VERAM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VERAM
Registration number, date 44103081449, 05.12.2012
VAT number LV44103081449 from 15.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2012
Legal address "Atvases", Ēvele, Ēveles pag., Valmieras nov., LV-4712 Check address owners
Fixed capital 1 EUR, registered payment 19.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.03.2022, taxpayer VERAM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.12.2020 1 507.77 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 507.58 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 701.41 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 692.40 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 276.99 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 957.31 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 910.10 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 842.02 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 591.07 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 548.24 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 503.66 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 186.19 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 168.83 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 130.87 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 067.63 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 038.34 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 007.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 738.40 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 626.13 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 392.49 0.00 0.00 0.00 10.05.2019 15:30
07.11.2018 776.19 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 676.36 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 520.89 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 223.69 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 1 298.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 175.63 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 668.58 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 562.83 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 390.64 0.00 0.00 0.00 15.02.2018 08:34
07.10.2017 469.71 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 398.80 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 546.61 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 298.27 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 229.64 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 177.53 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.79 4.39 7.38
Personal income tax (thousands, €) 0.51 0.32 0.04
Statutory social insurance contributions (thousands, €) 2.86 2.62 2.29
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2019
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   19.11.2019
* 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 % 1 € 1 € 1 15.11.2019 19.11.2019

Apply information changes

"Veram", SIA

"Atvases", Ēvele, Ēveles pagasts, Valmieras nov., LV-4712 Check address owners

Nekustamais īpašums

Historical addresses

Burtnieku nov., Ēveles pag., Ēvele, "Atvases" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (502.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (517.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (497.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (84.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 VERAM EDOC

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 VERAM EDOC

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 VERAM PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017VERAM PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (278.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015VERAM PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014VERAM PDF

2013

Annual report 05.12.2012 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
VadZin2013VERAM PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.89 KB 20.11.2019 15.11.2019 1

Shareholders’ register

DOCX 20.89 KB 20.11.2019 15.11.2019 1

Articles of Association

PDF 70.12 KB 20.11.2019 04.11.2019 1

Shareholders’ register

TIF 92.25 KB 18.09.2013 09.09.2013 2

Articles of Association

TIF 22.16 KB 05.12.2012 30.11.2012 1

Memorandum of Association

TIF 28.49 KB 05.12.2012 30.11.2012 1

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 66.36 KB 19.11.2019 19.11.2019 2

Application

DOCX 56.02 KB 20.11.2019 16.11.2019 4

Application

EDOC 76.36 KB 20.11.2019 16.11.2019 4

Shareholders’ register

EDOC 41.89 KB 20.11.2019 15.11.2019 1

Shareholders’ register

EDOC 41.89 KB 20.11.2019 15.11.2019 1

Application

DOCX 36.21 KB 19.11.2019 12.11.2019 1

Application

EDOC 45.1 KB 19.11.2019 12.11.2019 1

Articles of Association

EDOC 90.36 KB 20.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

PDF 52.03 KB 19.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

EDOC 61.37 KB 19.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

TIF 100.51 KB 18.09.2013 11.09.2013 2

Application

TIF 498.47 KB 18.09.2013 09.09.2013 4

Application

TIF 389.33 KB 18.09.2013 09.09.2013 2

Protocols/decisions of a company/organisation

TIF 92.49 KB 18.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

TIF 53.17 KB 05.12.2012 05.12.2012 2

Registration certificates

TIF 32.62 KB 05.12.2012 05.12.2012 1

Announcement regarding the legal address

TIF 12.22 KB 05.12.2012 30.11.2012 1

Application

TIF 129.13 KB 05.12.2012 30.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 270.75 KB 05.12.2012 30.11.2012 1

Confirmation or consent to legal address

TIF 11.96 KB 05.12.2012 30.11.2012 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