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (PDF)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (PDF)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (pdf)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (edoc) •
Show all
Memorandum of Association (1)
13.10.2010	Memorandum of Association 07.10.2010 (TIF)
Notary’s decision (3)
13.11.2015	Notary’s decision 13.11.2015 (EDOC) •
13.11.2015	Notary’s decision 13.11.2015 (rtf) •
09.01.2013	Notary’s decision 02.01.2013 (TIF) •
Protocols/decisions of a company/organisation (9)
19.02.2021	Protocols/decisions of a company/organisation 15.02.2021 (edoc) •
19.02.2021	Protocols/decisions of a company/organisation 15.02.2021 (DOCX) •
14.07.2016	Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
29.04.2016	Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
05.04.2016	Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
23.11.2012	Protocols/decisions of a company/organisation 13.11.2012 (TIF) •
16.11.2011	Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
14.04.2011	Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
25.11.2010	Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
Show all
Registration certificates (1)
13.10.2010	Registration certificates 11.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (5)
05.04.2016	Regulations for the increase/reduction of the equity 16.03.2016 (TIF)
23.11.2012	Regulations for the increase/reduction of the equity 13.11.2012 (TIF)
16.11.2011	Regulations for the increase/reduction of the equity 14.11.2011 (TIF)
14.04.2011	Regulations for the increase/reduction of the equity 07.04.2011 (TIF)
25.11.2010	Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
Show all
Shareholders’ register (12)
25.04.2022	Shareholders’ register 24.03.2022 (DOCX)
25.04.2022	Shareholders’ register 24.03.2022 (docx)
25.04.2022	Shareholders’ register 24.03.2022 (EDOC) •
29.04.2016	Shareholders’ register 14.04.2016 (TIF)
05.04.2016	Shareholders’ register 17.03.2016 (TIF)
09.01.2013	Shareholders’ register 21.12.2012 (TIF)
23.11.2012	Shareholders’ register 13.11.2012 (TIF)
25.09.2012	Shareholders’ register 18.09.2012 (TIF)
25.09.2012	Shareholders’ register 20.09.2012 (TIF)
16.11.2011	Shareholders’ register 14.11.2011 (TIF)
14.04.2011	Shareholders’ register 07.04.2011 (TIF)
25.11.2010	Shareholders’ register 15.11.2010 (TIF)
Show all
State Revenue Service decisions/letters/statements (14)
19.03.2021	State Revenue Service decisions/letters/statements 18.03.2021 (EDOC) •
18.03.2021	State Revenue Service decisions/letters/statements 18.03.2021 (EDOC) •
04.03.2020	State Revenue Service decisions/letters/statements 04.03.2020 (EDOC) •
12.09.2018	State Revenue Service decisions/letters/statements 12.09.2018 (EDOC) •
16.06.2017	State Revenue Service decisions/letters/statements 08.06.2017 (EDOC) •
16.06.2017	State Revenue Service decisions/letters/statements 08.06.2017 (doc) •
21.04.2016	State Revenue Service decisions/letters/statements 21.04.2016 (EDOC) •
21.04.2016	State Revenue Service decisions/letters/statements 21.04.2016 (doc) •
10.11.2015	State Revenue Service decisions/letters/statements 10.11.2015 (EDOC) •
10.11.2015	State Revenue Service decisions/letters/statements 10.11.2015 (doc) •
10.06.2015	State Revenue Service decisions/letters/statements 10.06.2015 (EDOC) •
10.06.2015	State Revenue Service decisions/letters/statements 10.06.2015 (EDOC) •
10.06.2015	State Revenue Service decisions/letters/statements 10.06.2015 (doc) •
10.06.2015	State Revenue Service decisions/letters/statements 10.06.2015 (doc) •
Show all
2022 (13)
25.04.2022	Application 07.04.2022 (edoc) •
25.04.2022	Application 07.04.2022 (docx) •
25.04.2022	Application 07.04.2022 (DOCX) •
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (PDF)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (PDF)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (PDF)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (pdf)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2020 (edoc) •
25.04.2022	Shareholders’ register 24.03.2022 (DOCX)
25.04.2022	Shareholders’ register 24.03.2022 (docx)
25.04.2022	Shareholders’ register 24.03.2022 (EDOC) •
Show all
2021 (10)
10.07.2021	2020 Annual report (full) (PDF)
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
19.03.2021	State Revenue Service decisions/letters/statements 18.03.2021 (EDOC) •
18.03.2021	State Revenue Service decisions/letters/statements 18.03.2021 (EDOC) •
19.02.2021	Application 15.02.2021 (edoc) •
19.02.2021	Application 15.02.2021 (DOCX) •
19.02.2021	Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
19.02.2021	Protocols/decisions of a company/organisation 15.02.2021 (edoc) •
19.02.2021	Protocols/decisions of a company/organisation 15.02.2021 (DOCX) •
Show all
2020 (3)
01.08.2020	2019 Annual report (full) (PDF)
09.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
04.03.2020	State Revenue Service decisions/letters/statements 04.03.2020 (EDOC) •
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (7)
17.09.2018	Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
12.09.2018	State Revenue Service decisions/letters/statements 12.09.2018 (EDOC) •
28.04.2018	2017 Annual report (full) (PDF)
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
13.04.2018	Application 10.04.2018 (TIF) •
13.04.2018	Confirmation or consent to legal address 26.03.2018 (TIF) •
Show all
2017 (4)
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
16.06.2017	State Revenue Service decisions/letters/statements 08.06.2017 (EDOC) •
16.06.2017	State Revenue Service decisions/letters/statements 08.06.2017 (doc) •
Show all
2016 (26)
