Vero 94, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vero 94"
Registration number, date 45403039276, 14.02.2014
VAT number None (excluded 07.12.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2014
Legal address Jēkabpils, Rīgas iela 111 - 1 Check address owners
Fixed capital 3 000 EUR , registered 27.06.2016 (registered payment 27.06.2016: 3 000 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 0.04 -0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Sporta preču ražošana (32.30)
CSP industry
Redakcija NACE 2.0
Sporta preču ražošana (32.30)

Historical company names

Sabiedrība ar ierobežotu atbildību "Boont" Until 27.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Boont 2015 DOCX

2014

Annual report 14.02.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Boont 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 20.06.2016 17.06.2016 1

Articles of Association

DOC 26.5 KB 20.06.2016 17.06.2016 1

Regulations for the increase/reduction of the equity

DOC 25 KB 20.06.2016 17.06.2016 1

Shareholders’ register

DOCX 15.75 KB 20.06.2016 17.06.2016 1

Shareholders’ register

DOCX 15.96 KB 20.06.2016 17.06.2016 1

Articles of Association

TIF 22.19 KB 17.02.2014 11.02.2014 1

Memorandum of Association

TIF 29.75 KB 17.02.2014 11.02.2014 1

Shareholders’ register

TIF 50.44 KB 17.02.2014 11.02.2014 2

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 71.33 KB 25.09.2018 25.09.2018 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.53 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 28.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 21.08.2017 21.08.2017 2

Application

TIF 116.37 KB 21.08.2017 15.08.2017 3

Notice of a member of the Board regarding the resignation

TIF 21.06 KB 21.08.2017 15.08.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.82 KB 28.07.2017 28.07.2017 1

Orders/request/cover notes of court bailiffs

PDF 365.73 KB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

RTF 192.61 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

RTF 192.54 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 22.06.2017 22.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 20.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 20.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

DOC 65.5 KB 06.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

DOC 65.5 KB 06.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 55.46 KB 06.10.2016 05.10.2016 2

Orders/request/cover notes of court bailiffs

EDOC 358.11 KB 30.09.2016 30.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 366.51 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 53.55 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

DOC 62.5 KB 27.06.2016 27.06.2016 2

Amendments to the Articles of Association

EDOC 22.44 KB 20.06.2016 17.06.2016 1

Articles of Association

EDOC 37.26 KB 20.06.2016 17.06.2016 1

Application

DOC 106.5 KB 20.06.2016 17.06.2016 4

Application

EDOC 38.67 KB 20.06.2016 17.06.2016 4

Application of shareholders or third persons for the acquisition of shares

DOCX 12.38 KB 20.06.2016 17.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.13 KB 20.06.2016 17.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 21.24 KB 20.06.2016 17.06.2016 1

Bank statements or other document regarding the payment of the equity

DOC 23.5 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

EDOC 22.64 KB 20.06.2016 17.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 21.76 KB 20.06.2016 17.06.2016 1

Shareholders’ register

EDOC 43.31 KB 20.06.2016 17.06.2016 1

Shareholders’ register

EDOC 28.24 KB 20.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 59.3 KB 17.02.2014 14.02.2014 2

Registration certificates

TIF 85.37 KB 17.02.2014 14.02.2014 1

Announcement regarding the legal address

TIF 11.99 KB 17.02.2014 11.02.2014 1

Application

TIF 220 KB 17.02.2014 11.02.2014 4

Confirmation or consent to legal address

TIF 49.27 KB 17.02.2014 11.02.2014 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