Verum, SIA
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 | Sabiedrība ar ierobežotu atbildību "Verum" |
| Registration number, date | 40003758130, 28.07.2005 |
| VAT number | LV40003758130 from 18.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2005 |
| Legal address | Konrādu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 02.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Verum, 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
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.75 | 3.05 | 9.25 |
| Personal income tax (thousands, €) | 0.05 | 2.48 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 1.28 | 8.17 |
| Average employees count | 2 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 100 | € 70 | € 7 000 | Latvia | 29.08.2016 | 02.02.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TopCom" | Until 03.10.2006 | 20 years ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 23-612 | Until 26.10.2005 | 21 year ago |
|---|---|---|
| Rīga, Aizkraukles iela 23-626 | Until 03.10.2006 | 20 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 21 | Until 03.07.2009 | 17 years ago |
| Mārupes nov., Mārupe, Krones iela 21 | Until 05.01.2022 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 21 | Until 21.01.2026 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (80.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Reg.Nr. 40003758130 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (273.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (414.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulce 2019 Verum | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulce 2019 Verum | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (303.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| verum 2015.pielikumi 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols1 Verum2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols GP 2012 Verum | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 10.05.2011 | TIF (684.03 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (866.16 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (796.94 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.44 MB) | ||
2006 |
Annual report | 11.10.2007 | TIF (471.5 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (188.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
JPG | 68.22 KB | 30.01.2017 | 29.08.2016 | 1 |
Shareholders’ register |
JPG | 110.96 KB | 30.01.2017 | 29.08.2016 | 1 |
Articles of Association |
TIF | 21.37 KB | 21.01.2026 | 27.09.2006 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 21.01.2026 | 26.09.2006 | 1 |
Memorandum of association |
TIF | 77.78 KB | 21.01.2026 | 22.07.2005 | 3 |
Articles of Association |
TIF | 98.68 KB | 21.01.2026 | 07.06.2005 | 3 |
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 | 38.11 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
EDOC | 432.9 KB | 30.01.2017 | 29.01.2017 | 2 |
Application |
JPG | 177.41 KB | 30.01.2017 | 29.01.2017 | 2 |
Application |
JPG | 281.78 KB | 30.01.2017 | 29.01.2017 | 2 |
Articles of Association |
EDOC | 52.76 KB | 30.01.2017 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.14 KB | 30.01.2017 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
JPG | 129.51 KB | 30.01.2017 | 29.08.2016 | 1 |
Shareholders’ register |
EDOC | 103.93 KB | 30.01.2017 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 21.01.2026 | 05.09.2008 | 2 |
Application |
TIF | 118.26 KB | 21.01.2026 | 02.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 21.01.2026 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 21.01.2026 | 28.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.01 KB | 21.01.2026 | 27.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 21.01.2026 | 03.10.2006 | 2 |
Registration certificates |
TIF | 23.97 KB | 21.01.2026 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 21.01.2026 | 28.09.2006 | 1 |
Application |
TIF | 117.2 KB | 21.01.2026 | 28.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 73.13 KB | 21.01.2026 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 21.01.2026 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 21.01.2026 | 27.09.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 29.5 KB | 21.01.2026 | 26.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 21.01.2026 | 26.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 21.01.2026 | 21.10.2005 | 1 |
Application |
TIF | 104.64 KB | 21.01.2026 | 21.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 21.01.2026 | 21.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 21.01.2026 | 21.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 21.01.2026 | 28.07.2005 | 2 |
Registration certificates |
TIF | 21.85 KB | 21.01.2026 | 28.07.2005 | 1 |
Application |
TIF | 294.96 KB | 21.01.2026 | 15.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 21.01.2026 | 05.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.02 KB | 21.01.2026 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 21.01.2026 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 21.01.2026 | 05.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 21.01.2026 | 07.06.2005 | 1 |
Consent of the auditor |
TIF | 10.05 KB | 21.01.2026 | 07.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 21.01.2026 | 07.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 21.01.2026 | 07.06.2005 | 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