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 | VERSO NORD SIA |
| Registration number, date | 40103974504, 03.03.2016 |
| VAT number | LV40103974504 from 09.03.2016 Europe VAT register |
| Register, date | Commercial Register, 03.03.2016 |
| Legal address | Abulas iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERSO NORD, 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
- Negative 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, €) | 0.82 | 0.4 | 0 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.4 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.03.2016 |
* 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 | € 140 | € 2 800 | Latvia | 03.03.2016 | 03.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Verso Nord", SIA
Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Mārupes nov., Mārupe, Abulas iela 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Abulas iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VERSO NORD 2023 GP vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VERSO NORD 2022 GP vad.zin. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VERSO NORD 2021 GP vad.zin. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (516.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (173.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (165.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (440.86 KB) | €11.00 |
2016 |
Annual report | 03.03.2016 - 31.12.2016 | 08.05.2017 | PDF (197.13 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 116.5 KB | 29.02.2016 | 29.02.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 29.02.2016 | 29.02.2016 | 1 |
Memorandum of Association |
DOC | 130 KB | 29.02.2016 | 29.02.2016 | 2 |
Memorandum of Association |
DOC | 130 KB | 29.02.2016 | 29.02.2016 | 2 |
Shareholders’ register |
1.28 MB | 29.02.2016 | 17.02.2016 | 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 |
RTF | 179.36 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 03.03.2016 | 03.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 29.02.2016 | 29.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 29.02.2016 | 29.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.54 KB | 29.02.2016 | 29.02.2016 | 1 |
Articles of Association |
EDOC | 46.04 KB | 29.02.2016 | 29.02.2016 | 1 |
Memorandum of Association |
EDOC | 52.69 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
DOCX | 24.57 KB | 03.03.2016 | 18.02.2016 | 7 |
Application |
DOCX | 24.57 KB | 03.03.2016 | 18.02.2016 | 7 |
Application |
EDOC | 37.29 KB | 03.03.2016 | 18.02.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
724.69 KB | 03.03.2016 | 18.02.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
TXT | 61 B | 03.03.2016 | 18.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 61 B | 03.03.2016 | 18.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 703.42 KB | 03.03.2016 | 18.02.2016 | 2 |
Confirmation or consent to legal address |
DOC | 137 KB | 03.03.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 57.2 KB | 03.03.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 137 KB | 03.03.2016 | 17.02.2016 | 1 |
Shareholders’ register |
2.18 MB | 29.02.2016 | 17.02.2016 | 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