Basic data
Name SIA Verum Consilium Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003747480, 01.06.2005
Register, Included in The Register Commercial register, 01.06.2005
SEPA identifier LV54ZZZ40003747480
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003747480 Is active 24.03.2021
Legal address Legal address: Rīga, Dzirnavu iela 62 - 9, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 62 - 9, Rīga, LV-1050
Registration certificate number, date Nr. K018363. 01.06.2005
Fixed capital Paid capital - 14 220.00 EUR (Registered in State Enterprise register 10.08.2015)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.01.2024
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) 2 173.86 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 14220 1.00 EUR 14 220.00 EUR 100.00 % 14220 12.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 58689 - 58701
 58689 - 58701
Net turnover
  41412 - 41413 , Major
 41412 - 41413
Major
Profit or loss
  110218
 110218
Equity capital
  109487
 109487
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  89923 - 89926
 89923 - 89926
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  91879 - 91886 , Companies
 91879 - 91886
Companies
Profitability
  57040 , Companies
 57040
Companies

About the company's comparative indices

Legal address on the map
Verum Consilium Legal address on the map
Publications (0)