Versija D, 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, 29.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Versija D" |
| Registration number, date | 40003979276, 18.12.2007 |
| VAT number | None (excluded 08.04.2016) Europe VAT register |
| Register, date | Commercial Register, 18.12.2007 |
| Legal address | Dzeņu iela 2 – 72, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-3 -10 | Until 03.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Vijciema iela 8-2 | Until 31.05.2012 | 12 years ago |
| Rīga, Meldru iela 28-65 | Until 06.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (628.6 KB) | ||
2010 |
Annual report | 15.08.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (797.96 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (725.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.95 KB | 13.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 66.57 KB | 29.05.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 65.71 KB | 10.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 12.52 KB | 06.06.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 30.76 KB | 02.09.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 35.48 KB | 27.06.2009 | 16.06.2009 | 3 |
Articles of Association |
TIF | 35.59 KB | 05.09.2008 | 10.06.2008 | 3 |
Shareholders’ register |
TIF | 21.41 KB | 05.09.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 57.61 KB | 20.12.2007 | 18.12.2007 | 3 |
Memorandum of Association |
TIF | 23.95 KB | 20.12.2007 | 18.12.2007 | 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 |
RTF | 914.61 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.04 KB | 04.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 04.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 04.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.19 KB | 04.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 04.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 27.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.71 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 460.34 KB | 13.07.2015 | 29.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 13.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.85 KB | 13.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.55 KB | 29.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 237.13 KB | 29.05.2014 | 21.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 29.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.35 KB | 10.03.2014 | 06.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 10.03.2014 | 26.02.2014 | 1 |
Application |
TIF | 336.48 KB | 10.03.2014 | 21.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 10.03.2014 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.16 KB | 10.03.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 06.06.2012 | 31.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.45 KB | 06.06.2012 | 28.05.2012 | 2 |
Application |
TIF | 234.25 KB | 06.06.2012 | 23.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 06.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 02.09.2011 | 30.08.2011 | 2 |
Application |
TIF | 297.73 KB | 02.09.2011 | 24.08.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 59.77 KB | 02.09.2011 | 24.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 02.09.2011 | 23.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 02.09.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 27.06.2009 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 77.74 KB | 27.06.2009 | 19.06.2009 | 2 |
Application |
TIF | 88.14 KB | 27.06.2009 | 18.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 27.06.2009 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 27.06.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 05.09.2008 | 16.06.2008 | 2 |
Application |
TIF | 234.82 KB | 05.09.2008 | 11.06.2008 | 6 |
Receipts on the publication and state fees |
TIF | 48.5 KB | 05.09.2008 | 11.06.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.3 KB | 05.09.2008 | 10.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.78 KB | 05.09.2008 | 10.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 05.09.2008 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 05.09.2008 | 10.06.2008 | 1 |
Sample report |
TIF | 30.54 KB | 05.09.2008 | 09.06.2008 | 1 |
Cover letter |
TIF | 19.72 KB | 05.09.2008 | 29.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 05.09.2008 | 29.04.2008 | 1 |
Application |
TIF | 62.31 KB | 20.12.2007 | 18.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 20.12.2007 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 20.12.2007 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.74 KB | 20.12.2007 | 18.12.2007 | 1 |
Registration certificates |
TIF | 18 KB | 20.12.2007 | 18.12.2007 | 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