VERO G, 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, 16.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERO G" |
| Registration number, date | 40003730840, 02.03.2005 |
| VAT number | None (excluded 17.05.2019) Europe VAT register |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Krišjāņa Barona iela 122 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 842 EUR , registered 07.12.2018 (registered payment 07.12.2018: 2 842 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 | 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 | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRĀVĪTE UN KO" | Until 07.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Rasas iela 18 - 1 | Until 07.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 3 - 7 | Until 14.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (142.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin11 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin333 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 29.04.2010 | TIF (970.13 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (693.89 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (938.87 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (512.93 KB) | ||
2005 |
Annual report | 11.01.2008 | TIF (329.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 19.5 KB | 14.06.2019 | 08.06.2019 | 1 |
Shareholders’ register |
DOCX | 9.23 KB | 07.12.2018 | 24.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 8.85 KB | 03.12.2018 | 24.11.2018 | 1 |
Articles of Association |
DOCX | 9.44 KB | 03.12.2018 | 24.11.2018 | 1 |
Shareholders’ register |
DOCX | 9.09 KB | 03.12.2018 | 24.11.2018 | 1 |
Articles of Association |
TIF | 22.5 KB | 22.11.2018 | 27.01.2006 | 1 |
Articles of Association |
TIF | 23.78 KB | 22.11.2018 | 25.02.2005 | 1 |
Memorandum of Association |
TIF | 42.6 KB | 22.11.2018 | 25.02.2005 | 1 |
Shareholders’ register |
TIF | 11.42 KB | 30.10.2018 | 25.02.2005 | 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 | 96.28 KB | 16.09.2021 | 16.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 26.05.2021 | 26.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.14 KB | 26.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 07.12.2020 | 07.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.27 KB | 02.12.2020 | 02.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 02.12.2020 | 02.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.27 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.63 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
ASICE | 34.43 KB | 14.06.2019 | 08.06.2019 | 6 |
Application |
DOCX | 27.55 KB | 14.06.2019 | 08.06.2019 | 6 |
Confirmation or consent to legal address |
ASICE | 87.57 KB | 14.06.2019 | 08.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 8.15 KB | 14.06.2019 | 08.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 125.88 KB | 14.06.2019 | 08.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.17 KB | 14.06.2019 | 08.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 18.09 KB | 14.06.2019 | 08.06.2019 | 1 |
Shareholders’ register |
ASICE | 21.49 KB | 14.06.2019 | 08.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
EDOC | 33.66 KB | 07.12.2018 | 24.11.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 16.69 KB | 03.12.2018 | 24.11.2018 | 1 |
Articles of Association |
EDOC | 33.68 KB | 03.12.2018 | 24.11.2018 | 1 |
Application |
DOCX | 26.04 KB | 03.12.2018 | 24.11.2018 | 5 |
Application |
ASICE | 33.13 KB | 03.12.2018 | 24.11.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 8.18 KB | 03.12.2018 | 24.11.2018 | 2 |
Confirmation or consent to legal address |
ASICE | 79.7 KB | 03.12.2018 | 24.11.2018 | 2 |
Confirmation or consent to legal address |
JPG | 118.56 KB | 03.12.2018 | 24.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.43 KB | 03.12.2018 | 24.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 03.12.2018 | 24.11.2018 | 1 |
Shareholders’ register |
ASICE | 17.13 KB | 03.12.2018 | 24.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 22.11.2018 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 22.11.2018 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 22.11.2018 | 18.06.2008 | 1 |
Application |
TIF | 123.1 KB | 22.11.2018 | 17.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 22.11.2018 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 22.11.2018 | 11.01.2008 | 1 |
Application |
TIF | 123.57 KB | 22.11.2018 | 09.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 22.11.2018 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.72 KB | 22.11.2018 | 09.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.72 KB | 22.11.2018 | 02.08.2006 | 1 |
Registration certificates |
TIF | 26.57 KB | 30.10.2018 | 07.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 22.11.2018 | 02.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 22.11.2018 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 22.11.2018 | 02.02.2006 | 1 |
Application |
TIF | 78.99 KB | 22.11.2018 | 27.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 22.11.2018 | 27.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 22.11.2018 | 27.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 22.11.2018 | 02.03.2005 | 2 |
Registration certificates |
TIF | 25.84 KB | 30.10.2018 | 02.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 22.11.2018 | 25.02.2005 | 1 |
Application |
TIF | 131.04 KB | 22.11.2018 | 25.02.2005 | 5 |
Appraisal reports |
TIF | 24.06 KB | 22.11.2018 | 25.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 22.11.2018 | 25.02.2005 | 1 |
Consent of the auditor |
TIF | 10.4 KB | 22.11.2018 | 25.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 22.11.2018 | 25.02.2005 | 1 |
Other documents |
TIF | 10.13 KB | 22.11.2018 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 22.11.2018 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 22.11.2018 | 25.02.2005 | 1 |
Sample report |
TIF | 23.95 KB | 22.11.2018 | 25.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.63 KB | 22.11.2018 | 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