SQUARE resorts, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SQUARE resorts" |
| Registration number, date | 40203482626, 10.05.2023 |
| VAT number | LV40203482626 from 26.07.2023 Europe VAT register |
| Register, date | Commercial Register, 10.05.2023 |
| Legal address | Elizabetes iela 63 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 10.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SQUARE resorts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 367.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 798.43 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 18.09.2024 | 392.82 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | -50.22 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2024 | 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 | 02.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Doles Ieguldījumi"Reg. no. 40203050735
|
35 % | 3 500 | € 1 | € 3 500 | Latvia | 16.08.2024 | 22.08.2024 |
Natural person |
35 % | 3 500 | € 1 | € 3 500 | Latvia | 16.08.2024 | 22.08.2024 |
MSLS Ventures OUReg. no. 14956222
|
30 % | 3 000 | € 1 | € 3 000 | Estonia | 01.08.2023 | 18.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 61 k-2 - 29 | Until 28.10.2024 | last month |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 20.88 KB | 22.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 33.6 KB | 22.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
EDOC | 40.97 KB | 22.08.2024 | 16.08.2024 | 2 |
Shareholders’ register |
EDOC | 58.05 KB | 07.08.2024 | 06.06.2024 | 1 |
Shareholders’ register |
ASICE | 45.88 KB | 14.09.2023 | 01.08.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.39 KB | 16.08.2023 | 20.07.2023 | 12 |
Shareholders’ register |
ASICE | 33.34 KB | 10.05.2023 | 02.05.2023 | 1 |
Articles of Association |
ASICE | 19.02 KB | 10.05.2023 | 26.04.2023 | 1 |
Memorandum of Association |
ASICE | 35.72 KB | 10.05.2023 | 26.04.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.23 KB | 28.10.2024 | 23.10.2024 | 3 |
Application |
EDOC | 49.42 KB | 02.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 80.19 KB | 07.08.2024 | 07.08.2024 | 8 |
Orders/request/cover notes of court bailiffs |
376.08 KB | 12.06.2024 | 12.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.88 KB | 13.05.2024 | 13.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.94 KB | 04.12.2023 | 01.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.88 KB | 01.11.2023 | 31.10.2023 | 1 | |
Application |
ASICE | 74.55 KB | 14.09.2023 | 20.08.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
240.33 KB | 17.08.2023 | 17.08.2023 | 4 | |
Protocols/decisions of a company/organisation |
ASICE | 2.56 MB | 18.09.2023 | 25.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.67 KB | 10.05.2023 | 02.05.2023 | 1 |
Application |
EDOC | 57.14 KB | 10.05.2023 | 27.04.2023 | 6 |
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