Veronezi, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veronezi"
Registration number, date 40103576978, 16.08.2012
VAT number None (excluded 16.05.2014) Europe VAT register
Register, date Commercial Register, 16.08.2012
Legal address Neretas iela 2 k-1 – 65, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2017 2016 2015
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Grīvas iela 11 k-1 -18 Until 17.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 07.06.2013  TIF (539.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.38 KB 18.10.2012 11.10.2012 1

Articles of Association

 TIF 11.88 KB 06.09.2012 20.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 17.46 KB 06.09.2012 20.08.2012 1

Shareholders’ register

TIF 8.56 KB 06.09.2012 20.08.2012 1

Articles of Association

 TIF 12.26 KB 21.08.2012 27.07.2012 1

Memorandum of Association

 TIF 18.16 KB 21.08.2012 27.07.2012 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

 RTF 915.31 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 104.18 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 19.05.2015 13.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 18.10.2012 17.10.2012 2

Announcement regarding the legal address

 TIF 8.57 KB 18.10.2012 11.10.2012 1

Application

 TIF 178.79 KB 18.10.2012 11.10.2012 4

Protocols/decisions of a company/organisation

 TIF 29.48 KB 18.10.2012 11.10.2012 1

Confirmation or consent to legal address

 TIF 6.56 KB 18.10.2012 10.10.2012 1

Consent of a member of the Board / executive director

 TIF 34.39 KB 18.10.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.27 KB 06.09.2012 05.09.2012 2

Application

 TIF 51.42 KB 06.09.2012 20.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 9.07 KB 06.09.2012 20.08.2012 1

Protocols/decisions of a company/organisation

 TIF 48.47 KB 06.09.2012 20.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.06 KB 21.08.2012 16.08.2012 2

Registration certificates

 TIF 50.96 KB 21.08.2012 16.08.2012 1

Announcement regarding the legal address

 TIF 6.94 KB 21.08.2012 27.07.2012 1

Application

 TIF 91.93 KB 21.08.2012 27.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 16.7 KB 21.08.2012 27.07.2012 1

Confirmation or consent to legal address

 TIF 8.57 KB 21.08.2012 27.07.2012 1

Power of attorney, act of empowerment

 TIF 7.45 KB 21.08.2012 26.07.2012 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