Veraxen Media, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.06.2017
Business form Limited Liability Company
Registered name SIA "Veraxen Media"
Registration number, date 40103931558, 17.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2015
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR , registered 17.09.2015 (registered payment 17.09.2015: 3 000 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

2016 2015
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (165.6 KB) €9.00

2015

Annual report 17.09.2015 - 31.12.2015 16.03.2016  PDF (569.04 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.53 KB 30.09.2015 04.09.2015 1

Memorandum of Association

TIF 37.32 KB 30.09.2015 04.09.2015 1

Shareholders’ register

TIF 187.38 KB 30.09.2015 25.08.2015 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.82 KB 29.06.2017 29.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 29.06.2017 29.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.1 KB 28.06.2017 28.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.1 KB 28.06.2017 28.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 28.06.2017 28.06.2017 1

Application

TIF 78.58 KB 27.06.2017 09.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.76 KB 26.04.2017 26.04.2017 2

Application

TIF 112.22 KB 24.04.2017 21.04.2017 3

Protocols/decisions of a company/organisation

TIF 22.18 KB 24.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

TIF 63.3 KB 22.08.2016 18.08.2016 2

Protocols/decisions of a company/organisation

TIF 56.8 KB 22.08.2016 17.08.2016 1

Power of attorney, act of empowerment

TIF 549.8 KB 24.04.2017 10.08.2016 9

Application

TIF 453.15 KB 22.08.2016 08.08.2016 5

Consent of a member of the Board / executive director

TIF 164.14 KB 22.08.2016 05.08.2016 3

Decisions / letters / protocols of public notaries

TIF 61.06 KB 30.09.2015 17.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.6 KB 30.09.2015 14.09.2015 1

Confirmation or consent to legal address

TIF 12.32 KB 30.09.2015 14.09.2015 1

Consent of a member of the Board / executive director

TIF 158.8 KB 30.09.2015 25.08.2015 3

Power of attorney, act of empowerment

TIF 302.4 KB 30.09.2015 14.08.2015 6

Application

TIF 186.54 KB 30.09.2015 15.04.2014 4
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