Verdikts, 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 "Verdikts"
Legal form Limited liability company (SIA)
Registration number, date 40103807451, 14.07.2014
Register, Included in The Register Commercial register, 14.07.2014
SEPA identifier LV05ZZZ40103807451
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103807451 Is active 21.08.2014
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 29 - 43, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 29 - 43, Rīga, LV-1004
Registration certificate number, date Nr. K176896. 02.11.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.10.2014)
Activity code (NACE)
  • Activities of collection agencies and credit bureaus (82.91, version 2.0) (Source: SRS)
  • Activities of collection agencies and credit bureaus (82.91, version 2.1) (Source: CSB)
  • Legal activities (69.10, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.10.2024
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 27279999
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2016 Member of the Board/ Right of sole representation
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 16.08.2016 Head of the board/ Right of sole representation
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)
16.08.2016

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 8 280.00 EUR 2 240.00 EUR 80.00 % 8 11.10.2024
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 31.01.2024 1 280.00 EUR 280.00 EUR 10.00 % 1 06.02.2024
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 31.01.2024 1 280.00 EUR 280.00 EUR 10.00 % 1 06.02.2024
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 106021 - 106045
 106021 - 106045
Net turnover
  21137 , Major
 21137 		Major
Profit or loss
  46075 - 46089
 46075 - 46089
Equity capital
  31932
 31932
Fixed assets
  38323
 38323
Balance
  33814
 33814
Tangible assets
  34859
 34859
Liquidity
  51737 , Companies
 51737 		Companies
Profitability
  52669 , Companies
 52669 		Companies

About the company's comparative indices

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