SQUARE INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
698 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SQUARE INVESTMENTS SIA
Registration number, date 40103636340, 13.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2013
Legal address Aļņu salas iela 10, Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 2 845 EUR, registered payment 25.09.2018
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, €) 0.07 0.48 0.61
Personal income tax (thousands, €) 0.01 0.1 0.1
Statutory social insurance contributions (thousands, €) 0 0.17 0.17
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Latvia Lithuania

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2020
* 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

51.04 % 1 452 € 1 € 1 452 Latvia 18.08.2020 03.09.2020

Natural person

48.96 % 1 393 € 1 € 1 393 Lithuania 18.08.2020 03.09.2020

Historical addresses

Rīga, Baznīcas iela 7 - 2 Until 03.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (137.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (717.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2023  PDF (766.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (467.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (121.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (136.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  ZIP €11.00
Annual report 2017 PDF
VZ JPG

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ DOCX

2013

 Annual report 13.02.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.14 KB 20.08.2020 18.08.2020 3

Articles of Association

 TIF 72.24 KB 20.09.2018 04.09.2018 3

Shareholders’ register

TIF 66.34 KB 20.09.2018 04.09.2018 3

Articles of Association

 TIF 14.18 KB 19.02.2013 07.02.2013 1

Memorandum of Association

 TIF 31.45 KB 19.02.2013 07.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 03.12.2021 03.12.2021 2

Application

 EDOC 51.1 KB 03.12.2021 01.12.2021 1

Application

 DOCX 46.15 KB 03.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.9 KB 03.09.2020 03.09.2020 2

Application

 DOCX 60.06 KB 31.08.2020 31.08.2020 6

Application

 EDOC 65.06 KB 31.08.2020 31.08.2020 6

Application

 DOCX 60.06 KB 31.08.2020 31.08.2020 6

Power of attorney, act of empowerment

 DOCX 137.64 KB 31.08.2020 31.08.2020 1

Power of attorney, act of empowerment

 EDOC 142.83 KB 31.08.2020 31.08.2020 1

Power of attorney, act of empowerment

 DOCX 137.64 KB 31.08.2020 31.08.2020 1

Protocols/decisions of a company/organisation

 TIF 69.35 KB 20.08.2020 18.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 25.09.2018 25.09.2018 2

Application

 TIF 144.93 KB 20.09.2018 04.09.2018 4

Protocols/decisions of a company/organisation

 TIF 102.93 KB 20.09.2018 04.09.2018 3

Decisions / letters / protocols of public notaries

 TIF 40.17 KB 19.02.2013 13.02.2013 1

Registration certificates

 TIF 20.67 KB 19.02.2013 13.02.2013 1

Announcement regarding the legal address

 TIF 9.77 KB 19.02.2013 07.02.2013 1

Application

 TIF 117.81 KB 19.02.2013 07.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.67 KB 19.02.2013 07.02.2013 1

Confirmation or consent to legal address

 TIF 14.04 KB 19.02.2013 07.02.2013 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