Verus Praedium, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
1 by profit
10 by paid taxes
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 Verus Praedium |
| Registration number, date | 40103954211, 14.12.2015 |
| VAT number | LV40103954211 from 27.01.2016 Europe VAT register |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 352 800 EUR, registered payment 18.01.2017 |
| 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, €) | 983.51 | 801.29 | 759.79 |
| Personal income tax (thousands, €) | 1.68 | 1.27 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.5 | 0.28 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| 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 20.12.2024 | Sweden | Sweden |
|
Control type: other |
|||
| Natural person | From 20.12.2024 | Switzerland | Austria |
|
Control type: other |
|||
| Natural person | From 20.12.2024 | Liechtenstein | Austria |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
FE BALTIC B.V.Reg. no. 95632026
|
100 % | 6 352 800 | € 1 | € 6 352 800 | Netherlands | 06.12.2024 | 11.12.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 15.11.2024 | ZIP | |
| Annual report 2024 | |||||
| Auditors report SFS LAT 2024 VP SIA | EDOC | ||||
| VZ VP 2024 LV ar revidenta zi ojumu | EDOC | ||||
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Verus Praedium Auditors report LV 2023 VP SIA | EDOC | ||||
| Verus Praedium VZ with Auditors report LV 2023 VP SIA | EDOC | ||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS VP 2022 LV FINAL signed | ASICE | ||||
| FS VZ VP 2022 LV FINAL signed | ASICE | ||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Auditors report | ASICE | ||||
| FS VP 31.08.2021 LV singed with audit report | ASICE | ||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 12.11.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 08.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KPMG | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 20.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.08.2017 | 19.12.2017 | PDF (412.45 KB) | €11.00 |
2016 |
Annual report | 14.12.2015 - 31.12.2016 | 07.07.2017 | PDF (973.99 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.41 KB | 13.12.2024 | 12.12.2024 | 1 |
Articles of Association |
1.19 MB | 13.12.2024 | 10.12.2024 | 2 | |
Shareholders’ register |
1.21 MB | 11.12.2024 | 06.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 307.31 KB | 10.12.2024 | 03.12.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.56 KB | 10.12.2024 | 02.12.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 311.9 KB | 10.12.2024 | 15.08.2024 | 6 |
Shareholders’ register |
EDOC | 31.53 KB | 12.01.2023 | 12.12.2022 | 1 |
Articles of Association |
TIF | 174.21 KB | 19.01.2017 | 22.12.2016 | 6 |
Shareholders’ register |
TIF | 86.29 KB | 19.01.2017 | 22.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 91.35 KB | 19.01.2017 | 13.12.2016 | 2 |
Shareholders’ register |
TIF | 177.41 KB | 05.12.2016 | 21.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.49 KB | 05.12.2016 | 20.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.32 KB | 05.12.2016 | 20.10.2016 | 5 |
Articles of Association |
TIF | 29.77 KB | 16.12.2015 | 20.11.2015 | 1 |
Memorandum of Association |
TIF | 78.46 KB | 16.12.2015 | 20.11.2015 | 2 |
Shareholders’ register |
TIF | 55.73 KB | 16.12.2015 | 20.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.97 MB | 18.12.2024 | 18.12.2024 | 3 | |
Application |
TIF | 259.85 KB | 19.12.2024 | 16.12.2024 | 9 |
Power of attorney, act of empowerment |
TIF | 40.12 KB | 19.12.2024 | 16.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 251.23 KB | 17.12.2024 | 16.12.2024 | 8 |
Application |
TIF | 120.43 KB | 13.12.2024 | 12.12.2024 | 6 |
Consent of a member of the Board / executive director |
407 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
405.94 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
408.72 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
402.57 KB | 13.12.2024 | 12.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
697.98 KB | 13.12.2024 | 12.12.2024 | 1 | |
Notice of officers regarding the resignation |
168.94 KB | 13.12.2024 | 11.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
935.68 KB | 17.12.2024 | 10.12.2024 | 11 | |
Protocols/decisions of a company/organisation |
816.17 KB | 13.12.2024 | 10.12.2024 | 3 | |
Application |
331.38 KB | 11.12.2024 | 10.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
507.48 KB | 17.12.2024 | 27.11.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
504.67 KB | 17.12.2024 | 27.11.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
503.15 KB | 17.12.2024 | 27.11.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
218.27 KB | 11.12.2024 | 09.08.2024 | 1 | |
Copy of the personal identification document |
ASICE | 1.56 MB | 11.12.2024 | 02.02.2024 | 1 |
Copy of the personal identification document |
ASICE | 3.1 MB | 11.12.2024 | 16.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.05 MB | 17.12.2024 | 28.08.2023 | 25 | |
Application |
EDOC | 68.46 KB | 30.01.2023 | 30.01.2023 | 7 |
Power of attorney, act of empowerment |
EDOC | 88.38 KB | 24.01.2023 | 24.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.76 KB | 30.11.2022 | 04.11.2022 | 2 |
Copy of the personal identification document |
EDOC | 845.72 KB | 30.11.2022 | 04.11.2022 | 3 |
Copy of the personal identification document |
845.14 KB | 17.12.2024 | 27.04.2022 | 6 | |
Copy of the personal identification document |
661.52 KB | 17.12.2024 | 28.01.2021 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 49.42 KB | 12.03.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 779.57 KB | 12.03.2018 | 09.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 18.01.2017 | 18.01.2017 | 2 |
Other documents |
TIF | 33.41 KB | 19.01.2017 | 05.01.2017 | 1 |
Application |
TIF | 269.51 KB | 19.01.2017 | 29.12.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 40.88 KB | 19.01.2017 | 22.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.24 KB | 19.01.2017 | 13.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 64.05 KB | 19.01.2017 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.11 KB | 19.01.2017 | 13.12.2016 | 4 |
Appraisal reports |
TIF | 96.88 KB | 19.01.2017 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
EDOC | 6.26 MB | 16.11.2016 | 10.11.2016 | 24 |
Application |
6.55 MB | 16.11.2016 | 10.11.2016 | 24 | |
Application |
6.55 MB | 16.11.2016 | 10.11.2016 | 24 | |
Power of attorney, act of empowerment |
TIF | 65.31 KB | 05.12.2016 | 21.10.2016 | 1 |
Copy of the personal identification document |
790.08 KB | 17.12.2024 | 08.09.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 16.12.2015 | 14.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 93.17 KB | 16.12.2015 | 03.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11 KB | 16.12.2015 | 01.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.68 KB | 16.12.2015 | 20.11.2015 | 1 |
Application |
TIF | 125.8 KB | 16.12.2015 | 20.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 109.63 KB | 16.12.2015 | 20.11.2015 | 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