Versus Grey, SIA

Limited Liability Company, Micro company
Place in branch
516 by turnover
890 by profit
180 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Versus Grey" SIA
Registration number, date 40003847778, 11.08.2006
VAT number LV40003847778 from 12.09.2006 Europe VAT register
Register, date Commercial Register, 11.08.2006
Legal address Skaņā kalna iela 13C, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 8 536 EUR, registered payment 10.07.2015
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, €) 14.9 12.13 9.62
Personal income tax (thousands, €) 1.8 1.52 1.29
Statutory social insurance contributions (thousands, €) 2.58 2.13 2.11
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  05.08.2009
* 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 % 4 268 € 1 € 4 268 Latvia 30.06.2015 10.07.2015

Natural person

50 % 4 268 € 1 € 4 268 Latvia 30.06.2015 10.07.2015

Apply information changes

"Versus Grey", SIA

Skaņā kalna 13C, Mārupe, Mārupes nov., LV-2167 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Brīvības iela 158-29 Until 04.09.2013 12 years ago
Mārupes nov., Mārupe, Skaņā kalna iela 13C Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Skaņā kalna iela 13C Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K081 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
K081 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
K081 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K081 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (225.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
K081 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (236.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (387.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.09.2016  PDF (407.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
K81 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
K81 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TXT (1.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (1.7 KB)

2007

Annual report 06.05.2009  TIF (741.61 KB)

2006

Annual report 02.11.2007  TIF (385.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.63 MB 02.07.2015 30.06.2015 2

Articles of Association

PDF 302.86 KB 10.07.2015 19.06.2015 1

Amendments to the Articles of Association

PDF 278.97 KB 25.06.2015 19.06.2015 1

Amendments to the Articles of Association

TIF 8.69 KB 13.11.2013 22.12.2008 1

Articles of Association

TIF 16.58 KB 13.11.2013 22.12.2008 1

Shareholders’ register

TIF 11.87 KB 13.11.2013 17.12.2008 1

Regulations for the increase/reduction of the equity

TIF 20.01 KB 13.11.2013 01.12.2008 1

Amendments to the Articles of Association

TIF 7.7 KB 13.11.2013 06.02.2008 1

Articles of Association

TIF 12.94 KB 13.11.2013 06.02.2008 1

Articles of Association

TIF 15.41 KB 13.11.2013 08.08.2006 1

Memorandum of association

TIF 40.47 KB 13.11.2013 08.08.2006 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

EDOC 67.71 KB 10.07.2015 10.07.2015 2

Shareholders’ register

EDOC 1.63 MB 02.07.2015 30.06.2015 2

Application

PDF 816.13 KB 25.06.2015 19.06.2015 14

Protocols/decisions of a company/organisation

PDF 362.06 KB 25.06.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

RTF 178.99 KB 04.09.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 04.09.2013 04.09.2013 1

Application

PDF 328.05 KB 30.08.2013 29.08.2013 2

Decisions / letters / protocols of public notaries

TIF 39.24 KB 13.11.2013 05.08.2009 1

Application

TIF 95.89 KB 13.11.2013 03.08.2009 3

Protocols/decisions of a company/organisation

TIF 49.11 KB 13.11.2013 03.08.2009 2

Receipts on the publication and state fees

TIF 53.84 KB 13.11.2013 03.08.2009 2

Decisions / letters / protocols of public notaries

TIF 37.97 KB 13.11.2013 30.12.2008 2

Application

TIF 61.15 KB 13.11.2013 22.12.2008 2

Receipts on the publication and state fees

TIF 54.42 KB 13.11.2013 22.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 56.27 KB 13.11.2013 17.12.2008 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.65 KB 13.11.2013 10.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.19 KB 13.11.2013 10.12.2008 1

Protocols/decisions of a company/organisation

TIF 24.91 KB 13.11.2013 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 35.26 KB 13.11.2013 11.02.2008 2

Application

TIF 94.28 KB 13.11.2013 06.02.2008 2

Protocols/decisions of a company/organisation

TIF 27.68 KB 13.11.2013 06.02.2008 1

Receipts on the publication and state fees

TIF 45.71 KB 13.11.2013 06.02.2008 2

Decisions / letters / protocols of public notaries

TIF 30.73 KB 13.11.2013 17.08.2007 1

Application

TIF 70.67 KB 13.11.2013 13.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.59 KB 13.11.2013 13.08.2007 1

Receipts on the publication and state fees

TIF 29.87 KB 13.11.2013 07.08.2007 2

Decisions / letters / protocols of public notaries

TIF 37.83 KB 13.11.2013 11.08.2006 2

Registration certificates

TIF 25.06 KB 13.11.2013 11.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 13.11.2013 08.08.2006 1

Receipts on the publication and state fees

TIF 24.32 KB 13.11.2013 08.08.2006 2

Application

TIF 177.06 KB 13.11.2013 03.08.2006 7
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