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Sabiedrība ar ierobežotu atbildību "VERNERS UN DRAUGI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VERNERS UN DRAUGI"
Legal form Limited Liability Company
Reg. No 44103017073
Reg. date 05.07.1999
Register Commercial Register
Legal Address Ausekļa iela 7, Alūksne, LV-4301
Registered share capital, date 5,691 EUR, 28.12.2015
Paid-in share capital, date 5,691 EUR, 28.12.2015
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV44103017073 Registered Excluded
09.07.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
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 861,396 EUR Net profit -5,469 EUR Equity 62,610 EUR Date submitted13.05.2021 Number of employees 29
Year2019 Net sales 945,498 EUR Net profit -59,302 EUR Equity 68,079 EUR Date submitted06.05.2020 Number of employees 27
Year2018 Net sales 1,242,630 EUR Net profit -661 EUR Equity 127,382 EUR Date submitted26.04.2019 Number of employees 28
Year2017 Net sales 1,164,617 EUR Net profit -47,432 EUR Equity 148,043 EUR Date submitted25.04.2018 Number of employees 29
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted30.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.01.2020 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.01.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.01.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.01.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.01.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.01.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.01.2020 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions143,900 EUR Personal Income Tax68,030 EUR Other-31,910 EUR Total180,020 EUR Number of employees29
Year2023 Social Insurance Contributions111,700 EUR Personal Income Tax47,960 EUR Other-19,910 EUR Total139,750 EUR Number of employees29
Year2022 Social Insurance Contributions101,550 EUR Personal Income Tax45,900 EUR Other-7,690 EUR Total139,760 EUR Number of employees27
Year2021 Social Insurance Contributions89,100 EUR Personal Income Tax41,180 EUR Other-5,110 EUR Total125,170 EUR Number of employees32
Year2020 Social Insurance Contributions66,280 EUR Personal Income Tax28,840 EUR Other-9,000 EUR Total86,120 EUR Number of employees28
Year2019 Social Insurance Contributions69,450 EUR Personal Income Tax29,200 EUR Other-15,430 EUR Total83,220 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.01.2020 Amendments to the Articles of Association 30.10.2015 (TIF)
16.01.2020 Amendments to the Articles of Association 12.09.2006 (TIF)
Announcement regarding the legal address (2)
16.01.2020 Announcement regarding the legal address 18.06.2012 (TIF) •
16.01.2020 Announcement regarding the legal address 12.09.2003 (TIF) •
Annual report (full) (12)
13.05.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
16.01.2020 2005 Annual report (full) (TIF)
16.01.2020 2004 Annual report (full) (TIF)
16.01.2020 2003 Annual report (full) (TIF)
16.01.2020 2002 Annual report (full) (TIF)
16.01.2020 2001 Annual report (full) (TIF)
16.01.2020 2000 Annual report (full) (TIF)
16.01.2020 1999 Annual report (full) (TIF)
26.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
30.07.2007 2006 Annual report (full) (TIF)
Show all
Application (7)
16.01.2020 Application 10.12.2015 (TIF) •
16.01.2020 Application 18.06.2012 (TIF) •
16.01.2020 Application 30.09.2009 (TIF) •
16.01.2020 Application 20.04.2009 (TIF) •
16.01.2020 Application 12.09.2006 (TIF) •
16.01.2020 Application 12.09.2003 (TIF) •
16.01.2020 Application 01.07.1999 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
16.01.2020 Application of shareholders or third persons for the acquisition of shares 18.06.2012 (TIF) •
Appraisal reports (1)
16.01.2020 Appraisal reports 01.07.1999 (TIF) •
Articles of Association (5)
16.01.2020 Articles of Association 30.10.2015 (TIF)
16.01.2020 Articles of Association 18.06.2012 (TIF)
16.01.2020 Articles of Association 12.09.2006 (TIF)
16.01.2020 Articles of Association 12.09.2003 (TIF)
16.01.2020 Articles of Association 01.07.1999 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.01.2020 Bank statements or other document regarding the payment of the equity 20.06.2012 (TIF) •
Confirmation or consent to legal address (2)
16.01.2020 Confirmation or consent to legal address 18.06.2012 (TIF) •
16.01.2020 Confirmation or consent to legal address 01.07.1999 (TIF) •
Consent of a member of the Board / executive director (3)
16.01.2020 Consent of a member of the Board / executive director 18.06.2012 (TIF) •
16.01.2020 Consent of a member of the Board / executive director 12.09.2006 (TIF) •
16.01.2020 Consent of a member of the Board / executive director 12.09.2003 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
16.01.2020 Copies and statements of the Land Register and the State Land Service deeds 17.07.1997 (TIF) •
Copy of the personal identification document (1)
16.01.2020 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (7)
16.01.2020 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 06.10.2009 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 19.09.2006 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
21.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
Show all
Memorandum of Association (1)
16.01.2020 Memorandum of Association 01.07.1999 (TIF)
Power of attorney, act of empowerment (5)
16.01.2020 Power of attorney, act of empowerment 30.09.2009 (TIF) •
16.01.2020 Power of attorney, act of empowerment 20.04.2009 (TIF) •
16.01.2020 Power of attorney, act of empowerment 12.09.2006 (TIF) •
16.01.2020 Power of attorney, act of empowerment 12.09.2003 (TIF) •
