VersoTec, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
36 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VersoTec"
Registration number, date 40103531215, 03.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Fazānu iela 14A, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 08.07.2016
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, €) 7.87 8.05 7.27
Personal income tax (thousands, €) 1.62 1.17 0.44
Statutory social insurance contributions (thousands, €) 6.23 5.26 1.43
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   03.04.2012
* 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 % 1 € 1 € 1 Latvia 21.06.2016 08.07.2016

Apply information changes

"VersoTec", SIA

Augusta Deglava 69C, Rīga, LV-1082 Check address owners

Autostāvvietas

Historical addresses

Garkalnes nov., Sunīši, Fazānu iela 14A 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 23.04.2024  PDF (80.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (80.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (93.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.02.2017  PDF (103.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.03.2016  PDF (133.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013V DOCX

2012

 Annual report 03.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012V DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.62 KB 22.06.2016 21.06.2016 1

Articles of Association

 DOCX 13.12 KB 22.06.2016 21.06.2016 1

Shareholders’ register

PDF 1.7 MB 22.06.2016 21.06.2016 2

Articles of Association

 TIF 12.4 KB 05.04.2012 30.03.2012 1

Memorandum of Association

 TIF 19.78 KB 05.04.2012 30.03.2012 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

 RTF 178.71 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 08.07.2016 08.07.2016 2

Articles of Association

 EDOC 26.06 KB 22.06.2016 21.06.2016 1

Application

 EDOC 49.69 KB 22.06.2016 21.06.2016 4

Protocols/decisions of a company/organisation

 DOCX 95.86 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 74.14 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.68 MB 22.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.12 KB 05.04.2012 03.04.2012 1

Registration certificates

 TIF 37.41 KB 05.04.2012 03.04.2012 1

Announcement regarding the legal address

 TIF 9.79 KB 05.04.2012 30.03.2012 1

Application

 TIF 265.21 KB 05.04.2012 30.03.2012 7

Confirmation or consent to legal address

 TIF 13.11 KB 05.04.2012 30.03.2012 1

Consent of a member of the Board / executive director

 TIF 10.66 KB 05.04.2012 30.03.2012 1
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