VERONA KN, 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, 08.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERONA KN" |
| Registration number, date | 40103149764, 29.12.1994 |
| VAT number | None (excluded 25.01.2010) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Riepnieku iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 25 000 LVL , registered 30.07.2007 (registered payment 30.07.2007: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību reklāmas un izdevniecības aģentūra "POLIGRĀFIJAS CENTRS" | Until 30.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Jersikas iela 31 | Until 13.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 421-44 | Until 29.12.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.04.2015.
Case number: C29453715 Started 16.04.2015,
ended 21.12.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.12.2015 |
30.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.04.2015 |
17.04.2015 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.04.2015 |
17.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogomols Arvīds |
Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 | Nr. 00258 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 26313538
E-mail arvids.bogomols@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img026 - 2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img026 - 2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img026 - 2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img026 - 2 | JPG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img026 - 2 | JPG | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | PNG (1.03 MB) | |
2007 |
Annual report | 13.02.2009 | TIF (502.49 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (398.96 KB) | ||
2005 |
Annual report | 13.11.2006 | PDF (411.87 KB) | ||
2004 |
Annual report | 13.11.2014 | TIF (485.84 KB) | ||
2003 |
Annual report | 13.11.2014 | TIF (4.23 MB) | ||
2002 |
Annual report | 13.11.2014 | TIF (2.88 MB) | ||
2001 |
Annual report | 12.11.2014 | TIF (2.54 MB) | ||
2000 |
Annual report | 12.11.2014 | TIF (2.03 MB) | ||
1999 |
Annual report | 12.11.2014 | TIF (1.77 MB) | ||
1998 |
Annual report | 12.11.2014 | TIF (2.03 MB) | ||
1997 |
Annual report | 12.11.2014 | TIF (1.69 MB) | ||
1996 |
Annual report | 12.11.2014 | TIF (2.16 MB) | ||
1995 |
Annual report | 12.11.2014 | TIF (157.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.18 KB | 13.11.2014 | 19.01.2009 | 2 |
Shareholders’ register |
TIF | 28.09 KB | 13.11.2014 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 13.11.2014 | 10.07.2007 | 1 |
Articles of Association |
TIF | 42.89 KB | 13.11.2014 | 26.06.2007 | 2 |
Articles of Association |
TIF | 576.99 KB | 13.11.2014 | 23.09.2004 | 10 |
Shareholders’ register |
TIF | 42.49 KB | 13.11.2014 | 23.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 89.95 KB | 12.11.2014 | 02.04.2002 | 2 |
Amendments to the Articles of Association |
TIF | 44.72 KB | 12.11.2014 | 05.07.2000 | 2 |
Amendments to the Articles of Association |
TIF | 109.91 KB | 12.11.2014 | 01.12.1995 | 3 |
Articles of Association |
TIF | 568.59 KB | 12.11.2014 | 22.12.1994 | 9 |
Memorandum of association |
TIF | 160.34 KB | 12.11.2014 | 19.12.1994 | 3 |
Shareholders’ register |
TIF | 45.07 KB | 12.11.2014 | 19.12.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.98 KB | 13.11.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 82.52 KB | 12.11.2014 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 29.13 KB | 12.11.2014 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 37.86 KB | 12.11.2014 | 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 |
DOCX | 34.99 KB | 08.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.92 KB | 08.01.2016 | 08.01.2016 | 1 |
Application |
310.84 KB | 07.01.2016 | 07.01.2016 | 2 | |
Application |
310.84 KB | 07.01.2016 | 07.01.2016 | 2 | |
Application |
EDOC | 310.92 KB | 07.01.2016 | 07.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 07.01.2016 | 07.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 07.01.2016 | 07.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.58 KB | 07.01.2016 | 07.01.2016 | 1 |
Notary’s decision |
TIF | 61.64 KB | 05.01.2016 | 30.12.2015 | 2 |
Court decision/judgement |
TIF | 214.02 KB | 05.01.2016 | 21.12.2015 | 3 |
Notary’s decision |
TIF | 41.76 KB | 21.04.2015 | 17.04.2015 | 2 |
Court decision/judgement |
TIF | 139.63 KB | 21.04.2015 | 16.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.3 KB | 04.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 122.54 KB | 04.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 08.08.2014 | 06.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.18 KB | 01.08.2014 | 01.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 14.01.2014 | 14.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 09.01.2014 | 09.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.91 KB | 09.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.25 KB | 13.11.2014 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.23 KB | 13.11.2014 | 20.01.2009 | 2 |
