Verions, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
67 by profit
62 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Verions"
Registration number, date 40103837456, 17.10.2014
VAT number LV40103837456 from 24.10.2014 Europe VAT register
Register, date Commercial Register, 17.10.2014
Legal address Zemturu iela 18 – 29, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.21 0.53 0.5
Personal income tax (thousands, €) 0.13 0.16 0.11
Statutory social insurance contributions (thousands, €) 0.21 0.25 0.19
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.10.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 17.10.2014 17.10.2014

Historical addresses

Rīga, Anniņmuižas bulvāris 84 - 27 Until 25.05.2020 4 years ago
Mārupes nov., Mārupe, Zemturu iela 18 - 29 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zemturu iela 18 - 29 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinas 001 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Verions Zinas par uznemums 2022 001 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Verions zinas 001 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
VerPiel2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
VerionsIzzina 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Verions 2 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Verions 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Verons izzina 2015 JPEG

2014

 Annual report 17.10.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VerionsZinas2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.52 KB 21.10.2014 30.09.2014 2

Articles of Association

 TIF 17.04 KB 21.10.2014 25.09.2014 1

Memorandum of Association

 TIF 41.9 KB 21.10.2014 25.09.2014 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 189.73 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.4 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 25.05.2020 25.05.2020 2

Application

 TIF 263.58 KB 20.05.2020 15.05.2020 5

Application

 TIF 226.76 KB 20.05.2020 15.05.2020 5

Confirmation or consent to legal address

 TIF 8.34 KB 20.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 89.18 KB 23.10.2014 21.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 85.24 KB 21.10.2014 17.10.2014 2

Confirmation or consent to legal address

 TIF 26.22 KB 21.10.2014 14.10.2014 1

Application

 TIF 335.28 KB 21.10.2014 30.09.2014 3

Announcement regarding the legal address

 TIF 14.99 KB 21.10.2014 25.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 557.05 KB 21.10.2014 25.09.2014 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