VERNANTIUM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERNANTIUM"
Registration number, date 40103619660, 21.12.2012
VAT number None (excluded 12.01.2017) Europe VAT register
Register, date Commercial Register, 21.12.2012
Legal address Sniķeres iela 29, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Sergeja Eizenšteina iela 29 Until 24.10.2014 10 years ago
Tukuma nov., Tukums, Celtnieku iela 6-45 Until 12.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 VERNANTIUM SIA DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Vernantium SIA DOCX

2013

 Annual report 21.12.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.66 KB 16.12.2013 04.12.2013 3

Amendments to the Articles of Association

 TIF 21.7 KB 12.09.2013 19.08.2013 1

Articles of Association

 TIF 73.51 KB 12.09.2013 19.08.2013 3

Regulations for the increase/reduction of the equity

 TIF 20.64 KB 12.09.2013 19.08.2013 1

Shareholders’ register

TIF 44.27 KB 12.09.2013 19.08.2013 2

Shareholders’ register

TIF 63.98 KB 12.09.2013 19.08.2013 3

Memorandum of Association

 DOC 29.5 KB 18.12.2012 18.12.2012 1

Articles of Association

 TIF 18.56 KB 08.01.2013 12.12.2012 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

 EDOC 102.25 KB 24.08.2018 24.08.2018 2

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 23.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.06 KB 23.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 23.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 915.43 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.37 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.52 KB 31.08.2017 31.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.68 KB 31.08.2017 31.08.2017 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 31.08.2017 28.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 31.08.2017 28.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 28.08.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.27 KB 27.10.2014 24.10.2014 2

Application

 TIF 68.45 KB 27.10.2014 21.10.2014 2

Confirmation or consent to legal address

 TIF 16.59 KB 27.10.2014 15.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.81 KB 06.01.2014 28.12.2013 2

Submission/Application

 TIF 21.53 KB 06.01.2014 19.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 16.12.2013 12.12.2013 2

Application

 TIF 146.72 KB 16.12.2013 04.12.2013 4

Consent of a member of the Board / executive director

 TIF 34.21 KB 16.12.2013 04.12.2013 2

Protocols/decisions of a company/organisation

 TIF 89.65 KB 16.12.2013 04.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 49.6 KB 12.09.2013 12.09.2013 2

Application

 TIF 181.65 KB 12.09.2013 19.08.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.54 KB 12.09.2013 19.08.2013 1

Consent of a member of the Board / executive director

 TIF 31.47 KB 12.09.2013 19.08.2013 2

Power of attorney, act of empowerment

 TIF 16.07 KB 12.09.2013 19.08.2013 1

Protocols/decisions of a company/organisation

 TIF 81.74 KB 12.09.2013 19.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 12.09.2013 15.08.2013 1

Confirmation or consent to legal address

 TIF 12.49 KB 12.09.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.33 KB 08.01.2013 21.12.2012 2

Registration certificates

 TIF 65.38 KB 08.01.2013 21.12.2012 1

Announcement regarding the legal address

 EDOC 1.23 MB 18.12.2012 18.12.2012 1

Announcement regarding the legal address

 DOC 25.5 KB 18.12.2012 18.12.2012 1

Application

 EDOC 1.26 MB 18.12.2012 18.12.2012 3

Application

 DOC 90 KB 18.12.2012 18.12.2012 3

Confirmation or consent to legal address

 EDOC 1.23 MB 18.12.2012 18.12.2012 1

Confirmation or consent to legal address

 DOCX 13.22 KB 18.12.2012 18.12.2012 1

Memorandum of Association

 EDOC 1.23 MB 18.12.2012 18.12.2012 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