VERRO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERRO"
Registration number, date 40003588966, 24.04.2002
VAT number None (excluded 01.10.2013) Europe VAT register
Register, date Commercial Register, 24.04.2002
Legal address Lielvārdes nov., Lielvārde, Lāčplēša iela 23 Check address owners
Fixed capital 5 691 EUR , registered 15.07.2016 (registered payment 15.07.2016: 5 691 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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical addresses

Ogres rajons, Lielvārde, Lāčplēša iela 23 Until 03.07.2009 16 years ago
Rīgas rajons, Carnikavas pagasts, Carnikava, Jūras iela 12-10 Until 19.01.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (4.49 KB)

2007

Annual report 16.10.2008  TIF (788.33 KB)

2006

Annual report 28.08.2007  PDF (609.97 KB)

2005

Annual report 07.12.2006  TIF (351.02 KB)

2004

Annual report 28.02.2011  TIF (462.72 KB)

2002

Annual report 28.02.2011  TIF (501.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.98 KB 28.02.2011 15.04.2009 1

Amendments to the Articles of Association

TIF 8 KB 28.02.2011 11.03.2009 1

Articles of Association

TIF 14.82 KB 28.02.2011 11.03.2009 1

Shareholders’ register

TIF 23.39 KB 28.02.2011 20.12.2006 1

Articles of Association

TIF 18.5 KB 28.02.2011 01.11.2006 1

Regulations for the increase/reduction of the equity

TIF 15.28 KB 28.02.2011 01.11.2006 1

Articles of Association

TIF 55.19 KB 28.02.2011 05.04.2002 4

Memorandum of Association

TIF 47.3 KB 28.02.2011 05.04.2002 3

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 102.75 KB 10.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.9 KB 12.02.2018 04.12.2017 1

Decisions / letters / protocols of public notaries

DOCX 13.9 KB 12.02.2018 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 104.74 KB 12.02.2018 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 133.41 KB 12.02.2018 04.12.2017 1

Decisions / letters / protocols of public notaries

RTF 921.35 KB 12.02.2018 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.67 KB 13.01.2014 13.01.2014 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 08.01.2014 08.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 61.29 KB 08.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.57 KB 28.02.2011 30.03.2010 1

Application

TIF 71.82 KB 28.02.2011 24.03.2010 2

Protocols/decisions of a company/organisation

TIF 10.78 KB 28.02.2011 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 37.94 KB 28.02.2011 18.02.2010 1

Cover letter

TIF 20.9 KB 28.02.2011 12.02.2010 1

State Revenue Service decisions/letters/statements

TIF 45.17 KB 28.02.2011 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 40.76 KB 28.02.2011 22.05.2009 2

Receipts on the publication and state fees

TIF 45.05 KB 28.02.2011 06.04.2009 2

Application

TIF 109.37 KB 28.02.2011 11.03.2009 3

Notice of a member of the Board regarding the resignation

TIF 6.49 KB 28.02.2011 11.03.2009 1

List of members of the Board / Supervisory Board

TIF 6.82 KB 28.02.2011 11.03.2009 1

Protocols/decisions of a company/organisation

TIF 39.85 KB 28.02.2011 11.03.2009 2

Decisions / letters / protocols of public notaries

TIF 62.18 KB 28.02.2011 05.03.2007 2

Application

TIF 115.1 KB 28.02.2011 28.02.2007 3

Receipts on the publication and state fees

TIF 46.57 KB 28.02.2011 13.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 28.02.2011 09.11.2006 1

Sample report

TIF 19.05 KB 28.02.2011 06.11.2006 1

Consent of a member of the Board / executive director

TIF 13.51 KB 28.02.2011 01.11.2006 2

Protocols/decisions of a company/organisation

TIF 47.86 KB 28.02.2011 01.11.2006 2

Decisions / letters / protocols of public notaries

TIF 30.65 KB 28.02.2011 19.01.2004 1

Announcement regarding the legal address

TIF 10.26 KB 28.02.2011 05.01.2004 1

Application

TIF 50.71 KB 28.02.2011 05.01.2004 2

Protocols/decisions of a company/organisation

TIF 34.93 KB 28.02.2011 05.01.2004 2

Receipts on the publication and state fees

TIF 19.03 KB 28.02.2011 03.12.2003 2

Decisions / letters / protocols of public notaries

TIF 34.73 KB 28.02.2011 24.04.2002 1

Registration certificates

TIF 50.8 KB 28.02.2011 24.04.2002 1

Receipts on the publication and state fees

TIF 36.03 KB 28.02.2011 10.04.2002 2

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 28.02.2011 09.04.2002 1

Sample report

TIF 17.55 KB 28.02.2011 08.04.2002 1

Announcement regarding the legal address

TIF 9.55 KB 28.02.2011 05.04.2002 1

Application

TIF 110.87 KB 28.02.2011 05.04.2002 3

Consent of a member of the Board / executive director

TIF 8.89 KB 28.02.2011 05.04.2002 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