Verus Specto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Verus Specto"
Registration number, date 40203317979, 14.05.2021
VAT number LV40203317979 from 28.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2021
Legal address "Vidzemnieki", Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.12.2025, taxpayer Verus Specto, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 2 989.33 0.00 0.00 0.00 11.11.2025
07.10.2025 2 892.97 0.00 0.00 0.00 07.10.2025
09.09.2025 6 227.57 0.00 0.00 0.00 09.09.2025
18.08.2025 6 649.92 0.00 0.00 0.00 18.08.2025
12.06.2025 345.89 0.00 0.00 0.00 12.06.2025
15.05.2025 416.88 0.00 0.00 0.00 15.05.2025
24.07.2024 4 571.01 0.00 0.00 0.00 24.07.2024
24.05.2023 378.76 0.00 0.00 0.00 24.05.2023
21.03.2023 1 345.24 0.00 0.00 0.00 21.03.2023

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, €) 32.28 22.77 9.01
Personal income tax (thousands, €) 6.92 2.14 1.74
Statutory social insurance contributions (thousands, €) 13.82 6.19 2.26
Average employees count 4 4 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.05.2021
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   22.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2021
* 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

33 % 924 € 1 € 924 18.10.2023 29.12.2023

Natural person

33 % 924 € 1 € 924 18.10.2023 29.12.2023

Natural person

25 % 700 € 1 € 700 18.10.2023 29.12.2023

Natural person

9 % 252 € 1 € 252 18.10.2023 29.12.2023

Apply information changes

"Verus Specto", SIA

"Vidzemnieki", Praulienas pagasts, Madonas nov., LV-4825 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Dzelzavas iela 38 - 70 Until 24.02.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.08.2025  PDF (82.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (81.86 KB) €11.00

2021

Annual report 14.05.2021 - 31.12.2021 15.07.2022  PDF (81.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 59.46 KB 29.12.2023 18.10.2023 1

Articles of Association

EDOC 62.37 KB 29.12.2023 18.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.41 KB 29.12.2023 18.10.2023 1

Shareholders’ register

EDOC 59.01 KB 29.12.2023 18.10.2023 1

Shareholders’ register

DOCX 20.21 KB 22.03.2022 16.03.2022 1

Shareholders’ register

DOCX 20.21 KB 22.03.2022 16.03.2022 1

Shareholders’ register

DOCX 19.79 KB 24.02.2022 17.01.2022 1

Shareholders’ register

DOCX 19.79 KB 24.02.2022 17.01.2022 1

Articles of Association

DOCX 20.53 KB 14.05.2021 06.04.2021 1

Shareholders’ register

DOCX 19.6 KB 14.05.2021 06.04.2021 1

Memorandum of association

DOCX 30.39 KB 14.05.2021 23.03.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.13 KB 29.12.2023 21.12.2023 1

Protocols/decisions of a company/organisation

EDOC 65.21 KB 29.12.2023 17.10.2023 2

Application

PDF 659.21 KB 22.03.2022 22.03.2022 3

Application

PDF 659.21 KB 22.03.2022 22.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 22.03.2022 22.03.2022 2

Protocols/decisions of a company/organisation

PDF 500.5 KB 22.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

PDF 500.5 KB 22.03.2022 16.03.2022 1

Shareholders’ register

EDOC 59.42 KB 22.03.2022 16.03.2022 1

Application

PDF 136.82 KB 24.02.2022 24.02.2022 4

Application

PDF 136.82 KB 24.02.2022 24.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 24.02.2022 24.02.2022 2

Shareholders’ register

EDOC 59.02 KB 24.02.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 06.01.2022 06.01.2022 2

Application

DOCX 36.89 KB 06.01.2022 03.01.2022 1

Application

DOCX 36.89 KB 06.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 14.05.2021 14.05.2021 2

Bank statements or other document regarding the payment of the equity

PDF 85.89 KB 14.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.55 KB 14.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.02 KB 14.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.23 KB 14.05.2021 28.04.2021 1

Application

DOCX 44.46 KB 14.05.2021 20.04.2021 9

Application

EDOC 82.46 KB 14.05.2021 20.04.2021 9

Announcement regarding the legal address

DOCX 26.16 KB 14.05.2021 06.04.2021 1

Announcement regarding the legal address

EDOC 61.99 KB 14.05.2021 06.04.2021 1

Articles of Association

EDOC 58.56 KB 14.05.2021 06.04.2021 1

Shareholders’ register

EDOC 58.38 KB 14.05.2021 06.04.2021 1

Memorandum of association

EDOC 65.93 KB 14.05.2021 23.03.2021 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