Vetiveria, 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, 10.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vetiveria" |
| Registration number, date | 40103365332, 10.01.2011 |
| VAT number | None (excluded 02.09.2016) Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.01.2016 (registered payment 07.01.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
|---|---|
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
Historical addresses
| Rīga, Ozolciema iela 10 k-6 - 116 | Until 07.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vetiveria zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vetiveria parskats 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3346 002 | |||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vetiveria valdes paskaidrojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 16.42 KB | 08.01.2016 | 16.12.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.12.2015 | 16.12.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 21.12.2015 | 16.01.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 21.12.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 44.46 KB | 12.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
TIF | 50.58 KB | 12.01.2011 | 05.01.2011 | 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 | 916.51 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.67 KB | 10.04.2018 | 10.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 03.07.2017 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 19.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 238.5 KB | 19.01.2016 | 08.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 08.01.2016 | 07.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.1 KB | 08.01.2016 | 04.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.39 KB | 19.01.2016 | 17.12.2015 | 1 |
Application |
TIF | 373.45 KB | 08.01.2016 | 17.12.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.11 KB | 08.01.2016 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 08.01.2016 | 16.12.2015 | 1 |
Shareholders’ register |
EDOC | 37.95 KB | 22.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 21.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 21.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 21.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 22.82 KB | 21.12.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.86 KB | 12.01.2011 | 10.01.2011 | 1 |
Registration certificates |
TIF | 148.27 KB | 12.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.99 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 601.72 KB | 12.01.2011 | 05.01.2011 | 4 |
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