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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 "VERIDO GRAIN" |
| Registration number, date | 40203264506, 05.10.2020 |
| VAT number | LV40203264506 from 24.04.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2020 |
| Legal address | "Neilandi", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.20 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2025 | 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 | Jointly with all persons entitled to represent | 11.06.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.06.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| SIA "LV INVESTMENT" | Until 13.08.2025 | last year |
|---|
Historical addresses
| Rīga, Mores iela 18 - 3 | Until 29.03.2023 | 3 years ago |
|---|---|---|
| Rīga, Salaspils iela 16B - 3 | Until 27.02.2024 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 73 - 7 | Until 13.08.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 19.03.2026 | PDF (337.4 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.03.2026 | PDF (338.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2026 | PDF (338.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (107.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2023 | PDF (107.9 KB) | €11.00 |
2020 |
Annual report | 05.10.2020 - 31.12.2020 | 21.06.2023 | PDF (108.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.85 KB | 11.06.2026 | 08.06.2026 | 1 |
Articles of Association |
EDOC | 43.41 KB | 17.12.2025 | 16.12.2025 | 1 |
Articles of Association |
EDOC | 43.37 KB | 13.08.2025 | 12.08.2025 | 1 |
Shareholders’ register |
EDOC | 64.51 KB | 13.08.2025 | 12.08.2025 | 1 |
Articles of Association |
DOCX | 14.65 KB | 05.10.2020 | 29.09.2020 | 1 |
Memorandum of Association |
DOCX | 13.42 KB | 05.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.22 KB | 05.10.2020 | 29.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.19 KB | 11.06.2026 | 08.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.36 KB | 11.06.2026 | 08.06.2026 | 1 |
Application |
EDOC | 93.54 KB | 17.12.2025 | 16.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.73 KB | 17.12.2025 | 16.12.2025 | 1 |
Application |
EDOC | 106.27 KB | 13.08.2025 | 13.08.2025 | 15 |
Protocols/decisions of a company/organisation |
EDOC | 45.07 KB | 13.08.2025 | 12.08.2025 | 1 |
Orders/request/cover notes of court bailiffs |
370.53 KB | 02.12.2024 | 02.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.33 KB | 27.02.2024 | 27.02.2024 | 1 | |
Application |
EDOC | 55.97 KB | 27.02.2024 | 21.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.81 KB | 27.02.2024 | 20.02.2024 | 1 |
Application |
EDOC | 57 KB | 29.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 05.10.2020 | 05.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 12.72 KB | 05.10.2020 | 29.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.12 KB | 05.10.2020 | 29.09.2020 | 1 |
Articles of Association |
EDOC | 20.91 KB | 05.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 30.54 KB | 05.10.2020 | 29.09.2020 | 1 |
Application |
EDOC | 36.05 KB | 05.10.2020 | 29.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.97 KB | 05.10.2020 | 29.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.98 KB | 05.10.2020 | 29.09.2020 | 1 |
Memorandum of Association |
EDOC | 19.81 KB | 05.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
EDOC | 20.62 KB | 05.10.2020 | 29.09.2020 | 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