Vertius, SIA

Limited Liability Company, Micro company

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

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
* 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

SIA Vertius 2

Reg. no. 40203666750
Daugavpils, Nometņu iela 157G

60 % 6 180 € 1 € 6 180 Latvia 29.04.2026 20.05.2026

SIA "Powerlynk Latvia"

Reg. no. 40203585924
Madonas nov., Madona, Saules iela 61

40 % 4 120 € 1 € 4 120 Latvia 29.04.2026 20.05.2026

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
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