SQUARE+, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
100 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SQUARE+"
Registration number, date 40003898312, 14.02.2007
VAT number LV40003898312 from 13.07.2007 Europe VAT register
Register, date Commercial Register, 14.02.2007
Legal address Stabu iela 50 – 13, Rīga, LV-1011 Check address owners
Fixed capital 2 859 EUR, registered payment 17.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 1 119.70 0.00 0.00 0.00 07.11.2024
07.10.2024 1 485.20 0.00 0.00 0.00 07.10.2024
09.09.2024 1 410.93 0.00 0.00 0.00 09.09.2024
12.08.2024 1 337.42 0.00 0.00 0.00 12.08.2024
08.07.2024 903.26 0.00 0.00 0.00 08.07.2024
07.06.2024 1 363.20 0.00 0.00 0.00 07.06.2024
20.05.2024 1 296.09 0.00 0.00 0.00 20.05.2024
07.11.2022 1 500.29 0.00 0.00 0.00 07.11.2022
10.10.2022 1 646.91 0.00 0.00 0.00 10.10.2022
20.09.2022 1 460.45 0.00 0.00 0.00 20.09.2022
07.06.2022 829.60 0.00 0.00 0.00 07.06.2022
09.05.2022 637.45 0.00 0.00 0.00 09.05.2022
07.04.2022 455.14 0.00 0.00 0.00 07.04.2022
07.03.2022 447.94 0.00 0.00 0.00 07.03.2022
07.12.2020 705.25 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 688.72 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 771.22 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 753.42 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 734.99 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 454.24 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 443.12 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 778.10 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 022.42 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 004.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 632.88 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 985.33 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 939.68 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 908.06 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 779.79 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 750.84 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 575.72 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 267.41 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 099.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 237.08 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 613.58 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 709.61 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 945.51 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 572.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 413.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 383.75 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 466.55 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 459.81 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 401.03 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 672.77 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 634.77 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 990.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 856.70 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 673.10 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 488.85 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 1 451.41 0.00 0.00 0.00 15.11.2017 12:28

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, €) 0.69 2.53 1.65
Personal income tax (thousands, €) 0.24 0.45 0.32
Statutory social insurance contributions (thousands, €) 0.6 2.68 1.03
Average employees count 1 1 1

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.09.2022
* 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 % 2 859 € 1 € 2 859 Latvia 21.04.2023 28.04.2023

Apply information changes

ML

"Square+", SIA

Stabu 50-13, Rīga, LV-1011 Check address owners

Finanšu darbība

http://www.vipkredit.lv

Historical addresses

Rīga, Kaņiera iela 14-19 Until 04.06.2007 17 years ago
Rīga, Stabu iela 47/2-26, 3.kabinets Until 10.03.2008 16 years ago
Rīga, Firsa Sadovņikova iela 21-602 Until 26.05.2008 16 years ago
Rīga, Stabu iela 47/2, 18.birojs 4.kabinets Until 02.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (80.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (338.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (338.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (161.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (125.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (304.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.17 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadib zin 2012 g JPG

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadib zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
GP-2010 Vad zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  TIF (29.38 KB)

2008

Annual report 16.04.2009  TIF (963.59 KB)

2007

Annual report 30.07.2008  TIF (647.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.8 KB 28.04.2023 21.04.2023 1

Shareholders’ register

EDOC 31.99 KB 12.04.2023 05.04.2023 1

Amendments to the Articles of Association

TIF 11.17 KB 20.08.2015 07.08.2015 1

Articles of Association

TIF 11.77 KB 20.08.2015 07.08.2015 1

Shareholders’ register

TIF 45.21 KB 20.08.2015 07.08.2015 2

Shareholders’ register

TIF 12.01 KB 05.02.2010 28.01.2010 1

Articles of Association

TIF 17.72 KB 07.06.2007 18.05.2007 1

Shareholders’ register

TIF 17.44 KB 07.06.2007 18.05.2007 1

Articles of Association

TIF 29.22 KB 20.02.2007 08.02.2007 1

Memorandum of association

TIF 70.26 KB 20.02.2007 08.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.2 KB 28.04.2023 21.04.2023 1

Application

EDOC 49.85 KB 12.04.2023 05.04.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 242.47 KB 12.04.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.12 KB 26.09.2022 26.09.2022 2

Application

DOCX 86 KB 26.09.2022 21.09.2022 22

Application

DOCX 86 KB 26.09.2022 21.09.2022 22

Decisions / letters / protocols of public notaries

TIF 37.5 KB 20.08.2015 17.08.2015 2

Application

TIF 92.79 KB 20.08.2015 07.08.2015 3

Protocols/decisions of a company/organisation

TIF 13.17 KB 20.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

TIF 41.73 KB 12.04.2010 06.04.2010 2

Application

TIF 145.08 KB 12.04.2010 01.04.2010 5

Protocols/decisions of a company/organisation

TIF 20.6 KB 12.04.2010 14.02.2010 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 05.02.2010 04.02.2010 1

Application

TIF 66.46 KB 05.02.2010 28.01.2010 2

Protocols/decisions of a company/organisation

TIF 20.55 KB 05.02.2010 28.01.2010 1

Decisions / letters / protocols of public notaries

TIF 32.95 KB 08.07.2009 02.07.2009 1

Receipts on the publication and state fees

TIF 77.16 KB 08.07.2009 17.06.2009 2

Announcement regarding the legal address

TIF 11.58 KB 08.07.2009 10.06.2009 1

Application

TIF 109.29 KB 08.07.2009 10.06.2009 3

Power of attorney, act of empowerment

TIF 20.23 KB 08.07.2009 10.06.2009 1

Decisions / letters / protocols of public notaries

TIF 61.4 KB 11.06.2008 26.05.2008 2

Receipts on the publication and state fees

TIF 219.53 KB 11.06.2008 21.05.2008 2

Application

TIF 126.91 KB 11.06.2008 19.05.2008 3

Power of attorney, act of empowerment

TIF 14.33 KB 11.06.2008 19.05.2008 1

Decisions / letters / protocols of public notaries

TIF 49.74 KB 12.03.2008 10.03.2008 2

Receipts on the publication and state fees

TIF 38.7 KB 12.03.2008 05.03.2008 2

Announcement regarding the legal address

TIF 7.24 KB 12.03.2008 28.02.2008 1

Application

TIF 110.77 KB 12.03.2008 28.02.2008 3

Power of attorney, act of empowerment

TIF 11.15 KB 12.03.2008 28.02.2008 1

Announcement regarding the legal address

TIF 11.75 KB 11.06.2008 19.02.2008 1

Decisions / letters / protocols of public notaries

TIF 51.59 KB 07.06.2007 04.06.2007 2

Receipts on the publication and state fees

TIF 171.29 KB 07.06.2007 23.05.2007 2

Application

TIF 181.78 KB 07.06.2007 18.05.2007 5

Protocols/decisions of a company/organisation

TIF 38.17 KB 07.06.2007 18.05.2007 2

Decisions / letters / protocols of public notaries

TIF 66.11 KB 20.02.2007 14.02.2007 2

Registration certificates

TIF 59.41 KB 20.02.2007 14.02.2007 1

Application

TIF 474.47 KB 20.02.2007 09.02.2007 5

Receipts on the publication and state fees

TIF 47.63 KB 20.02.2007 09.02.2007 2

Announcement regarding the legal address

TIF 10 KB 20.02.2007 08.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 33.6 KB 20.02.2007 08.02.2007 1

Power of attorney, act of empowerment

TIF 14.06 KB 20.02.2007 08.02.2007 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