VERONA-S, SIA
Limited Liability Company, Micro company
Place in branch
194 by turnover
96 by paid taxes
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERONA-S" |
| Registration number, date | 40103070434, 16.11.1992 |
| VAT number | LV40103070434 from 27.08.1996 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Latgales iela 313 – 92, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERONA-S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.05 | 8.08 | 5.6 |
| Personal income tax (thousands, €) | 2.75 | 2.49 | 1 |
| Statutory social insurance contributions (thousands, €) | 4.7 | 4.16 | 2.18 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 03.05.2019 | 07.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 4 - 6 | Until 19.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 313 - 92 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (142.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (154.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (272.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (95.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0000508 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (530.91 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (515.83 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (771.16 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (463.77 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (2.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.47 MB | 07.05.2019 | 03.05.2019 | 1 | |
Shareholders’ register |
1.47 MB | 07.05.2019 | 03.05.2019 | 1 | |
Articles of Association |
TIF | 100.71 KB | 19.10.2021 | 24.11.2014 | 6 |
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 | 62.23 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
TIF | 125.88 KB | 14.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
DOC | 519 KB | 07.05.2019 | 03.05.2019 | 21 |
Application |
DOC | 519 KB | 07.05.2019 | 03.05.2019 | 21 |
Application |
EDOC | 65.47 KB | 07.05.2019 | 03.05.2019 | 21 |
Shareholders’ register |
EDOC | 1.39 MB | 07.05.2019 | 03.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 142.62 KB | 07.05.2019 | 30.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.16 KB | 19.10.2021 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 17.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 03.10.2014 | 03.10.2014 | 1 |
Appraisal reports |
TIF | 12.8 KB | 06.10.2014 | 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