VERKSTAD, SIA
Limited Liability Company, Micro 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, 22.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERKSTAD" |
| Registration number, date | 40103847045, 21.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.11.2014 |
| Legal address | "Druviņas 7" – 16, Cīruļi, Rites pag., Jēkabpils nov., LV-5228 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.08.2019 (registered payment 13.08.2019: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.2 | 0 |
| 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
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATREAL.LV" | Until 10.09.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BANG!BANG!Architecture" | Until 07.03.2019 | 5 years ago |
Historical addresses
| Rīga, Brīvības gatve 386 k-2 - 6A | Until 03.11.2021 | 3 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Būmaņu iela 5 | Until 10.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (388.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.odt | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.odt | JPEG | ||||
2015 |
Annual report | 21.11.2014 - 31.12.2015 | 07.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 10.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 32 KB | 10.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 13.08.2019 | 07.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 13.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
1.53 MB | 13.08.2019 | 07.08.2019 | 3 | |
Articles of Association |
DOCX | 15.3 KB | 07.03.2019 | 21.02.2019 | 1 |
Articles of Association |
DOCX | 15.3 KB | 07.03.2019 | 21.02.2019 | 1 |
Shareholders’ register |
1.46 MB | 07.03.2019 | 21.02.2019 | 3 | |
Shareholders’ register |
1.46 MB | 07.03.2019 | 21.02.2019 | 3 | |
Articles of Association |
TIF | 24.79 KB | 15.12.2014 | 27.10.2014 | 1 |
Memorandum of Association |
TIF | 34.54 KB | 15.12.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 53.54 KB | 15.12.2014 | 27.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.25 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.45 KB | 03.05.2022 | 17.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 37.99 KB | 03.11.2021 | 28.10.2021 | 3 |
Application |
DOCX | 37.99 KB | 03.11.2021 | 28.10.2021 | 3 |
Power of attorney, act of empowerment |
153.6 KB | 03.11.2021 | 10.09.2020 | 1 | |
Power of attorney, act of empowerment |
153.6 KB | 03.11.2021 | 10.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 10.09.2020 | 10.09.2020 | 2 |
Articles of Association |
EDOC | 34.34 KB | 10.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 60.43 KB | 10.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 55.23 KB | 10.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 55.23 KB | 10.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 85.73 KB | 10.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 58.57 KB | 10.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 85.73 KB | 10.09.2020 | 09.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 10.09.2020 | 09.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.47 KB | 10.09.2020 | 09.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 10.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 10.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 10.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 13.08.2019 | 13.08.2019 | 2 |
Articles of Association |
EDOC | 26.1 KB | 13.08.2019 | 07.08.2019 | 1 |
Application |
DOCX | 42.11 KB | 13.08.2019 | 07.08.2019 | 2 |
Application |
EDOC | 55.67 KB | 13.08.2019 | 07.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 13.08.2019 | 07.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.94 KB | 13.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 13.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 13.08.2019 | 07.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.32 KB | 13.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 13.08.2019 | 07.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.7 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 48.99 KB | 07.03.2019 | 27.02.2019 | 4 |
Application |
DOCX | 48.99 KB | 07.03.2019 | 27.02.2019 | 4 |
Application |
EDOC | 62.58 KB | 07.03.2019 | 27.02.2019 | 4 |
Articles of Association |
EDOC | 46.67 KB | 07.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 07.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 07.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 07.03.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 07.03.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.97 KB | 15.12.2014 | 21.11.2014 | 2 |
Application |
TIF | 279.9 KB | 15.12.2014 | 07.11.2014 | 3 |
Announcement regarding the legal address |
TIF | 15.09 KB | 15.12.2014 | 27.10.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.98 KB | 15.12.2014 | 27.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 15.12.2014 | 27.10.2014 | 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