14.07.2016	Amendments to the Articles of Association 07.07.2016 (TIF)
14.07.2016	Application 07.07.2016 (TIF) •
14.07.2016	Articles of Association 07.07.2016 (TIF)
14.07.2016	Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
14.07.2016	Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
29.04.2016	Application 26.04.2016 (TIF) •
29.04.2016	Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
29.04.2016	Shareholders’ register 14.04.2016 (TIF)
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
25.04.2016	Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016	Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
25.04.2016	Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
21.04.2016	State Revenue Service decisions/letters/statements 21.04.2016 (EDOC) •
21.04.2016	State Revenue Service decisions/letters/statements 21.04.2016 (doc) •
05.04.2016	Amendments to the Articles of Association 16.03.2016 (TIF)
05.04.2016	Application 17.03.2016 (TIF) •
05.04.2016	Application of shareholders or third persons for the acquisition of shares 16.03.2016 (TIF) •
05.04.2016	Appraisal reports 14.03.2016 (TIF) •
05.04.2016	Articles of Association 16.03.2016 (TIF)
05.04.2016	Bank statements or other document regarding the payment of the equity 17.03.2016 (TIF) •
05.04.2016	Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
05.04.2016	Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
05.04.2016	Regulations for the increase/reduction of the equity 16.03.2016 (TIF)
05.04.2016	Shareholders’ register 17.03.2016 (TIF)
Show all
2015 (12)
13.11.2015	Notary’s decision 13.11.2015 (EDOC) •
13.11.2015	Notary’s decision 13.11.2015 (rtf) •
10.11.2015	Cover letter 10.11.2015 (EDOC) •
10.11.2015	Cover letter 10.11.2015 (doc) •
10.11.2015	State Revenue Service decisions/letters/statements 10.11.2015 (EDOC) •
10.11.2015	State Revenue Service decisions/letters/statements 10.11.2015 (doc) •
12.06.2015	Decisions / letters / protocols of public notaries 12.06.2015 (EDOC) •
12.06.2015	Decisions / letters / protocols of public notaries 12.06.2015 (rtf) •
10.06.2015	State Revenue Service decisions/letters/statements 10.06.2015 (EDOC) •
10.06.2015	State Revenue Service decisions/letters/statements 10.06.2015 (EDOC) •
10.06.2015	State Revenue Service decisions/letters/statements 10.06.2015 (doc) •
10.06.2015	State Revenue Service decisions/letters/statements 10.06.2015 (doc) •
Show all
2013 (3)
09.01.2013	Application 21.12.2012 (TIF) •
09.01.2013	Notary’s decision 02.01.2013 (TIF) •
09.01.2013	Shareholders’ register 21.12.2012 (TIF)
2012 (14)
23.11.2012	Amendments to the Articles of Association 13.11.2012 (TIF)
23.11.2012	Application 13.11.2012 (TIF) •
23.11.2012	Application of shareholders or third persons for the acquisition of shares 13.11.2012 (TIF) •
23.11.2012	Articles of Association 13.11.2012 (TIF)
23.11.2012	Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
23.11.2012	Protocols/decisions of a company/organisation 13.11.2012 (TIF) •
23.11.2012	Regulations for the increase/reduction of the equity 13.11.2012 (TIF)
23.11.2012	Shareholders’ register 13.11.2012 (TIF)
25.09.2012	Application 18.09.2012 (TIF) •
25.09.2012	Application 20.09.2012 (TIF) •
25.09.2012	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
25.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
25.09.2012	Shareholders’ register 18.09.2012 (TIF)
25.09.2012	Shareholders’ register 20.09.2012 (TIF)
Show all
2011 (17)
16.11.2011	Amendments to the Articles of Association 14.11.2011 (TIF)
16.11.2011	Application 14.11.2011 (TIF) •
16.11.2011	Application of shareholders or third persons for the acquisition of shares 14.11.2011 (TIF) •
16.11.2011	Articles of Association 14.11.2011 (TIF)
16.11.2011	Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
16.11.2011	Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
16.11.2011	Regulations for the increase/reduction of the equity 14.11.2011 (TIF)
16.11.2011	Shareholders’ register 14.11.2011 (TIF)
14.04.2011	Amendments to the Articles of Association 07.04.2011 (TIF)
14.04.2011	Application 08.04.2011 (TIF) •
14.04.2011	Application of shareholders or third persons for the acquisition of shares 07.04.2011 (TIF) •
14.04.2011	Application of shareholders or third persons for the acquisition of shares 08.04.2011 (TIF) •
14.04.2011	Articles of Association 07.04.2011 (TIF)
14.04.2011	Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
14.04.2011	Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
14.04.2011	Regulations for the increase/reduction of the equity 07.04.2011 (TIF)
14.04.2011	Shareholders’ register 07.04.2011 (TIF)
Show all
2010 (15)
25.11.2010	Amendments to the Articles of Association 15.11.2010 (TIF)
25.11.2010	Application 15.11.2010 (TIF) •
25.11.2010	Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF) •
25.11.2010	Articles of Association 15.11.2010 (TIF)
25.11.2010	Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
25.11.2010	Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
25.11.2010	Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
25.11.2010	Shareholders’ register 15.11.2010 (TIF)
13.10.2010	Announcement regarding the legal address 07.10.2010 (TIF) •
13.10.2010	Application 07.10.2010 (TIF) •
13.10.2010	Articles of Association 07.10.2010 (TIF)
13.10.2010	Bank statements or other document regarding the payment of the equity 07.10.2010 (TIF) •
13.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
13.10.2010	Memorandum of Association 07.10.2010 (TIF)
13.10.2010	Registration certificates 11.10.2010 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Vereco"

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