Verum Consilium, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
29 by paid taxes
18 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Verum Consilium |
| Registration number, date | 40003747480, 01.06.2005 |
| VAT number | LV40003747480 from 24.03.2021 Europe VAT register |
| Register, date | Commercial Register, 01.06.2005 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.72 | 34.18 | 47.1 |
| Personal income tax (thousands, €) | 16.94 | 13.54 | 17.1 |
| Statutory social insurance contributions (thousands, €) | 23.91 | 21.31 | 31.08 |
| Average employees count | 6 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2009 |
* 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 % | 14 220 | € 1 | € 14 220 | Latvia | 12.12.2023 | 12.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RABCOM" | Until 12.01.2024 | 5 months ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 136 | Until 03.11.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (220.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (207.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rabcom VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rabcom VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rabcom Lemums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rabcom Lemums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rabcom Pielikums12016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rabcom-Zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RabCom-VAD ZIN-14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rabcom-VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RabCom-Zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RABCOM VADZIN2011 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rabcom-ZinasUznemumu10 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (390.05 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1022.24 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (612.32 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (310.25 KB) | ||
2005 |
Annual report | 27.02.2007 | PDF (364 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
510.24 KB | 12.01.2024 | 12.12.2023 | 1 | |
Articles of Association |
439.69 KB | 12.01.2024 | 12.12.2023 | 1 | |
Shareholders’ register |
419.71 KB | 12.01.2024 | 12.12.2023 | 1 | |
Shareholders’ register |
TIF | 85.39 KB | 12.01.2024 | 05.08.2015 | 2 |
Articles of Association |
TIF | 26.06 KB | 12.10.2016 | 05.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.67 KB | 12.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
228.57 KB | 12.01.2024 | 12.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 07.02.2017 | 05.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.53 KB | 13.06.2019 | 25.05.2005 | 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