Verifeye Online, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "Verifeye Online" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 45403052185, 07.11.2018 | ||||||||||||
| Register, Included in The Register | Commercial register, 07.11.2018 | ||||||||||||
| SEPA identifier | LV75ZZZ45403052185 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Lāčplēša iela 20A, LV-1011
Previous addresses Other registered in this address |
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| Postal address | Lāčplēša iela 20A, Rīga, LV-1011 | ||||||||||||
| Fixed capital |
Paid capital - 3 890.00 EUR (Registered in State Enterprise register 28.03.2024) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 28.03.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 23.01.2025 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (6) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
| 2018 , Annual report , 07.11.2018 - 31.12.2018 , 04.05.2019 | 07.11.2018 - 31.12.2018 | Annual report | 04.05.2019 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.10.2020 |
Member of the Board/ Right of sole representation |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 09.10.2020 |
From personal ID number |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 18.10.2022 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
18.10.2022 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
| Actual data. List of beneficial owners (3) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.02.2023 | Norway | Norway | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.11.2018 | United States | United States | |
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Type of control: as a representative of the executive or administrative body Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.12.2020 | India | India | |
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Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 23.12.2020 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 132658 - 132675 | 132658 - 132675 |
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Net turnover
12868 , Major
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12868 |
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Major |
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Profit or loss
9801
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9801 |
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Equity capital
108146
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108146 |
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Fixed assets
68931 - 68949
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68931 - 68949 |
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Balance
28379
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28379 |
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Tangible assets
64943 - 64958
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64943 - 64958 |
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Liquidity
72107 - 72110 , Companies
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72107 - 72110 |
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Companies |
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Profitability
71654 , Companies
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71654 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (6)- Multi reports- Tax (fee) debts and analytics (12)- Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (6)- Company valuation (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (46)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (2)- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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