VERSIJA INTERSOURCE, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
124 by profit
75 by paid taxes
34 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 "VERSIJA INTERSOURCE" |
| Registration number, date | 40003535545, 08.03.2001 |
| VAT number | LV40003535545 from 05.06.2001 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Rīga, Dzērbenes iela 14-306.C Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 83.18 | 86.97 | 73.07 |
| Personal income tax (thousands, €) | 6.18 | 7.79 | 4.54 |
| Statutory social insurance contributions (thousands, €) | 9.32 | 11.77 | 6.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.04.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BODYCARE"Reg. no. 40103159029
|
50 % | 50 | € 28 | € 1 400 | Latvia | 04.12.2020 | 11.12.2020 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 04.12.2020 | 11.12.2020 |
Natural person |
13 % | 13 | € 28 | € 364 | Latvia | 04.12.2020 | 11.12.2020 |
Natural person |
12 % | 12 | € 28 | € 336 | Latvia | 04.12.2020 | 11.12.2020 |
Contacts in cooperation with
Apply information changes
"Versija Intersource", Latvijas un ASV kopuzņēmums
Dzērbenes 14-306, Rīga LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Krustpils iela 12 | Until 25.04.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (531.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (529.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (601.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (825.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (443.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (301.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (808.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (880.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VERSIJA INTERS 2015 GP info | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VERSIJA VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VERSIJA INTERS2012 vad zin | |||||
2011 |
Annual report | 03.09.2012 | TIF (402 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (336.31 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (422.57 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (502.68 KB) | ||
2007 |
Annual report | 16.09.2008 | TIF (558.26 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (295.92 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (311.82 KB) | ||
2004 |
Annual report | 11.12.2020 | TIF (403.76 KB) | ||
2003 |
Annual report | 11.12.2020 | TIF (532.65 KB) | ||
2002 |
Annual report | 11.12.2020 | TIF (483.21 KB) | ||
2001 |
Annual report | 11.12.2020 | TIF (848.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.35 KB | 08.12.2020 | 04.12.2020 | 3 |
Articles of Association |
TIF | 85.43 KB | 11.12.2020 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 104.75 KB | 11.12.2020 | 25.06.2015 | 4 |
Articles of Association |
TIF | 91.84 KB | 11.12.2020 | 31.08.2004 | 2 |
Shareholders’ register |
TIF | 36.4 KB | 11.12.2020 | 31.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.8 KB | 11.12.2020 | 21.11.2002 | 2 |
Amendments to the Articles of Association |
TIF | 29.42 KB | 11.12.2020 | 26.06.2001 | 1 |
Articles of Association |
TIF | 377.48 KB | 11.12.2020 | 19.02.2001 | 8 |
Memorandum of association |
TIF | 208.8 KB | 11.12.2020 | 08.01.2001 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 529.53 KB | 11.12.2020 | 24.07.1991 | 15 |
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 | 66.2 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 196.68 KB | 08.12.2020 | 04.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 51.39 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 29.06.2015 | 29.06.2015 | 2 |
Application |
TIF | 109.16 KB | 11.12.2020 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.28 KB | 11.12.2020 | 25.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 132.66 KB | 11.12.2020 | 04.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 313.97 KB | 08.12.2020 | 04.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 80.24 KB | 11.12.2020 | 02.04.2008 | 2 |
Application |
TIF | 141.9 KB | 11.12.2020 | 28.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 29.87 KB | 11.12.2020 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.4 KB | 11.12.2020 | 28.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 11.12.2020 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 11.12.2020 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 11.12.2020 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.8 KB | 11.12.2020 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.81 KB | 11.12.2020 | 18.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 18.95 KB | 11.12.2020 | 17.04.2007 | 1 |
Application |
TIF | 131.5 KB | 11.12.2020 | 17.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 11.12.2020 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 11.12.2020 | 14.09.2004 | 1 |
Registration certificates |
TIF | 119.34 KB | 11.12.2020 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 11.12.2020 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 11.12.2020 | 02.09.2004 | 1 |
Application |
TIF | 135.19 KB | 11.12.2020 | 01.09.2004 | 4 |
Consent of the auditor |
TIF | 15.56 KB | 11.12.2020 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 11.12.2020 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.58 KB | 11.12.2020 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.6 KB | 11.12.2020 | 31.08.2004 | 1 |
Specimen signature without Identity number |
TIF | 37.68 KB | 11.12.2020 | 04.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 11.12.2020 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 11.12.2020 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 11.12.2020 | 05.12.2002 | 1 |
Submission/Application |
TIF | 32.09 KB | 11.12.2020 | 05.12.2002 | 1 |
Other documents |
TIF | 21.33 KB | 11.12.2020 | 21.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 30.46 KB | 11.12.2020 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.72 KB | 11.12.2020 | 21.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 11.12.2020 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 11.12.2020 | 04.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 11.12.2020 | 02.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 11.12.2020 | 29.06.2001 | 1 |
Submission/Application |
TIF | 21.88 KB | 11.12.2020 | 28.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.33 KB | 11.12.2020 | 26.06.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 11.12.2020 | 08.03.2001 | 1 |
Registration certificates |
TIF | 47.42 KB | 11.12.2020 | 08.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 11.12.2020 | 22.02.2001 | 1 |
Application |
TIF | 47.77 KB | 11.12.2020 | 20.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.88 KB | 11.12.2020 | 19.02.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.59 KB | 11.12.2020 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.53 KB | 11.12.2020 | 05.01.2001 | 2 |
Sample report |
TIF | 38.99 KB | 11.12.2020 | 28.12.2000 | 2 |
Confirmation or consent to legal address |
TIF | 129.54 KB | 11.12.2020 | 18.12.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.97 KB | 11.12.2020 | 04.12.2000 | 1 |
Copy of the personal identification document |
TIF | 98.5 KB | 11.12.2020 | 17.04.2000 | 1 |
Copy of the personal identification document |
TIF | 39.72 KB | 11.12.2020 | 09.04.1998 | 2 |
Copy of the personal identification document |
TIF | 261.67 KB | 11.12.2020 | 12.11.1996 | 2 |
Copy of the personal identification document |
TIF | 145.92 KB | 11.12.2020 | 02.05.1996 | 2 |
Application |
TIF | 143.9 KB | 11.12.2020 | 4 | |
Other documents |
TIF | 56.38 KB | 11.12.2020 | 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