Verona Trading, 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, 04.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Verona Trading" |
| Registration number, date | 44103078294, 31.07.2012 |
| VAT number | None (excluded 05.12.2017) Europe VAT register |
| Register, date | Commercial Register, 31.07.2012 |
| Legal address | Kļavu iela 21, Dzelzava, Dzelzavas pag., Madonas nov., LV-4873 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.08.2017 (registered payment 09.08.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|---|
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VELOSTAT" | Until 09.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ikšķiles iela 4 - 8 | Until 15.08.2018 | 6 years ago |
|---|---|---|
| Alūksnes nov., Jaunalūksnes pag., "Sauliķi" | Until 09.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (259.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | HTML (87.93 KB) | |
2012 |
Annual report | 31.07.2012 - 31.12.2012 | 28.05.2014 | HTML (87.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 63 KB | 09.08.2017 | 08.08.2017 | 1 |
Articles of Association |
DOC | 62.5 KB | 09.08.2017 | 08.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 09.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 09.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 09.08.2017 | 08.08.2017 | 1 |
Articles of Association |
TIF | 14.24 KB | 01.08.2012 | 01.06.2012 | 1 |
Memorandum of Association |
TIF | 18.33 KB | 01.08.2012 | 01.06.2012 | 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 | 102.16 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 15.04.2019 | 15.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.02 KB | 11.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.02 KB | 11.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 11.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 11.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 11.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 03.07.2019 | 22.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 03.07.2019 | 22.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.17 KB | 03.07.2019 | 22.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 144.86 KB | 15.08.2018 | 11.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 15.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.48 KB | 09.08.2017 | 09.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 62.62 KB | 09.08.2017 | 08.08.2017 | 1 |
Articles of Association |
EDOC | 62.25 KB | 09.08.2017 | 08.08.2017 | 1 |
Application |
EDOC | 84.88 KB | 09.08.2017 | 08.08.2017 | 1 |
Application |
DOCX | 43.97 KB | 09.08.2017 | 08.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.12 KB | 09.08.2017 | 08.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 09.08.2017 | 08.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.72 KB | 09.08.2017 | 08.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.86 KB | 09.08.2017 | 08.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.26 KB | 09.08.2017 | 08.08.2017 | 1 |
Confirmation or consent to legal address |
49.96 KB | 09.08.2017 | 08.08.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 99.98 KB | 09.08.2017 | 08.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 09.08.2017 | 08.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.46 KB | 09.08.2017 | 08.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 67.86 KB | 09.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
EDOC | 115.88 KB | 09.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
EDOC | 66.82 KB | 09.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.02 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 01.08.2012 | 31.07.2012 | 1 |
Registration certificates |
TIF | 42.22 KB | 01.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 162.88 KB | 01.08.2012 | 23.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 17.89 KB | 01.08.2012 | 10.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 01.08.2012 | 07.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.43 KB | 01.08.2012 | 01.06.2012 | 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