VERUM RATIO, SIA
Limited Liability Company
Place in branch
18 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VERUM RATIO" |
| Registration number, date | 50103764991, 04.03.2014 |
| VAT number | None (excluded 03.04.2024) Europe VAT register |
| Register, date | Commercial Register, 04.03.2014 |
| Legal address | "Niedras", Valle, Valles pag., Bauskas nov., LV-5106 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2023 |
| 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
- There are entries in the insolvency register
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 28 401.44 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 28 401.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 23 062.31 | 21 035.64 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 23 029.40 | 21 035.64 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 23 010.20 | 21 035.64 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 23 627.84 | 21 035.64 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 23 381.99 | 21 035.64 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 23 346.42 | 21 035.64 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 23 317.27 | 21 035.64 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 22 331.03 | 21 035.64 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 22 313.60 | 21 035.64 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 22 296.20 | 21 035.64 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 21 944.57 | 21 035.64 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 21 928.81 | 21 035.64 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 915.64 | 21 035.64 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 21 588.33 | 21 035.64 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 578.26 | 21 035.64 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 21 306.81 | 21 035.64 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 21 501.83 | 21 235.64 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 21 532.14 | 21 270.64 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 21 522.85 | 21 520.64 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 21 521.73 | 21 520.64 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 21 520.64 | 21 520.64 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 770.64 | 21 770.64 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 22 018.64 | 22 018.64 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 22 018.64 | 22 018.64 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 22 020.68 | 22 018.64 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 22 019.57 | 22 018.64 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 22 018.64 | 22 018.64 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 22 018.64 | 22 018.64 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 22 018.64 | 22 018.64 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 22 018.64 | 22 018.64 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 22 277.20 | 22 018.64 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 22 018.64 | 22 018.64 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 308.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 182.66 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 084.30 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 078.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 393.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 181.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
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, €) | 0.74 | -1.09 | 0.71 |
| Personal income tax (thousands, €) | 0.39 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.54 | 0.72 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2023 | Belarus | Belarus |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 06.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Vingrošanas klubs "EXERCENDIS""Reg. no. 40008326814
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.12.2023 | 18.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAMI-3 PRODUCTiON" | Until 29.04.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Miesnieku iela 14 - 34 | Until 21.02.2020 | 5 years ago |
|---|---|---|
| Rīga, Turaidas iela 2C | Until 26.08.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.11.2024.
Case number: C73703824 Court: Zemgales rajona tiesa
(1000303995)
|
|||
04.11.2024 |
06.11.2024 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Zemgales rajona tiesa (1000303995)
|
04.11.2024 |
06.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.12.2024)
Zemgales rajona tiesa (1000303995)
|
| Process 1. Legal protection process: 28.02.2022.
Case number: C73302422 Started 28.02.2022,
ended 04.11.2024
Court: Zemgales rajona tiesa
(1000303995)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
04.11.2024 |
06.11.2024 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
25.07.2022 |
01.09.2022 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Zemgales rajona tiesa (1000303995)
|
21.06.2022 |
01.09.2022 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Zemgales rajona tiesa (1000303995)
|
23.05.2022 |
14.09.2022 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
28.02.2022 |
01.03.2022 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (205.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (175.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (250.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (104.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (321.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (80.57 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (386.17 KB) | €8.00 |
