Verizon Latvia, SIA
Limited Liability Company, Micro company
Place in branch
646 by turnover
624 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Verizon Latvia" SIA |
| Registration number, date | 40103197730, 24.10.2008 |
| VAT number | LV40103197730 from 08.12.2008 Europe VAT register |
| Register, date | Commercial Register, 24.10.2008 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 115 651 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Verizon Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.25 | 0.82 | 20.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.07.2022 | The beneficial owner of a legal person cannot be identified |
| 19.06.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Verizon European Holdings LimitedReg. no. 4489658
|
100 % | 115 651 | € 1 | € 115 651 | United Kingdom | 20.04.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Verizon Latvia", SIA
Ģertrūdes 10-36, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Ģertrūdes iela 10/12-5 | Until 26.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-36 | Until 26.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 12 - 7 | Until 21.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (4.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (4.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (798.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (329.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (554.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (635.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj2011 | |||||
2010 |
Annual report | 18.04.2011 | TIF (408.37 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (279.05 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (225.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 153.49 KB | 16.06.2016 | 20.04.2016 | 5 |
Articles of Association |
TIF | 497.75 KB | 16.06.2016 | 20.04.2016 | 11 |
Shareholders’ register |
TIF | 204.61 KB | 16.06.2016 | 20.04.2016 | 6 |
Shareholders’ register |
TIF | 194.3 KB | 27.08.2014 | 15.05.2014 | 6 |
Amendments to the Articles of Association |
TIF | 18 KB | 27.08.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 229.53 KB | 27.08.2014 | 31.03.2014 | 7 |
Shareholders’ register |
TIF | 35.3 KB | 22.05.2009 | 28.11.2008 | 1 |
Articles of Association |
TIF | 391.26 KB | 22.05.2009 | 22.09.2008 | 8 |
Memorandum of Association |
TIF | 183.57 KB | 22.05.2009 | 22.09.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 140.53 KB | 08.08.2024 | 03.07.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 118.27 KB | 08.08.2024 | 03.07.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 172.29 KB | 08.08.2024 | 03.07.2024 | 5 |
Application |
TIF | 133.93 KB | 18.04.2023 | 07.03.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 176.53 KB | 18.04.2023 | 07.03.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 242.86 KB | 18.04.2023 | 07.03.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
924.79 KB | 28.07.2022 | 28.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 28.07.2022 | 28.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
47.69 KB | 17.06.2022 | 28.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
28.12 KB | 17.06.2022 | 28.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
657.15 KB | 17.06.2022 | 28.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
27.3 KB | 17.06.2022 | 28.07.2022 | 1 | |
Application |
TIF | 206.86 KB | 15.06.2022 | 28.01.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.09 KB | 28.07.2022 | 06.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 143.33 KB | 28.07.2022 | 24.09.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.68 KB | 26.08.2021 | 18.06.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 163.11 KB | 26.08.2021 | 18.06.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.81 KB | 27.07.2022 | 21.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.73 KB | 27.07.2022 | 21.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.81 KB | 27.07.2022 | 21.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 304.46 KB | 04.04.2019 | 28.03.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 121.83 KB | 04.04.2019 | 13.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 52.11 KB | 04.04.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.21 KB | 04.04.2019 | 13.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 367.57 KB | 18.06.2018 | 02.05.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 196.95 KB | 18.06.2018 | 02.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 234.61 KB | 18.06.2018 | 02.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 85.61 KB | 19.04.2017 | 31.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 45.03 KB | 19.04.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 19.04.2017 | 24.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 91.69 KB | 19.04.2017 | 25.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 109.68 KB | 16.06.2016 | 09.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.54 KB | 16.06.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.46 KB | 16.06.2016 | 20.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 621.11 KB | 16.06.2016 | 16.04.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 17.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 138.83 KB | 17.03.2016 | 11.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 208 KB | 17.03.2016 | 08.02.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 46.55 KB | 17.03.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.35 KB | 17.03.2016 | 08.02.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 25.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 147.13 KB | 25.05.2015 | 14.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 188.07 KB | 25.05.2015 | 22.04.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 44.15 KB | 25.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.16 KB | 25.05.2015 | 22.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 71.58 KB | 27.08.2014 | 19.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.94 KB | 27.08.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 27.08.2014 | 31.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 116.61 KB | 19.04.2017 | 11.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 116.5 KB | 19.04.2017 | 02.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 116.57 KB | 19.04.2017 | 26.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 112.63 KB | 19.04.2017 | 26.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 19.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 136.89 KB | 19.12.2012 | 12.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 90.52 KB | 19.12.2012 | 03.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 31.3 KB | 19.12.2012 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.69 KB | 19.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 29.02.2012 | 29.02.2012 | 2 |
Application |
TIF | 110.22 KB | 29.02.2012 | 23.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.77 KB | 29.02.2012 | 17.02.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 31.19 KB | 29.02.2012 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 29.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 27.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 206.83 KB | 27.10.2010 | 19.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 45.69 KB | 27.10.2010 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 03.03.2010 | 26.02.2010 | 2 |
Application |
TIF | 112.9 KB | 03.03.2010 | 23.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 13.08.2009 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.75 KB | 13.08.2009 | 11.08.2009 | 3 |
Application |
TIF | 92.23 KB | 13.08.2009 | 10.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 13.08.2009 | 31.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28.21 KB | 13.08.2009 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 13.08.2009 | 31.07.2009 | 1 |
Sample report |
TIF | 104.86 KB | 13.08.2009 | 31.07.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 22.05.2009 | 12.03.2009 | 1 |
Other documents |
TIF | 296.07 KB | 22.05.2009 | 02.03.2009 | 7 |
Other documents |
TIF | 524.53 KB | 22.05.2009 | 27.02.2009 | 19 |
Application |
TIF | 771.99 KB | 22.05.2009 | 19.02.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 40.88 KB | 22.05.2009 | 19.02.2009 | 1 |
Submission/Application |
TIF | 36.88 KB | 22.05.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 144.66 KB | 22.05.2009 | 11.02.2009 | 3 |
Sample report |
TIF | 133.01 KB | 22.05.2009 | 27.01.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.8 KB | 22.05.2009 | 28.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.43 KB | 22.05.2009 | 28.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 43.59 KB | 22.05.2009 | 28.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.79 KB | 22.05.2009 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 22.05.2009 | 24.10.2008 | 2 |
Registration certificates |
TIF | 37.37 KB | 22.05.2009 | 24.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 43.1 KB | 22.05.2009 | 23.10.2008 | 1 |
Submission/Application |
TIF | 31.54 KB | 22.05.2009 | 23.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.89 KB | 22.05.2009 | 22.10.2008 | 1 |
Application |
TIF | 542.27 KB | 22.05.2009 | 30.09.2008 | 4 |
Announcement regarding the legal address |
TIF | 33.27 KB | 22.05.2009 | 22.09.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 51.63 KB | 22.05.2009 | 22.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 194.54 KB | 22.05.2009 | 15.09.2008 | 4 |
Sample report |
TIF | 63.6 KB | 22.05.2009 | 14.08.2008 | 2 |
Sample report |
TIF | 154.59 KB | 22.05.2009 | 12.01.2008 | 4 |
Other documents |
TIF | 647.78 KB | 19.04.2017 | 13 |
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