Verdona, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 18.05.2021
Business form Public Limited Company
Registered name Akciju sabiedrība "Verdona"
Registration number, date 40003544124, 02.05.2001
VAT number None (excluded 18.05.2021) Europe VAT register
Register, date Commercial Register, 28.06.2004
Legal address Meža prospekts 36, Jūrmala, LV-2010 Check address owners
Fixed capital 2 280 010 EUR , registered 28.01.2020 (registered payment 28.01.2020: 2 280 010 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.62 1.11 5.15
Personal income tax (thousands, €) 0.47 1.13 2.9
Statutory social insurance contributions (thousands, €) 0.25 1.8 5.14
Average employees count 0 2 3

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "VERDONA" Until 03.02.2006 19 years ago

Historical addresses

Rīga, Artilērijas iela 34 Until 03.02.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.06.2020  PDF (2.69 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (148.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2010

Annual report 12.05.2011  TIF (1.13 MB)

2009

Annual report 23.05.2010  TIF (968 KB)

2008

Annual report 11.05.2009  TIF (1.11 MB)

2007

Annual report 20.03.2012  TIF (1022.88 KB)

2006

Annual report 14.08.2007  TIF (308.54 KB)

2005

Annual report 22.12.2006  TIF (715.28 KB)

2004

Annual report 05.12.2017  TIF (880.49 KB)

2003

Annual report 05.12.2017  TIF (1.12 MB)

2002

Annual report 05.12.2017  TIF (1.13 MB)

2001

Annual report 05.12.2017  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 708.07 KB 10.02.2021 10.02.2021 1

Amendments to the Articles of Association

TIF 19.69 KB 20.12.2019 05.12.2019 1

Articles of Association

TIF 170.11 KB 20.12.2019 05.12.2019 6

Regulations for the increase/reduction of the equity

TIF 53.03 KB 20.12.2019 05.12.2019 1

Amendments to the Articles of Association

TIF 20.99 KB 05.12.2017 15.04.2016 1

Articles of Association

TIF 181.62 KB 05.12.2017 15.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.69 KB 05.12.2017 10.04.2015 6

Articles of Association

TIF 203.9 KB 05.12.2017 26.01.2006 4

Regulations for the increase/reduction of the equity

TIF 73.41 KB 05.12.2017 06.10.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 246.74 KB 05.12.2017 06.10.2005 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 22.73 KB 05.12.2017 06.10.2005 1

Articles of Association

TIF 234.13 KB 05.12.2017 15.06.2004 6

Shareholders’ register

TIF 28.7 KB 05.12.2017 15.06.2004 1

Articles of Association

TIF 681.32 KB 05.12.2017 16.12.2002 11

Articles of Association

TIF 675.07 KB 04.12.2017 27.04.2001 11

Memorandum of association

TIF 132.8 KB 04.12.2017 26.04.2001 2

Shareholders’ register

TIF 30.64 KB 04.12.2017 26.04.2001 2

Articles of Association

TIF 373.18 KB 04.12.2017 17.11.2000 12

Articles of Association

TIF 186.39 KB 05.12.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 245.27 KB 05.12.2017 4

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 61.86 KB 18.05.2021 18.05.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 18.05.2021 18.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.13 KB 18.05.2021 18.05.2021 1

Application

DOCX 39.44 KB 18.05.2021 07.04.2021 2

Application

EDOC 45.02 KB 18.05.2021 07.04.2021 2

Plan for the division of the remaining assets of the company

DOC 32 KB 18.05.2021 07.04.2021 1

Plan for the division of the remaining assets of the company

EDOC 19.56 KB 18.05.2021 07.04.2021 1

Application

PDF 123.46 KB 10.02.2021 10.02.2021 1

Application

EDOC 126.83 KB 10.02.2021 10.02.2021 1

Consent of the liquidator

PDF 101.61 KB 10.02.2021 10.02.2021 1

Consent of the liquidator

EDOC 105.52 KB 10.02.2021 10.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 518.41 KB 10.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 10.02.2021 10.02.2021 2

Protocols/decisions of a company/organisation

PDF 1.14 MB 10.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

EDOC 935.71 KB 10.02.2021 10.02.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 386.23 KB 28.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.63 KB 28.01.2020 28.01.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 179.61 KB 27.01.2020 15.01.2020 6

