Vertius, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Vertius |
| Registration number, date | 40203653351, 02.06.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2025 |
| Legal address | "Roņi", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 10 300 EUR, registered payment 19.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vertius, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
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. |
| 02.03.2026 | 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. |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2025 | 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 | 18.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Vertius 2Reg. no. 40203666750
|
60 % | 6 180 | € 1 | € 6 180 | Latvia | 29.04.2026 | 20.05.2026 |
SIA "Powerlynk Latvia"Reg. no. 40203585924
|
40 % | 4 120 | € 1 | € 4 120 | Latvia | 29.04.2026 | 20.05.2026 |
Contacts in cooperation with
Apply information changes
"Vertius", SIA
"Roņi", Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Daugavpils, Nometņu iela 157G | Until 18.07.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 02.06.2025 - 31.12.2025 | 01.06.2026 | PDF (79.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.43 KB | 20.05.2026 | 29.04.2026 | 1 |
Articles of Association |
EDOC | 29.97 KB | 19.09.2025 | 14.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.81 KB | 19.09.2025 | 14.09.2025 | 1 |
Shareholders’ register |
EDOC | 27.61 KB | 19.09.2025 | 14.09.2025 | 1 |
Articles of Association |
EDOC | 29.76 KB | 02.06.2025 | 27.05.2025 | 1 |
Memorandum of Association |
EDOC | 20.28 KB | 02.06.2025 | 15.05.2025 | 2 |
Shareholders’ register |
EDOC | 27.49 KB | 02.06.2025 | 15.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.77 KB | 20.05.2026 | 20.05.2026 | 14 |
Application |
EDOC | 80.06 KB | 19.09.2025 | 14.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 19.09.2025 | 14.09.2025 | 1 |
Application |
EDOC | 111.02 KB | 18.07.2025 | 18.07.2025 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 18.07.2025 | 11.07.2025 | 1 |
Application |
EDOC | 59.28 KB | 02.06.2025 | 02.06.2025 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.57 KB | 02.06.2025 | 27.05.2025 | 1 |