Versija Ks, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
52 by profit
41 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Versija Ks"
Registration number, date 40103376711, 04.02.2011
VAT number LV40103376711 from 19.02.2011 Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Ozolciema iela 12 k-3 – 14, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 12.02.2014
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, €) 4.8 5.83 5.46
Personal income tax (thousands, €) 0.4 0.35 0.47
Statutory social insurance contributions (thousands, €) 1.47 2.38 2.21
Average employees count 1 1 1

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2011
* 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 % 20 € 142 € 2 840 Latvia 30.01.2014 12.02.2014

Apply information changes

ML

"Versija Ks", SIA

Bauskas 22, Rīga, LV-1004 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

http://www.versijaks.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad. zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad b zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Versija Ks vadibas zinojums 04032020Vad b zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
Versija Ks Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VersijaKs2015 ar parakstu PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Versijaks 2012 PDF

2011

Annual report 04.02.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Versija Ks PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.4 KB 13.02.2014 30.01.2014 1

Articles of Association

TIF 26.29 KB 13.02.2014 30.01.2014 1

Shareholders’ register

TIF 51.59 KB 13.02.2014 30.01.2014 2

Articles of Association

TIF 46.29 KB 09.02.2011 01.02.2011 1

Memorandum of Association

TIF 51.9 KB 09.02.2011 01.02.2011 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

TIF 55.25 KB 13.02.2014 12.02.2014 2

Application

TIF 177.15 KB 13.02.2014 31.01.2014 2

Protocols/decisions of a company/organisation

TIF 14.1 KB 13.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

TIF 85.29 KB 09.02.2011 04.02.2011 1

Registration certificates

TIF 143.54 KB 09.02.2011 04.02.2011 1

Announcement regarding the legal address

TIF 33.94 KB 09.02.2011 01.02.2011 1

Application

TIF 722.41 KB 09.02.2011 01.02.2011 3

Receipts on the publication and state fees

TIF 69.43 KB 09.02.2011 01.02.2011 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