VersoTechnology, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 04.04.2017
Business form Limited Liability Company
Registered name SIA "VersoTechnology"
Registration number, date 40103590882, 27.09.2012
VAT number None (excluded 20.09.2016) Europe VAT register
Register, date Commercial Register, 27.09.2012
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR)
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

  Liquidator Right to represent individually   04.04.2017
* 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

50 % 50 LVL 20 LVL 1 000 27.09.2012 27.09.2012

Natural person

50 % 50 LVL 20 LVL 1 000 27.09.2012 27.09.2012

Historical addresses

Rīga, Baltā iela 3/9 Until 15.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 13.06.2018  PDF (82.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2017  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums VT 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
Inform par uznemumu VT DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 88.55 KB 03.10.2012 24.09.2012 3

Memorandum of association

TIF 45.13 KB 03.10.2012 24.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 354.46 KB 06.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 04.04.2017 04.04.2017 2

Application

TIF 212.09 KB 03.04.2017 30.03.2017 7

Protocols/decisions of a company/organisation

TIF 15.7 KB 03.04.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 22.01.2015 22.01.2015 2

Orders/request/cover notes of court bailiffs

TIF 43.45 KB 22.01.2015 15.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.5 KB 04.11.2013 04.11.2013 2

Orders/request/cover notes of court bailiffs

EDOC 312.72 KB 30.10.2013 29.10.2013 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 03.10.2012 27.09.2012 2

Registration certificates

TIF 63.6 KB 03.10.2012 27.09.2012 1

Announcement regarding the legal address

TIF 8.15 KB 03.10.2012 24.09.2012 1

Application

TIF 178.04 KB 03.10.2012 24.09.2012 5

Bank statements or other document regarding the payment of the equity

TIF 38.2 KB 03.10.2012 24.09.2012 2

Confirmation or consent to legal address

TIF 17.17 KB 03.10.2012 24.09.2012 1

Power of attorney, act of empowerment

TIF 13.77 KB 03.10.2012 24.09.2012 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