VERONIJA, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
18 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERONIJA"
Registration number, date 42103027957, 17.12.2001
VAT number LV42103027957 from 28.10.2002 Europe VAT register
Register, date Commercial Register, 26.10.2005
Legal address Klaipēdas iela 18 – 7, Liepāja, LV-3401 Check address owners
Fixed capital 4 520 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (20.04.2021)
  • 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, €) 3.82 12.44 21.64
Personal income tax (thousands, €) 0.33 2.35 4.38
Statutory social insurance contributions (thousands, €) 1.36 9.52 13.2
Average employees count 1 5 6
Received COVID-19 downtime support 20.04.2021, 1 471.27 €

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.07.2015
* 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 % 40 € 113 € 4 520 Latvia 17.06.2015 29.06.2015

Apply information changes

ML

"Veronija", SIA

Tukuma 1A, Liepāja LV-3416 Check address owners

Atkritumu izvešana, konteineru noma

Historical addresses

Liepājas rajons, Nīcas pagasts, Nīca, Saules iela 3-1 Until 15.08.2002 22 years ago
Liepāja, Klaipēdas iela 18-7 Until 09.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (587.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (587.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (588.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (582.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (581.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Veronija PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (895.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Finansu parskata piezimes PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GP vad-zinojums) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP vad-zinojums) DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
zinas par sab. RAR

2009

Annual report 30.04.2010  TIF (652.53 KB)

2008

Annual report 07.05.2009  TIF (345.87 KB)

2007

Annual report 17.07.2008  TIF (271.63 KB)

2006

Annual report 29.05.2007  TIF (607 KB)

2005

Annual report 06.04.2017  TIF (1.02 MB)

2004

Annual report 06.04.2017  TIF (976.14 KB)

2003

Annual report 06.04.2017  TIF (1.77 MB)

2002

Annual report 06.04.2017  TIF (1.9 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.12 KB 21.08.2015 17.06.2015 2

Shareholders’ register

TIF 48.81 KB 21.08.2015 17.06.2015 2

Articles of Association

TIF 80.98 KB 06.04.2017 09.11.2004 3

Articles of Association

TIF 555.94 KB 06.04.2017 06.12.2001 11

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 37.19 KB 21.08.2015 03.07.2015 1

Application

TIF 254.51 KB 21.08.2015 02.07.2015 4

Protocols/decisions of a company/organisation

TIF 52.31 KB 21.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.06 KB 21.08.2015 29.06.2015 1

Application

TIF 128.46 KB 21.08.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 60.22 KB 21.08.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 55.34 KB 06.04.2017 11.07.2008 1

Application

TIF 402.62 KB 06.04.2017 08.07.2008 3

Receipts on the publication and state fees

TIF 38.27 KB 06.04.2017 07.07.2008 2

Protocols/decisions of a company/organisation

TIF 23.22 KB 06.04.2017 01.07.2008 1

Decisions / letters / protocols of public notaries

TIF 44.35 KB 06.04.2017 07.02.2006 1

Application

TIF 242.24 KB 06.04.2017 01.02.2006 3

Consent of the auditor

TIF 9.56 KB 06.04.2017 30.01.2006 1

Protocols/decisions of a company/organisation

TIF 9.26 KB 06.04.2017 30.01.2006 1

Receipts on the publication and state fees

TIF 42.62 KB 06.04.2017 30.01.2006 2

Decisions / letters / protocols of public notaries

TIF 48.79 KB 06.04.2017 26.10.2005 1

State Revenue Service decisions/letters/statements

TIF 73.38 KB 06.04.2017 24.10.2005 2

Decisions / letters / protocols of public notaries

TIF 46.34 KB 06.04.2017 23.11.2004 1

Registration certificates

TIF 28.89 KB 06.04.2017 23.11.2004 1

Application

TIF 263.87 KB 06.04.2017 09.11.2004 5

Consent of the auditor

TIF 10.06 KB 06.04.2017 09.11.2004 1

Consent of a member of the Board / executive director

TIF 10.54 KB 06.04.2017 09.11.2004 1

Protocols/decisions of a company/organisation

TIF 11.99 KB 06.04.2017 09.11.2004 1

Receipts on the publication and state fees

TIF 165.46 KB 06.04.2017 08.11.2004 2

Decisions / letters / protocols of public notaries

TIF 31.13 KB 06.04.2017 14.04.2003 1

State Revenue Service decisions/letters/statements

TIF 28.82 KB 06.04.2017 09.04.2003 1

State Revenue Service decisions/letters/statements

TIF 27.02 KB 06.04.2017 09.04.2003 1

Decisions / letters / protocols of public notaries

TIF 34.47 KB 06.04.2017 15.08.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.43 KB 06.04.2017 02.08.2002 1

Documents attesting the transfer of shares

TIF 8.78 KB 06.04.2017 02.08.2002 1

Decisions / letters / protocols of public notaries

TIF 39.79 KB 06.04.2017 17.12.2001 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