VERUM PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERUM PLUS"
Registration number, date 40103719591, 11.10.2013
VAT number LV40103719591 from 05.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2013
Legal address Dzelzavas iela 88 – 27, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.36 16.65 5.51
Personal income tax (thousands, €) 1.21 1.06 1.17
Statutory social insurance contributions (thousands, €) 3.44 3.35 4.34
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2020
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   05.10.2020
* 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 % 2 800 € 1 € 2 800 20.12.2022 23.12.2022

Apply information changes

"VERUM PLUS", SIA

Braslas 29, Rīga LV-1084 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (103.64 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (104.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (103.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 VP signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (106.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (174.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (157.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (2.24 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (656.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums VP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 11.10.2013 - 31.12.2013 10.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.24 KB 23.12.2022 20.12.2022 1

Articles of Association

 EDOC 24.92 KB 23.12.2022 20.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 22.78 KB 23.12.2022 20.12.2022 1

Shareholders’ register

EDOC 26.31 KB 23.12.2022 20.12.2022 1

Shareholders’ register

DOCX 14.32 KB 05.10.2020 29.09.2020 1

Articles of Association

 TIF 12.81 KB 18.10.2013 07.10.2013 1

Memorandum of association

 TIF 27.35 KB 18.10.2013 07.10.2013 1

Shareholders’ register

TIF 32.75 KB 18.10.2013 07.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 05.10.2020 05.10.2020 2

Application

 DOCX 47.58 KB 05.10.2020 29.09.2020 4

Application

 EDOC 73.1 KB 05.10.2020 29.09.2020 4

Protocols/decisions of a company/organisation

 DOCX 13.4 KB 05.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.11 KB 05.10.2020 29.09.2020 1

Shareholders’ register

EDOC 40.6 KB 05.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 37.54 KB 18.10.2013 11.10.2013 2

Registration certificates

 TIF 37.89 KB 18.10.2013 11.10.2013 1

Announcement regarding the legal address

 TIF 8.71 KB 18.10.2013 07.10.2013 1

Application

 TIF 274.33 KB 18.10.2013 07.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 65.54 KB 18.10.2013 07.10.2013 1

Confirmation or consent to legal address

 TIF 6.91 KB 18.10.2013 07.10.2013 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