Veriko, 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, 10.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Veriko" |
| Registration number, date | 50003928411, 04.06.2007 |
| VAT number | None (excluded 10.06.2016) Europe VAT register |
| Register, date | Commercial Register, 04.06.2007 |
| Legal address | "Paegļi", Valkas pag., Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.06.2007 (registered payment 20.06.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Brīvības gatve 209-15 | Until 27.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Zemes iela 1-33 | Until 24.08.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2015.
Case number: C38039915 Started 19.06.2015,
ended 03.06.2016
Court: Valkas rajona tiesa
(1000055450)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.06.2016 |
06.06.2016 | Maksātnespējas procesa izbeigšana |
Valkas rajona tiesa (1000055450)
|
19.06.2015 |
26.06.2015 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Valkas rajona tiesa (1000055450)
|
19.06.2015 |
26.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (3.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | TXT (2 B) | |
2007 |
Annual report | 05.02.2009 | TIF (470.43 KB) |
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 |
TIF | 150.54 KB | 04.08.2011 | 29.07.2011 | 5 |
Shareholders’ register |
TIF | 42.53 KB | 04.08.2011 | 28.07.2011 | 2 |
Articles of Association |
TIF | 13.83 KB | 18.07.2011 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 14.32 KB | 20.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 16.12 KB | 07.06.2007 | 30.05.2007 | 1 |
Memorandum of Association |
TIF | 22.29 KB | 07.06.2007 | 30.05.2007 | 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 |
RTF | 180.2 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 10.06.2016 | 10.06.2016 | 1 |
Notary’s decision |
TIF | 62.01 KB | 08.06.2016 | 06.06.2016 | 1 |
Application |
DOC | 41 KB | 07.06.2016 | 06.06.2016 | 1 |
Application |
DOC | 41 KB | 07.06.2016 | 06.06.2016 | 1 |
Application |
EDOC | 26.14 KB | 07.06.2016 | 06.06.2016 | 1 |
Court decision/judgement |
TIF | 228.32 KB | 08.06.2016 | 03.06.2016 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 07.06.2016 | 31.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.54 KB | 07.06.2016 | 31.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 07.06.2016 | 31.05.2016 | 1 |
Notary’s decision |
TIF | 87.87 KB | 27.06.2015 | 26.06.2015 | 2 |
Court decision/judgement |
TIF | 422.81 KB | 27.06.2015 | 19.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 86.41 KB | 19.03.2012 | 13.03.2012 | 1 |
Application |
EDOC | 49.16 KB | 08.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 161.49 KB | 09.02.2012 | 08.02.2012 | 2 |
Submission/Application |
TIF | 106.2 KB | 09.02.2012 | 08.02.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 598.38 KB | 09.02.2012 | 07.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 126.69 KB | 27.01.2012 | 27.01.2012 | 1 |
Application |
EDOC | 49.42 KB | 26.01.2012 | 26.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 26.01.2012 | 26.01.2012 | 2 |
Submission/Application |
EDOC | 40.17 KB | 26.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 125.61 KB | 26.01.2012 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.06 KB | 04.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 52.2 KB | 04.08.2011 | 02.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 18.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 101.75 KB | 18.07.2011 | 14.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 18.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 20.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 53.44 KB | 20.06.2011 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 25.08.2009 | 24.08.2009 | 1 |
Other documents |
TIF | 16.87 KB | 25.08.2009 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 25.08.2009 | 18.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 25.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 106.59 KB | 25.08.2009 | 17.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 25.06.2008 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 143.54 KB | 25.06.2008 | 17.06.2008 | 2 |
Application |
TIF | 322.21 KB | 25.06.2008 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 07.06.2007 | 04.06.2007 | 2 |
Registration certificates |
TIF | 20.63 KB | 07.06.2007 | 04.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 07.06.2007 | 30.05.2007 | 1 |
Application |
TIF | 95.8 KB | 07.06.2007 | 30.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.77 KB | 07.06.2007 | 30.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 07.06.2007 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 07.06.2007 | 30.05.2007 | 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.
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