VERITEK SIA, Latvijas-Itālijas komercfirma
Limited Liability Company, Micro company
Place in branch
25 by turnover
14 by profit
33 by paid taxes
22 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 | Latvijas-Itālijas komercfirma "VERITEK" SIA |
| Registration number, date | 40003087839, 28.08.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Stabu iela 77 – 14, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 400 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.07 | 0.99 | 0.93 |
| Personal income tax (thousands, €) | 0.44 | 0.41 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.58 | 0.54 |
| Average employees count | 1 | 1 | 1 |
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 05.07.2019 | 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 | 30.08.2016 |
* 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 % | 10 | € 540 | € 5 400 | Latvia | 16.08.2016 | 30.08.2016 |
Historical company names
| Latvijas-Itālijas kopuzņēmums sabiedrība ar ierobežotu atbildību "VERITEK" | Until 03.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ādažu iela 3 | Until 29.10.2013 | 11 years ago |
|---|---|---|
| Carnikavas nov., Garciems, Kastaņu iela 17 | Until 08.04.2014 | 10 years ago |
| Rīga, Jeruzalemes iela 10 - 9 | Until 08.09.2017 | 7 years ago |
| Rīga, Krišjāņa Barona iela 92 - 8 | Until 20.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (286.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (278.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (278.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (279.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (278.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (277.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Veritek Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Veritek SIA paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veritek Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas Bilance Veritek 2012.xls1 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | RAR | ||||
2009 |
Annual report | 02.07.2010 | TIF (244.69 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (412.77 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (253.21 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (376.97 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (457.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34 KB | 12.08.2016 | 12.08.2016 | 1 |
Articles of Association |
DOC | 32 KB | 12.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
DOC | 39 KB | 12.08.2016 | 12.08.2016 | 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 | 65.52 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 108.65 KB | 18.02.2020 | 13.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 18.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 134.71 KB | 08.09.2017 | 05.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 08.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 23.08.2016 | 23.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.49 KB | 12.08.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 27.9 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
DOC | 80 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
EDOC | 36.36 KB | 12.08.2016 | 12.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 12.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 29.12 KB | 12.08.2016 | 12.08.2016 | 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