FM VERITAS, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
395 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FM VERITAS"
Registration number, date 40203216328, 13.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2019
Legal address Apes iela 12 – 35, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 13.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 2.95
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 13.06.2019 13.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (76.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (78.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (78.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.09.2021  PDF (80.31 KB) €11.00

2019

Annual report 13.06.2019 - 31.12.2019 01.08.2020  PDF (76.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 334.67 KB 13.06.2019 13.06.2019 1

Shareholders’ register

PDF 334.67 KB 13.06.2019 13.06.2019 1

Articles of Association

PDF 22.13 KB 13.06.2019 10.06.2019 1

Articles of Association

PDF 22.13 KB 13.06.2019 10.06.2019 1

Memorandum of Association

PDF 39.52 KB 13.06.2019 10.06.2019 1

Memorandum of Association

PDF 39.52 KB 13.06.2019 10.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.12 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 13.06.2019 13.06.2019 2

Shareholders’ register

EDOC 225.28 KB 13.06.2019 13.06.2019 1

Articles of Association

EDOC 32.44 KB 13.06.2019 10.06.2019 1

Application

PDF 442.22 KB 13.06.2019 10.06.2019 5

Application

EDOC 443.53 KB 13.06.2019 10.06.2019 5

Application

PDF 442.22 KB 13.06.2019 10.06.2019 5

Bank statements or other document regarding the payment of the equity

PDF 159.75 KB 13.06.2019 10.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.75 KB 13.06.2019 10.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.82 KB 13.06.2019 10.06.2019 1

Memorandum of Association

EDOC 49.25 KB 13.06.2019 10.06.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register