Versone, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 22.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Versone" |
| Registration number, date | 40103934234, 29.09.2015 |
| VAT number | None (excluded 19.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2015 |
| Legal address | Gaiļezera iela 2 – 70, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.10.2015 (registered payment 15.10.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.78 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
Historical company names
| SIA "FOOD LTD" | Until 21.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Versone zinas par nodokla maksataju |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.12 KB | 23.03.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 68.07 KB | 23.03.2016 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 88.54 KB | 15.03.2016 | 08.03.2016 | 4 |
Shareholders’ register |
120.01 KB | 13.10.2015 | 12.10.2015 | 1 | |
Amendments to the Articles of Association |
117.5 KB | 13.10.2015 | 06.10.2015 | 1 | |
Articles of Association |
125.34 KB | 13.10.2015 | 06.10.2015 | 1 | |
Regulations for the increase/reduction of the equity |
149.11 KB | 13.10.2015 | 06.10.2015 | 1 | |
Articles of Association |
141.56 KB | 22.09.2015 | 18.09.2015 | 2 | |
Memorandum of Association |
133.5 KB | 22.09.2015 | 18.09.2015 | 1 | |
Shareholders’ register |
160.51 KB | 22.09.2015 | 18.09.2015 | 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 |
EDOC | 102.15 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.8 KB | 13.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 13.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.59 KB | 13.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.59 KB | 23.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 207.58 KB | 23.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.04 KB | 23.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 11.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 70.05 KB | 15.03.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.38 KB | 15.03.2016 | 08.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 31.2 KB | 15.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.71 KB | 15.03.2016 | 08.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.10.2015 | 15.10.2015 | 2 |
Application |
435.83 KB | 13.10.2015 | 12.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
587.38 KB | 13.10.2015 | 12.10.2015 | 3 | |
Protocols/decisions of a company/organisation |
144.58 KB | 13.10.2015 | 06.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.5 KB | 29.09.2015 | 29.09.2015 | 2 |
Application |
379.75 KB | 22.09.2015 | 21.09.2015 | 2 | |
Confirmation or consent to legal address |
124.48 KB | 22.09.2015 | 21.09.2015 | 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