Veritas Capital, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Veritas Capital SIA |
| Registration number, date | 40203191344, 22.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 132 800 EUR, registered payment 11.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Estonia | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | Estonia | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | Estonia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Veritas Capital OUReg. no. 12929787
|
100 % | 132 800 | € 1 | € 132 800 | Estonia | 02.12.2024 | 11.12.2024 |
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 09.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Veritas audit opinion 2023 Lat | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (1007.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | PDF (533.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (533.32 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 23.07.2021 | PDF (78.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 54.92 KB | 10.12.2024 | 02.12.2024 | 2 |
Amendments to the Articles of Association |
ASICE | 30.96 KB | 11.12.2024 | 25.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 36.29 KB | 11.12.2024 | 25.11.2024 | 2 |
Articles of Association |
ASICE | 49.04 KB | 10.12.2024 | 25.11.2024 | 1 |
Articles of Association |
ASICE | 56.8 KB | 27.12.2023 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 46.47 KB | 27.12.2023 | 20.12.2023 | 2 |
Shareholders’ register |
ASICE | 49.55 KB | 27.12.2023 | 20.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.33 KB | 21.02.2020 | 15.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.56 KB | 10.04.2019 | 08.04.2019 | 8 |
Shareholders’ register |
TIF | 97.72 KB | 10.04.2019 | 03.04.2019 | 2 |
Shareholders’ register |
TIF | 52.37 KB | 22.01.2019 | 15.01.2019 | 2 |
Articles of Association |
TIF | 28.89 KB | 18.01.2019 | 15.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.88 KB | 10.12.2024 | 09.12.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 149.84 KB | 10.12.2024 | 02.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 37.35 KB | 11.12.2024 | 25.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 43.95 KB | 10.12.2024 | 25.11.2024 | 1 |
Application |
ASICE | 47 KB | 27.12.2023 | 22.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 41.69 KB | 27.12.2023 | 20.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.6 KB | 27.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 43.93 KB | 27.12.2023 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
34.1 KB | 03.05.2023 | 03.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
36.27 KB | 03.05.2023 | 03.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
37.47 KB | 03.05.2023 | 03.05.2023 | 1 | |
Application |
ASICE | 53.66 KB | 03.05.2023 | 28.04.2023 | 1 |
Application |
ASICE | 185.02 KB | 09.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 145.11 KB | 03.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
ASICE | 48.95 KB | 25.02.2020 | 13.02.2020 | 6 |
Application |
DOCX | 43.75 KB | 25.02.2020 | 13.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.5 KB | 21.02.2020 | 15.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.7 KB | 21.02.2020 | 15.01.2020 | 7 |
Copy of the personal identification document |
TIF | 428.35 KB | 21.02.2020 | 12.09.2019 | 12 |
Application |
DOCX | 46.54 KB | 16.04.2019 | 16.04.2019 | 7 |
Application |
DOCX | 46.54 KB | 16.04.2019 | 16.04.2019 | 7 |
Application |
EDOC | 54.65 KB | 16.04.2019 | 16.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.83 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 306.39 KB | 10.04.2019 | 09.04.2019 | 7 |
Application |
TIF | 197.6 KB | 10.04.2019 | 09.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.27 KB | 10.04.2019 | 03.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.05 KB | 10.04.2019 | 03.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.02 KB | 10.04.2019 | 03.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 64.74 KB | 10.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 22.01.2019 | 22.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 71.05 KB | 22.01.2019 | 22.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.09 KB | 18.01.2019 | 17.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 16.65 KB | 18.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 193.03 KB | 18.01.2019 | 15.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.05 KB | 18.01.2019 | 15.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.53 KB | 18.01.2019 | 15.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.29 KB | 18.01.2019 | 15.01.2019 | 3 |
Copy of the personal identification document |
TIF | 3.87 MB | 21.02.2020 | 30.05.2015 | 38 |
Copy of the personal identification document |
TIF | 447.58 KB | 21.02.2020 | 12.09.2014 | 12 |
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