Versuni Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Versuni Baltics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203253502, 14.08.2020
Register, Included in The Register Commercial register, 14.08.2020
SEPA identifier LV48ZZZ40203253502
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203253502 Is active 14.10.2020
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 01.07.2021)
Activity code (NACE)
  • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46.15, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.06.2023
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 66163264
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 (3)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2021 Member of the Board/ Together with CEO
Document country on the date of registration: Poland
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.07.2021

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Versuni Holding B.V.(Registration number: 77810716)Claude Debussylaan 88, 1082MD Amsterdama, Nīderlande
From 30.05.2023 20000 1.00 EUR 20 000.00 EUR 100.00 % 29.06.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Singapore Ireland

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 146698 - 146735
 146698 - 146735
Net turnover
  454 , Major
 454 		Major
Profit or loss
  2693
 2693
Equity capital
  3279
 3279
Fixed assets
  11893
 11893
Balance
  2178
 2178
Tangible assets
  33095
 33095
Liquidity
  54312 - 54314 , Companies
 54312 - 54314 		Companies
Profitability
  47970 , Companies
 47970 		Companies

About the company's comparative indices

Versuni Baltics mentioned in newspapers   Versuni Baltics zo.lv catalogue
Legal address on the map
Versuni Baltics Legal address on the map
Publications (0)