Versans-S, SIA
Limited Liability Company, Micro company
Place in branch
937 by turnover
535 by profit
267 by paid taxes
94 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 "Versans-S" |
| Registration number, date | 40003808978, 08.03.2006 |
| VAT number | LV40003808978 from 20.03.2006 Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Tumes iela 10, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Versans-S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 70.61 | 45.93 | 48.71 |
| Personal income tax (thousands, €) | 13.88 | 9.38 | 6.62 |
| Statutory social insurance contributions (thousands, €) | 26.93 | 20.25 | 14.53 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 17.02.2012 |
* 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 | Latvia | 22.03.2016 | 23.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2006 |
Right to represent individually |
Natural person
(from 08.03.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Versans-S", SIA
Telegrāfa 15-44, Tukums, Tukuma nov., LV-3101 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Tukuma rajons, Tukums, Telegrāfa iela 15-44 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Telegrāfa iela 15 - 44 | Until 06.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (248.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (92.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (91.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (254.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.48 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (403.93 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (390.46 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (432.59 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (500.45 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (656.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.29 KB | 15.11.2021 | 23.02.2006 | 1 |
Memorandum of Association |
TIF | 33.14 KB | 15.11.2021 | 23.02.2006 | 1 |
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 | 35.28 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
TIF | 114.42 KB | 02.10.2020 | 30.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 15.11.2021 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 15.11.2021 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 15.11.2021 | 02.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 15.11.2021 | 21.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 15.11.2021 | 08.03.2006 | 2 |
Registration certificates |
TIF | 36.52 KB | 15.11.2021 | 08.03.2006 | 1 |
Application |
TIF | 58.16 KB | 15.11.2021 | 24.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 15.11.2021 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 15.11.2021 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 15.11.2021 | 24.02.2006 | 1 |
Sample report |
TIF | 25.71 KB | 15.11.2021 | 24.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 15.11.2021 | 23.02.2006 | 1 |
Application |
TIF | 131.91 KB | 15.11.2021 | 23.02.2006 | 4 |
Consent of the auditor |
TIF | 7.22 KB | 15.11.2021 | 23.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 15.11.2021 | 22.02.2006 | 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