Registration certificate of a foreign organisation and translation thereof

TIF 113.56 KB 27.01.2020 13.01.2020 6

Appraisal reports

TIF 120.88 KB 20.12.2019 19.12.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 24.28 KB 27.01.2020 18.12.2019 1

Acceptance-conveyance act

TIF 41.59 KB 20.12.2019 18.12.2019 1

Application

TIF 182.28 KB 20.12.2019 18.12.2019 5

Statement of the Board regarding the payment of the equity

TIF 25.77 KB 20.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 22 KB 20.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

TIF 164.6 KB 20.12.2019 05.12.2019 6

Decisions / letters / protocols of public notaries

RTF 200.54 KB 16.05.2019 16.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 16.05.2019 16.05.2019 3

Application

TIF 176.52 KB 14.05.2019 13.05.2019 5

Application

TIF 194.94 KB 25.03.2019 20.03.2019 6

Consent of a member of the Board / executive director

TIF 76.98 KB 14.05.2019 12.03.2019 4

Consent of a member of the Board / executive director

TIF 24.61 KB 14.05.2019 05.03.2019 1

Consent of a member of the Board / executive director

TIF 24.93 KB 14.05.2019 05.03.2019 1

Consent of a member of the Board / executive director

TIF 24.19 KB 14.05.2019 05.03.2019 1

List of members of the Board / Supervisory Board

TIF 80.02 KB 14.05.2019 05.03.2019 6

List of members of the Board / Supervisory Board

TIF 20.25 KB 14.05.2019 05.03.2019 1

Protocols/decisions of a company/organisation

TIF 128.92 KB 14.05.2019 05.03.2019 7

Protocols/decisions of a company/organisation

TIF 72.26 KB 14.05.2019 05.03.2019 3

Protocols/decisions of a company/organisation

TIF 182.16 KB 14.05.2019 05.03.2019 6

Decisions / letters / protocols of public notaries

RTF 192.32 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 29.05.2018 29.05.2018 2

