VERONA MN, 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 | Economic activity suspended, 19.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERONA MN" |
| Registration number, date | 40003852548, 30.08.2006 |
| VAT number | None (excluded 29.12.2017) Europe VAT register |
| Register, date | Commercial Register, 30.08.2006 |
| Legal address | Dzelzavas iela 53A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 23.01.2020 | 08.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.07.2020 |
Right to represent individually |
Natural person
(from 08.07.2020 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BESTSELLER-PC" | Until 05.02.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Akadēmijas laukums 1 | Until 15.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Riepnieku iela 6 | Until 08.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (75.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (74.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2018 | PDF (81.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| INFO VERONA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZiNojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VERONA MN 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Verona MN 002 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Verona MN 002 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | PNG (395.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (1.68 MB) | |
2007 |
Annual report | 19.06.2008 | TIF (173.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 42.23 KB | 08.07.2020 | 23.01.2020 | 1 |
Articles of Association |
EDOC | 68.32 KB | 08.07.2020 | 23.01.2020 | 9 |
Shareholders’ register |
EDOC | 33.28 KB | 08.07.2020 | 23.01.2020 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 02.06.2020 | 23.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.7 KB | 02.06.2020 | 22.01.2020 | 1 |
Articles of Association |
EDOC | 57.12 KB | 02.06.2020 | 22.01.2020 | 1 |
Articles of Association |
TIF | 34.89 KB | 13.04.2017 | 25.01.2010 | 3 |
Shareholders’ register |
TIF | 14.02 KB | 13.04.2017 | 25.01.2010 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 13.04.2017 | 17.03.2008 | 1 |
Articles of Association |
TIF | 221.9 KB | 13.04.2017 | 07.08.2006 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 19.06.2024 | 18.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378 KB | 15.09.2023 | 15.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.21 KB | 24.05.2023 | 24.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.51 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 03.09.2020 | 03.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
370.93 KB | 01.09.2020 | 01.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.72 KB | 01.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
EDOC | 59.19 KB | 08.07.2020 | 02.07.2020 | 4 |
Application |
DOCX | 45.92 KB | 08.07.2020 | 02.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.06.2020 | 02.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 42.23 KB | 08.07.2020 | 23.01.2020 | 1 |
Articles of Association |
EDOC | 68.32 KB | 08.07.2020 | 23.01.2020 | 9 |
Application |
EDOC | 117.05 KB | 08.07.2020 | 23.01.2020 | 24 |
Application |
DOCX | 95.56 KB | 08.07.2020 | 23.01.2020 | 24 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 08.07.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.24 KB | 08.07.2020 | 23.01.2020 | 2 |
Shareholders’ register |
EDOC | 33.28 KB | 08.07.2020 | 23.01.2020 | 1 |
Application |
DOCX | 83.8 KB | 02.06.2020 | 23.01.2020 | 19 |
Application |
EDOC | 105.27 KB | 02.06.2020 | 23.01.2020 | 19 |
Application |
DOCX | 83.8 KB | 02.06.2020 | 23.01.2020 | 19 |
Shareholders’ register |
EDOC | 25.55 KB | 02.06.2020 | 23.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.7 KB | 02.06.2020 | 22.01.2020 | 1 |
Articles of Association |
EDOC | 57.12 KB | 02.06.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
RTF | 43.72 KB | 02.06.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
RTF | 43.72 KB | 02.06.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.22 KB | 02.06.2020 | 22.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.35 KB | 08.07.2020 | 27.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 08.07.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 13.04.2017 | 03.05.2013 | 2 |
Application |
TIF | 395.89 KB | 13.04.2017 | 26.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.18 KB | 13.04.2017 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 13.04.2017 | 05.02.2010 | 2 |
Application |
TIF | 89.31 KB | 13.04.2017 | 02.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 13.04.2017 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.16 KB | 13.04.2017 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.05 KB | 13.04.2017 | 14.04.2008 | 2 |
Application |
TIF | 120.68 KB | 13.04.2017 | 10.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.57 KB | 13.04.2017 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.97 KB | 13.04.2017 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.19 KB | 13.04.2017 | 27.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 13.04.2017 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.95 KB | 13.04.2017 | 25.03.2008 | 2 |
Application |
TIF | 221.4 KB | 13.04.2017 | 20.03.2008 | 6 |
Application |
TIF | 111.48 KB | 13.04.2017 | 20.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 13.04.2017 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 13.04.2017 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 13.04.2017 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 13.04.2017 | 17.03.2008 | 1 |
Sample report |
TIF | 36.77 KB | 13.04.2017 | 05.03.2008 | 1 |
Amendments to the Rules of procedure |
TIF | 45.85 KB | 13.04.2017 | 30.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 13.04.2017 | 30.08.2006 | 2 |
Registration certificates |
TIF | 32.04 KB | 13.04.2017 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.86 KB | 13.04.2017 | 25.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 13.04.2017 | 23.08.2006 | 1 |
Application |
TIF | 123.96 KB | 13.04.2017 | 14.08.2006 | 4 |
Announcement regarding the legal address |
TIF | 12.61 KB | 13.04.2017 | 07.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 13.04.2017 | 07.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 13.04.2017 | 07.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 13.04.2017 | 07.08.2006 | 2 |
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