VERSAL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VERSAL"
Legal form Limited liability company (SIA)
Registration number, date 50103173081, 29.05.2008
Register, Included in The Register Commercial register, 29.05.2008
SEPA identifier LV61ZZZ50103173081
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103173081 Is active 03.07.2008
Legal address Legal address: Saulkrastu nov., Saulkrastu pag., Pabaži, Vienpadsmitā iela 78, LV-2160 Previous addresses
Other registered in this address
Postal address Vienpadsmitā iela 78, Pabaži, Saulkrastu pag., Saulkrastu nov., LV-2160
Registration certificate number, date Nr. K051466. 29.05.2008
Fixed capital Paid capital - 60 000.00 EUR (Registered in State Enterprise register 10.07.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2020 1505 20.00 EUR 30 100.00 EUR 50.16667 % 23.07.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Vērtspapīru birojs Ratta"(40103136026)Rīga, Purvciema iela 18
From 17.06.2020 1495 20.00 EUR 29 900.00 EUR 49.83333 % 23.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71791 - 71811
 71791 - 71811
Net turnover
  71562 , Major
 71562
Major
Profit or loss
  83308 - 83313
 83308 - 83313
Equity capital
  27515
 27515
Fixed assets
  21726 - 21731
 21726 - 21731
Balance
  39342
 39342
Tangible assets
  18879 - 18883
 18879 - 18883
Liquidity
  84906 , Companies
 84906
Companies
Profitability
  75880 , Companies
 75880
Companies

About the company's comparative indices

Legal address on the map
VERSAL Legal address on the map
Publications (0)