Statement regarding the beneficial owners

TIF 103.43 KB 25.05.2018 14.05.2018 4

Decisions / letters / protocols of public notaries

TIF 45.31 KB 05.12.2017 11.05.2016 2

Application

TIF 70.28 KB 05.12.2017 02.05.2016 2

Protocols/decisions of a company/organisation

TIF 134.72 KB 05.12.2017 15.04.2016 4

Decisions / letters / protocols of public notaries

TIF 88.78 KB 05.12.2017 08.05.2015 2

Application

TIF 159.37 KB 05.12.2017 30.04.2015 5

Consent of members of the supervisory board

TIF 24.02 KB 05.12.2017 12.03.2015 1

Consent of members of the supervisory board

TIF 25.52 KB 05.12.2017 12.03.2015 1

Consent of members of the supervisory board

TIF 25.24 KB 05.12.2017 12.03.2015 1

List of members of the Board / Supervisory Board

TIF 32.59 KB 05.12.2017 12.03.2015 1

Protocols/decisions of a company/organisation

TIF 130.84 KB 05.12.2017 12.03.2015 5

Protocols/decisions of a company/organisation

TIF 208.38 KB 05.12.2017 12.03.2015 7

Decisions / letters / protocols of public notaries

TIF 48.73 KB 05.12.2017 23.01.2014 2

Application

TIF 117.04 KB 05.12.2017 20.01.2014 4

List of members of the Board / Supervisory Board

TIF 24.34 KB 05.12.2017 10.01.2014 1

Protocols/decisions of a company/organisation

TIF 115.12 KB 05.12.2017 10.01.2014 5

Decisions / letters / protocols of public notaries

TIF 79.85 KB 05.12.2017 18.05.2012 2

Application

TIF 246.95 KB 05.12.2017 08.05.2012 6

Consent of a member of the Board / executive director

TIF 92.99 KB 05.12.2017 08.05.2012 4

Consent of members of the supervisory board

TIF 25.31 KB 05.12.2017 08.05.2012 1

List of members of the Board / Supervisory Board

TIF 25.05 KB 05.12.2017 08.05.2012 1

List of members of the Board / Supervisory Board

TIF 34.33 KB 05.12.2017 08.05.2012 1

Other documents

TIF 25.93 KB 05.12.2017 08.05.2012 1

Protocols/decisions of a company/organisation

TIF 98.36 KB 05.12.2017 08.05.2012 3

Protocols/decisions of a company/organisation

TIF 148.81 KB 05.12.2017 08.05.2012 4

Consent of members of the supervisory board

TIF 13.62 KB 05.12.2017 07.05.2012 1

Copy of the personal identification document

TIF 157.63 KB 27.01.2020 01.06.2011 4

Application

TIF 239.5 KB 05.12.2017 21.10.2010 6

Decisions / letters / protocols of public notaries

TIF 82 KB 05.12.2017 21.10.2010 2

Consent of a member of the Board / executive director

TIF 46.88 KB 05.12.2017 14.10.2010 2

Consent of a member of the Board / executive director

TIF 59.55 KB 05.12.2017 14.10.2010 2

Consent of members of the supervisory board

TIF 25.17 KB 05.12.2017 14.10.2010 1

Consent of members of the supervisory board

TIF 25.84 KB 05.12.2017 14.10.2010 1

List of members of the Board / Supervisory Board

TIF 41.52 KB 05.12.2017 14.10.2010 1

List of members of the Board / Supervisory Board

TIF 36.24 KB 05.12.2017 14.10.2010 1

Other documents

TIF 27.75 KB 05.12.2017 14.10.2010 1

Protocols/decisions of a company/organisation

TIF 99.9 KB 05.12.2017 14.10.2010 3

Protocols/decisions of a company/organisation

TIF 68.72 KB 05.12.2017 14.10.2010 3

Protocols/decisions of a company/organisation

TIF 123.81 KB 05.12.2017 14.10.2010 4

Decisions / letters / protocols of public notaries

TIF 58.82 KB 05.12.2017 11.09.2007 2

Decisions / letters / protocols of public notaries

TIF 58.5 KB 05.12.2017 10.09.2007 2

Receipts on the publication and state fees

TIF 40.8 KB 05.12.2017 07.09.2007 2

Receipts on the publication and state fees

TIF 42.16 KB 05.12.2017 07.09.2007 2

Sample report

TIF 27.58 KB 05.12.2017 07.09.2007 1

Sample report

TIF 26.8 KB 05.12.2017 07.09.2007 1

Application

TIF 111.62 KB 05.12.2017 06.09.2007 2

List of members of the Board / Supervisory Board

TIF 41.36 KB 05.12.2017 06.09.2007 1

Protocols/decisions of a company/organisation

TIF 180.63 KB 05.12.2017 05.09.2007 5

Application

TIF 143.4 KB 05.12.2017 31.08.2007 3

List of members of the Board / Supervisory Board

TIF 37.78 KB 05.12.2017 31.08.2007 1

Protocols/decisions of a company/organisation

TIF 135.77 KB 05.12.2017 31.08.2007 4

Consent of members of the supervisory board

TIF 28.58 KB 05.12.2017 30.08.2007 1

Consent of members of the supervisory board

TIF 27.5 KB 05.12.2017 30.08.2007 1

Consent of members of the supervisory board

TIF 27.26 KB 05.12.2017 30.08.2007 1

Consent of a member of the Board / executive director

TIF 27.59 KB 05.12.2017 24.08.2007 1

Consent of a member of the Board / executive director

TIF 28.48 KB 05.12.2017 24.08.2007 1

Power of attorney, act of empowerment

