VERSAL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
46 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 | Sabiedrība ar ierobežotu atbildību "VERSAL" |
| Registration number, date | 50103173081, 29.05.2008 |
| VAT number | LV50103173081 from 03.07.2008 Europe VAT register |
| Register, date | Commercial Register, 29.05.2008 |
| Legal address | Vienpadsmitā iela 78, Pabaži, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 10.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -2.12 | -0.76 | -1.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 6 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2019 |
* 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 |
50.17 % | 1 505 | € 20 | € 30 100 | Latvia | 17.06.2020 | 23.07.2020 |
Sabiedrība ar ierobežotu atbildību "Vērtspapīru birojs Ratta"Reg. no. 40103136026
|
49.83 % | 1 495 | € 20 | € 29 900 | Latvia | 17.06.2020 | 23.07.2020 |
Historical addresses
| Rīga, Sesku iela 19B - 1 | Until 23.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PielikumsVERSAL2021 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PielikumsVERSAL2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PielikumsVERSAL2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (462.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (462.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (100.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (91.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 06.11.2015 | TIF (2.05 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (401.79 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (602.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.64 KB | 23.07.2020 | 17.06.2020 | 1 |
Shareholders’ register |
DOCX | 16.64 KB | 23.07.2020 | 17.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 130.5 KB | 10.07.2019 | 01.07.2019 | 1 |
Articles of Association |
1.76 MB | 10.07.2019 | 01.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 152 KB | 10.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
DOCX | 28.05 KB | 10.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
DOCX | 28.43 KB | 23.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 28.43 KB | 23.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
TIF | 64.24 KB | 02.11.2018 | 08.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 02.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 19.69 KB | 02.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 116.94 KB | 02.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 14.23 KB | 16.03.2009 | 28.05.2008 | 1 |
Memorandum of association |
TIF | 44.83 KB | 16.03.2009 | 26.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.66 KB | 17.11.2021 | 17.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.03.2021 | 23.03.2021 | 2 |
Confirmation or consent to legal address |
768.92 KB | 23.03.2021 | 15.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 761.87 KB | 23.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 121.59 KB | 23.03.2021 | 23.02.2021 | 23 |
Application |
EDOC | 130.27 KB | 23.03.2021 | 23.02.2021 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 199.53 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 113.33 KB | 23.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 105.53 KB | 23.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 105.53 KB | 23.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
EDOC | 43.05 KB | 23.07.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 10.07.2019 | 10.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 50.54 KB | 10.07.2019 | 01.07.2019 | 1 |
Articles of Association |
EDOC | 1.69 MB | 10.07.2019 | 01.07.2019 | 1 |
Application |
DOCX | 103.28 KB | 10.07.2019 | 01.07.2019 | 22 |
Application |
EDOC | 115.78 KB | 10.07.2019 | 01.07.2019 | 22 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.23 KB | 10.07.2019 | 01.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.59 KB | 10.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 10.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.66 KB | 10.07.2019 | 01.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 52.25 KB | 10.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
EDOC | 42.25 KB | 10.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 103.6 KB | 23.05.2019 | 30.04.2019 | 22 |
Application |
DOCX | 103.6 KB | 23.05.2019 | 30.04.2019 | 22 |
Application |
EDOC | 116.2 KB | 23.05.2019 | 30.04.2019 | 22 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 23.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 23.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.56 KB | 23.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
EDOC | 54.21 KB | 23.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 313.24 KB | 02.11.2018 | 08.10.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 02.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 194.02 KB | 02.07.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 02.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 29.05.2009 | 27.05.2009 | 1 |
Application |
TIF | 89.03 KB | 29.05.2009 | 22.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.38 KB | 29.05.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 29.05.2009 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 16.03.2009 | 29.05.2008 | 2 |
Registration certificates |
TIF | 14.59 KB | 16.03.2009 | 29.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 16.03.2009 | 26.05.2008 | 1 |
Application |
TIF | 187.82 KB | 16.03.2009 | 26.05.2008 | 7 |
Appraisal reports |
TIF | 17.46 KB | 16.03.2009 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 16.03.2009 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 181.79 KB | 16.03.2009 | 26.05.2008 | 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