Verizon Latvia, SIA

Limited Liability Company, Micro company
Place in branch
646 by turnover
624 by profit

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

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, €) 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 Limited

Reg. no. 4489658
Reading International Business Park, Basingstoke Road, Reading, Berkshire/Berkšīra RG 2 6DA, United Kingdom

100 % 115 651 € 1 € 115 651 United Kingdom 20.04.2016 14.06.2016

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 PDF
VadibasZinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VadZinoj2011 PDF

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

 PDF 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

 PDF 47.69 KB 17.06.2022 28.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 28.12 KB 17.06.2022 28.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 657.15 KB 17.06.2022 28.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 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