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.
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 | |||||
CCI25042022 0003 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
CCI05032021 0006 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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