Verona K, SIA
Limited Liability 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, 14.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Verona K" |
| Registration number, date | 40103679104, 06.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.06.2013 |
| Legal address | "Dimdiņi 1" – 4, Tartaks, Ūdrīšu pag., Krāslavas nov., LV-5651 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical addresses
| Rīga, Riekstu iela 9A - 1 | Until 14.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (77.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | PDF (154.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 06.06.2013 - 31.12.2013 | 11.05.2015 | HTML (89.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
127.42 KB | 14.09.2022 | 31.08.2022 | 1 | |
Amendments to the Articles of Association |
127.42 KB | 14.09.2022 | 31.08.2022 | 1 | |
Articles of Association |
127.29 KB | 14.09.2022 | 31.08.2022 | 1 | |
Articles of Association |
127.29 KB | 14.09.2022 | 31.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
160.31 KB | 14.09.2022 | 31.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
160.31 KB | 14.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
187.25 KB | 14.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
187.25 KB | 14.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
170.12 KB | 14.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
170.12 KB | 14.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
171.29 KB | 14.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
171.29 KB | 14.09.2022 | 31.08.2022 | 1 | |
Articles of Association |
TIF | 11.21 KB | 10.07.2013 | 03.06.2013 | 1 |
Memorandum of Association |
TIF | 20.71 KB | 10.07.2013 | 03.06.2013 | 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 | 62.82 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
255.89 KB | 14.09.2022 | 07.09.2022 | 1 | |
Application |
255.89 KB | 14.09.2022 | 07.09.2022 | 1 | |
Application |
307.98 KB | 14.09.2022 | 02.09.2022 | 1 | |
Application |
307.98 KB | 14.09.2022 | 02.09.2022 | 1 | |
Amendments to the Articles of Association |
146.89 KB | 14.09.2022 | 31.08.2022 | 1 | |
Articles of Association |
146.75 KB | 14.09.2022 | 31.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
127.03 KB | 14.09.2022 | 31.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
127.03 KB | 14.09.2022 | 31.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
101.02 KB | 14.09.2022 | 31.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.72 KB | 14.09.2022 | 31.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.72 KB | 14.09.2022 | 31.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
173.69 KB | 14.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
EDOC | 166.41 KB | 14.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
185.62 KB | 14.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
186.31 KB | 14.09.2022 | 31.08.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
129.52 KB | 14.09.2022 | 24.08.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
129.52 KB | 14.09.2022 | 24.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 10.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 10.07.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 56.16 KB | 10.07.2013 | 06.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 10.07.2013 | 03.06.2013 | 1 |
Application |
TIF | 103.08 KB | 10.07.2013 | 03.06.2013 | 3 |
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