VERNANTIUM, SIA
Limited Liability Company
Informational products
Full company profile
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, 24.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERNANTIUM" |
| Registration number, date | 40103619660, 21.12.2012 |
| VAT number | None (excluded 12.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Sniķeres iela 29, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29 | Until 24.10.2014 | 11 years ago |
|---|---|---|
| Tukuma nov., Tukums, Celtnieku iela 6-45 | Until 12.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 VERNANTIUM SIA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Vernantium SIA | DOCX | ||||
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.66 KB | 16.12.2013 | 04.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 12.09.2013 | 19.08.2013 | 1 |
Articles of Association |
TIF | 73.51 KB | 12.09.2013 | 19.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.64 KB | 12.09.2013 | 19.08.2013 | 1 |
Shareholders’ register |
TIF | 44.27 KB | 12.09.2013 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 63.98 KB | 12.09.2013 | 19.08.2013 | 3 |
Memorandum of Association |
DOC | 29.5 KB | 18.12.2012 | 18.12.2012 | 1 |
Articles of Association |
TIF | 18.56 KB | 08.01.2013 | 12.12.2012 | 1 |
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 | 102.25 KB | 24.08.2018 | 24.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.06 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.43 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 31.08.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 31.08.2017 | 31.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 31.08.2017 | 28.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.08.2017 | 28.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 68.45 KB | 27.10.2014 | 21.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 27.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 06.01.2014 | 28.12.2013 | 2 |
Submission/Application |
TIF | 21.53 KB | 06.01.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 16.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 146.72 KB | 16.12.2013 | 04.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.21 KB | 16.12.2013 | 04.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.65 KB | 16.12.2013 | 04.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 12.09.2013 | 12.09.2013 | 2 |
Application |
TIF | 181.65 KB | 12.09.2013 | 19.08.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.54 KB | 12.09.2013 | 19.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.47 KB | 12.09.2013 | 19.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 12.09.2013 | 19.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.74 KB | 12.09.2013 | 19.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 12.09.2013 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 12.09.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 08.01.2013 | 21.12.2012 | 2 |
Registration certificates |
TIF | 65.38 KB | 08.01.2013 | 21.12.2012 | 1 |
Announcement regarding the legal address |
EDOC | 1.23 MB | 18.12.2012 | 18.12.2012 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 18.12.2012 | 18.12.2012 | 1 |
Application |
EDOC | 1.26 MB | 18.12.2012 | 18.12.2012 | 3 |
Application |
DOC | 90 KB | 18.12.2012 | 18.12.2012 | 3 |
Confirmation or consent to legal address |
EDOC | 1.23 MB | 18.12.2012 | 18.12.2012 | 1 |
Confirmation or consent to legal address |
DOCX | 13.22 KB | 18.12.2012 | 18.12.2012 | 1 |
Memorandum of Association |
EDOC | 1.23 MB | 18.12.2012 | 18.12.2012 | 1 |
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