Verus Stock, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Verus Stock" |
| Registration number, date | 40003979967, 20.12.2007 |
| VAT number | None (excluded 24.03.2014) Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Rīga, Lāčplēša iela 52/54-40 Check address owners |
| Fixed capital | 3 000 LVL , registered 07.07.2010 (registered payment 07.07.2010: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Debit Line" | Until 27.10.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ausbalts" | Until 11.03.2009 | 15 years ago |
Historical addresses
| Rīga, Augstrozes iela 1D | Until 09.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Krustpils iela 153 | Until 13.05.2008 | 16 years ago |
| Rīga, Mārupes iela 1a | Until 13.02.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 11-26 | Until 15.09.2009 | 15 years ago |
| Rīga, Duntes iela 6 | Until 29.01.2010 | 14 years ago |
| Rīga, Lāčplēša iela 52/54-19E | Until 03.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.01.2014.
Case number: C29481414 Started 30.01.2014,
ended 08.05.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.05.2014 |
09.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2014 |
31.01.2014 | Appointment of an administrator in an insolvency case |
Švāģere Lelde (Certificate nr. 00526)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2014 |
31.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švāģere Lelde |
Rīga, Lāčplēša iela 75a - 11 | Nr. 00526 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37126590777
E-mail lelde.svagere@sksprime.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Verus Stock GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (482.07 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (821.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.67 KB | 05.05.2011 | 22.03.2011 | 1 |
Shareholders’ register |
TIF | 88.48 KB | 11.05.2012 | 15.03.2011 | 1 |
Articles of Association |
TIF | 35.25 KB | 09.07.2010 | 09.06.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.26 KB | 09.07.2010 | 09.06.2010 | 2 |
Shareholders’ register |
TIF | 27.92 KB | 09.07.2010 | 09.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.26 KB | 09.07.2010 | 06.06.2010 | 1 |
Articles of Association |
TIF | 20 KB | 29.10.2009 | 22.10.2009 | 1 |
Articles of Association |
TIF | 47.58 KB | 25.08.2009 | 07.08.2009 | 3 |
Shareholders’ register |
TIF | 31.54 KB | 25.08.2009 | 07.08.2009 | 1 |
Articles of Association |
TIF | 17.8 KB | 16.03.2009 | 17.02.2009 | 1 |
Shareholders’ register |
TIF | 15.8 KB | 17.02.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 16.41 KB | 04.01.2008 | 17.12.2007 | 1 |
Memorandum of Association |
TIF | 20.45 KB | 04.01.2008 | 17.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.8 KB | 05.06.2014 | 05.06.2014 | 1 |
Application |
DOC | 56.5 KB | 04.06.2014 | 04.06.2014 | 2 |
Application |
EDOC | 37.65 KB | 04.06.2014 | 04.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
114.35 KB | 04.06.2014 | 04.06.2014 | 3 | |
Statement of the State Archives or an equivalent document |
DOC | 21.5 KB | 04.06.2014 | 04.06.2014 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 135.41 KB | 04.06.2014 | 04.06.2014 | 3 |
Notary’s decision |
TIF | 35.51 KB | 10.05.2014 | 09.05.2014 | 2 |
Court decision/judgement |
TIF | 97.41 KB | 10.05.2014 | 08.05.2014 | 2 |
Notary’s decision |
TIF | 40.17 KB | 03.02.2014 | 31.01.2014 | 2 |
Court decision/judgement |
TIF | 103.82 KB | 03.02.2014 | 30.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 19.11.2013 | 19.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.87 KB | 13.11.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 26.06.2013 | 26.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.85 KB | 21.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 11.05.2012 | 09.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 139.52 KB | 11.05.2012 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.88 KB | 11.05.2012 | 15.03.2012 | 2 |
Application |
TIF | 355.91 KB | 11.05.2012 | 13.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.55 KB | 13.03.2012 | 13.03.2012 | 2 |
Other documents |
TIF | 186.89 KB | 11.05.2012 | 09.03.2012 | 1 |
Cover letter |
TIF | 29.62 KB | 14.03.2012 | 06.03.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 50.26 KB | 14.03.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 05.05.2011 | 03.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.81 KB | 05.05.2011 | 28.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.12 KB | 05.05.2011 | 14.03.2011 | 2 |
Application |
TIF | 146.86 KB | 05.05.2011 | 11.03.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.09 KB | 05.05.2011 | 11.03.2011 | 2 |
Other documents |
TIF | 11.93 KB | 05.05.2011 | 11.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.54 KB | 05.05.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 09.07.2010 | 07.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 09.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 73.52 KB | 09.07.2010 | 11.06.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.45 KB | 09.07.2010 | 09.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.75 KB | 09.07.2010 | 09.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 01.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 59.46 KB | 01.02.2010 | 26.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 29.10.2009 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.09 KB | 29.10.2009 | 26.10.2009 | 3 |
Application |
TIF | 57.77 KB | 29.10.2009 | 22.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 29.10.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 17.09.2009 | 15.09.2009 | 1 |
Application |
TIF | 71.26 KB | 17.09.2009 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 17.09.2009 | 02.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 25.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 122.12 KB | 25.08.2009 | 18.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 34 KB | 25.08.2009 | 10.08.2009 | 2 |
Sample report |
TIF | 24.15 KB | 25.08.2009 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.3 KB | 25.08.2009 | 07.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 16.03.2009 | 11.03.2009 | 2 |
Registration certificates |
TIF | 34.61 KB | 16.03.2009 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 16.03.2009 | 26.02.2009 | 2 |
Application |
TIF | 36.82 KB | 16.03.2009 | 17.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 16.03.2009 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 17.02.2009 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 17.02.2009 | 10.02.2009 | 2 |
Application |
TIF | 66.26 KB | 17.02.2009 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 17.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.87 KB | 09.09.2008 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 09.09.2008 | 09.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.8 KB | 09.09.2008 | 08.05.2008 | 1 |
Application |
TIF | 52.96 KB | 09.09.2008 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 09.09.2008 | 08.05.2008 | 1 |
Registration certificates |
TIF | 26.55 KB | 29.10.2009 | 20.12.2007 | 1 |
Registration certificates |
TIF | 37.92 KB | 16.03.2009 | 20.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 04.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 04.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.88 KB | 04.01.2008 | 20.12.2007 | 2 |
Registration certificates |
TIF | 16.46 KB | 04.01.2008 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 04.01.2008 | 17.12.2007 | 1 |
Application |
TIF | 62.25 KB | 04.01.2008 | 17.12.2007 | 3 |
Sample report |
TIF | 17.96 KB | 25.08.2009 | 13.09.2007 | 1 |
Sample report |
TIF | 15.16 KB | 17.02.2009 | 01.07.2003 | 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