VERSIJA B, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
246 by profit
35 by paid taxes
27 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "VERSIJA B" |
| Registration number, date | 50003474011, 27.12.1999 |
| VAT number | LV50003474011 from 22.03.2022 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Avotu iela 53 – 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.11.2016 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 54.17 | 82.87 | 48.51 |
| Personal income tax (thousands, €) | 16.55 | 27.41 | 16.19 |
| Statutory social insurance contributions (thousands, €) | 5.71 | 5.15 | 6.62 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2016 |
* 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 % | 1 423 | € 2 | € 2 846 | Latvia | 18.05.2015 | 14.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VERSIJA B" | Until 25.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 66-6 | Until 03.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Avotu iela 53/55 - 40 | Until 30.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums VB 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (402.34 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (406.38 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (958.76 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (714.71 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (662.83 KB) | ||
2004 |
Annual report | 26.01.2018 | TIF (855.04 KB) | ||
2003 |
Annual report | 26.01.2018 | TIF (824.38 KB) | ||
2002 |
Annual report | 26.01.2018 | TIF (580.45 KB) | ||
2001 |
Annual report | 26.01.2018 | TIF (687.77 KB) | ||
2000 |
Annual report | 26.01.2018 | TIF (675.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11.5 KB | 26.05.2016 | 18.05.2015 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 26.05.2016 | 18.05.2015 | 1 |
Articles of Association |
DOC | 11 KB | 26.05.2016 | 18.05.2015 | 1 |
Articles of Association |
DOC | 11 KB | 26.05.2016 | 18.05.2015 | 1 |
Shareholders’ register |
DOC | 18 KB | 26.05.2016 | 18.05.2015 | 1 |
Shareholders’ register |
DOC | 18 KB | 26.05.2016 | 18.05.2015 | 1 |
Articles of Association |
TIF | 35.58 KB | 26.01.2018 | 06.10.2004 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 26.01.2018 | 06.10.2004 | 1 |
Articles of Association |
TIF | 285.04 KB | 26.01.2018 | 10.12.1999 | 8 |
Memorandum of Association |
TIF | 71.59 KB | 26.01.2018 | 10.12.1999 | 3 |
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 | 62.14 KB | 29.10.2021 | 29.10.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 72.72 KB | 26.10.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 10.01.2018 | 10.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.27 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.54 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
6.68 MB | 11.11.2016 | 28.10.2016 | 24 | |
Application |
EDOC | 6.28 MB | 11.11.2016 | 28.10.2016 | 24 |
Application |
6.68 MB | 11.11.2016 | 28.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 14.11.2016 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.79 KB | 14.11.2016 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 14.11.2016 | 18.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 17.84 KB | 26.05.2016 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 17.55 KB | 26.05.2016 | 18.05.2015 | 1 |
Shareholders’ register |
EDOC | 18.5 KB | 26.05.2016 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 26.01.2018 | 03.01.2011 | 1 |
Application |
TIF | 103.75 KB | 26.01.2018 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 26.01.2018 | 28.07.2008 | 2 |
Application |
TIF | 146.44 KB | 26.01.2018 | 23.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 26.01.2018 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.73 KB | 26.01.2018 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 26.01.2018 | 25.10.2004 | 1 |
Registration certificates |
TIF | 153.37 KB | 26.01.2018 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 26.01.2018 | 18.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 26.01.2018 | 06.10.2004 | 1 |
Application |
TIF | 204.07 KB | 26.01.2018 | 06.10.2004 | 7 |
Consent of the auditor |
TIF | 11.95 KB | 26.01.2018 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 26.01.2018 | 06.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 26.01.2018 | 06.10.2004 | 1 |
Sample report |
TIF | 27.37 KB | 26.01.2018 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.98 KB | 26.01.2018 | 27.12.1999 | 1 |
Registration certificates |
TIF | 54.2 KB | 26.01.2018 | 27.12.1999 | 1 |
Application |
TIF | 123.58 KB | 26.01.2018 | 10.12.1999 | 4 |
Appraisal reports |
TIF | 26.07 KB | 26.01.2018 | 10.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 26.01.2018 | 10.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 26.01.2018 | 10.12.1999 | 2 |
Submission/Application |
TIF | 16.3 KB | 26.01.2018 | 10.12.1999 | 1 |
Sample report |
TIF | 26.7 KB | 26.01.2018 | 20.10.1999 | 1 |
Copy of the personal identification document |
TIF | 86.57 KB | 26.01.2018 | 08.07.1993 | 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