Squama, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
46 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Squama"
Registration number, date 40103446614, 12.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Romas iela 19, Jelgava, LV-3001 Check address owners
Fixed capital 1 425 EUR, registered payment 01.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.77 6.07 6.42
Personal income tax (thousands, €) 0.83 0.91 0.08
Statutory social insurance contributions (thousands, €) 3.94 2.99 0.14
Average employees count 2 1 3

Industries

Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.08.2011
* 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

100 % 1 425 € 1 € 1 425 Latvia 26.09.2014 01.10.2014

Historical addresses

Rīga, Cēsu iela 5-22 Until 01.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (1.14 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (861.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (539 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (536.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (912.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.10.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.10.2014  HTML (88.24 KB)

2011

Annual report 12.08.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11 KB 06.10.2014 26.09.2014 1

Articles of Association

TIF 12.06 KB 06.10.2014 26.09.2014 1

Shareholders’ register

TIF 29.5 KB 06.10.2014 26.09.2014 2

Articles of Association

TIF 18.83 KB 19.02.2013 18.06.2012 1

Shareholders’ register

TIF 13.18 KB 19.02.2013 18.06.2012 1

Articles of Association

TIF 19.17 KB 19.02.2013 11.06.2012 1

Shareholders’ register

TIF 13.35 KB 19.02.2013 11.06.2012 1

Regulations for the increase/reduction of the equity

TIF 18.57 KB 19.02.2013 21.05.2012 1

Articles of Association

TIF 13.11 KB 16.08.2011 01.08.2011 1

Memorandum of association

TIF 45.35 KB 16.08.2011 01.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.65 KB 06.10.2014 01.10.2014 2

Application

TIF 88.68 KB 06.10.2014 26.09.2014 3

Protocols/decisions of a company/organisation

TIF 12.72 KB 06.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 40.33 KB 19.02.2013 18.02.2013 2

Decisions / letters / protocols of public notaries

TIF 39.8 KB 19.02.2013 18.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 19.02.2013 31.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 60.76 KB 19.02.2013 31.01.2013 4

Application

TIF 115.74 KB 19.02.2013 19.06.2012 2

Protocols/decisions of a company/organisation

TIF 32.1 KB 19.02.2013 18.06.2012 1

Application

TIF 104.28 KB 19.02.2013 11.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.9 KB 19.02.2013 11.06.2012 2

Protocols/decisions of a company/organisation

TIF 64.9 KB 19.02.2013 21.05.2012 3

Decisions / letters / protocols of public notaries

TIF 37.92 KB 16.08.2011 12.08.2011 2

Registration certificates

TIF 61.57 KB 16.08.2011 12.08.2011 1

Confirmation or consent to legal address

TIF 13.78 KB 16.08.2011 09.08.2011 1

Application

TIF 273.83 KB 16.08.2011 02.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.71 KB 16.08.2011 02.08.2011 1

Announcement regarding the legal address

TIF 8.29 KB 16.08.2011 01.08.2011 1
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