Sample report |
TIF | 38.45 KB | 13.11.2014 | 20.01.2009 | 1 |
Application |
TIF | 601.68 KB | 13.11.2014 | 19.01.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 13.11.2014 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.56 KB | 13.11.2014 | 30.07.2007 | 2 |
Registration certificates |
TIF | 40.86 KB | 13.11.2014 | 30.07.2007 | 1 |
Application |
TIF | 366.57 KB | 13.11.2014 | 25.07.2007 | 8 |
Receipts on the publication and state fees |
TIF | 45.99 KB | 13.11.2014 | 13.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.41 KB | 13.11.2014 | 10.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 13.11.2014 | 26.06.2007 | 1 |
Sample report |
TIF | 37.69 KB | 13.11.2014 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 13.11.2014 | 13.03.2006 | 1 |
Application |
TIF | 263.13 KB | 13.11.2014 | 08.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 52.29 KB | 13.11.2014 | 08.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 13.11.2014 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.22 KB | 13.11.2014 | 07.10.2004 | 2 |
Registration certificates |
TIF | 144.95 KB | 13.11.2014 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 104.64 KB | 13.11.2014 | 04.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.57 KB | 13.11.2014 | 23.09.2004 | 1 |
Application |
TIF | 354.74 KB | 13.11.2014 | 23.09.2004 | 4 |
Consent of the auditor |
TIF | 15.78 KB | 13.11.2014 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.42 KB | 13.11.2014 | 23.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 13.11.2014 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.74 KB | 13.11.2014 | 23.09.2004 | 2 |
Sample report |
TIF | 28.44 KB | 13.11.2014 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 12.11.2014 | 18.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.78 KB | 12.11.2014 | 04.04.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 34.88 KB | 12.11.2014 | 02.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 12.11.2014 | 02.04.2002 | 1 |
Submission/Application |
TIF | 29.34 KB | 12.11.2014 | 02.04.2002 | 1 |
Sample report |
TIF | 29.94 KB | 12.11.2014 | 01.02.2002 | 1 |
Sample report |
TIF | 31.06 KB | 12.11.2014 | 05.12.2001 | 1 |
Sample report |
TIF | 34.39 KB | 12.11.2014 | 28.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.06 KB | 12.11.2014 | 18.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 12.11.2014 | 04.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 12.11.2014 | 10.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.59 KB | 12.11.2014 | 05.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 12.11.2014 | 06.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 12.11.2014 | 05.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 42.05 KB | 12.11.2014 | 03.03.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 25.66 KB | 12.11.2014 | 02.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.27 KB | 12.11.2014 | 02.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.4 KB | 12.11.2014 | 02.03.1998 | 2 |
Sample report |
TIF | 51 KB | 12.11.2014 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 374.81 KB | 12.11.2014 | 13.11.1997 | 2 |
Letter |
TIF | 34.14 KB | 12.11.2014 | 31.10.1996 | 1 |
Submission/Application |
TIF | 72.97 KB | 12.11.2014 | 01.10.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.57 KB | 12.11.2014 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 31.05 KB | 12.11.2014 | 08.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 12.11.2014 | 08.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 12.11.2014 | 26.11.1995 | 1 |
Purchase/lease agreement |
TIF | 132.77 KB | 12.11.2014 | 15.02.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.79 KB | 12.11.2014 | 29.12.1994 | 1 |
Registration certificates |
TIF | 151.74 KB | 12.11.2014 | 29.12.1994 | 2 |
Registration certificates |
TIF | 101.46 KB | 12.11.2014 | 29.12.1994 | 1 |
Registration certificates |
TIF | 119.06 KB | 12.11.2014 | 29.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 12.11.2014 | 23.12.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 12.11.2014 | 22.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.26 KB | 12.11.2014 | 22.12.1994 | 2 |
Specimen signature without Identity number |
TIF | 21.64 KB | 12.11.2014 | 22.12.1994 | 1 |
Appraisal reports |
TIF | 29.64 KB | 08.09.2014 | 19.12.1994 | 1 |
Other documents |
TIF | 42.57 KB | 12.11.2014 | 19.04.1993 | 1 |
Copy of the personal identification document |
TIF | 330 KB | 12.11.2014 | 24.07.1978 | 2 |
Application |
TIF | 265.9 KB | 12.11.2014 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 329.98 KB | 12.11.2014 | 12 | |
Copy of the personal identification document |
TIF | 1.24 MB | 12.11.2014 | 6 | |
Copy of the personal identification document |
TIF | 2.03 MB | 12.11.2014 | 9 | |
Submission/Application |
TIF | 36.16 KB | 12.11.2014 | 1 | |
Submission/Application |
TIF | 77.49 KB | 12.11.2014 | 3 | |
Submission/Application |
TIF | 37.61 KB | 12.11.2014 | 1 | |
Submission/Application |
TIF | 37.76 KB | 12.11.2014 | 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