VERATON MANAGEMENT LLP Latvijas filiāle
Branch of Foreign Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 31.05.2017
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "VERATON MANAGEMENT LLP" Latvijas filiāle |
| Registration number, date | 40006016518, 31.01.2012 |
| VAT number | None (excluded 31.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Rīga, Eduarda Smiļģa iela 26 - 9 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.08 | 1.60 |
| Personal income tax (thousands, €) | 0.36 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 1.52 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Ārvalstu komersanta "VERATON MANAGEMENT LLP" pārstāvniecība | Until 19.02.2013 | 12 years ago |
|---|
Historical addresses
| Jūrmala, Pētera Beltes iela 10 | Until 04.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 26 | Until 19.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 10.07.2014 | TIF (259.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 75.14 KB | 02.02.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 53.81 KB | 30.05.2017 | 17.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 33.6 KB | 30.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 20.02.2013 | 19.02.2013 | 2 |
Registration certificates |
TIF | 39.34 KB | 20.02.2013 | 19.02.2013 | 1 |
Submission/Application |
TIF | 12.56 KB | 20.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 93.81 KB | 20.02.2013 | 15.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 20.02.2013 | 14.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 133.46 KB | 20.02.2013 | 09.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.47 KB | 20.02.2013 | 09.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 10.10.2012 | 04.10.2012 | 2 |
Submission/Application |
TIF | 32.9 KB | 10.10.2012 | 03.10.2012 | 1 |
Submission/Application |
TIF | 25.87 KB | 10.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 68.92 KB | 10.10.2012 | 28.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 10.10.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.67 KB | 10.10.2012 | 28.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 02.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 38.07 KB | 02.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 50.69 KB | 02.02.2012 | 16.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.99 KB | 02.02.2012 | 15.04.2011 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 71.44 KB | 02.02.2012 | 15.04.2011 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 925.72 KB | 02.02.2012 | 12.04.2011 | 27 |
Registration certificates |
TIF | 73.3 KB | 10.10.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register