2014 |
Annual report | 04.03.2014 - 31.12.2014 | 08.05.2015 | HTML (90.41 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.89 KB | 14.12.2023 | 06.12.2023 | 1 |
Articles of Association |
EDOC | 16.89 KB | 14.12.2023 | 06.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.89 KB | 14.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 17.7 KB | 14.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 14.12.2023 | 06.12.2023 | 1 |
Amendments to the Articles of Association |
73 KB | 29.04.2020 | 24.04.2020 | 1 | |
Amendments to the Articles of Association |
73 KB | 29.04.2020 | 24.04.2020 | 1 | |
Articles of Association |
78.17 KB | 29.04.2020 | 24.04.2020 | 1 | |
Articles of Association |
78.17 KB | 29.04.2020 | 24.04.2020 | 1 | |
Shareholders’ register |
DOC | 16 KB | 21.02.2020 | 17.02.2020 | 1 |
Articles of Association |
TIF | 18.53 KB | 20.03.2014 | 03.03.2014 | 1 |
Memorandum of Association |
TIF | 28.66 KB | 20.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 49.32 KB | 20.03.2014 | 03.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.76 KB | 06.11.2024 | 06.11.2024 | 2 |
Notary’s decision |
EDOC | 62.25 KB | 06.11.2024 | 06.11.2024 | 2 |
Court decision/judgement |
EDOC | 65.85 KB | 06.11.2024 | 04.11.2024 | 6 |
Court decision/judgement |
DOCX | 61.26 KB | 06.11.2024 | 04.11.2024 | 6 |
Application |
332.29 KB | 08.02.2024 | 24.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 14.09 KB | 08.02.2024 | 24.01.2024 | 1 |
Application |
EDOC | 51.33 KB | 14.12.2023 | 10.12.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.29 KB | 14.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.86 KB | 14.12.2023 | 06.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 19.7 KB | 14.12.2023 | 07.08.2023 | 1 |
Notary’s decision |
RTF | 191.07 KB | 14.09.2022 | 14.09.2022 | 2 |
Application in Insolvency proceedings |
90.53 KB | 13.09.2022 | 13.09.2022 | 1 | |
Application in Insolvency proceedings |
90.53 KB | 13.09.2022 | 13.09.2022 | 1 | |
Notary’s decision |
RTF | 192.76 KB | 01.09.2022 | 01.09.2022 | 2 |
Notary’s decision |
RTF | 190.9 KB | 01.09.2022 | 01.09.2022 | 2 |
Other insolvency documents |
XLSX | 30.51 KB | 13.09.2022 | 25.07.2022 | 1 |
Other insolvency documents |
XLSX | 30.51 KB | 13.09.2022 | 25.07.2022 | 1 |
Court decision/judgement |
118.76 KB | 31.08.2022 | 25.07.2022 | 5 | |
Court decision/judgement |
DOCX | 57.37 KB | 01.09.2022 | 21.06.2022 | 3 |
Court decision/judgement |
DOCX | 57.37 KB | 01.09.2022 | 21.06.2022 | 3 |
Plan of measures of the legal protection proceedings |
DOCX | 66.18 KB | 13.09.2022 | 23.05.2022 | 7 |
Plan of measures of the legal protection proceedings |
DOCX | 66.18 KB | 13.09.2022 | 23.05.2022 | 7 |
Other insolvency documents |
396.27 KB | 13.09.2022 | 20.04.2022 | 4 | |
Other insolvency documents |
396.27 KB | 13.09.2022 | 20.04.2022 | 4 | |
Notary’s decision |
RTF | 189.95 KB | 01.03.2022 | 01.03.2022 | 2 |
Court decision/judgement |
105.97 KB | 28.02.2022 | 28.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.42 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
138.01 KB | 26.08.2021 | 16.08.2021 | 2 | |
Application |
138.01 KB | 26.08.2021 | 16.08.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 29.04.2020 | 29.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 81.52 KB | 29.04.2020 | 24.04.2020 | 1 |
Articles of Association |
EDOC | 86.78 KB | 29.04.2020 | 24.04.2020 | 1 |
Application |
136.66 KB | 29.04.2020 | 24.04.2020 | 1 | |
Application |
136.66 KB | 29.04.2020 | 24.04.2020 | 1 | |
Application |
EDOC | 143.93 KB | 29.04.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
98.89 KB | 29.04.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 106.69 KB | 29.04.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
98.89 KB | 29.04.2020 | 24.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 21.02.2020 | 21.02.2020 | 2 |
Announcement regarding the legal address |
83.09 KB | 21.02.2020 | 17.02.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 91.17 KB | 21.02.2020 | 17.02.2020 | 1 |
Application |
155.29 KB | 21.02.2020 | 17.02.2020 | 5 | |
Application |
EDOC | 161.89 KB | 21.02.2020 | 17.02.2020 | 5 |
Protocols/decisions of a company/organisation |
106.23 KB | 21.02.2020 | 17.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 114.21 KB | 21.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 26.94 KB | 21.02.2020 | 17.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 19.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
170.52 KB | 01.06.2018 | 29.05.2018 | 4 | |
Application |
EDOC | 168.07 KB | 01.06.2018 | 29.05.2018 | 4 |
Protocols/decisions of a company/organisation |
121.13 KB | 01.06.2018 | 29.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.63 KB | 01.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 19.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 118.36 KB | 19.02.2016 | 15.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 19.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.48 KB | 20.03.2014 | 04.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.05 KB | 20.03.2014 | 03.03.2014 | 1 |
Application |
TIF | 431.84 KB | 20.03.2014 | 03.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 20.03.2014 | 03.03.2014 | 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