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Sabiedrība ar ierobežotu atbildību "VERNO GROUP"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 08.04.2022, grounds for liquidation: Valsts ieņēmumu dienesta 18.01.2022. lēmums Nr.30.1-8.59.2/8.59.2/5325.
Name Sabiedrība ar ierobežotu atbildību "VERNO GROUP"
Legal form Limited Liability Company
Reg. No 40103705981
Reg. date 30.08.2013
Register Commercial Register
Legal Address Mēness iela 13 - 21, Rīga, LV-1013
Registered share capital, date 2,845 EUR, 12.09.2014
Paid-in share capital, date 2,845 EUR, 12.09.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (23)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
Announcement regarding the legal address (1)
06.09.2013 Announcement regarding the legal address 15.08.2013 (TIF) •
Application (2)
16.09.2014 Application 09.09.2014 (TIF) •
06.09.2013 Application 22.08.2013 (TIF) •
Articles of Association (2)
16.09.2014 Articles of Association 09.09.2014 (TIF)
06.09.2013 Articles of Association 15.08.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.09.2013 Bank statements or other document regarding the payment of the equity 22.08.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
16.09.2014 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
06.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
Show all
Memorandum of Association (1)
06.09.2013 Memorandum of Association 15.08.2013 (TIF)
Power of attorney, act of empowerment (1)
16.09.2014 Power of attorney, act of empowerment 09.09.2014 (TIF) •
Protocols/decisions of a company/organisation (1)
16.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
Registration certificates (1)
06.09.2013 Registration certificates 30.08.2013 (TIF) •
Shareholders’ register (2)
16.09.2014 Shareholders’ register 09.09.2014 (TIF)
06.09.2013 Shareholders’ register 27.08.2013 (TIF)
State Revenue Service decisions/letters/statements (4)
08.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
08.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (doc) •
08.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (DOC) •
07.10.2021 State Revenue Service decisions/letters/statements 07.10.2021 (EDOC) •
Show all
2022 (3)
08.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
08.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (doc) •
08.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (DOC) •
2021 (5)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
07.10.2021 State Revenue Service decisions/letters/statements 07.10.2021 (EDOC) •
Show all
2014 (7)
16.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
16.09.2014 Application 09.09.2014 (TIF) •
16.09.2014 Articles of Association 09.09.2014 (TIF)
16.09.2014 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
16.09.2014 Power of attorney, act of empowerment 09.09.2014 (TIF) •
16.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
16.09.2014 Shareholders’ register 09.09.2014 (TIF)
Show all
2013 (8)
06.09.2013 Announcement regarding the legal address 15.08.2013 (TIF) •
06.09.2013 Application 22.08.2013 (TIF) •
06.09.2013 Articles of Association 15.08.2013 (TIF)
06.09.2013 Bank statements or other document regarding the payment of the equity 22.08.2013 (TIF) •
06.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
06.09.2013 Memorandum of Association 15.08.2013 (TIF)
06.09.2013 Registration certificates 30.08.2013 (TIF) •
06.09.2013 Shareholders’ register 27.08.2013 (TIF)
Show all
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