Verona NV, 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, 10.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Verona NV" |
| Registration number, date | 40103842211, 04.11.2014 |
| VAT number | None (excluded 09.09.2022) Europe VAT register |
| Register, date | Commercial Register, 04.11.2014 |
| Legal address | Dauguļu iela 30, Rīga, LV-1002 Check address owners |
| Fixed capital | 70 000 EUR , registered 20.01.2016 (registered payment 23.04.2018: 70 000 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, €) | 0.01 | 1 | -12.03 |
| Personal income tax (thousands, €) | 0 | 0.91 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.11 | 2.48 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.02.2021.
Case number: C68294921 Started 18.02.2021,
ended 05.01.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2023 |
06.01.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
20.04.2021 |
08.07.2021 | Filing a plan to sell the debtor's things | |
18.02.2021 |
22.02.2021 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
18.02.2021 |
22.02.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.03.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 15.02.2019.
Case number: C68285519 Started 15.02.2019,
ended 18.02.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
18.02.2021 |
22.02.2021 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
17.05.2019 |
24.05.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
18.04.2019 |
23.05.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
26.03.2019 |
24.05.2019 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
15.02.2019 |
18.02.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (146.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (5.62 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinscan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin VNV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 23.04.2018 | 19.04.2018 | 4 | |
Shareholders’ register |
TIF | 248.12 KB | 23.11.2017 | 22.11.2017 | 6 |
Shareholders’ register |
1.59 MB | 13.11.2017 | 05.11.2017 | 4 | |
Shareholders’ register |
TIF | 306.79 KB | 30.11.2016 | 07.11.2016 | 6 |
Shareholders’ register |
TIF | 474.63 KB | 21.01.2016 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 114.12 KB | 24.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 11.68 KB | 24.11.2014 | 24.10.2014 | 1 |
Memorandum of Association |
TIF | 25.3 KB | 24.11.2014 | 24.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 34.97 KB | 10.01.2023 | 06.01.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 40.68 KB | 10.01.2023 | 06.01.2023 | 1 |
Notary’s decision |
RTF | 191.22 KB | 06.01.2023 | 06.01.2023 | 2 |
Court decision/judgement |
105.43 KB | 05.01.2023 | 05.01.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
397.38 KB | 22.08.2022 | 22.08.2022 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 10.01.2023 | 21.07.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.49 KB | 10.01.2023 | 21.07.2022 | 1 |
Notary’s decision |
EDOC | 65.62 KB | 08.07.2021 | 08.07.2021 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 183.93 KB | 07.07.2021 | 20.04.2021 | 3 |
Plan for the sale of the debtor’s property |
180.57 KB | 07.07.2021 | 20.04.2021 | 3 | |
Notary’s decision |
EDOC | 66.51 KB | 22.02.2021 | 22.02.2021 | 2 |
Court decision/judgement |
122.47 KB | 19.02.2021 | 18.02.2021 | 2 | |
Notary’s decision |
EDOC | 70.27 KB | 24.05.2019 | 24.05.2019 | 2 |
Notary’s decision |
EDOC | 70.25 KB | 24.05.2019 | 24.05.2019 | 2 |
Notary’s decision |
RTF | 193.46 KB | 24.05.2019 | 24.05.2019 | 2 |
Notary’s decision |
RTF | 192.75 KB | 24.05.2019 | 24.05.2019 | 2 |
Notary’s decision |
EDOC | 70.36 KB | 23.05.2019 | 23.05.2019 | 2 |
Notary’s decision |
RTF | 192.58 KB | 23.05.2019 | 23.05.2019 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 18.88 KB | 21.05.2019 | 21.05.2019 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 21.05.2019 | 21.05.2019 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 21.05.2019 | 21.05.2019 | 1 |
Other documents |
127.88 KB | 21.05.2019 | 21.05.2019 | 2 | |
Other documents |
127.88 KB | 21.05.2019 | 21.05.2019 | 2 | |
Other documents |
EDOC | 134.15 KB | 21.05.2019 | 21.05.2019 | 2 |
Other insolvency documents |
EDOC | 177.56 KB | 21.05.2019 | 21.05.2019 | 2 |
Other insolvency documents |
189.38 KB | 21.05.2019 | 21.05.2019 | 1 | |
Other insolvency documents |
178.42 KB | 21.05.2019 | 21.05.2019 | 2 | |
Other insolvency documents |
258.48 KB | 21.05.2019 | 21.05.2019 | 1 | |
Other insolvency documents |
178.42 KB | 21.05.2019 | 21.05.2019 | 2 | |
Other insolvency documents |
189.38 KB | 21.05.2019 | 21.05.2019 | 1 | |
Other insolvency documents |
258.48 KB | 21.05.2019 | 21.05.2019 | 1 | |
Other insolvency documents |
EDOC | 237.83 KB | 21.05.2019 | 21.05.2019 | 1 |
Other insolvency documents |
EDOC | 188.88 KB | 21.05.2019 | 21.05.2019 | 1 |
Plan of measures of the legal protection proceedings |
251.09 KB | 21.05.2019 | 20.05.2019 | 8 | |
Plan of measures of the legal protection proceedings |
251.09 KB | 21.05.2019 | 20.05.2019 | 8 | |
Plan of measures of the legal protection proceedings |
EDOC | 201.06 KB | 21.05.2019 | 20.05.2019 | 8 |
Court decision/judgement |
DOCX | 48.26 KB | 22.05.2019 | 18.05.2019 | 2 |
Court decision/judgement |
DOCX | 48.26 KB | 22.05.2019 | 18.05.2019 | 2 |
Court decision/judgement |
EDOC | 62.68 KB | 22.05.2019 | 18.05.2019 | 2 |
Court decision/judgement |
116.22 KB | 23.05.2019 | 17.05.2019 | 3 | |
Notary’s decision |
EDOC | 70.21 KB | 18.02.2019 | 18.02.2019 | 1 |
Court decision/judgement |
86.29 KB | 15.02.2019 | 15.02.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
DOCX | 43.6 KB | 23.04.2018 | 19.04.2018 | 3 |
Application |
EDOC | 57.15 KB | 23.04.2018 | 19.04.2018 | 3 |
Shareholders’ register |
EDOC | 1.47 MB | 23.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 142.88 KB | 23.11.2017 | 22.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
6.45 MB | 13.11.2017 | 05.11.2017 | 24 | |
Application |
EDOC | 6.19 MB | 13.11.2017 | 05.11.2017 | 24 |
Shareholders’ register |
EDOC | 1.53 MB | 13.11.2017 | 05.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 30.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 30.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 204.18 KB | 30.11.2016 | 07.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.01 KB | 30.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 1.14 MB | 30.11.2016 | 31.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 315.78 KB | 30.11.2016 | 30.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 21.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 389.52 KB | 21.01.2016 | 16.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.71 KB | 21.01.2016 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.81 KB | 21.01.2016 | 10.12.2015 | 3 |
Registration certificates |
TIF | 17.21 KB | 28.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 24.11.2014 | 04.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 24.11.2014 | 03.11.2014 | 1 |
Application |
TIF | 402.84 KB | 24.11.2014 | 27.10.2014 | 9 |
Announcement regarding the legal address |
TIF | 10.04 KB | 24.11.2014 | 24.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.06 KB | 24.11.2014 | 24.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 24.11.2014 | 24.10.2014 | 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