Verus Praedium, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
1 by profit
9 by paid taxes

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

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 14.03.2018
Iceland Iceland

Control type: on grounds of the property right

Natural person From 14.03.2018
Iceland Iceland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.02.2023
* 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 Corporation B.V.

Reg. no. 27355700
Locatellikade 1, 1076AZ, Amsterdama, Nīderlande

100 % 6 352 800 € 1 € 6 352 800 Netherlands 12.12.2022 02.02.2023

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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.09.2018 - 31.08.2019 08.01.2020  ZIP €11.00
Annual report 2019 PDF
KPMG PDF
Vadibas zinojums PDF

2018

 Annual report 01.09.2017 - 31.08.2018 20.12.2018  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

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

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

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

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

 EDOC 70.33 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 01.12.2016 01.12.2016 2

Application

 EDOC 6.26 MB 16.11.2016 10.11.2016 24

Application

 PDF 6.55 MB 16.11.2016 10.11.2016 24

Application

 PDF 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

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