VERDO, SIA
Limited Liability 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, 30.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VERDO" |
| Registration number, date | 40003210939, 18.08.1994 |
| VAT number | None (excluded 27.12.2013) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Rīga, Hāpsalas iela 21-2 Check address owners |
| Fixed capital | 2 040 LVL , registered 06.12.2004 (registered payment 06.12.2004: 2 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VERDO" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 29-12 | Until 01.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (52.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (52.81 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (489.49 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (825.39 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (405.84 KB) | ||
2004 |
Annual report | 17.10.2007 | TIF (354.86 KB) | ||
2003 |
Annual report | 17.10.2007 | TIF (220.09 KB) | ||
2002 |
Annual report | 17.10.2007 | TIF (261.59 KB) | ||
2001 |
Annual report | 17.10.2007 | TIF (236.54 KB) | ||
2000 |
Annual report | 17.10.2007 | TIF (735.84 KB) | ||
1999 |
Annual report | 17.10.2007 | TIF (751.88 KB) | ||
1998 |
Annual report | 17.10.2007 | TIF (611.58 KB) | ||
1997 |
Annual report | 17.10.2007 | TIF (607.25 KB) | ||
1996 |
Annual report | 17.10.2007 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.43 KB | 02.10.2013 | 25.09.2013 | 2 |
Articles of Association |
TIF | 42.43 KB | 17.10.2007 | 24.11.2004 | 3 |
Shareholders’ register |
TIF | 12.57 KB | 17.10.2007 | 24.11.2004 | 1 |
Articles of Association |
TIF | 208.41 KB | 17.10.2007 | 06.08.2001 | 8 |
Amendments to the Articles of Association |
TIF | 24.34 KB | 17.10.2007 | 03.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.51 KB | 17.10.2007 | 03.12.1995 | 1 |
Articles of Association |
TIF | 303.85 KB | 17.10.2007 | 08.08.1994 | 7 |
Memorandum of association |
TIF | 99.59 KB | 17.10.2007 | 08.08.1994 | 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 |
TIF | 56.61 KB | 20.08.2014 | 15.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.17 KB | 12.08.2014 | 12.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 12.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.83 KB | 22.04.2014 | 17.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.5 KB | 22.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 14.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.99 KB | 14.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 14.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 02.10.2013 | 01.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 02.10.2013 | 26.09.2013 | 2 |
Application |
TIF | 82.59 KB | 02.10.2013 | 25.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 02.10.2013 | 25.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.14 KB | 02.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 02.10.2013 | 06.01.2010 | 1 |
Cover letter |
TIF | 23.04 KB | 02.10.2013 | 28.12.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.32 KB | 02.10.2013 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 04.08.2009 | 03.08.2009 | 2 |
Application |
TIF | 150.46 KB | 04.08.2009 | 29.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.41 KB | 04.08.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 04.08.2009 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 04.08.2009 | 28.07.2008 | 1 |
Cover letter |
TIF | 23.95 KB | 04.08.2009 | 23.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.6 KB | 04.08.2009 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 06.02.2008 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.75 KB | 06.02.2008 | 28.01.2008 | 2 |
Application |
TIF | 94.36 KB | 06.02.2008 | 25.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 06.02.2008 | 23.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.66 KB | 06.02.2008 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 17.10.2007 | 06.12.2004 | 1 |
Registration certificates |
TIF | 21.48 KB | 17.10.2007 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 17.10.2007 | 26.11.2004 | 2 |
Application |
TIF | 89.68 KB | 17.10.2007 | 24.11.2004 | 4 |
Consent of the auditor |
TIF | 6.27 KB | 17.10.2007 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 17.10.2007 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 17.10.2007 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.78 KB | 17.10.2007 | 09.08.2001 | 1 |
Registration certificates |
TIF | 42.28 KB | 17.10.2007 | 09.08.2001 | 1 |
Other documents |
TIF | 21.26 KB | 17.10.2007 | 08.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 17.10.2007 | 08.08.2001 | 2 |
Sample report |
TIF | 18.99 KB | 17.10.2007 | 07.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 17.10.2007 | 06.08.2001 | 2 |
Sample report |
TIF | 25.05 KB | 17.10.2007 | 15.01.1998 | 1 |
Sample report |
TIF | 25.05 KB | 17.10.2007 | 15.01.1998 | 1 |
Sample report |
TIF | 25.05 KB | 17.10.2007 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.32 KB | 17.10.2007 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 17.10.2007 | 27.12.1995 | 2 |
Appraisal reports |
TIF | 21.91 KB | 17.10.2007 | 03.12.1995 | 1 |
Other documents |
TIF | 7.85 KB | 17.10.2007 | 03.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 17.10.2007 | 03.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 17.10.2007 | 03.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.99 KB | 17.10.2007 | 18.08.1994 | 1 |
Registration certificates |
TIF | 27.06 KB | 17.10.2007 | 18.08.1994 | 1 |
Registration certificates |
TIF | 249.94 KB | 17.10.2007 | 18.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 17.10.2007 | 17.08.1994 | 2 |
Application |
TIF | 98.27 KB | 17.10.2007 | 12.08.1994 | 4 |
Appraisal reports |
TIF | 16.31 KB | 17.10.2007 | 08.08.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 17.10.2007 | 08.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 17.10.2007 | 08.08.1994 | 1 |
Sample report |
TIF | 10.72 KB | 17.10.2007 | 08.08.1994 | 1 |
Sample report |
TIF | 10.72 KB | 17.10.2007 | 08.08.1994 | 1 |
Sample report |
TIF | 10.72 KB | 17.10.2007 | 08.08.1994 | 1 |
Copy of the personal identification document |
TIF | 110.64 KB | 17.10.2007 | 19.03.1993 | 2 |
Copy of the personal identification document |
TIF | 440.43 KB | 17.10.2007 | 3 | |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 17.10.2007 | 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