Veritums, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veritums"
Registration number, date 40103192818, 24.09.2008
VAT number None (excluded 30.04.2014) Europe VAT register
Register, date Commercial Register, 24.09.2008
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 000 LVL , registered 24.09.2008 (registered payment 24.09.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.32 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0.32 0
Average employees count 0 0

Industries

CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Ars Vera" Until 23.01.2014 10 years ago

Historical addresses

Rīga, Brīvības gatve 232-57 Until 10.01.2013 11 years ago
Rīga, Elizabetes iela 51-5 Until 16.12.2009 15 years ago
Rīga, Bruņinieku iela 12-12 Until 27.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012 dl ars vera PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums ars vera PDF

2010

Annual report 13.09.2011  TIF (387.08 KB)

2009

Annual report 16.06.2010  TIF (366.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.79 KB 24.01.2014 22.01.2014 1

Articles of Association

TIF 62.98 KB 24.01.2014 22.01.2014 2

Shareholders’ register

TIF 14.9 KB 11.04.2011 05.04.2011 1

Shareholders’ register

TIF 35.17 KB 09.09.2010 12.10.2009 2

Shareholders’ register

TIF 13.03 KB 09.09.2010 25.08.2009 1

Shareholders’ register

TIF 18.83 KB 12.05.2009 20.04.2009 1

Articles of Association

TIF 22.38 KB 12.05.2009 12.09.2008 1

Memorandum of association

TIF 39.8 KB 12.05.2009 12.09.2008 2

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 904.3 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

RTF 904.3 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 19.17 KB 29.10.2015 20.10.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.39 KB 19.10.2015 16.10.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 19.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 01.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 01.04.2015 01.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.9 KB 27.03.2015 26.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.9 KB 27.03.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

TIF 44.3 KB 04.07.2014 01.07.2014 2

Application

TIF 57.71 KB 04.07.2014 26.06.2014 2

Notice of a member of the Board regarding the resignation

TIF 9.4 KB 04.07.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

TIF 45.72 KB 24.01.2014 23.01.2014 2

Registration certificates

TIF 98.62 KB 24.01.2014 23.01.2014 2

Application

TIF 152.04 KB 24.01.2014 22.01.2014 2

Protocols/decisions of a company/organisation

TIF 62.06 KB 24.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 92.12 KB 11.01.2013 10.01.2013 2

Announcement regarding the legal address

TIF 48.38 KB 11.01.2013 04.01.2013 1

Application

TIF 243.81 KB 11.01.2013 04.01.2013 1

Confirmation or consent to legal address

TIF 29.97 KB 11.01.2013 22.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 11.04.2011 08.04.2011 2

Application

TIF 29.33 KB 11.04.2011 05.04.2011 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 09.09.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 35.67 KB 09.09.2010 07.09.2010 1

Application

TIF 28.3 KB 09.09.2010 11.08.2010 1

Application

TIF 28.05 KB 09.09.2010 10.08.2010 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 17.12.2009 16.12.2009 1

Announcement regarding the legal address

TIF 9.01 KB 17.12.2009 04.12.2009 1

Application

TIF 28.59 KB 17.12.2009 04.12.2009 1

Documents attesting the transfer of shares

TIF 126.39 KB 09.09.2010 12.10.2009 4

Documents attesting the transfer of shares

TIF 66.19 KB 09.09.2010 25.08.2009 2

Decisions / letters / protocols of public notaries

TIF 33.88 KB 29.05.2009 27.05.2009 1

Receipts on the publication and state fees

TIF 30.05 KB 29.05.2009 22.05.2009 2

Announcement regarding the legal address

TIF 8.64 KB 29.05.2009 15.05.2009 1

Application

TIF 27.55 KB 29.05.2009 15.05.2009 1

Decisions / letters / protocols of public notaries

TIF 30.83 KB 12.05.2009 07.05.2009 1

Receipts on the publication and state fees

TIF 13.43 KB 12.05.2009 30.04.2009 1

Application

TIF 26.93 KB 12.05.2009 20.04.2009 2

Decisions / letters / protocols of public notaries

TIF 38.74 KB 12.05.2009 24.09.2008 2

Registration certificates

TIF 33.32 KB 12.05.2009 24.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 12.05.2009 19.09.2008 1

Receipts on the publication and state fees

TIF 33.79 KB 12.05.2009 19.09.2008 2

Announcement regarding the legal address

TIF 8.04 KB 12.05.2009 12.09.2008 1

Application

TIF 99.96 KB 12.05.2009 12.09.2008 4

Documents attesting the transfer of shares

TIF 35.89 KB 11.04.2011 2
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