Verus Specto, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
141 by profit
53 by paid taxes
15 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 | SIA "Verus Specto" |
| Registration number, date | 40203317979, 14.05.2021 |
| VAT number | LV40203317979 from 28.03.2022 Europe VAT register |
| Register, date | Commercial Register, 14.05.2021 |
| Legal address | "Vidzemnieki", Praulienas pag., Madonas nov., LV-4825 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Verus Specto, SIA
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, €) | 22.77 | 9.01 | 1.94 |
| Personal income tax (thousands, €) | 2.14 | 1.74 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 6.19 | 2.26 | 1.22 |
| Average employees count | 4 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2021 |
* 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 |
33 % | 924 | € 1 | € 924 | Latvia | 18.10.2023 | 29.12.2023 |
Natural person |
33 % | 924 | € 1 | € 924 | Latvia | 18.10.2023 | 29.12.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 18.10.2023 | 29.12.2023 |
Natural person |
9 % | 252 | € 1 | € 252 | Latvia | 18.10.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Verus Specto", SIA
"Vidzemnieki", Praulienas pagasts, Madonas nov., LV-4825 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Dzelzavas iela 38 - 70 | Until 24.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (81.86 KB) | €11.00 |
2021 |
Annual report | 14.05.2021 - 31.12.2021 | 15.07.2022 | PDF (81.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 59.46 KB | 29.12.2023 | 18.10.2023 | 1 |
Articles of Association |
EDOC | 62.37 KB | 29.12.2023 | 18.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.41 KB | 29.12.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 59.01 KB | 29.12.2023 | 18.10.2023 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 22.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 22.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 24.02.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 24.02.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 20.53 KB | 14.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 14.05.2021 | 06.04.2021 | 1 |
Memorandum of association |
DOCX | 30.39 KB | 14.05.2021 | 23.03.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.13 KB | 29.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.21 KB | 29.12.2023 | 17.10.2023 | 2 |
Application |
659.21 KB | 22.03.2022 | 22.03.2022 | 3 | |
Application |
659.21 KB | 22.03.2022 | 22.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 22.03.2022 | 22.03.2022 | 2 |
Protocols/decisions of a company/organisation |
500.5 KB | 22.03.2022 | 16.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
500.5 KB | 22.03.2022 | 16.03.2022 | 1 | |
Shareholders’ register |
EDOC | 59.42 KB | 22.03.2022 | 16.03.2022 | 1 |
Application |
136.82 KB | 24.02.2022 | 24.02.2022 | 4 | |
Application |
136.82 KB | 24.02.2022 | 24.02.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 24.02.2022 | 24.02.2022 | 2 |
Shareholders’ register |
EDOC | 59.02 KB | 24.02.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 36.89 KB | 06.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 36.89 KB | 06.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 14.05.2021 | 14.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
85.89 KB | 14.05.2021 | 29.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.55 KB | 14.05.2021 | 29.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.02 KB | 14.05.2021 | 28.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.23 KB | 14.05.2021 | 28.04.2021 | 1 | |
Application |
DOCX | 44.46 KB | 14.05.2021 | 20.04.2021 | 9 |
Application |
EDOC | 82.46 KB | 14.05.2021 | 20.04.2021 | 9 |
Announcement regarding the legal address |
DOCX | 26.16 KB | 14.05.2021 | 06.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 61.99 KB | 14.05.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 58.56 KB | 14.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 58.38 KB | 14.05.2021 | 06.04.2021 | 1 |
Memorandum of association |
EDOC | 65.93 KB | 14.05.2021 | 23.03.2021 | 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.
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