VERONIKA N, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
440 by paid taxes
275 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 | SIA "VERONIKA N" |
| Registration number, date | 52103030662, 18.06.2003 |
| VAT number | LV52103030662 from 28.07.2003 Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Ziemupes iela 6 – 78, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.53 | -1.33 | -0.14 |
| Personal income tax (thousands, €) | 0.48 | 0.48 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 4.38 | 4.06 | 3.1 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apakšveļas ražošana (14.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
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 | 29.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.06.2016 | 29.06.2016 |
Historical addresses
| Liepāja, Vānes iela 4 | Until 24.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (116.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (94.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (166.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (81.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 20.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (700.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (310.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VERONIKA vadzinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (5.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (5.25 KB) | |
2007 |
Annual report | 22.07.2024 | TIF (457.99 KB) | ||
2006 |
Annual report | 22.07.2024 | TIF (344.98 KB) | ||
2005 |
Annual report | 09.03.2016 | TIF (751.22 KB) | ||
2004 |
Annual report | 09.03.2016 | TIF (633.65 KB) | ||
2003 |
Annual report | 22.07.2024 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.64 KB | 22.07.2024 | 13.06.2016 | 1 |
Articles of Association |
TIF | 64.14 KB | 22.07.2024 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 85.82 KB | 22.07.2024 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 17.74 KB | 09.03.2016 | 20.08.2007 | 1 |
Articles of Association |
TIF | 39.09 KB | 09.03.2016 | 05.12.2006 | 1 |
Articles of Association |
TIF | 123.13 KB | 09.03.2016 | 04.06.2003 | 4 |
Memorandum of Association |
TIF | 64.24 KB | 09.03.2016 | 04.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 22.07.2024 | 29.06.2016 | 1 |
Application |
TIF | 220.33 KB | 22.07.2024 | 13.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.92 KB | 22.07.2024 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 22.07.2024 | 24.04.2014 | 1 |
Application |
TIF | 167.12 KB | 22.07.2024 | 17.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 22.07.2024 | 14.01.2010 | 1 |
Application |
TIF | 102.1 KB | 22.07.2024 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 22.07.2024 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 09.03.2016 | 05.09.2007 | 1 |
Application |
TIF | 93.46 KB | 09.03.2016 | 23.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 22.07.2024 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 22.07.2024 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 22.07.2024 | 08.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 22.07.2024 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 22.07.2024 | 05.12.2006 | 1 |
Application |
TIF | 104.98 KB | 09.03.2016 | 05.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 09.03.2016 | 05.12.2006 | 1 |
Appraisal reports |
TIF | 22.65 KB | 09.03.2016 | 04.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 22.07.2024 | 17.05.2005 | 2 |
Application |
TIF | 54.85 KB | 22.07.2024 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 22.07.2024 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 22.07.2024 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 11.64 KB | 22.07.2024 | 01.04.2005 | 1 |
Owner’s decisions |
TIF | 33.84 KB | 22.07.2024 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 09.03.2016 | 18.06.2003 | 1 |
Registration certificates |
TIF | 107.58 KB | 09.03.2016 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 22.07.2024 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 22.07.2024 | 04.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 09.03.2016 | 04.06.2003 | 1 |
Application |
TIF | 149.24 KB | 09.03.2016 | 04.06.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 09.03.2016 | 04.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 09.03.2016 | 04.06.2003 | 1 |
Other documents |
TIF | 13.27 KB | 09.03.2016 | 04.06.2003 | 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