Verano, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 02.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Verano" |
| Registration number, date | 50003802981, 14.02.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2006 |
| Legal address | Mūkusalas iela 19 – 19, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.05.2014 (registered payment 23.05.2014: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Bērziņu iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Bērziņu iela 7 | Until 23.05.2014 | 10 years ago |
| Rīga, Gaiļezera iela 4-200 | Until 02.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image scanned 11 12 2017 at 16 12 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image scanned 20 04 2017 at 15 14 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image scanned 29 04 2016 at 18 01 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image scanned 29 04 2015 at 20 03 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (757.29 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (763.36 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (584.08 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (225.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.45 KB | 22.11.2017 | 09.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 30.88 KB | 22.11.2017 | 07.05.2014 | 1 |
Articles of Association |
TIF | 129.14 KB | 22.11.2017 | 07.05.2014 | 3 |
Articles of Association |
TIF | 86.07 KB | 22.11.2017 | 07.05.2014 | 3 |
Shareholders’ register |
TIF | 44.48 KB | 22.11.2017 | 07.05.2014 | 2 |
Articles of Association |
TIF | 20.73 KB | 22.11.2017 | 09.02.2006 | 1 |
Memorandum of Association |
TIF | 30.83 KB | 22.11.2017 | 09.02.2006 | 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 | 71.97 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 99.46 KB | 01.02.2018 | 30.01.2018 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 77.37 KB | 25.01.2018 | 25.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.03 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 110.07 KB | 01.11.2017 | 31.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 01.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.99 KB | 22.11.2017 | 23.05.2014 | 2 |
Application |
TIF | 221.55 KB | 22.11.2017 | 14.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 22.11.2017 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 22.11.2017 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.52 KB | 22.11.2017 | 03.03.2009 | 2 |
Application |
TIF | 104.36 KB | 22.11.2017 | 12.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.24 KB | 22.11.2017 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 22.11.2017 | 02.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 22.11.2017 | 27.09.2007 | 2 |
Application |
TIF | 71.17 KB | 22.11.2017 | 25.09.2007 | 2 |
Registration certificates |
TIF | 25.78 KB | 19.12.2017 | 14.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 22.11.2017 | 14.02.2006 | 2 |
Registration certificates |
TIF | 24.02 KB | 22.11.2017 | 14.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 22.11.2017 | 09.02.2006 | 1 |
Application |
TIF | 247.8 KB | 22.11.2017 | 09.02.2006 | 8 |
Consent of the auditor |
TIF | 10.06 KB | 22.11.2017 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.12 KB | 22.11.2017 | 09.02.2006 | 2 |
Appraisal reports |
TIF | 352.54 KB | 22.11.2017 | 31.01.2006 | 6 |
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