Versuni Baltics, SIA
Limited Liability Company, Average company
Place in branch
5 by paid taxes
19 by employees
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 | SIA "Versuni Baltics" |
| Registration number, date | 40203253502, 14.08.2020 |
| VAT number | LV40203253502 from 14.10.2020 Europe VAT register |
| Register, date | Commercial Register, 14.08.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 01.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 1135.47 | 1039.56 | 492.8 |
| Personal income tax (thousands, €) | 61.09 | 59.73 | 20.97 |
| Statutory social insurance contributions (thousands, €) | 110.83 | 110.24 | 39.72 |
| Average employees count | 9 | 10 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2022 | Singapore | Ireland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 01.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 02.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Versuni Holding B.V.Reg. no. 77810716
|
100 % | 20 000 | € 1 | € 20 000 | Netherlands | 30.05.2023 | 29.06.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Philips Domestic Appliances Baltics" | Until 29.06.2023 | last year |
|---|
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | Until 28.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
| Versuni Baltics GP un revidentu zinojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Versuni Baltics GP un revidentu zinojums 2022 esigned | ASICE | ||||
2021 |
Annual report | 14.08.2020 - 31.12.2021 | 29.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Philips Domestic Appliances Baltic revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
649.05 KB | 27.06.2023 | 30.05.2023 | 6 | |
Amendments to the Articles of Association |
574.78 KB | 05.06.2023 | 30.05.2023 | 1 | |
Shareholders’ register |
EDOC | 33.32 KB | 05.06.2023 | 30.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.61 KB | 06.06.2023 | 26.04.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.48 KB | 09.02.2022 | 18.01.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.77 KB | 09.02.2022 | 18.01.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.4 KB | 09.02.2022 | 18.01.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.03 KB | 09.02.2022 | 21.12.2021 | 6 |
Shareholders’ register |
169.28 KB | 23.12.2021 | 16.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.98 KB | 09.02.2022 | 22.10.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.25 KB | 09.02.2022 | 22.10.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.75 KB | 09.02.2022 | 05.10.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.51 KB | 09.02.2022 | 05.10.2021 | 9 |
Shareholders’ register |
DOCX | 20.06 KB | 11.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 11.08.2021 | 02.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 216.16 KB | 27.07.2021 | 15.07.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 216.16 KB | 27.07.2021 | 15.07.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.26 KB | 27.07.2021 | 15.07.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 25.43 KB | 01.07.2021 | 01.07.2021 | 3 |
Articles of Association |
DOCX | 33.5 KB | 19.06.2021 | 18.06.2021 | 6 |
Articles of Association |
EDOC | 45.81 KB | 01.07.2021 | 16.06.2021 | 6 |
Shareholders’ register |
DOCX | 20.19 KB | 01.07.2021 | 16.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.26 KB | 09.02.2022 | 25.05.2021 | 6 |
Articles of Association |
DOCX | 30.77 KB | 14.08.2020 | 15.07.2020 | 1 |
Memorandum of Association |
DOCX | 24.17 KB | 14.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
TIF | 61.56 KB | 13.08.2020 | 15.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.88 KB | 03.08.2020 | 10.06.2020 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
778.78 KB | 27.06.2023 | 27.06.2023 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 05.06.2023 | 30.05.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 379.35 KB | 06.06.2023 | 24.04.2023 | 14 |
Power of attorney, act of empowerment |
TIF | 4.12 MB | 28.06.2023 | 17.02.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
768.18 KB | 16.02.2022 | 15.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 155.43 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.12.2021 | 29.12.2021 | 2 |
Set of documents of a foreign company |
TIF | 489.5 KB | 09.02.2022 | 16.12.2021 | 14 |
Application |
383.81 KB | 23.12.2021 | 16.12.2021 | 3 | |
Shareholders’ register |
192.63 KB | 23.12.2021 | 16.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 28.10.2021 | 28.10.2021 | 2 |
Copy of the personal identification document |
TIF | 135.29 KB | 09.02.2022 | 01.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
ASICE | 60 KB | 11.08.2021 | 09.08.2021 | 3 |
Shareholders’ register |
ASICE | 25.92 KB | 11.08.2021 | 02.08.2021 | 1 |
Power of attorney, act of empowerment |
162.38 KB | 27.07.2021 | 16.07.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 237.57 KB | 27.07.2021 | 15.07.2021 | 4 |
Application |
ASICE | 51.01 KB | 01.07.2021 | 01.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 281.88 KB | 01.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 01.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 01.07.2021 | 01.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 39.55 KB | 01.07.2021 | 01.07.2021 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 25.2 KB | 01.07.2021 | 18.06.2021 | 2 |
Articles of Association |
EDOC | 46.87 KB | 19.06.2021 | 18.06.2021 | 6 |
Consent of a member of the Board / executive director |
153.58 KB | 19.06.2021 | 17.06.2021 | 1 | |
Shareholders’ register |
EDOC | 26.06 KB | 01.07.2021 | 16.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 39.36 KB | 19.06.2021 | 16.06.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 42.29 KB | 19.06.2021 | 16.06.2021 | 3 |
Application |
DOCX | 39.92 KB | 17.06.2021 | 16.06.2021 | 3 |
Application |
ASICE | 44.98 KB | 17.06.2021 | 16.06.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.32 KB | 17.06.2021 | 16.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.09 KB | 17.06.2021 | 16.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
115.33 KB | 17.06.2021 | 16.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.56 KB | 17.06.2021 | 16.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 39.36 KB | 17.06.2021 | 16.06.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 42.29 KB | 17.06.2021 | 16.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.12 KB | 17.06.2021 | 16.06.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 25.73 KB | 17.06.2021 | 16.06.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 4.12 MB | 18.06.2021 | 22.04.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
RTF | 194.51 KB | 14.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 70.68 KB | 14.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
RTF | 194.51 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
ASICE | 46.46 KB | 14.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 43.61 KB | 14.08.2020 | 13.08.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 56.28 KB | 13.08.2020 | 12.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 108.67 KB | 14.08.2020 | 28.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
106.55 KB | 14.08.2020 | 28.07.2020 | 1 | |
Articles of Association |
ASICE | 36.18 KB | 14.08.2020 | 15.07.2020 | 1 |
Memorandum of Association |
ASICE | 29.63 KB | 14.08.2020 | 15.07.2020 | 1 |
Announcement regarding the legal address |
TIF | 20.3 KB | 03.08.2020 | 15.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.08 KB | 03.08.2020 | 15.07.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.12 KB | 03.08.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 03.08.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 22.16 KB | 03.08.2020 | 18.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.11 KB | 03.08.2020 | 11.06.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 249.65 KB | 03.08.2020 | 10.06.2020 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.11.2024 |
LETA | "Versuni Baltics" atsauc bezvada putekļsūcēju akumulatorus |