VERSIJA, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
22 by profit
19 by paid taxes
6 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 | SIA "VERSIJA" |
| Registration number, date | 40103020274, 27.08.1991 |
| VAT number | LV40103020274 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.07.2003 |
| Legal address | Pērses iela 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.09.2014 |
| 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, €) | 100.69 | 48.69 | 79.11 |
| Personal income tax (thousands, €) | 21.5 | 22.43 | 21.06 |
| Statutory social insurance contributions (thousands, €) | 54.88 | 53.82 | 48.75 |
| Average employees count | 15 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
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 |
|||
| 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 | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.02.2013 |
* 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 |
51.25 % | 1 458 | € 1 | € 1 458 | Latvia | 03.09.2014 | 12.09.2014 |
Natural person |
38.73 % | 1 102 | € 1 | € 1 102 | Latvia | 03.09.2014 | 12.09.2014 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 03.09.2014 | 12.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VERSIJA" | Until 16.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kristapa iela 16 | Until 11.11.1994 | 30 years ago |
|---|---|---|
| Rīga, Kleistu iela 5 | Until 30.09.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ParakstsVZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz | |||||
2010 |
Annual report | 04.10.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 10.10.2011 | TIF (782.99 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (523.21 KB) | ||
2005 |
Annual report | 26.08.2006 | PDF (725.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 101.08 KB | 09.09.2014 | 09.09.2014 | 1 |
Articles of Association |
DOCX | 55.78 KB | 09.09.2014 | 09.09.2014 | 3 |
Shareholders’ register |
1.11 MB | 09.09.2014 | 09.09.2014 | 2 | |
Articles of Association |
TIF | 67.74 KB | 31.01.2013 | 10.07.2003 | 2 |
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 | 70.95 KB | 12.09.2014 | 12.09.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 110.88 KB | 09.09.2014 | 09.09.2014 | 1 |
Articles of Association |
EDOC | 86.4 KB | 09.09.2014 | 09.09.2014 | 3 |
Application |
DOCX | 33.83 KB | 09.09.2014 | 09.09.2014 | 2 |
Application |
EDOC | 66.56 KB | 09.09.2014 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.33 KB | 09.09.2014 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 111.57 KB | 09.09.2014 | 09.09.2014 | 2 |
Shareholders’ register |
EDOC | 1.1 MB | 09.09.2014 | 09.09.2014 | 2 |
Registration certificates |
TIF | 35.99 KB | 12.08.2022 | 16.07.2003 | 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