Versans-S, SIA

Limited Liability Company, Micro company
Place in branch
937 by turnover
535 by profit
267 by paid taxes
94 by employees

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

Important facts

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 )

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 PDF
Vad.zin.2021 PDF

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