VERONIKS, SIA
Limited Liability 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, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VERONIKS" |
| Registration number, date | 40003279477, 15.01.1996 |
| VAT number | None (excluded 20.04.2016) Europe VAT register |
| Register, date | Commercial Register, 28.08.2003 |
| Legal address | Gaujienas iela 2 – 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR , registered 05.03.2014 (registered payment 05.03.2014: 2 828 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 13.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 162-26 | Until 06.06.2013 | 12 years ago |
| Rīga, Stabu iela 95-10 | Until 28.08.2003 | 22 years ago |
| Rīga, Saulgožu iela 27/3-36 | Until 07.03.2003 | 22 years ago |
| Limbažu nov., Pāles pag., Pāle, "Meldri"-1 | Until 16.05.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-VERONIKS-2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-VERONIKS-2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-VAGROS-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-VERONIKS-211 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-VERONIKS-2010 | |||||
2002 |
Annual report | 11.10.2013 | TIF (227.84 KB) | ||
2001 |
Annual report | 11.10.2013 | TIF (784.26 KB) | ||
2000 |
Annual report | 11.10.2013 | TIF (309.07 KB) | ||
1999 |
Annual report | 11.10.2013 | TIF (815.28 KB) | ||
1998 |
Annual report | 11.10.2013 | TIF (1.17 MB) | ||
1996 |
Annual report | 11.10.2013 | TIF (725.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 28.02.2014 | 28.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 28.02.2014 | 28.02.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.02.2014 | 28.02.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 10.43 KB | 11.10.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 9.86 KB | 24.09.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 75.16 KB | 11.10.2013 | 22.08.2003 | 3 |
Shareholders’ register |
TIF | 10.7 KB | 11.10.2013 | 22.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 75.07 KB | 11.10.2013 | 12.02.2003 | 3 |
Articles of Association |
TIF | 243.72 KB | 11.10.2013 | 09.01.1996 | 7 |
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 | 102.93 KB | 19.09.2018 | 19.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.93 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 16.11.2016 | 16.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.49 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 02.06.2016 | 30.05.2016 | 2 |
Statement of the Board regarding the payment of the equity |
RTF | 179.25 KB | 27.04.2016 | 27.04.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 66.76 KB | 27.04.2016 | 27.04.2016 | 2 |
Statement of the Board regarding the payment of the equity |
RTF | 179.25 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 13.02.2015 | 13.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.06 KB | 19.02.2015 | 11.02.2015 | 1 |
Application |
DDOC | 118.32 KB | 12.02.2015 | 11.02.2015 | 3 |
Protocols/decisions of a company/organisation |
DDOC | 137.86 KB | 04.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 39.65 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 16.05.2014 | 16.05.2014 | 2 |
Application |
EDOC | 50.42 KB | 13.05.2014 | 13.05.2014 | 2 |
Application |
DOCX | 35.19 KB | 13.05.2014 | 13.05.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 28.79 KB | 13.05.2014 | 13.05.2014 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 13.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 05.03.2014 | 05.03.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.23 KB | 28.02.2014 | 28.02.2014 | 1 |
Articles of Association |
EDOC | 25.84 KB | 28.02.2014 | 28.02.2014 | 1 |
Application |
EDOC | 50.81 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
DOCX | 35.57 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
DOCX | 35.57 KB | 28.02.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 28.02.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 28.02.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
EDOC | 33.99 KB | 28.02.2014 | 28.02.2014 | 1 |
Registration certificates |
TIF | 46.65 KB | 11.10.2013 | 27.09.2013 | 1 |
Submission/Application |
TIF | 11.74 KB | 11.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 11.10.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 44.46 KB | 11.10.2013 | 06.06.2013 | 1 |
Application |
TIF | 99.18 KB | 11.10.2013 | 19.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 11.10.2013 | 19.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.23 KB | 11.10.2013 | 19.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 11.10.2013 | 19.03.2013 | 1 |
Submission/Application |
TIF | 15.7 KB | 11.10.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 11.10.2013 | 28.08.2003 | 1 |
Registration certificates |
TIF | 35.12 KB | 11.10.2013 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 11.10.2013 | 25.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.12 KB | 11.10.2013 | 22.08.2003 | 1 |
Application |
TIF | 168.79 KB | 11.10.2013 | 22.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 11.10.2013 | 22.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 11.10.2013 | 22.08.2003 | 2 |
Submission/Application |
TIF | 10.1 KB | 11.10.2013 | 21.08.2003 | 1 |
Sample report |
TIF | 18.85 KB | 11.10.2013 | 15.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 11.10.2013 | 07.03.2003 | 1 |
Registration certificates |
TIF | 33.89 KB | 11.10.2013 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 11.10.2013 | 28.02.2003 | 2 |
Sample report |
TIF | 40.47 KB | 11.10.2013 | 17.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 11.10.2013 | 12.02.2003 | 1 |
Submission/Application |
TIF | 10.49 KB | 11.10.2013 | 12.02.2003 | 1 |
Copy of the personal identification document |
TIF | 36.17 KB | 11.10.2013 | 26.05.1998 | 1 |
Sample report |
TIF | 34.73 KB | 11.10.2013 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.47 KB | 11.10.2013 | 15.01.1996 | 1 |
Registration certificates |
TIF | 71.81 KB | 11.10.2013 | 15.01.1996 | 1 |
Registration certificates |
TIF | 64.85 KB | 11.10.2013 | 15.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 11.10.2013 | 11.01.1996 | 4 |
Application |
TIF | 167.73 KB | 11.10.2013 | 09.01.1996 | 4 |
Appraisal reports |
TIF | 16.88 KB | 11.10.2013 | 09.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 11.10.2013 | 09.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.86 KB | 11.10.2013 | 09.01.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.7 KB | 11.10.2013 | 09.01.1996 | 1 |
Copy of the personal identification document |
TIF | 468 KB | 11.10.2013 | 16.05.1990 | 4 |
Order of the Enterprise Register official |
TIF | 58.95 KB | 11.10.2013 | 2 |
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