VERITAS FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
32 by employees
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 | Sabiedrība ar ierobežotu atbildību "VERITAS FINANCE" |
| Registration number, date | 40103093418, 14.05.1993 |
| VAT number | LV40103093418 from 15.04.2004 Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Ģertrūdes iela 20 – 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 1 685.57 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 679.85 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 671.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 382.76 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 370.46 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 358.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 287.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 276.77 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 264.53 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 246.69 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 232.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 201.11 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 143.25 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 115.10 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 087.78 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 059.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 033.48 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 958.06 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 934.10 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 906.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 1 884.03 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.07.2022 | 1 813.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 798.59 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 783.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 766.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 581.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 153.62 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 123.11 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 089.33 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 059.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 029.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 009.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 989.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 969.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 947.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 927.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 908.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 835.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 816.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 798.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 778.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 760.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 742.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 715.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 689.55 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 649.81 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 593.09 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 554.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 517.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 464.86 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 428.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 391.77 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 340.06 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 305.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 270.21 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 220.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 186.64 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 153.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.10.2017 | 186.08 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 159.57 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.08.2013 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 11.03.2004 | 11.03.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAS STARPTAUTISKĀ ŠĶĪRĒJTIESA "VERITAS FINANCE"" | Until 29.01.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RĪGAS STARPTAUTISKĀ ŠĶĪRĒJTIESA "VERITAS"" | Until 26.01.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "RĪGAS STARPTAUTISKĀ ŠĶĪRĒJTIESA "VERITAS"" | Until 11.03.2004 | 20 years ago |
| SIA "REGNUM ILLUSIAE" | Until 15.07.2003 | 21 year ago |
| Rīgas firma SIA "DINĀRA" | Until 29.12.1995 | 29 years ago |
Historical addresses
| Rīga, Stirnu iela 49a-26 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Brīvības iela 182-2 | Until 11.03.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojumsVERITAS 2020 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojumsVERITAS 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojumsVERITAS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (766.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (91.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojumsVERITAS 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojumsVERITAS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojumsVERITAS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojumsVERITAS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z VF | |||||
2010 |
Annual report | 12.05.2011 | TIF (426.66 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (451.15 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (634.11 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (636.42 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (452.07 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (419.61 KB) |