Verifeye Online, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "Verifeye Online" |
| Registration number, date | 45403052185, 07.11.2018 |
| VAT number | LV45403052185 from 30.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2018 |
| Legal address | Rīga, Lāčplēša iela 20A Check address owners |
| Fixed capital | 3 890 EUR, registered payment 28.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
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, €) | 101.50 | 88.94 | 81.41 |
| Personal income tax (thousands, €) | 43.67 | 29.83 | 28.92 |
| Statutory social insurance contributions (thousands, €) | 80.49 | 70.58 | 62.41 |
| Average employees count | 16 | 17 | 15 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.12.2020 | India | India |
|
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 | 09.10.2020 |
* 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 |
35.99 % | 1 400 | € 1 | € 1 400 | India | 19.12.2024 | 25.02.2025 |
Sabiedrība ar ierobežotu atbildību "REF Holdings"Reg. no. 40003980843
|
17.99 % | 700 | € 1 | € 700 | Latvia | 19.12.2024 | 25.02.2025 |
Natural person |
35.99 % | 1 400 | € 1 | € 1 400 | 26.03.2024 | 28.03.2024 | |
KS "New Nordic Ventures Fund 1 AIF"Reg. no. 40203289567
|
10.03 % | 390 | € 1 | € 390 | Latvia | 26.03.2024 | 28.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.10.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 18.10.2022 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 50 | Until 21.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (323.66 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (357.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (286.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (601.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (557.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (607.26 KB) | €11.00 |
2018 |
Annual report | 07.11.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Verifeye dalibnieku lemums 18 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.16 KB | 20.02.2025 | 19.12.2024 | 4 |
Articles of Association |
1.29 MB | 28.03.2024 | 26.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
231.08 KB | 28.03.2024 | 26.03.2024 | 1 | |
Shareholders’ register |
EDOC | 28.68 KB | 28.03.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 72.87 KB | 27.02.2023 | 23.12.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 30.12 KB | 23.12.2022 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 37.06 KB | 23.12.2022 | 23.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.51 KB | 23.12.2022 | 23.12.2022 | 3 |
Shareholders’ register |
TIF | 107.72 KB | 22.12.2020 | 30.09.2020 | 4 |
Shareholders’ register |
TIF | 78.74 KB | 06.11.2018 | 12.10.2018 | 3 |
Articles of Association |
TIF | 17.39 KB | 25.10.2018 | 12.10.2018 | 1 |
Memorandum of association |
TIF | 57.52 KB | 06.11.2018 | 11.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 230.93 KB | 20.02.2025 | 17.02.2025 | 5 |
Power of attorney, act of empowerment |
TIF | 63.21 KB | 27.12.2024 | 19.12.2024 | 1 |
Copy of the personal identification document |
TIF | 269.24 KB | 20.02.2025 | 25.07.2024 | 10 |
Application |
EDOC | 50.6 KB | 28.03.2024 | 26.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
216.42 KB | 28.03.2024 | 26.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.68 KB | 28.03.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
1.82 MB | 28.03.2024 | 26.03.2024 | 1 | |
Application |
EDOC | 326.74 KB | 28.02.2023 | 28.02.2023 | 4 |
Copy of the personal identification document |
1.76 MB | 27.02.2023 | 19.01.2023 | 9 | |
Power of attorney, act of empowerment |
1.57 MB | 27.02.2023 | 19.01.2023 | 10 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.55 KB | 23.12.2022 | 23.12.2022 | 1 |
Appraisal reports |
EDOC | 236.94 KB | 23.12.2022 | 23.12.2022 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 35.95 KB | 23.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.59 KB | 23.12.2022 | 23.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOCX | 53.5 KB | 18.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 53.5 KB | 18.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 44.02 KB | 21.03.2022 | 13.03.2022 | 1 |
Application |
DOCX | 44.02 KB | 21.03.2022 | 13.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 240.86 KB | 23.11.2022 | 27.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 296.59 KB | 27.02.2023 | 07.02.2021 | 17 |
Power of attorney, act of empowerment |
TIF | 366.97 KB | 10.11.2022 | 29.01.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 152.48 KB | 22.12.2020 | 17.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 123.99 KB | 22.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 351 KB | 28.02.2020 | 28.02.2020 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 17.1 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 07.11.2018 | 07.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 06.11.2018 | 02.11.2018 | 1 |
Appraisal reports |
TIF | 22.06 KB | 06.11.2018 | 30.10.2018 | 1 |
Application |
TIF | 324.92 KB | 25.10.2018 | 24.10.2018 | 9 |
Announcement regarding the legal address |
TIF | 9.86 KB | 25.10.2018 | 12.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.51 KB | 25.10.2018 | 10.09.2018 | 1 |
Copy of the personal identification document |
TIF | 250.55 KB | 22.12.2020 | 26.11.2014 | 8 |
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