VERSO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERSO"
Registration number, date 40003036724, 21.10.1991
VAT number None (excluded 16.04.2019) Europe VAT register
Register, date Commercial Register, 05.11.2003
Legal address Rīgas iela 55 – 36, Jelgava, LV-3004 Check address owners
Fixed capital 5 690 EUR, registered payment 09.01.2017
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, €) 0 0.47 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  15.12.2008
* 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 % 2 € 2 845 € 5 690 Latvia 04.01.2017 09.01.2017

Apply information changes

ML

"Verso", SIA

Krišjāņa Valdemāra 3, Dobele, Dobeles nov., LV-3701 Check address owners

Darba drošības organizēšana, konsultācijas

http://www.verso.lv

Historical company names

SIA "VERSO" Until 14.12.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "VERSO" Until 05.11.2003 21 year ago

Historical addresses

Dobele, Uzvaras iela 53a Until 02.07.2002 22 years ago
Dobele, Krišjāņa Valdemāra iela 3 Until 03.07.2009 15 years ago
Dobeles nov., Dobele, Krišjāņa Valdemāra iela 3 Until 31.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (203.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (181.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (78.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.10.2019  PDF (78.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.49 KB) €11.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1019.71 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
VAD-ZINOJ-VERSO ZIP

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
VAD-ZINOJ-VERSO ZIP

2009

Annual report 21.04.2010  TIF (518.7 KB)

2008

Annual report 08.04.2009  TIF (489.67 KB)

2007

Annual report 28.07.2008  TIF (760.64 KB)

2006

Annual report 14.06.2007  TIF (397.14 KB)

2005

Annual report 12.04.2006  PDF (336.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 177.95 KB 04.01.2017 04.01.2017 1

Articles of Association

PDF 239.13 KB 04.01.2017 04.01.2017 1

Shareholders’ register

PDF 1.1 MB 04.01.2017 04.01.2017 3

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 35.37 KB 31.05.2021 31.05.2021 2

Application

DOCX 39.7 KB 31.05.2021 26.05.2021 1

Application

EDOC 44.46 KB 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

DOCX 24.15 KB 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

EDOC 27.32 KB 31.05.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

RTF 179.7 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 09.01.2017 09.01.2017 2

Amendments to the Articles of Association

PDF 209.21 KB 04.01.2017 04.01.2017 1

Articles of Association

PDF 270.39 KB 04.01.2017 04.01.2017 1

Application

PDF 367.21 KB 04.01.2017 04.01.2017 2

Application

PDF 398.64 KB 04.01.2017 04.01.2017 2

Protocols/decisions of a company/organisation

PDF 227.39 KB 04.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

PDF 258.64 KB 04.01.2017 04.01.2017 1

Shareholders’ register

PDF 1.44 MB 04.01.2017 04.01.2017 3
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