VERNO GROUP, SIA
Limited Liability 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, 23.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERNO GROUP" |
| Registration number, date | 40103705981, 30.08.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2013 |
| Legal address | Mēness iela 13 – 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.09.2014 (registered payment 12.09.2014: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VernoGroup vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Verno zinojums | |||||
2014 |
Annual report | 30.08.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Verno Group vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.82 KB | 16.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 40.44 KB | 16.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 49.82 KB | 16.09.2014 | 09.09.2014 | 2 |
Shareholders’ register |
TIF | 40.68 KB | 06.09.2013 | 27.08.2013 | 2 |
Articles of Association |
TIF | 30.08 KB | 06.09.2013 | 15.08.2013 | 1 |
Memorandum of Association |
TIF | 27.71 KB | 06.09.2013 | 15.08.2013 | 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 | 94.93 KB | 23.05.2022 | 23.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 130 KB | 08.04.2022 | 07.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 130 KB | 08.04.2022 | 07.04.2022 | 1 |
Notary’s decision |
RTF | 190.45 KB | 12.10.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 16.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 186.51 KB | 16.09.2014 | 09.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 16.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 16.09.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 06.09.2013 | 30.08.2013 | 2 |
Registration certificates |
TIF | 44.45 KB | 06.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 83.41 KB | 06.09.2013 | 22.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.66 KB | 06.09.2013 | 22.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 06.09.2013 | 15.08.2013 | 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.
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