Verevan, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Verevan" |
| Registration number, date | 40203623408, 05.02.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2025 |
| Legal address | Vecticībnieku iela 8 – 1, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.09.2025 | 26.09.2025 |
Historical addresses
| Talsu nov., Talsi, Kārļa Mīlenbaha iela 10 - 6 | Until 03.07.2025 | last year |
|---|---|---|
| Limbažu nov., Salacgrīvas pag., "Kapteiņi" | Until 19.01.2026 | last month |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 101.91 KB | 26.09.2025 | 15.09.2025 | 1 |
Articles of Association |
EDOC | 81.03 KB | 29.07.2025 | 23.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.7 KB | 29.07.2025 | 23.07.2025 | 1 |
Shareholders’ register |
EDOC | 93.7 KB | 29.07.2025 | 23.07.2025 | 1 |
Shareholders’ register |
EDOC | 123.82 KB | 29.07.2025 | 23.07.2025 | 1 |
Articles of Association |
EDOC | 46.08 KB | 05.02.2025 | 08.01.2025 | 1 |
Memorandum of Association |
EDOC | 50 KB | 05.02.2025 | 08.01.2025 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 05.02.2025 | 08.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.49 KB | 02.02.2026 | 02.02.2026 | 1 |
Application |
EDOC | 185.08 KB | 19.01.2026 | 15.01.2026 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 50.63 KB | 19.01.2026 | 15.01.2026 | 1 |
Application |
316.23 KB | 06.10.2025 | 02.10.2025 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 89.82 KB | 06.10.2025 | 01.10.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 68.79 KB | 26.09.2025 | 25.09.2025 | 1 |
Application |
EDOC | 261.56 KB | 26.09.2025 | 20.09.2025 | 3 |
Application |
EDOC | 256.91 KB | 29.07.2025 | 23.07.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 92.95 KB | 29.07.2025 | 23.07.2025 | 1 |
Application |
EDOC | 52.7 KB | 03.07.2025 | 17.06.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
281.55 KB | 05.02.2025 | 30.01.2025 | 1 | |
Application |
EDOC | 49.74 KB | 05.02.2025 | 08.01.2025 | 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