VERONIKA L, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VERONIKA L"
Registration number, date 52103037711, 12.04.2006
VAT number None (excluded 06.01.2020) Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Kalna iela 16, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 3 510.95 0.00 0.00 0.00 16.12.2024
12.11.2024 3 510.95 0.00 0.00 0.00 12.11.2024
15.10.2024 3 510.95 0.00 0.00 0.00 15.10.2024
09.09.2024 3 510.95 0.00 0.00 0.00 09.09.2024
19.08.2024 3 510.95 0.00 0.00 0.00 19.08.2024
16.07.2024 3 510.95 0.00 0.00 0.00 16.07.2024
17.06.2024 3 510.95 0.00 0.00 0.00 17.06.2024
08.05.2024 3 510.95 0.00 0.00 0.00 08.05.2024
12.04.2024 3 510.95 0.00 0.00 0.00 12.04.2024
13.03.2024 3 510.95 0.00 0.00 0.00 13.03.2024
14.02.2024 3 510.95 0.00 0.00 0.00 14.02.2024
15.01.2024 3 510.95 0.00 0.00 0.00 15.01.2024
07.12.2023 3 510.95 0.00 0.00 0.00 07.12.2023
07.11.2023 3 510.95 0.00 0.00 0.00 07.11.2023
09.10.2023 3 510.95 0.00 0.00 0.00 09.10.2023
11.09.2023 3 510.95 0.00 0.00 0.00 11.09.2023
16.08.2023 3 510.95 0.00 0.00 0.00 16.08.2023
13.06.2023 3 510.95 0.00 0.00 0.00 13.06.2023
16.05.2023 3 510.95 0.00 0.00 0.00 16.05.2023
19.04.2023 3 510.95 0.00 0.00 0.00 19.04.2023
07.03.2023 3 509.81 0.00 0.00 0.00 07.03.2023
15.02.2023 3 508.21 0.00 0.00 0.00 15.02.2023
09.01.2023 3 505.25 0.00 0.00 0.00 09.01.2023
19.12.2022 3 503.57 0.00 0.00 0.00 19.12.2022
07.11.2022 3 500.21 0.00 0.00 0.00 07.11.2022
10.10.2022 3 497.97 0.00 0.00 0.00 10.10.2022
07.09.2022 3 495.33 0.00 0.00 0.00 07.09.2022
15.08.2022 3 493.49 0.00 0.00 0.00 15.08.2022
21.07.2022 3 491.49 0.00 0.00 0.00 21.07.2022
07.07.2022 3 490.37 0.00 0.00 0.00 07.07.2022
07.06.2022 3 487.97 0.00 0.00 0.00 07.06.2022
09.05.2022 3 485.65 0.00 0.00 0.00 09.05.2022
07.04.2022 3 483.09 0.00 0.00 0.00 07.04.2022
18.03.2022 3 481.49 0.00 0.00 0.00 18.03.2022
07.12.2020 4 048.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 635.17 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 593.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 553.02 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 511.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 469.52 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 594.40 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 633.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 608.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 563.51 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 530.18 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 138.03 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 098.61 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 206.70 0.00 2 154.92 0.00 14.11.2019 16:30
07.10.2019 5 789.77 0.00 2 967.32 0.00 08.10.2019 15:11
07.09.2019 5 754.49 0.00 2 967.32 0.00 11.09.2019 10:51
07.08.2019 5 718.03 0.00 2 967.32 0.00 16.08.2019 11:34
07.07.2019 5 869.56 0.00 2 967.32 0.00 12.07.2019 15:10
07.06.2019 6 029.40 0.00 3 164.14 0.00 17.06.2019 14:41
07.05.2019 5 992.42 0.00 3 164.14 0.00 10.05.2019 15:30
07.04.2019 5 425.74 0.00 3 164.14 0.00 12.04.2019 10:28
07.03.2019 5 711.32 0.00 3 478.74 0.00 15.03.2019 14:41
07.02.2019 5 685.11 0.00 3 478.74 0.00 12.02.2019 15:24
07.01.2019 5 782.99 0.00 3 793.34 0.00 14.01.2019 09:29
07.12.2018 5 757.51 0.00 3 793.34 0.00 11.12.2018 14:02
07.11.2018 5 732.85 0.00 3 793.34 0.00 13.11.2018 08:40
07.10.2018 5 590.32 0.00 3 950.64 0.00 10.10.2018 15:19
07.09.2018 5 806.44 0.00 4 186.20 0.00 12.09.2018 10:31
07.08.2018 5 983.18 0.00 4 383.02 0.00 14.08.2018 13:14
07.07.2018 5 169.95 0.00 4 539.89 0.00 16.07.2018 11:58
07.06.2018 5 318.51 0.00 4 697.19 0.00 11.06.2018 15:51
07.05.2018 5 584.57 0.00 4 972.27 0.00 29.05.2018 15:57
07.04.2018 5 344.17 0.00 5 003.08 0.00 15.05.2018 11:13
07.03.2018 5 339.37 0.00 5 003.08 0.00 14.03.2018 09:30
07.02.2018 5 492.21 0.00 5 160.25 0.00 15.02.2018 08:34
26.01.2018 5 647.52 0.00 5 317.42 0.00 02.02.2018 13:10
07.12.2017 5 615.61 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 600.17 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 604.32 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 591.33 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 776.36 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 826.15 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 877.58 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 809.63 0.00 0.00 0.00 01.01.1970 03:00

