VERITEK SIA, Latvijas-Itālijas komercfirma
Limited Liability Company, Micro 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 | Latvijas-Itālijas komercfirma "VERITEK" SIA |
| Registration number, date | 40003087839, 28.08.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Stabu iela 77 – 14, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 400 EUR, registered payment 23.08.2016 |
| 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
SRS administration taxes (payments) debt data
As of 13.04.2025, taxpayer VERITEK SIA, Latvijas-Itālijas komercfirma 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 |
|---|---|---|---|---|---|
| 19.03.2025 | 170.28 | 0.00 | 0.00 | 0.00 | 19.03.2025 |
| 07.10.2020 | 151.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2019 | 164.87 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.91 | 1.07 | 0.99 |
| Personal income tax (thousands, €) | 0.37 | 0.44 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.63 | 0.58 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2026 | 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 | 30.08.2016 |
* 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 % | 10 | € 540 | € 5 400 | Latvia | 19.01.2026 | 23.01.2026 |
Historical company names
| Latvijas-Itālijas kopuzņēmums sabiedrība ar ierobežotu atbildību "VERITEK" | Until 03.01.2005 | 21 year ago |
|---|
Historical addresses
| Rīga, Ādažu iela 3 | Until 29.10.2013 | 13 years ago |
|---|---|---|
| Carnikavas nov., Garciems, Kastaņu iela 17 | Until 08.04.2014 | 12 years ago |
| Rīga, Jeruzalemes iela 10 - 9 | Until 08.09.2017 | 9 years ago |
| Rīga, Krišjāņa Barona iela 92 - 8 | Until 20.02.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (288.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (286.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (278.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (278.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (279.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (278.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (277.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Veritek Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Veritek SIA paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veritek Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas Bilance Veritek 2012.xls1 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | RAR | ||||
2009 |
Annual report | 02.07.2010 | TIF (244.69 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (412.77 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (253.21 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (376.97 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (457.82 KB) | ||
2004 |
Annual report | 22.12.2025 | TIF (1.02 MB) | ||
2003 |
Annual report | 22.12.2025 | TIF (1.25 MB) | ||
2002 |
Annual report | 22.12.2025 | TIF (943.4 KB) | ||
2001 |
Annual report | 22.12.2025 | TIF (1.62 MB) | ||
2000 |
Annual report | 22.12.2025 | TIF (1.85 MB) | ||
1999 |
Annual report | 22.12.2025 | TIF (1.26 MB) | ||
1998 |
Annual report | 22.12.2025 | TIF (854.19 KB) | ||
1997 |
Annual report | 22.12.2025 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.05 KB | 21.01.2026 | 19.01.2026 | 5 |
Shareholders’ register |
TIF | 59.16 KB | 22.12.2025 | 16.08.2016 | 2 |
Amendments to the Articles of Association |
DOC | 34 KB | 12.08.2016 | 12.08.2016 | 1 |
Articles of Association |
DOC | 32 KB | 12.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
DOC | 39 KB | 12.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
TIF | 33.04 KB | 22.12.2025 | 07.06.2013 | 1 |
Articles of Association |
TIF | 51.33 KB | 22.12.2025 | 21.12.2004 | 3 |
Shareholders’ register |
TIF | 24.68 KB | 22.12.2025 | 18.12.2004 | 1 |
Articles of Association |
TIF | 63.64 KB | 22.12.2025 | 10.06.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.68 KB | 22.12.2025 | 10.06.1994 | 1 |
Articles of Association |
TIF | 803.56 KB | 22.12.2025 | 08.07.1992 | 16 |
Shareholders’ register |
TIF | 50.46 KB | 22.12.2025 | 05.07.1992 | 1 |
Memorandum of association |
TIF | 529.92 KB | 22.12.2025 | 30.06.1992 | 10 |
Articles of Association |
