VERONA-S, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERONA-S" |
| Registration number, date | 40103070434, 16.11.1992 |
| VAT number | LV40103070434 from 27.08.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Latgales iela 313 – 92, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERONA-S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.37 | 10.05 | 8.08 |
| Personal income tax (thousands, €) | 4.96 | 2.75 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 8.22 | 4.70 | 4.16 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
| CSP industry
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | 03.05.2019 | 07.05.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 4 - 6 | Until 19.10.2021 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 313 - 92 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (802.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (142.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (154.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (272.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (95.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0000508 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (530.91 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (515.83 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (771.16 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (463.77 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (2.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.47 MB | 07.05.2019 | 03.05.2019 | 1 | |
Shareholders’ register |
1.47 MB | 07.05.2019 | 03.05.2019 | 1 | |
Articles of Association |
TIF | 100.71 KB | 19.10.2021 | 24.11.2014 | 6 |
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 | 62.23 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
TIF | 125.88 KB | 14.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
DOC | 519 KB | 07.05.2019 | 03.05.2019 | 21 |
Application |
DOC | 519 KB | 07.05.2019 | 03.05.2019 | 21 |
Application |
EDOC | 65.47 KB | 07.05.2019 | 03.05.2019 | 21 |
Shareholders’ register |
EDOC | 1.39 MB | 07.05.2019 | 03.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 142.62 KB | 07.05.2019 | 30.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.16 KB | 19.10.2021 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 17.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 03.10.2014 | 03.10.2014 | 1 |
Appraisal reports |
TIF | 12.8 KB | 06.10.2014 | 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