Claris Verbis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Claris Verbis SIA
Registration number, date 40203034603, 24.11.2016
VAT number LV40203034603 from 08.12.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2016
Legal address Zemgales iela 27 – 18, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 9 000 EUR, registered payment 03.07.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.78 2.33 0.49
Personal income tax (thousands, €) 0.83 0.32 0
Statutory social insurance contributions (thousands, €) 2.79 2.05 0.01
Average employees count 1 1 0

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2019
Latvia Ukraine

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   18.02.2019
* 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 % 9 000 € 1 € 9 000 29.05.2020 03.07.2020

Apply information changes

"Claris Verbis", SIA

Zemgales 27-18, Olaine, Olaines nov. LV-2114 Check address owners

Metālapstrāde

Historical addresses

Rīga, Ilūkstes iela 103 k-1 - 132 Until 18.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (1.01 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (548.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (510.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (455.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (458.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (452.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Nr1 2019 PDF

2017

Annual report 24.11.2016 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 116.01 KB 03.07.2020 30.06.2020 1

Articles of Association

PDF 64.85 KB 03.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

DOC 15.5 KB 03.07.2020 29.05.2020 1

Shareholders’ register

PDF 1.55 MB 03.07.2020 29.05.2020 2

Shareholders’ register

PDF 1.42 MB 28.02.2019 10.02.2019 3

Articles of Association

DOC 25.5 KB 18.02.2019 10.02.2019 1

Articles of Association

TIF 11.27 KB 02.12.2016 14.11.2016 1

Shareholders’ register

TIF 162.99 KB 02.12.2016 14.11.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 03.07.2020 03.07.2020 2

Amendments to the Articles of Association

EDOC 120.92 KB 03.07.2020 30.06.2020 1

Articles of Association

EDOC 71.47 KB 03.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

PDF 116.01 KB 03.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

EDOC 120.92 KB 03.07.2020 30.06.2020 1

Application

DOCX 45.54 KB 03.07.2020 10.06.2020 2

Application

EDOC 50.75 KB 03.07.2020 10.06.2020 2

Application of shareholders or third persons for the acquisition of shares

DOC 14 KB 03.07.2020 29.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 11.94 KB 03.07.2020 29.05.2020 1

Bank statements or other document regarding the payment of the equity

DOC 15.5 KB 03.07.2020 29.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 12.53 KB 03.07.2020 29.05.2020 1

Power of attorney, act of empowerment

DOC 12 KB 03.07.2020 29.05.2020 1

Power of attorney, act of empowerment

EDOC 11.7 KB 03.07.2020 29.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 12.56 KB 03.07.2020 29.05.2020 1

Shareholders’ register

EDOC 1.43 MB 03.07.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 18.02.2019 18.02.2019 2

Shareholders’ register

EDOC 1.37 MB 28.02.2019 10.02.2019 3

Articles of Association

EDOC 42.64 KB 18.02.2019 10.02.2019 1

Application

PDF 6.81 MB 18.02.2019 10.02.2019 26

Application

EDOC 6.52 MB 18.02.2019 10.02.2019 26

Confirmation or consent to legal address

PDF 156.26 KB 18.02.2019 10.02.2019 1

Confirmation or consent to legal address

EDOC 145.37 KB 18.02.2019 10.02.2019 1

Protocols/decisions of a company/organisation

DOC 145.5 KB 18.02.2019 10.02.2019 2

Protocols/decisions of a company/organisation

EDOC 71.2 KB 18.02.2019 10.02.2019 2

Statement regarding the beneficial owners

DOCX 24.73 KB 18.02.2019 10.02.2019 5

Statement regarding the beneficial owners

EDOC 34.63 KB 18.02.2019 10.02.2019 5

Power of attorney, act of empowerment

DOC 27.5 KB 18.02.2019 09.02.2019 1

Power of attorney, act of empowerment

EDOC 20.75 KB 18.02.2019 09.02.2019 1

Power of attorney, act of empowerment

TIF 14.96 KB 02.12.2016 21.11.2016 1

Announcement regarding the legal address

TIF 9.23 KB 02.12.2016 14.11.2016 1

Application

TIF 271.58 KB 02.12.2016 14.11.2016 8

Confirmation or consent to legal address

TIF 9.98 KB 02.12.2016 14.11.2016 1

Gift agreement

TIF 46.47 KB 02.12.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 24.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 24.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 24.11.2016 14.11.2016 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