TIF | 186.34 KB | 22.12.2025 | 11.09.1991 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 131.61 KB | 23.01.2026 | 19.01.2026 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 108.65 KB | 18.02.2020 | 13.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 18.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 134.71 KB | 08.09.2017 | 05.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 08.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 202.1 KB | 22.12.2025 | 19.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 22.12.2025 | 16.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.03 KB | 22.12.2025 | 16.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.49 KB | 12.08.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 27.9 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
DOC | 80 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
EDOC | 36.36 KB | 12.08.2016 | 12.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 12.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 29.12 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 22.12.2025 | 08.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 30.9 KB | 22.12.2025 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.55 KB | 22.12.2025 | 28.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.39 KB | 22.12.2025 | 24.03.2014 | 1 |
Application |
TIF | 212.43 KB | 22.12.2025 | 24.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 30.57 KB | 22.12.2025 | 24.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.58 KB | 22.12.2025 | 20.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 22.12.2025 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 22.12.2025 | 29.10.2013 | 2 |
Application |
TIF | 128.22 KB | 22.12.2025 | 25.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 20.08 KB | 22.12.2025 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 22.12.2025 | 21.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 186.49 KB | 22.12.2025 | 04.07.2013 | 4 |
Application |
TIF | 167.26 KB | 22.12.2025 | 26.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 49.24 KB | 22.12.2025 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 22.12.2025 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 22.12.2025 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 22.12.2025 | 31.10.2008 | 1 |
Application |
TIF | 61.56 KB | 22.12.2025 | 24.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.98 KB | 22.12.2025 | 24.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 22.12.2025 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 22.12.2025 | 03.01.2005 | 1 |
Registration certificates |
TIF | 29.68 KB | 22.12.2025 | 03.01.2005 | 1 |
Application |
TIF | 218 KB | 22.12.2025 | 21.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 22.12.2025 | 21.12.2004 | 1 |
Consent of the auditor |
TIF | 9.91 KB | 22.12.2025 | 18.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 22.12.2025 | 18.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 22.12.2025 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 22.12.2025 | 10.12.2004 | 1 |
Sample report |
TIF | 37.09 KB | 22.12.2025 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 22.12.2025 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 22.12.2025 | 04.01.1995 | 1 |
Other documents |
TIF | 26.5 KB | 22.12.2025 | 21.12.1994 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.19 KB | 22.12.2025 | 24.08.1994 | 1 |
Other documents |
TIF | 15.39 KB | 22.12.2025 | 02.08.1994 | 1 |
Other documents |
TIF | 47.05 KB | 22.12.2025 | 29.07.1994 | 1 |
Appraisal reports |
TIF | 108.87 KB | 22.12.2025 | 15.06.1994 | 3 |
Submission/Application |
TIF | 30.22 KB | 22.12.2025 | 14.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.21 KB | 22.12.2025 | 10.06.1994 | 2 |
Other documents |
TIF | 17.9 KB | 22.12.2025 | 19.05.1994 | 2 |
Application |
TIF | 152.54 KB | 22.12.2025 | 28.08.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.01 KB | 22.12.2025 | 28.08.1992 | 1 |
Registration certificates |
TIF | 77.2 KB | 22.12.2025 | 28.08.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 22.12.2025 | 26.08.1992 | 2 |
Appraisal reports |
TIF | 98.45 KB | 22.12.2025 | 06.07.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.93 KB | 22.12.2025 | 06.07.1992 | 3 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 22.12.2025 | 26.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 22.12.2025 | 26.06.1992 | 1 |
Other documents |
TIF | 190.95 KB | 22.12.2025 | 19.06.1992 | 9 |
Registration certificates |
TIF | 84.61 KB | 22.12.2025 | 03.10.1991 | 1 |
Other documents |
TIF | 28.3 KB | 22.12.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 28.5 KB | 22.12.2025 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 22.12.2025 | 1 | |
Sample report |
TIF | 20.05 KB | 22.12.2025 | 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