VRONE.LV, SIA

Limited Liability Company, Micro company
Place in branch
836 by turnover

Basic data

Status
Liquidation proceeding, 21.07.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību VRONE.LV
Registration number, date 40203130918, 15.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2018
Legal address Prūšu iela 38 – 5, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 15.03.2018
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, €) 0.12 0 0.05
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 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
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   21.07.2023
* 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

100 % 1 € 1 € 1 15.03.2018 15.03.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.12.2024  PDF (1.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2023  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
parskata apstipVRONE JPG

2019

Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zinojums PDF

2018

Annual report 15.03.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.96 KB 13.03.2018 12.03.2018 1

Memorandum of Association

TIF 31.19 KB 13.03.2018 12.03.2018 1

Shareholders’ register

TIF 41.47 KB 13.03.2018 12.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 292.7 KB 21.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

PDF 162.81 KB 21.07.2023 18.07.2023 1

Decisions / letters / protocols of public notaries

RTF 192.39 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 15.03.2018 15.03.2018 2

Application

TIF 274.26 KB 13.03.2018 12.03.2018 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
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