VERIFY, SIA
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VERIFY SIA |
| Registration number, date | 40203713379, 20.01.2026 |
| VAT number | LV40203713379 from 28.01.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2026 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
TL Invest SIAReg. no. 40203597162
|
50 % | 140 000 | € 0.01 | € 1 400 | Latvia | 20.01.2026 | 20.01.2026 |
SIA SK VenturesReg. no. 40203638403
|
50 % | 140 000 | € 0.01 | € 1 400 | Latvia | 20.01.2026 | 20.01.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 3.13 MB | 20.01.2026 | 01.01.2026 | 2 |
Memorandum of association |
EDOC | 25.34 KB | 20.01.2026 | 01.01.2026 | 1 |
Shareholders’ register |
EDOC | 17.63 KB | 20.01.2026 | 01.01.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 5.18 MB | 20.01.2026 | 19.01.2026 | 6 |