Square Audio, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Square Audio" |
| Registration number, date | 44103081218, 28.11.2012 |
| VAT number | None (excluded 27.03.2018) Europe VAT register |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Tīklu iela 11A – 22A, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 165 000 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sadzīves elektronisko iekārtu ražošana (26.40) |
|---|---|
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
Historical addresses
| Valmiera, Purva iela 12A | Until 14.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (856.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (1.59 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (121.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (118.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2019 | PDF (113.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (118.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 SqA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INV 1210003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.42 KB | 02.10.2019 | 05.08.2019 | 3 |
Amendments to the Articles of Association |
DOC | 29 KB | 16.10.2018 | 11.10.2018 | 1 |
Articles of Association |
DOCX | 25.46 KB | 16.10.2018 | 11.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.32 KB | 03.03.2016 | 14.10.2015 | 1 |
Shareholders’ register |
TIF | 32.04 KB | 10.02.2016 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.09 KB | 04.02.2016 | 14.10.2015 | 1 |
Articles of Association |
TIF | 294.37 KB | 04.02.2016 | 14.10.2015 | 7 |
Amendments to the Articles of Association |
TIF | 118.37 KB | 29.12.2014 | 12.12.2014 | 3 |
Articles of Association |
TIF | 146.04 KB | 29.12.2014 | 12.12.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 42.71 KB | 29.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 55.34 KB | 29.12.2014 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 156.82 KB | 04.12.2014 | 14.11.2014 | 6 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 10.02.2014 | 15.01.2014 | 1 |
Articles of Association |
TIF | 47.25 KB | 10.02.2014 | 15.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.19 KB | 10.02.2014 | 15.01.2014 | 1 |
Shareholders’ register |
TIF | 77.88 KB | 10.02.2014 | 15.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 24.34 KB | 10.02.2014 | 13.01.2014 | 1 |
Articles of Association |
TIF | 24.5 KB | 10.02.2014 | 13.01.2014 | 1 |
Shareholders’ register |
TIF | 25.22 KB | 10.02.2014 | 13.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 44.51 KB | 02.12.2013 | 04.11.2013 | 1 |
Articles of Association |
TIF | 105.56 KB | 02.12.2013 | 04.11.2013 | 2 |
Shareholders’ register |
TIF | 99.22 KB | 02.12.2013 | 04.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.48 KB | 05.09.2013 | 27.08.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 13.03.2013 | 21.02.2013 | 1 |
Articles of Association |
TIF | 17.45 KB | 13.03.2013 | 21.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.69 KB | 13.03.2013 | 21.02.2013 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 13.03.2013 | 21.02.2013 | 1 |
Articles of Association |
TIF | 17.77 KB | 29.11.2012 | 20.11.2012 | 1 |
Memorandum of Association |
TIF | 24.76 KB | 29.11.2012 | 20.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 126.57 KB | 02.02.2023 | 27.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.96 KB | 02.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 14.10.2019 | 14.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 10.10.2019 | 07.10.2019 | 1 |
Application |
TIF | 398.4 KB | 10.10.2019 | 02.09.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 11.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 19.06.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.06.2019 | 19.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 14.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 14.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 14.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 14.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 05.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 05.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 16.10.2018 | 16.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.53 KB | 16.10.2018 | 11.10.2018 | 1 |
Articles of Association |
EDOC | 51.63 KB | 16.10.2018 | 11.10.2018 | 3 |
Application |
EDOC | 107.51 KB | 16.10.2018 | 11.10.2018 | 22 |
Application |
DOCX | 98.92 KB | 16.10.2018 | 11.10.2018 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 28.81 KB | 16.10.2018 | 11.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.81 KB | 16.10.2018 | 11.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 47.22 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 747.89 KB | 04.02.2016 | 03.02.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 03.03.2016 | 03.11.2015 | 2 |
Application |
TIF | 576.35 KB | 03.03.2016 | 14.10.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 203.19 KB | 03.03.2016 | 14.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.35 KB | 29.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 315.34 KB | 29.12.2014 | 12.12.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.93 KB | 29.12.2014 | 12.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.34 KB | 29.12.2014 | 12.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.19 KB | 29.12.2014 | 12.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.59 KB | 29.12.2014 | 12.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.22 KB | 29.12.2014 | 12.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.36 KB | 29.12.2014 | 12.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.79 KB | 29.12.2014 | 12.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.67 KB | 29.12.2014 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.72 KB | 29.12.2014 | 12.12.2014 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 25.59 KB | 29.12.2014 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 98.12 KB | 04.12.2014 | 14.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 10.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 10.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 84.95 KB | 10.02.2014 | 15.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.15 KB | 10.02.2014 | 15.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.57 KB | 10.02.2014 | 15.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 10.02.2014 | 15.01.2014 | 2 |
Application |
TIF | 89.78 KB | 10.02.2014 | 13.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.1 KB | 10.02.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.1 KB | 02.12.2013 | 21.11.2013 | 2 |
Application |
TIF | 180 KB | 02.12.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 05.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 164.22 KB | 05.09.2013 | 27.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.02 KB | 05.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 13.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 131.64 KB | 13.03.2013 | 21.02.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.53 KB | 13.03.2013 | 21.02.2013 | 1 |
Owner’s decisions |
TIF | 12.82 KB | 13.03.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 29.11.2012 | 28.11.2012 | 1 |
Registration certificates |
TIF | 36.69 KB | 29.11.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 29.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 280.43 KB | 29.11.2012 | 23.11.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 29.11.2012 | 23.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.37 KB | 29.11.2012 | 20.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 29.11.2012 | 30.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.95 KB | 29.11.2012 | 08.07.2011 | 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