VERSIJA Z, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
765 by profit
136 by paid taxes
33 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 | SIA "VERSIJA Z" |
| Registration number, date | 41203044066, 18.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2012 |
| Legal address | Zaķu iela 17, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2015 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- 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, €) | 2.49 | 2.66 | 2.81 |
| Personal income tax (thousands, €) | 0.41 | 0.61 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 2.05 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | 18.05.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2015 | 21.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (737.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (737.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (740.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (374.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.Versija.vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.Vers.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 18.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 124.87 KB | 22.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 275.66 KB | 22.12.2015 | 16.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 131.84 KB | 22.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 709.77 KB | 22.12.2015 | 16.12.2015 | 2 |
Articles of Association |
TIF | 7.92 KB | 21.05.2012 | 15.05.2012 | 1 |
Memorandum of Association |
TIF | 13.83 KB | 21.05.2012 | 15.05.2012 | 1 |
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 | 130.05 KB | 22.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 787.31 KB | 22.12.2015 | 17.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 274.4 KB | 22.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.3 KB | 21.05.2012 | 18.05.2012 | 1 |
Registration certificates |
TIF | 36.82 KB | 21.05.2012 | 18.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.67 KB | 21.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 114.36 KB | 21.05.2012 | 15.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 4.43 KB | 21.05.2012 | 15.05.2012 | 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