Verity, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Verity SIA |
| Registration number, date | 40203595585, 11.10.2024 |
| VAT number | LV40203595585 from 04.11.2024 Europe VAT register |
| Register, date | Commercial Register, 11.10.2024 |
| Legal address | Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 11.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MBINV"Reg. no. 50203159281
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.10.2024 | 11.10.2024 |
Sabiedrība ar ierobežotu atbildību "Apmark"Reg. no. 40203159487
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.10.2024 | 11.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 515.39 KB | 11.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 643.75 KB | 11.10.2024 | 19.09.2024 | 1 |
Memorandum of association |
EDOC | 662.44 KB | 11.10.2024 | 19.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
ASICE | 58.41 KB | 08.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 669.34 KB | 11.10.2024 | 30.09.2024 | 1 |