VERSO GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
42 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERSO GRUPA"
Registration number, date 40003899214, 16.02.2007
VAT number LV40003899214 from 26.03.2007 Europe VAT register
Register, date Commercial Register, 16.02.2007
Legal address Bukaišu iela 12B, Rīga, LV-1004 Check address owners
Fixed capital 9 960 EUR, registered payment 03.11.2021
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, €) 5.47 5.05 0.86
Personal income tax (thousands, €) 0.13 0.7 0.29
Statutory social insurance contributions (thousands, €) 2.1 1.14 0.47
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Grīdas un sienu apdare (43.33)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2010
* 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 % 996 € 10 € 9 960 Latvia 29.09.2021 03.11.2021

Historical addresses

Rīga, Zilupes iela 7 Until 03.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (202.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (203.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (203.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (203.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (203.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (204.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (91.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.11.2016  ZIP €8.00
Annual report 2015 PDF
VersoGrupa-Zinojums15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.05.2015  ZIP €7.00
1_HTML izdruka HTML
VersoGrupa-Zinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VersoGrupa-VadibaZinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VesGd-Zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VersGr-Zinojums11 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Verso-VadibasZinojums10 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TIF (363.05 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  TIF (390.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 397.53 KB 03.11.2021 29.09.2021 1

Amendments to the Articles of Association

 PDF 365.46 KB 03.11.2021 29.09.2021 1

Articles of Association

 PDF 341.68 KB 03.11.2021 29.09.2021 1

Articles of Association

 PDF 309.7 KB 03.11.2021 29.09.2021 1

Shareholders’ register

PDF 190.39 KB 03.11.2021 29.09.2021 1

Shareholders’ register

PDF 158.81 KB 03.11.2021 29.09.2021 1

Amendments to the Articles of Association

 TIF 22.25 KB 04.11.2008 13.10.2008 1

Articles of Association

 TIF 16.52 KB 04.11.2008 13.10.2008 1

Shareholders’ register

TIF 13.33 KB 04.11.2008 13.10.2008 1

Articles of Association

 TIF 71.6 KB 21.02.2007 13.02.2007 3

Memorandum of Association

 TIF 23.32 KB 21.02.2007 13.02.2007 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 62.23 KB 03.11.2021 03.11.2021 2

Application

 PDF 787.73 KB 03.11.2021 29.10.2021 1

Application

 PDF 787.73 KB 03.11.2021 29.10.2021 1

Amendments to the Articles of Association

 PDF 397.53 KB 03.11.2021 29.09.2021 1

Articles of Association

 PDF 341.68 KB 03.11.2021 29.09.2021 1

Protocols/decisions of a company/organisation

 PDF 339.07 KB 03.11.2021 29.09.2021 1

Protocols/decisions of a company/organisation

 PDF 339.07 KB 03.11.2021 29.09.2021 1

Shareholders’ register

PDF 190.39 KB 03.11.2021 29.09.2021 1

Orders/request/cover notes of court bailiffs

 PDF 405.5 KB 14.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 185.42 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.42 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 31.08.2016 31.08.2016 2

Orders/request/cover notes of court bailiffs

 PDF 361.28 KB 26.08.2016 26.08.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 355.23 KB 26.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 26.03.2010 26.03.2010 2

Application

 TIF 408.25 KB 26.03.2010 22.03.2010 12

Protocols/decisions of a company/organisation

 TIF 11.48 KB 26.03.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.8 KB 04.11.2008 21.10.2008 1

Receipts on the publication and state fees

 TIF 39.64 KB 04.11.2008 16.10.2008 2

Application

 TIF 65.51 KB 04.11.2008 14.10.2008 2

Protocols/decisions of a company/organisation

 TIF 20.07 KB 04.11.2008 13.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 90.82 KB 04.11.2008 08.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.32 KB 12.12.2007 10.12.2007 1

Receipts on the publication and state fees

 TIF 47.8 KB 12.12.2007 03.12.2007 2

Application

 TIF 64.25 KB 12.12.2007 28.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 21.02.2007 16.02.2007 2

Registration certificates

 TIF 23.28 KB 21.02.2007 16.02.2007 1

Announcement regarding the legal address

 TIF 9.7 KB 21.02.2007 13.02.2007 1

Application

 TIF 70.88 KB 21.02.2007 13.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.8 KB 21.02.2007 13.02.2007 1

Consent of a member of the Board / executive director

 TIF 9.35 KB 21.02.2007 13.02.2007 1

Receipts on the publication and state fees

 TIF 29.92 KB 21.02.2007 13.02.2007 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