TIF 51.93 KB 05.12.2017 24.08.2007 1

Decisions / letters / protocols of public notaries

TIF 85.37 KB 05.12.2017 04.04.2007 2

Receipts on the publication and state fees

TIF 44.33 KB 05.12.2017 30.03.2007 2

Application

TIF 178.85 KB 05.12.2017 14.03.2007 4

Consent of members of the supervisory board

TIF 12.24 KB 05.12.2017 14.03.2007 1

Consent of members of the supervisory board

TIF 12.57 KB 05.12.2017 14.03.2007 1

Consent of members of the supervisory board

TIF 11.84 KB 05.12.2017 14.03.2007 1

Protocols/decisions of a company/organisation

TIF 48.54 KB 05.12.2017 14.03.2007 2

Other documents

TIF 17.92 KB 05.12.2017 12.03.2007 1

Decisions / letters / protocols of public notaries

TIF 43.73 KB 05.12.2017 03.02.2006 1

Decisions / letters / protocols of public notaries

TIF 70.71 KB 05.12.2017 03.02.2006 2

Registration certificates

TIF 24.21 KB 05.12.2017 03.02.2006 1

Receipts on the publication and state fees

TIF 61.97 KB 05.12.2017 31.01.2006 2

Receipts on the publication and state fees

TIF 57.47 KB 05.12.2017 31.01.2006 2

Application

TIF 185.64 KB 05.12.2017 26.01.2006 6

Application

TIF 22.43 KB 05.12.2017 26.01.2006 1

Application

TIF 58.96 KB 05.12.2017 26.01.2006 2

Power of attorney, act of empowerment

TIF 15.86 KB 05.12.2017 26.01.2006 1

Protocols/decisions of a company/organisation

TIF 24.24 KB 05.12.2017 26.01.2006 1

Protocols/decisions of a company/organisation

TIF 20.53 KB 05.12.2017 26.01.2006 1

Sample report

TIF 22.13 KB 05.12.2017 25.01.2006 1

Consent of the auditor

TIF 12.82 KB 05.12.2017 06.10.2005 1

Consent of a member of the Board / executive director

TIF 13.63 KB 05.12.2017 06.10.2005 1

Consent of a member of the Board / executive director

TIF 14.64 KB 05.12.2017 06.10.2005 1

Consent of members of the supervisory board

TIF 14.52 KB 05.12.2017 06.10.2005 1

Consent of members of the supervisory board

TIF 13.98 KB 05.12.2017 06.10.2005 1

Consent of members of the supervisory board

TIF 14.18 KB 05.12.2017 06.10.2005 1

Protocols/decisions of a company/organisation

TIF 68.81 KB 05.12.2017 06.10.2005 2

Auditor’s opinion

TIF 20.65 KB 05.12.2017 28.09.2005 1

Decisions / letters / protocols of public notaries

TIF 42.74 KB 05.12.2017 14.07.2005 1

Submission/Application

TIF 44.17 KB 05.12.2017 02.06.2005 1

Confirmation or consent to legal address

TIF 10.3 KB 05.12.2017 26.01.2005 1

Decisions / letters / protocols of public notaries

TIF 49.34 KB 05.12.2017 28.06.2004 1

Registration certificates

TIF 112.15 KB 05.12.2017 28.06.2004 1

Receipts on the publication and state fees

TIF 42.82 KB 05.12.2017 19.06.2004 2

Application

TIF 115.8 KB 05.12.2017 15.06.2004 4

Consent of the auditor

TIF 11.83 KB 05.12.2017 15.06.2004 1

Consent of a member of the Board / executive director

TIF 13.79 KB 05.12.2017 15.06.2004 1

Power of attorney, act of empowerment

TIF 19.59 KB 05.12.2017 15.06.2004 1

Protocols/decisions of a company/organisation

TIF 35.3 KB 05.12.2017 15.06.2004 1

Decisions / letters / protocols of public notaries

TIF 30.58 KB 05.12.2017 11.11.2003 1

Receipts on the publication and state fees

TIF 38.11 KB 05.12.2017 28.10.2003 2

Application

TIF 37.42 KB 05.12.2017 16.10.2003 1

Protocols/decisions of a company/organisation

TIF 42.01 KB 05.12.2017 16.10.2003 1

Decisions / letters / protocols of public notaries

TIF 27.16 KB 05.12.2017 06.01.2003 1

Receipts on the publication and state fees

TIF 44.73 KB 05.12.2017 20.12.2002 2

Power of attorney, act of empowerment

TIF 241.43 KB 05.12.2017 19.12.2002 10

Application

TIF 32.7 KB 05.12.2017 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 52.51 KB 05.12.2017 16.12.2002 1

Decisions / letters / protocols of public notaries

TIF 42.02 KB 05.12.2017 02.05.2001 1

Registration certificates

TIF 32.74 KB 05.12.2017 02.05.2001 1

Application

TIF 130.18 KB 05.12.2017 27.04.2001 4

Receipts on the publication and state fees

TIF 15.28 KB 05.12.2017 27.04.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 04.12.2017 27.04.2001 1

Protocols/decisions of a company/organisation

TIF 42.05 KB 04.12.2017 27.04.2001 1

Confirmation or consent to legal address

TIF 20.81 KB 04.12.2017 26.04.2001 1

Sample report

TIF 23.46 KB 04.12.2017 26.04.2001 1

Power of attorney, act of empowerment

TIF 280.8 KB 04.12.2017 25.04.2001 10

Copy of the personal identification document

TIF 46.71 KB 04.12.2017 11.02.1993 2

Consent of a member of the Board / executive director

TIF 55.18 KB 05.12.2017 2
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