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 0.9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 13.01.2009 03.07.2009

Apply information changes

"Veronika L", SIA

Kalna 16, Pāvilosta, Dienvidkurzemes nov. LV-3466 Check address owners

Autobusu, mikroautobusu noma

Historical addresses

Liepājas rajons, Sakas novads, Pāvilosta, Kalna iela 16 Until 03.07.2009 16 years ago
Pāvilostas nov., Pāvilosta, Kalna iela 16 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (78.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.11.2020  PDF (78.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (380.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (396.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (853.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.12 KB)

2009

Annual report 01.01.2009 - 31.12.2009 05.07.2010 

2008

Annual report 12.05.2009  TIF (228.06 KB)

2007

Annual report 12.05.2008  TIF (421.02 KB)

2006

Annual report 08.05.2007  TIF (593.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.16 KB 04.03.2010 23.12.2008 1

Memorandum of Association

TIF 21.16 KB 04.03.2010 06.04.2006 1

Articles of Association

TIF 69.23 KB 04.03.2010 10.03.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Receipts on the publication and state fees

TIF 15.2 KB 04.03.2010 09.01.2009 1

Application

TIF 58.09 KB 04.03.2010 23.12.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 141.13 KB 04.03.2010 23.12.2008 4

Decisions / judgements of courts and other law enforcement authorities

TIF 80.38 KB 04.03.2010 01.10.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 74.05 KB 04.03.2010 01.10.2008 2

Decisions / letters / protocols of public notaries

TIF 36.08 KB 04.03.2010 21.05.2007 2

Receipts on the publication and state fees

TIF 28.77 KB 04.03.2010 14.05.2007 1

Sample report

TIF 18.08 KB 04.03.2010 14.05.2007 1

Application

TIF 95.7 KB 04.03.2010 27.04.2007 3

Power of attorney, act of empowerment

TIF 18.01 KB 04.03.2010 27.04.2007 1

Protocols/decisions of a company/organisation

TIF 24.12 KB 04.03.2010 27.04.2007 1

Receipts on the publication and state fees

TIF 14.31 KB 04.03.2010 27.04.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 57.82 KB 04.03.2010 20.04.2007 2

Decisions / letters / protocols of public notaries

TIF 40.41 KB 04.03.2010 12.04.2006 1

Registration certificates

TIF 24.26 KB 04.03.2010 12.04.2006 1

Announcement regarding the legal address

TIF 5.97 KB 04.03.2010 06.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 04.03.2010 06.04.2006 1

Consent of the auditor

TIF 6.38 KB 04.03.2010 06.04.2006 1

Consent of a member of the Board / executive director

TIF 6.59 KB 04.03.2010 06.04.2006 1

Power of attorney, act of empowerment

TIF 13.97 KB 04.03.2010 06.04.2006 1

Power of attorney, act of empowerment

TIF 14.2 KB 04.03.2010 06.04.2006 1

Receipts on the publication and state fees

TIF 53.42 KB 04.03.2010 06.04.2006 2

Application

TIF 102.05 KB 04.03.2010 3
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