Verifeye, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Verifeye SIA |
| Registration number, date | 40103653891, 28.03.2013 |
| VAT number | None (excluded 21.06.2019) Europe VAT register |
| Register, date | Commercial Register, 28.03.2013 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.07.2014 (registered payment 22.07.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.05 |
| Personal income tax (thousands, €) | -0.09 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0.23 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Daridu SIA | Until 02.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 7-32 | Until 23.05.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (81.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2021 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (80.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (775.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2016 | PDF (522.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 28.03.2013 - 31.12.2013 | 26.04.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.89 KB | 29.08.2018 | 24.08.2018 | 2 |
Articles of Association |
TIF | 72.2 KB | 06.04.2018 | 29.03.2018 | 2 |
Articles of Association |
TIF | 65.98 KB | 28.02.2018 | 21.02.2018 | 2 |
Articles of Association |
TIF | 27.83 KB | 23.07.2014 | 14.07.2014 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 23.07.2014 | 14.07.2014 | 1 |
Articles of Association |
TIF | 64.3 KB | 17.09.2013 | 04.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.1 KB | 17.09.2013 | 04.09.2013 | 1 |
Shareholders’ register |
TIF | 56.36 KB | 17.09.2013 | 04.09.2013 | 2 |
Articles of Association |
TIF | 17.1 KB | 26.04.2013 | 27.03.2013 | 1 |
Memorandum of Association |
TIF | 32.53 KB | 26.04.2013 | 27.03.2013 | 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 |
EDOC | 61.96 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
564.01 KB | 28.12.2021 | 26.12.2021 | 2 | |
Application |
564.01 KB | 28.12.2021 | 26.12.2021 | 2 | |
State Revenue Service decisions/letters/statements |
DOCX | 77.77 KB | 21.12.2021 | 21.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.77 KB | 21.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 15.12.2021 | 15.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 15.12.2021 | 15.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.63 KB | 10.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.72 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOC | 139 KB | 08.11.2021 | 25.10.2021 | 1 |
Application |
DOC | 139 KB | 08.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.31 KB | 08.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.31 KB | 08.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
1.4 MB | 30.08.2021 | 28.08.2021 | 6 | |
Application |
1.4 MB | 30.08.2021 | 28.08.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 22.06.2021 | 22.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 22.06.2021 | 22.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 18.06.2021 | 18.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 18.06.2021 | 18.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 18.06.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 31.01.2020 | 31.01.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 28.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 416.61 KB | 29.08.2018 | 24.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.33 KB | 29.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 325.92 KB | 06.04.2018 | 29.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.07 KB | 06.04.2018 | 29.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 29.08.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 02.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 165.91 KB | 28.02.2018 | 22.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.06 KB | 28.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 78.82 KB | 23.07.2014 | 14.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 23.07.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 17.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 150.15 KB | 17.09.2013 | 05.09.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 38.17 KB | 17.09.2013 | 05.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 39.04 KB | 17.09.2013 | 05.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.69 KB | 17.09.2013 | 04.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 17.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 27.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 128.02 KB | 27.05.2013 | 16.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 27.05.2013 | 16.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 27.05.2013 | 14.05.2013 | 1 |
Registration certificates |
TIF | 55.17 KB | 26.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 26.04.2013 | 28.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 5.16 KB | 26.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 120.45 KB | 26.04.2013 | 27.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.97 KB | 26.04.2013 | 27.03.2013 | 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.
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