Verso Finance Group, 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, 27.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Verso Finance Group" |
| Registration number, date | 40103211396, 22.01.2009 |
| VAT number | None (excluded 02.11.2017) Europe VAT register |
| Register, date | Commercial Register, 22.01.2009 |
| Legal address | Blaumaņa iela 28 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 832 790 EUR , registered 10.04.2017 (registered payment 10.04.2017: 832 790 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 79.45 | 61.84 | 67.18 |
| Personal income tax (thousands, €) | 33.31 | 23.17 | 23.6 |
| Statutory social insurance contributions (thousands, €) | 49.93 | 39.77 | 38.29 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Mūkusalas iela 101 | Until 18.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Ventspils iela 65-29 | Until 30.06.2009 | 16 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A-1 | Until 09.02.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 05.10.2015 | TIF (565.3 KB) | €7.00 | |
2013 |
Annual report | 08.04.2014 | TIF (653.61 KB) | ||
2012 |
Annual report | 17.04.2013 | TIF (937.42 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (788.21 KB) | ||
2010 |
Annual report | 25.02.2011 | TIF (1.07 MB) | ||
2009 |
Annual report | 22.02.2010 | TIF (740.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.68 KB | 11.04.2017 | 04.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 11.04.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 70.67 KB | 11.04.2017 | 03.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.25 KB | 11.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
TIF | 88.17 KB | 10.01.2017 | 05.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 23.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 61.81 KB | 23.12.2014 | 27.11.2014 | 2 |
Shareholders’ register |
TIF | 52.5 KB | 23.12.2014 | 27.11.2014 | 2 |
Shareholders’ register |
TIF | 21.95 KB | 10.09.2014 | 25.06.2009 | 1 |
Articles of Association |
TIF | 35.05 KB | 10.09.2014 | 10.01.2009 | 1 |
Memorandum of association |
TIF | 58.75 KB | 10.09.2014 | 10.01.2009 | 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 | 71.99 KB | 27.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 27.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.42 KB | 24.11.2017 | 24.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.95 KB | 24.11.2017 | 24.11.2017 | 1 |
Application |
EDOC | 48.5 KB | 27.11.2017 | 03.11.2017 | 1 |
Application |
DOCX | 36.21 KB | 27.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 10.04.2017 | 10.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.19 KB | 11.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 119.55 KB | 11.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 152.35 KB | 11.04.2017 | 05.04.2017 | 2 |
Consent of the liquidator |
TIF | 46.8 KB | 11.04.2017 | 05.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.76 KB | 11.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 139.37 KB | 11.04.2017 | 04.04.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 11.04.2017 | 04.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 11.04.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 436.65 KB | 11.04.2017 | 03.04.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 100.86 KB | 11.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 13.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 10.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 177.9 KB | 10.01.2017 | 05.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 10.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.68 KB | 10.01.2017 | 05.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 329.01 KB | 10.01.2017 | 21.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 75.78 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 136.49 KB | 23.12.2014 | 28.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.81 KB | 23.12.2014 | 27.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 23.12.2014 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.17 KB | 23.12.2014 | 27.11.2014 | 3 |
Application |
TIF | 218.65 KB | 10.09.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 10.09.2014 | 25.04.2012 | 2 |
Application |
TIF | 125.35 KB | 10.09.2014 | 20.04.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.64 KB | 10.09.2014 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 10.09.2014 | 09.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.83 KB | 10.09.2014 | 04.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.86 KB | 10.09.2014 | 04.01.2012 | 2 |
Application |
TIF | 178.99 KB | 10.09.2014 | 03.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 10.09.2014 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 10.09.2014 | 30.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 10.09.2014 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.89 KB | 10.09.2014 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 10.09.2014 | 09.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 10.09.2014 | 04.02.2009 | 1 |
Application |
TIF | 121.63 KB | 10.09.2014 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.46 KB | 10.09.2014 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 10.09.2014 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 10.09.2014 | 22.01.2009 | 1 |
Registration certificates |
TIF | 72.59 KB | 10.09.2014 | 22.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 10.09.2014 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.5 KB | 10.09.2014 | 12.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 10.09.2014 | 10.01.2009 | 1 |
Application |
TIF | 443.43 KB | 10.09.2014 | 10.01.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 699.93 KB | 10.09.2014 | 25.10.2006 | 12 |
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