VERTUS, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
53 by profit
94 by paid taxes
42 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 "VERTUS" |
| Registration number, date | 44103136164, 18.12.2019 |
| VAT number | LV44103136164 from 21.05.2020 Europe VAT register |
| Register, date | Commercial Register, 18.12.2019 |
| Legal address | "Roze 215", Roze, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 5 100 EUR, registered payment 22.05.2024 |
| 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
- Has contacts
- 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, €) | 18.19 | 1.94 | 1.3 |
| Personal income tax (thousands, €) | 4.36 | 0.56 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 8.45 | 0.73 | 0.13 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 100 | € 1 | € 5 100 | Latvia | 06.03.2024 | 22.05.2024 |
Contacts in cooperation with
Apply information changes
"VERTUS", SIA
Ganību dambis 22D, Rīga LV-1045 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Ganību dambis 22D | Until 10.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | PDF (93.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (91.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (90.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.31 KB | 22.05.2024 | 20.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.55 KB | 22.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 22.05.2024 | 06.03.2024 | 1 |
Articles of Association |
DOCX | 14.68 KB | 18.12.2019 | 22.10.2019 | 1 |
Memorandum of Association |
DOCX | 26.49 KB | 18.12.2019 | 22.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 18.12.2019 | 22.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.63 KB | 07.03.2024 | 07.03.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 22.05.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 10.06.2021 | 10.06.2021 | 2 |
Confirmation or consent to legal address |
TXT | 209 B | 08.06.2021 | 08.06.2021 | 2 |
Confirmation or consent to legal address |
387.02 KB | 08.06.2021 | 08.06.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 274.56 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
284.66 KB | 08.06.2021 | 04.06.2021 | 3 | |
Application |
289.31 KB | 08.06.2021 | 04.06.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 59.38 KB | 18.12.2019 | 09.12.2019 | 10 |
Application |
DOCX | 50.94 KB | 18.12.2019 | 09.12.2019 | 10 |
Confirmation or consent to legal address |
658.19 KB | 18.12.2019 | 26.11.2019 | 1 | |
Confirmation or consent to legal address |
TXT | 121 B | 18.12.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 655.33 KB | 18.12.2019 | 26.11.2019 | 1 |
Articles of Association |
EDOC | 24.21 KB | 18.12.2019 | 22.10.2019 | 1 |
Memorandum of Association |
EDOC | 32.77 KB | 18.12.2019 | 22.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.57 KB | 18.12.2019 | 22.10.2019 | 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