SQUARE resorts, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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 |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | -4.56 | -50.22 |
| Personal income tax (thousands, €) | 0.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0 |
| Average employees count | 1 | 0 |
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| CSP industry
Redakcija NACE 2.1 |
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 | 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
Historical addresses
| Rīga, Stabu iela 61 k-2 - 29 | Until 28.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 10.05.2023 - 31.12.2023 | 18.03.2025 | PDF (78.38 KB) | €11.00 |
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 |
ASICE | 57.44 KB | 22.08.2024 | 19.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 2.66 MB | 22.08.2024 | 19.08.2024 | 2 |
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 | |
Protocols/decisions of a company/organisation |
EDOC | 2.68 MB | 07.08.2024 | 06.06.2024 | 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