VERINA, 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, 07.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERINA" |
| Registration number, date | 41502018440, 06.04.2000 |
| VAT number | None (excluded 07.09.2016) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Ģimnāzijas iela 44, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 14 229 EUR , registered 15.07.2016 (registered payment 15.07.2016: 14 229 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.45 | 5.07 |
| Personal income tax (thousands, €) | 1.18 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.48 |
| Average employees count | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
Historical company names
| Daugavpils pilsētas I.Kaļiņinas individuālais uzņēmums "VERINA" | Until 13.02.2001 | 23 years ago |
|---|
Historical addresses
| Daugavpils, Rēzeknes iela 15-17 | Until 13.02.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VER -Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VER-Atsauces 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VER -Zinojums. 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VER -Zinojums. 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODS | ||||
2010 |
Annual report | 30.03.2011 | TIF (278.56 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.02.2010 | RAR (3.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (797.08 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (369.99 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (497.81 KB) | ||
2005 |
Annual report | 27.09.2013 | TIF (256.96 KB) | ||
2004 |
Annual report | 27.09.2013 | TIF (360.17 KB) | ||
2003 |
Annual report | 27.09.2013 | TIF (455.34 KB) | ||
2002 |
Annual report | 27.09.2013 | TIF (558.67 KB) | ||
2001 |
Annual report | 27.09.2013 | TIF (533.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.35 KB | 27.09.2013 | 31.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.99 KB | 27.09.2013 | 29.04.2013 | 2 |
Articles of Association |
TIF | 22.19 KB | 27.09.2013 | 29.04.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.38 KB | 27.09.2013 | 29.04.2013 | 2 |
Articles of Association |
TIF | 36.39 KB | 27.09.2013 | 25.11.2004 | 3 |
Shareholders’ register |
TIF | 6.97 KB | 27.09.2013 | 25.11.2004 | 1 |
Articles of Association |
TIF | 164.55 KB | 27.09.2013 | 01.02.2001 | 9 |
Memorandum of association |
TIF | 19.27 KB | 27.09.2013 | 01.02.2001 | 2 |
Shareholders’ register |
TIF | 8.14 KB | 27.09.2013 | 01.02.2001 | 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 |
TIF | 42.23 KB | 13.09.2016 | 07.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 07.09.2016 | 06.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 07.09.2016 | 06.09.2016 | 1 |
Application |
TIF | 82.49 KB | 13.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 92.11 KB | 29.07.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 29.07.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 27.09.2013 | 25.09.2013 | 2 |
Application |
TIF | 60.66 KB | 27.09.2013 | 19.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.09 KB | 27.09.2013 | 30.08.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 27.09.2013 | 29.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 27.09.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.12 KB | 27.09.2013 | 04.12.2008 | 1 |
Application |
TIF | 56.66 KB | 27.09.2013 | 02.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 27.09.2013 | 02.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 27.09.2013 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 27.09.2013 | 02.12.2008 | 2 |
Registration certificates |
TIF | 11.8 KB | 07.10.2013 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.74 KB | 27.09.2013 | 07.12.2004 | 1 |
Application |
TIF | 88.17 KB | 27.09.2013 | 30.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 51.55 KB | 27.09.2013 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 4.46 KB | 27.09.2013 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 4.82 KB | 27.09.2013 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.83 KB | 27.09.2013 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.59 KB | 27.09.2013 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.83 KB | 27.09.2013 | 13.02.2001 | 1 |
Registration certificates |
TIF | 51.47 KB | 27.09.2013 | 13.02.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 27.09.2013 | 09.02.2001 | 1 |
Sample report |
TIF | 12.55 KB | 27.09.2013 | 05.02.2001 | 1 |
Application |
TIF | 58.48 KB | 27.09.2013 | 01.02.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.59 KB | 27.09.2013 | 01.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.73 KB | 27.09.2013 | 01.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.06 KB | 27.09.2013 | 31.01.2001 | 1 |
Purchase/lease agreement |
TIF | 43.7 KB | 27.09.2013 | 15.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.63 KB | 27.09.2013 | 06.04.2000 | 1 |
Registration certificates |
TIF | 11.56 KB | 27.09.2013 | 06.04.2000 | 1 |
Application |
TIF | 12.22 KB | 27.09.2013 | 24.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 27.09.2013 | 24.03.2000 | 1 |
Sample report |
TIF | 12.9 KB | 27.09.2013 | 22.03.2000 | 1 |
Copy of the personal identification document |
TIF | 13.25 KB | 27.09.2013 | 1 | |
Copy of the personal identification document |
TIF | 154.61 KB | 27.09.2013 | 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