Verus Būve, 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.
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Basic data
| Status | Removed from the register, 06.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Verus Būve" |
| Registration number, date | 40103294044, 24.05.2010 |
| VAT number | None (excluded 29.12.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2010 |
| Legal address | Mazā Krūmu iela 18 – 6, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR , registered 15.06.2020 (registered payment 15.06.2020: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.48 | 0.04 | 0.02 |
| Personal income tax (thousands, €) | 2.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 1.03 | 0 |
| Average employees count | 9 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "Verus Investment" | Until 15.06.2020 | 5 years ago |
|---|---|---|
| SIA "Teits" | Until 09.05.2014 | 11 years ago |
Historical addresses
| Rīga, Valguma iela 17 - 27 | Until 15.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (644.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (733.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (220.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | PDF (230.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | PDF (850.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TEITS 2011 | |||||
2010 |
Annual report | 24.05.2010 - 31.12.2010 | 01.11.2011 | HTML (102.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.35 KB | 15.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.02 KB | 15.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 15.06.2020 | 19.05.2020 | 1 |
Articles of Association |
DOCX | 14.04 KB | 13.06.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.19 KB | 09.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 206.59 KB | 09.05.2014 | 16.04.2014 | 7 |
Shareholders’ register |
TIF | 165.08 KB | 09.05.2014 | 16.04.2014 | 6 |
Shareholders’ register |
TIF | 15.89 KB | 12.04.2013 | 02.04.2013 | 1 |
Shareholders’ register |
TIF | 42.99 KB | 12.01.2012 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 19.74 KB | 05.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 205.15 KB | 10.06.2010 | 12.05.2010 | 3 |
Memorandum of Association |
TIF | 80.66 KB | 10.06.2010 | 12.05.2010 | 1 |
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 | 95.96 KB | 06.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.64 KB | 18.05.2022 | 28.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 64.37 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.24 KB | 04.01.2022 | 04.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.11 KB | 03.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 16.07.2021 | 16.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.63 KB | 13.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 66.94 KB | 12.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 71.82 KB | 12.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 23.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.1 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 72.22 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 77.14 KB | 23.02.2021 | 17.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.5 KB | 23.02.2021 | 17.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.48 KB | 23.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 23.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 23.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 81.13 KB | 15.06.2020 | 04.06.2020 | 1 |
Application |
DOCX | 43.1 KB | 15.06.2020 | 04.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 52.65 KB | 15.06.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.75 KB | 15.06.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.17 KB | 15.06.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.43 KB | 15.06.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.02 KB | 15.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 59.77 KB | 15.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 59.02 KB | 15.06.2020 | 19.05.2020 | 1 |
Articles of Association |
EDOC | 56.92 KB | 13.06.2020 | 19.05.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 05.06.2020 | 16.04.2020 | 6 |
Power of attorney, act of empowerment |
5.26 MB | 05.06.2020 | 16.04.2020 | 6 | |
Power of attorney, act of empowerment |
EDOC | 4.74 MB | 05.06.2020 | 16.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 91.24 KB | 09.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 936.42 KB | 09.05.2014 | 17.04.2014 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 14.13 KB | 09.05.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.76 KB | 09.05.2014 | 16.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 95.31 KB | 12.04.2013 | 01.03.2013 | 2 |
Other documents |
TIF | 25.59 KB | 12.04.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 12.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 177.9 KB | 12.01.2012 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 12.01.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 182.47 KB | 05.12.2011 | 29.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.84 KB | 05.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.31 KB | 10.06.2010 | 24.05.2010 | 2 |
Registration certificates |
TIF | 173.8 KB | 10.06.2010 | 24.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.1 KB | 10.06.2010 | 14.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 46.7 KB | 10.06.2010 | 12.05.2010 | 1 |
Application |
TIF | 911.84 KB | 10.06.2010 | 12.05.2010 | 5 |
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