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Sabiedrība ar ierobežotu atbildību "VERSIJA INTERSOURCE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VERSIJA INTERSOURCE"
Legal form Limited Liability Company
Reg. No 40003535545
Reg. date 08.03.2001
Register Commercial Register
Legal Address Rīga, Dzērbenes iela 14-306.C, LV-1006
Registered share capital, date 2,800 EUR, 29.06.2015
Paid-in share capital, date 2,800 EUR, 29.06.2015
NACE 46.46 Wholesale of pharmaceutical and medical goods
VAT payer
LV40003535545 Registered Excluded
05.06.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 345,704 EUR Net profit 11,275 EUR Equity 79,286 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 293,836 EUR Net profit 57,459 EUR Equity 68,011 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 283,359 EUR Net profit -11,317 EUR Equity 10,552 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 242,829 EUR Net profit 8,634 EUR Equity 21,869 EUR Date submitted03.05.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,740 EUR Personal Income Tax5,360 EUR Other68,290 EUR Total82,390 EUR Number of employees1
Year2023 Social Insurance Contributions9,320 EUR Personal Income Tax6,180 EUR Other67,680 EUR Total83,180 EUR Number of employees2
Year2022 Social Insurance Contributions11,770 EUR Personal Income Tax7,790 EUR Other67,410 EUR Total86,970 EUR Number of employees2
Year2021 Social Insurance Contributions6,820 EUR Personal Income Tax4,540 EUR Other61,710 EUR Total73,070 EUR Number of employees2
Year2020 Social Insurance Contributions7,090 EUR Personal Income Tax4,590 EUR Other57,290 EUR Total68,970 EUR Number of employees3
Year2019 Social Insurance Contributions7,010 EUR Personal Income Tax4,520 EUR Other53,030 EUR Total64,560 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.12.2020 Amendments to the Articles of Association 26.06.2001 (TIF)
11.12.2020 Amendments to the Articles of Association 21.11.2002 (TIF)
Announcement regarding the legal address (1)
11.12.2020 Announcement regarding the legal address 17.04.2007 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
11.12.2020 Application 20.02.2001 (TIF) •
11.12.2020 Application (TIF) •
11.12.2020 Application 01.09.2004 (TIF) •
11.12.2020 Application 17.04.2007 (TIF) •
11.12.2020 Application 28.03.2008 (TIF) •
11.12.2020 Application 25.06.2015 (TIF) •
08.12.2020 Application 04.12.2020 (TIF) •
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Articles of Association (3)
11.12.2020 Articles of Association 19.02.2001 (TIF)
11.12.2020 Articles of Association 31.08.2004 (TIF)
11.12.2020 Articles of Association 25.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.12.2020 Bank statements or other document regarding the payment of the equity 14.02.2001 (TIF) •
Confirmation or consent to legal address (1)
11.12.2020 Confirmation or consent to legal address 18.12.2000 (TIF) •
Consent of a member of the Board / executive director (2)
11.12.2020 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
11.12.2020 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
Consent of the auditor (1)
11.12.2020 Consent of the auditor 01.09.2004 (TIF) •
Copy of the personal identification document (4)
11.12.2020 Copy of the personal identification document 09.04.1998 (TIF) •
11.12.2020 Copy of the personal identification document 12.11.1996 (TIF) •
11.12.2020 Copy of the personal identification document 02.05.1996 (TIF) •
11.12.2020 Copy of the personal identification document 17.04.2000 (TIF) •
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Decisions / letters / protocols of public notaries (11)
11.12.2020 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 04.07.2001 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
29.06.2015 Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.1991 (TIF)
Memorandum of association (1)
11.12.2020 Memorandum of association 08.01.2001 (TIF)
Other documents (2)
11.12.2020 Other documents (TIF) •
11.12.2020 Other documents 21.11.2002 (TIF) •
Power of attorney, act of empowerment (5)
11.12.2020 Power of attorney, act of empowerment 21.11.2002 (TIF) •
11.12.2020 Power of attorney, act of empowerment 17.04.2007 (TIF) •
11.12.2020 Power of attorney, act of empowerment 28.03.2008 (TIF) •
11.12.2020 Power of attorney, act of empowerment 04.06.2015 (TIF) •
08.12.2020 Power of attorney, act of empowerment 04.06.2015 (TIF) •
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Protocols/decisions of a company/organisation (9)
11.12.2020 Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 05.01.2001 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
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Receipts on the publication and state fees (10)
11.12.2020 Receipts on the publication and state fees 22.02.2001 (TIF) •
11.12.2020 Receipts on the publication and state fees 29.06.2001 (TIF) •
