Verus Praedium, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Verus Praedium
Legal form Limited liability company (SIA)
Registration number, date 40103954211, 14.12.2015
Register, Included in The Register Commercial register, 14.12.2015
SEPA identifier LV32ZZZ40103954211
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103954211 Is active 27.01.2016
Check in EU VAT register
Legal address Legal address: Rīga, Kronvalda bulvāris 10 - 32, LV-1010 Other registered in this address
Postal address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 6 352 800.00 EUR (Registered in State Enterprise register 18.01.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.12.2024
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 04.02.2025
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 (9)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2024 Member of the Board/ Together with at least 1
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.
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
FE BALTIC B.V.(Registration number: 95632026)Strawinskylaan 1647, Tower Seven, 16th floor, 1077XX, Amsterdama, Nīderlande
From 06.12.2024 6352800 1.00 EUR 6 352 800.00 EUR 100.00 % 6352800 11.12.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2024 Switzerland Austria

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2024 Liechtenstein Austria

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2024 Sweden Sweden

Type of control: other

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 114900 - 114938
 114900 - 114938
Net turnover
  2572 , Major
 2572 		Major
Profit or loss
  114
 114
Equity capital
  167
 167
Fixed assets
  129
 129
Balance
  178
 178
Tangible assets
  83
 83
Liquidity
  54965 - 54967 , Companies
 54965 - 54967 		Companies
Profitability
  11071 , Companies
 11071 		Companies

About the company's comparative indices

Verus Praedium mentioned in newspapers   Verus Praedium zo.lv catalogue
Legal address on the map
Verus Praedium Legal address on the map
Publications (0)