VEROK, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by paid taxes

Basic data

Status
Activity terminated , 25.04.2024
Business form Limited Liability Company
Registered name SIA "VEROK"
Registration number, date 40203134375, 28.03.2018
VAT number None (excluded 11.04.2023) Europe VAT register
Register, date Commercial Register, 28.03.2018
Legal address "Lapegles" – 7, Rundēni, Rundēnu pag., Ludzas nov., LV-5739 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No current officials
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.61 0 9.64
Personal income tax (thousands, €) 0.21 0 0
Statutory social insurance contributions (thousands, €) 0.35 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2022
Estonia Estonia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 560 € 5 € 2 800 Estonia 09.11.2022 12.12.2022

Historical addresses

Rīga, Viestura prospekts 37 - 61 Until 12.12.2022 2 years ago
Limbažu nov., Salacgrīva, Vidzemes iela 5 - 9 Until 21.03.2023 last year
Limbažu nov., Viļķenes pag., Vitrupe, Centra iela 1 - 6 Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
CCI25042022 0003 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
CCI05032021 0006 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
CCI 001263 JPG

2018

 Annual report 28.03.2018 - 31.12.2018 15.02.2019  PDF (492.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.29 KB 23.03.2018 20.03.2018 1

Memorandum of Association

 TIF 38.46 KB 23.03.2018 20.03.2018 1

Shareholders’ register

TIF 72.48 KB 23.03.2018 20.03.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 76.68 KB 12.04.2023 11.04.2023 3

Notice of a member of the Board regarding the resignation

 ASICE 23.97 KB 12.04.2023 11.04.2023 1

Application

 TIF 180.59 KB 16.03.2023 14.03.2023 2

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 28.03.2018 28.03.2018 2

Confirmation or consent to legal address

 TIF 11.17 KB 27.03.2018 26.03.2018 1

Announcement regarding the legal address

 TIF 8.73 KB 23.03.2018 20.03.2018 1

Application

 TIF 202.86 KB 23.03.2018 20.03.2018 6
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