11.12.2020 Receipts on the publication and state fees 05.12.2002 (TIF) •
11.12.2020 Receipts on the publication and state fees 05.12.2002 (TIF) •
11.12.2020 Receipts on the publication and state fees 02.09.2004 (TIF) •
11.12.2020 Receipts on the publication and state fees 02.09.2004 (TIF) •
11.12.2020 Receipts on the publication and state fees 18.04.2007 (TIF) •
11.12.2020 Receipts on the publication and state fees 18.04.2007 (TIF) •
11.12.2020 Receipts on the publication and state fees 28.03.2008 (TIF) •
11.12.2020 Receipts on the publication and state fees 28.03.2008 (TIF) •
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Registration certificates (2)
11.12.2020 Registration certificates 08.03.2001 (TIF) •
11.12.2020 Registration certificates 14.09.2004 (TIF) •
Sample report (1)
11.12.2020 Sample report 28.12.2000 (TIF) •
Shareholders’ register (3)
11.12.2020 Shareholders’ register 31.08.2004 (TIF)
11.12.2020 Shareholders’ register 25.06.2015 (TIF)
08.12.2020 Shareholders’ register 04.12.2020 (TIF)
Specimen signature without Identity number (1)
11.12.2020 Specimen signature without Identity number 04.06.2003 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (2)
11.12.2020 Submission/Application 28.06.2001 (TIF) •
11.12.2020 Submission/Application 05.12.2002 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (68)
11.12.2020 Amendments to the Articles of Association 26.06.2001 (TIF)
11.12.2020 Amendments to the Articles of Association 21.11.2002 (TIF)
11.12.2020 Announcement regarding the legal address 17.04.2007 (TIF) •
11.12.2020 Application 20.02.2001 (TIF) •
11.12.2020 Application (TIF) •
11.12.2020 Application 01.09.2004 (TIF) •
11.12.2020 Application 17.04.2007 (TIF) •
11.12.2020 Application 28.03.2008 (TIF) •
11.12.2020 Application 25.06.2015 (TIF) •
11.12.2020 Articles of Association 19.02.2001 (TIF)
11.12.2020 Articles of Association 31.08.2004 (TIF)
11.12.2020 Articles of Association 25.06.2015 (TIF)
11.12.2020 Bank statements or other document regarding the payment of the equity 14.02.2001 (TIF) •
11.12.2020 Confirmation or consent to legal address 18.12.2000 (TIF) •
11.12.2020 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
11.12.2020 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
11.12.2020 Consent of the auditor 01.09.2004 (TIF) •
11.12.2020 Copy of the personal identification document 09.04.1998 (TIF) •
11.12.2020 Copy of the personal identification document 12.11.1996 (TIF) •
11.12.2020 Copy of the personal identification document 02.05.1996 (TIF) •
11.12.2020 Copy of the personal identification document 17.04.2000 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 04.07.2001 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.1991 (TIF)
11.12.2020 Memorandum of association 08.01.2001 (TIF)
11.12.2020 Other documents (TIF) •
11.12.2020 Other documents 21.11.2002 (TIF) •
11.12.2020 Power of attorney, act of empowerment 21.11.2002 (TIF) •
11.12.2020 Power of attorney, act of empowerment 17.04.2007 (TIF) •
11.12.2020 Power of attorney, act of empowerment 28.03.2008 (TIF) •
11.12.2020 Power of attorney, act of empowerment 04.06.2015 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 05.01.2001 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
11.12.2020 Receipts on the publication and state fees 22.02.2001 (TIF) •
11.12.2020 Receipts on the publication and state fees 29.06.2001 (TIF) •
11.12.2020 Receipts on the publication and state fees 05.12.2002 (TIF) •
11.12.2020 Receipts on the publication and state fees 05.12.2002 (TIF) •
11.12.2020 Receipts on the publication and state fees 02.09.2004 (TIF) •
11.12.2020 Receipts on the publication and state fees 02.09.2004 (TIF) •
11.12.2020 Receipts on the publication and state fees 18.04.2007 (TIF) •
11.12.2020 Receipts on the publication and state fees 18.04.2007 (TIF) •
11.12.2020 Receipts on the publication and state fees 28.03.2008 (TIF) •
11.12.2020 Receipts on the publication and state fees 28.03.2008 (TIF) •
11.12.2020 Registration certificates 08.03.2001 (TIF) •
11.12.2020 Registration certificates 14.09.2004 (TIF) •
11.12.2020 Sample report 28.12.2000 (TIF) •
11.12.2020 Shareholders’ register 31.08.2004 (TIF)
11.12.2020 Shareholders’ register 25.06.2015 (TIF)
11.12.2020 Specimen signature without Identity number 04.06.2003 (TIF) •
11.12.2020 Submission/Application 28.06.2001 (TIF) •
11.12.2020 Submission/Application 05.12.2002 (TIF) •
08.12.2020 Application 04.12.2020 (TIF) •
08.12.2020 Power of attorney, act of empowerment 04.06.2015 (TIF) •
08.12.2020 Shareholders’ register 04.12.2020 (TIF)
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
03.05.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2015 (1)
29.06.2015 Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
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