16.01.2020 Power of attorney, act of empowerment 01.07.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (4)
16.01.2020 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
16.01.2020 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
16.01.2020 Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
16.01.2020 Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
Show all
Receipts on the publication and state fees (5)
16.01.2020 Receipts on the publication and state fees 18.05.2009 (TIF) •
16.01.2020 Receipts on the publication and state fees 06.05.2009 (TIF) •
16.01.2020 Receipts on the publication and state fees 08.09.2006 (TIF) •
16.01.2020 Receipts on the publication and state fees 12.09.2003 (TIF) •
16.01.2020 Receipts on the publication and state fees 04.07.1999 (TIF) •
Show all
Registration certificates (3)
16.01.2020 Registration certificates 29.09.2003 (TIF) •
16.01.2020 Registration certificates 05.07.1999 (TIF) •
16.01.2020 Registration certificates 05.07.1999 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.01.2020 Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
Sample report (2)
16.01.2020 Sample report 10.09.2003 (TIF) •
16.01.2020 Sample report 01.07.1999 (TIF) •
Shareholders’ register (3)
16.01.2020 Shareholders’ register 30.10.2015 (TIF)
16.01.2020 Shareholders’ register 12.09.2003 (TIF)
21.09.2012 Shareholders’ register 18.06.2012 (TIF)
Statement of the Board regarding the payment of the equity (1)
16.01.2020 Statement of the Board regarding the payment of the equity 18.06.2012 (TIF) •
2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (64)
06.05.2020 2019 Annual report (full) (PDF)
16.01.2020 Amendments to the Articles of Association 30.10.2015 (TIF)
16.01.2020 Amendments to the Articles of Association 12.09.2006 (TIF)
16.01.2020 Announcement regarding the legal address 18.06.2012 (TIF) •
16.01.2020 Announcement regarding the legal address 12.09.2003 (TIF) •
16.01.2020 2005 Annual report (full) (TIF)
16.01.2020 2004 Annual report (full) (TIF)
16.01.2020 2003 Annual report (full) (TIF)
16.01.2020 2002 Annual report (full) (TIF)
16.01.2020 2001 Annual report (full) (TIF)
16.01.2020 2000 Annual report (full) (TIF)
16.01.2020 1999 Annual report (full) (TIF)
16.01.2020 Application 10.12.2015 (TIF) •
16.01.2020 Application 18.06.2012 (TIF) •
16.01.2020 Application 30.09.2009 (TIF) •
16.01.2020 Application 20.04.2009 (TIF) •
16.01.2020 Application 12.09.2006 (TIF) •
16.01.2020 Application 12.09.2003 (TIF) •
16.01.2020 Application 01.07.1999 (TIF) •
16.01.2020 Application of shareholders or third persons for the acquisition of shares 18.06.2012 (TIF) •
16.01.2020 Appraisal reports 01.07.1999 (TIF) •
16.01.2020 Articles of Association 30.10.2015 (TIF)
16.01.2020 Articles of Association 18.06.2012 (TIF)
16.01.2020 Articles of Association 12.09.2006 (TIF)
16.01.2020 Articles of Association 12.09.2003 (TIF)
16.01.2020 Articles of Association 01.07.1999 (TIF)
16.01.2020 Bank statements or other document regarding the payment of the equity 20.06.2012 (TIF) •
16.01.2020 Confirmation or consent to legal address 18.06.2012 (TIF) •
16.01.2020 Confirmation or consent to legal address 01.07.1999 (TIF) •
16.01.2020 Consent of a member of the Board / executive director 18.06.2012 (TIF) •
16.01.2020 Consent of a member of the Board / executive director 12.09.2006 (TIF) •
16.01.2020 Consent of a member of the Board / executive director 12.09.2003 (TIF) •
16.01.2020 Copies and statements of the Land Register and the State Land Service deeds 17.07.1997 (TIF) •
16.01.2020 Copy of the personal identification document (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 06.10.2009 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 19.09.2006 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
16.01.2020 Memorandum of Association 01.07.1999 (TIF)
16.01.2020 Power of attorney, act of empowerment 30.09.2009 (TIF) •
16.01.2020 Power of attorney, act of empowerment 20.04.2009 (TIF) •
16.01.2020 Power of attorney, act of empowerment 12.09.2006 (TIF) •
16.01.2020 Power of attorney, act of empowerment 12.09.2003 (TIF) •
16.01.2020 Power of attorney, act of empowerment 01.07.1999 (TIF) •
16.01.2020 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
16.01.2020 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
16.01.2020 Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
16.01.2020 Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
16.01.2020 Receipts on the publication and state fees 18.05.2009 (TIF) •
16.01.2020 Receipts on the publication and state fees 06.05.2009 (TIF) •
16.01.2020 Receipts on the publication and state fees 08.09.2006 (TIF) •
16.01.2020 Receipts on the publication and state fees 12.09.2003 (TIF) •
16.01.2020 Receipts on the publication and state fees 04.07.1999 (TIF) •
16.01.2020 Registration certificates 29.09.2003 (TIF) •
16.01.2020 Registration certificates 05.07.1999 (TIF) •
16.01.2020 Registration certificates 05.07.1999 (TIF) •
16.01.2020 Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
16.01.2020 Sample report 10.09.2003 (TIF) •
16.01.2020 Sample report 01.07.1999 (TIF) •
16.01.2020 Shareholders’ register 30.10.2015 (TIF)
16.01.2020 Shareholders’ register 12.09.2003 (TIF)
16.01.2020 Statement of the Board regarding the payment of the equity 18.06.2012 (TIF) •
Show all
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2012 (2)
21.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
21.09.2012 Shareholders’ register 18.06.2012 (TIF)
2007 (1)
30.07.2007 2006 Annual report (full) (TIF)
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