VĒRSIS RO, SIA
Limited Liability Company, Small company
Place in branch
439 by turnover
312 by profit
184 by paid taxes
84 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 "VĒRSIS RO" |
| Registration number, date | 40003522305, 08.12.2000 |
| VAT number | LV40003522305 from 29.12.2000 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Krasta iela 4, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 1 089 090 EUR, registered payment 03.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VĒRSIS RO, SIA
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
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 158.2 | 91.96 | 33.68 |
| Personal income tax (thousands, €) | 26.36 | 15.32 | 7.6 |
| Statutory social insurance contributions (thousands, €) | 49.46 | 34.26 | 20.24 |
| Average employees count | 12 | 11 | 11 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 09.07.2009 |
* 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 |
91.03 % | 33 046 | € 30 | € 991 380 | Latvia | 24.02.2022 | 03.03.2022 |
Natural person |
7.67 % | 2 783 | € 30 | € 83 490 | Latvia | 24.02.2022 | 03.03.2022 |
SIA "VĒRSIS RO"Reg. no. 40003522305
|
1.31 % | 474 | € 30 | € 14 220 | Latvia | 24.02.2022 | 03.03.2022 |
Contacts in cooperation with
Apply information changes
"Vērsis Ro", SIA
Sīpeles 36, Mārupe, Mārupes nov. LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĒRSIS RO" | Until 17.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Krasta iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Krasta iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RO GP 2022 piel 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RO vad.zi . 20 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RO vad bas z. 19 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 008 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2012 RO | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2011 | |||||
2010 |
Annual report | 20.05.2011 | TIF (811.61 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (918.53 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (790.91 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (914.04 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (512.62 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (485.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
517.87 KB | 02.02.2015 | 02.02.2015 | 1 | |
Articles of Association |
106.58 KB | 02.02.2015 | 05.12.2014 | 1 | |
Regulations for the increase/reduction of the equity |
106 KB | 05.12.2014 | 05.12.2014 | 1 | |
Articles of Association |
TIF | 22.2 KB | 02.03.2022 | 03.12.2009 | 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 | 62.18 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
4.16 MB | 02.03.2022 | 02.03.2022 | 4 | |
Application |
4.16 MB | 02.03.2022 | 02.03.2022 | 4 | |
Other documents |
DOCX | 12.79 KB | 02.03.2022 | 02.03.2022 | 1 |
Other documents |
DOCX | 12.79 KB | 02.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 03.03.2022 | 24.02.2022 | 2 |
Shareholders’ register |
EDOC | 19.23 KB | 03.03.2022 | 24.02.2022 | 2 |
Articles of Association |
EDOC | 31.09 KB | 25.02.2022 | 24.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 213 KB | 25.02.2022 | 24.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 213 KB | 25.02.2022 | 24.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 03.03.2022 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 03.03.2022 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 02.03.2022 | 01.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 02.03.2022 | 01.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.97 KB | 02.03.2022 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 04.10.2018 | 04.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.7 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.86 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.7 KB | 01.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.47 MB | 16.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 16.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 13.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.44 MB | 13.05.2017 | 13.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 05.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
207.06 KB | 02.02.2015 | 05.12.2014 | 2 | |
Application |
410.35 KB | 05.12.2014 | 05.12.2014 | 3 | |
Other documents |
100.99 KB | 05.12.2014 | 05.12.2014 | 1 | |
Receipts on the publication and state fees |
80.84 KB | 05.12.2014 | 05.12.2014 | 1 | |
Receipts on the publication and state fees |
EDOC | 261.62 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.53 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
81.81 KB | 05.12.2014 | 05.12.2014 | 1 | |
Receipts on the publication and state fees |
EDOC | 261.5 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.63 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
79.71 KB | 05.12.2014 | 05.12.2014 | 1 | |
Receipts on the publication and state fees |
EDOC | 261.4 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.69 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.62 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.5 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.49 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
79.8 KB | 05.12.2014 | 05.12.2014 | 1 | |
Receipts on the publication and state fees |
80.12 KB | 05.12.2014 | 05.12.2014 | 1 | |
Receipts on the publication and state fees |
EDOC | 261.51 KB | 05.12.2014 | 05.12.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.5 KB | 05.12.2014 | 27.11.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.68 KB | 05.12.2014 | 24.11.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.63 KB | 05.12.2014 | 19.11.2014 | 1 |
Receipts on the publication and state fees |
EDOC | 261.65 KB | 05.12.2014 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 02.03.2022 | 03.12.2009 | 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