VERSIJA INTERSOURCE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VERSIJA INTERSOURCE"
Legal form Limited liability company (SIA)
Registration number, date 40003535545, 08.03.2001
Register, Included in The Register Commercial register, 14.09.2004
SEPA identifier LV75ZZZ40003535545
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003535545 Is active 05.06.2001
Legal address Legal address: Rīga, Dzērbenes iela 14-306.C, LV-1006 Previous addresses
Other registered in this address
Postal address Dzērbenes iela 14-306.C, Rīga, LV-1006
Reorganizations
Registration certificate number, date Nr. C40041. 14.09.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.12.2020
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
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67543411
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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 02.04.2008 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2020 25 28.00 EUR 700.00 EUR 25.00 % 11.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2020 12 28.00 EUR 336.00 EUR 12.00 % 11.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2020 13 28.00 EUR 364.00 EUR 13.00 % 11.12.2020
Document country on the date of registration: Latvia
SIA "BODYCARE"(40103159029)Rīga, Lielvārdes iela 109 - 11 Actual address: Rīga, Dzērbenes iela 14
From 04.12.2020 50 28.00 EUR 1 400.00 EUR 50.00 % 11.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47502 - 47514
 47502 - 47514
Net turnover
  17878 , Major
 17878
Major
Profit or loss
  43756 - 43759
 43756 - 43759
Equity capital
  24902
 24902
Fixed assets
  66231 - 66254
 66231 - 66254
Balance
  25438
 25438
Tangible assets
  62598 - 62617
 62598 - 62617
Liquidity
  24524 , Companies
 24524
Companies
Profitability
  63037 , Companies
 63037
Companies

About the company's comparative indices

Legal address on the map
VERSIJA INTERSOURCE Legal address on the map
Publications (0)