Verus Praedium, SIA
Limited Liability Company, Small 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
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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 | Removed from the register as a result of reorganization, 01.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Verus Praedium |
| Registration number, date | 40103954211, 14.12.2015 |
| VAT number | None (excluded 01.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 352 800 EUR, registered payment 18.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1 016.63 | 983.51 | 801.29 |
| Personal income tax (thousands, €) | 1.91 | 1.68 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 1.99 | 1.50 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 15.11.2024 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditors report SFS LAT 2024 VP SIA | EDOC | ||||
| VZ VP 2024 LV ar revidenta zi ojumu | EDOC | ||||
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Verus Praedium Auditors report LV 2023 VP SIA | EDOC | ||||
| Verus Praedium VZ with Auditors report LV 2023 VP SIA | EDOC | ||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS VP 2022 LV FINAL signed | ASICE | ||||
| FS VZ VP 2022 LV FINAL signed | ASICE | ||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Auditors report | ASICE | ||||
| FS VP 31.08.2021 LV singed with audit report | ASICE | ||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 12.11.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 08.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KPMG | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 20.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.08.2017 | 19.12.2017 | PDF (412.45 KB) | €11.00 |
2016 |
Annual report | 14.12.2015 - 31.12.2016 | 07.07.2017 | PDF (973.99 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
632.73 KB | 01.09.2025 | 26.06.2025 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
632.73 KB | 27.06.2025 | 26.06.2025 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 235.39 KB | 17.03.2025 | 17.03.2025 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 236.58 KB | 17.03.2025 | 17.03.2025 | 8 |
Shareholders’ register |
697.69 KB | 18.03.2025 | 13.03.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 17.41 KB | 13.12.2024 | 12.12.2024 | 1 |
Articles of Association |
1.19 MB | 13.12.2024 | 10.12.2024 | 2 | |
Shareholders’ register |
1.21 MB | 11.12.2024 | 06.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 307.31 KB | 10.12.2024 | 03.12.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.56 KB | 10.12.2024 | 02.12.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 311.9 KB | 10.12.2024 | 15.08.2024 | 6 |
Shareholders’ register |
EDOC | 31.53 KB | 12.01.2023 | 12.12.2022 | 1 |
Articles of Association |
TIF | 174.21 KB | 19.01.2017 | 22.12.2016 | 6 |
Shareholders’ register |
TIF | 86.29 KB | 19.01.2017 | 22.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 91.35 KB | 19.01.2017 | 13.12.2016 | 2 |
Shareholders’ register |
TIF | 177.41 KB | 05.12.2016 | 21.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.49 KB | 05.12.2016 | 20.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.32 KB | 05.12.2016 | 20.10.2016 | 5 |
Articles of Association |
TIF | 29.77 KB | 16.12.2015 | 20.11.2015 | 1 |
Memorandum of Association |
TIF | 78.46 KB | 16.12.2015 | 20.11.2015 | 2 |
Shareholders’ register |
TIF | 55.73 KB | 16.12.2015 | 20.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.6 MB | 01.09.2025 | 25.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
484.44 KB | 01.09.2025 | 18.07.2025 | 1 | |
Announcement regarding the reorganisation |
EDOC | 43.92 KB | 27.06.2025 | 27.06.2025 | 2 |
Power of attorney, act of empowerment |
524.22 KB | 27.06.2025 | 24.06.2025 | 2 | |
Application |
872.16 KB | 18.03.2025 | 13.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.97 MB | 18.12.2024 | 18.12.2024 | 3 | |
Application |
TIF | 259.85 KB | 19.12.2024 | 16.12.2024 | 9 |
Power of attorney, act of empowerment |
TIF | 40.12 KB | 19.12.2024 | 16.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 251.23 KB | 17.12.2024 | 16.12.2024 | 8 |
Application |
TIF | 120.43 KB | 13.12.2024 | 12.12.2024 | 6 |
Consent of a member of the Board / executive director |
408.72 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
405.94 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
407 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
402.57 KB | 13.12.2024 | 12.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
697.98 KB | 13.12.2024 | 12.12.2024 | 1 | |
Notice of officers regarding the resignation |
168.94 KB | 13.12.2024 | 11.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
935.68 KB | 17.12.2024 | 10.12.2024 | 11 | |
Protocols/decisions of a company/organisation |
816.17 KB | 13.12.2024 | 10.12.2024 | 3 | |
Application |
331.38 KB | 11.12.2024 | 10.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
504.67 KB | 17.12.2024 | 27.11.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
503.15 KB | 17.12.2024 | 27.11.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
507.48 KB | 17.12.2024 | 27.11.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
218.27 KB | 11.12.2024 | 09.08.2024 | 1 | |
Copy of the personal identification document |
ASICE | 1.56 MB | 11.12.2024 | 02.02.2024 | 1 |
Copy of the personal identification document |
ASICE | 3.1 MB | 11.12.2024 | 16.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.05 MB | 17.12.2024 | 28.08.2023 | 25 | |
Application |
EDOC | 68.46 KB | 30.01.2023 | 30.01.2023 | 7 |
Power of attorney, act of empowerment |
EDOC | 88.38 KB | 24.01.2023 | 24.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.76 KB | 30.11.2022 | 04.11.2022 | 2 |
Copy of the personal identification document |
EDOC | 845.72 KB | 30.11.2022 | 04.11.2022 | 3 |
Copy of the personal identification document |
845.14 KB | 17.12.2024 | 27.04.2022 | 6 | |
Copy of the personal identification document |
661.52 KB | 17.12.2024 | 28.01.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 49.42 KB | 12.03.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 779.57 KB | 12.03.2018 | 09.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 18.01.2017 | 18.01.2017 | 2 |
Other documents |
TIF | 33.41 KB | 19.01.2017 | 05.01.2017 | 1 |
Application |
TIF | 269.51 KB | 19.01.2017 | 29.12.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 40.88 KB | 19.01.2017 | 22.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.24 KB | 19.01.2017 | 13.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 64.05 KB | 19.01.2017 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.11 KB | 19.01.2017 | 13.12.2016 | 4 |
Appraisal reports |
TIF | 96.88 KB | 19.01.2017 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
6.55 MB | 16.11.2016 | 10.11.2016 | 24 | |
Application |
6.55 MB | 16.11.2016 | 10.11.2016 | 24 | |
Application |
EDOC | 6.26 MB | 16.11.2016 | 10.11.2016 | 24 |
Power of attorney, act of empowerment |
TIF | 65.31 KB | 05.12.2016 | 21.10.2016 | 1 |
Copy of the personal identification document |
790.08 KB | 17.12.2024 | 08.09.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 16.12.2015 | 14.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 93.17 KB | 16.12.2015 | 03.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11 KB | 16.12.2015 | 01.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.68 KB | 16.12.2015 | 20.11.2015 | 1 |
Application |
TIF | 125.8 KB | 16.12.2015 | 20.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 109.63 KB | 16.12.2015 | 20.11.2015 | 2 |
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