Veronica, SIA
Limited Liability 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.
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 | Removed from the register, 17.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Veronica" |
| Registration number, date | 42403033416, 12.06.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Rēzeknes nov., Lūznavas pag., Regži, "Straumaņi" Check address owners |
| Fixed capital | 100 LVL , registered 12.06.2013 (registered payment 12.06.2013: 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 06.01.2014 | 17.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
74.32 KB | 16.12.2013 | 16.12.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 16.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 45.48 KB | 06.01.2014 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 13.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 84.87 KB | 13.11.2013 | 29.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.72 KB | 13.11.2013 | 29.10.2013 | 1 |
Registration certificates |
TIF | 12.49 KB | 06.01.2014 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 12.06.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 49.48 KB | 12.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 145.22 KB | 12.06.2013 | 07.06.2013 | 4 |
Announcement regarding the legal address |
TIF | 10.63 KB | 12.06.2013 | 05.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 12.06.2013 | 05.06.2013 | 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.
Request documents in Company register