SQUARE, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
426 by paid taxes
277 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SQUARE" |
| Registration number, date | 40003928208, 04.06.2007 |
| VAT number | LV40003928208 from 17.11.2015 Europe VAT register |
| Register, date | Commercial Register, 04.06.2007 |
| Legal address | Viktorijas iela 22, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 33.49 | 11.61 | 3.59 |
| Personal income tax (thousands, €) | 1.37 | 1.24 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 6.59 | 4.09 | 2.33 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.10.2019 | 06.11.2019 |
Historical addresses
| Rīga, Ūdens iela 12-106 | Until 26.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 06.11.2018 | 6 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SQUARE Gada parskats 2023 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SQUARE Gada parskats 2022 31.05.2023 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SQUARE Gada parskats 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SQUARE Gada parskats 2020 e | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | XLSX | ||||
2010 |
Annual report | 10.06.2011 | TIF (365.9 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (516.14 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (699.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.52 KB | 06.11.2019 | 01.11.2019 | 1 |
Articles of Association |
EDOC | 19.34 KB | 04.04.2019 | 29.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 41.97 KB | 13.06.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 40.22 KB | 13.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 43.12 KB | 13.06.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 18.56 KB | 22.01.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 17.96 KB | 21.01.2009 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 15.55 KB | 21.01.2009 | 05.12.2008 | 1 |
Articles of Association |
TIF | 14.4 KB | 07.06.2007 | 28.05.2007 | 1 |
Memorandum of Association |
TIF | 20.43 KB | 07.06.2007 | 28.05.2007 | 2 |
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 | 66.12 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
DOCX | 68.87 KB | 06.11.2019 | 01.11.2019 | 12 |
Application |
EDOC | 88.92 KB | 06.11.2019 | 01.11.2019 | 12 |
Shareholders’ register |
EDOC | 41.52 KB | 06.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.99 KB | 06.11.2019 | 27.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.21 KB | 06.11.2019 | 27.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.04.2019 | 04.04.2019 | 2 |
Articles of Association |
EDOC | 19.34 KB | 04.04.2019 | 29.03.2019 | 1 |
Application |
DOCX | 99.95 KB | 04.04.2019 | 29.03.2019 | 22 |
Application |
DOCX | 99.95 KB | 04.04.2019 | 29.03.2019 | 22 |
Application |
EDOC | 108.22 KB | 04.04.2019 | 29.03.2019 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 88.72 KB | 04.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.4 KB | 04.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.72 KB | 04.04.2019 | 29.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.31 KB | 06.11.2018 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.04 KB | 06.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
DOCX | 64.73 KB | 06.11.2018 | 25.09.2018 | 22 |
Application |
EDOC | 72.05 KB | 06.11.2018 | 25.09.2018 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 13.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 405.81 KB | 13.06.2016 | 02.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 13.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 22.01.2009 | 21.01.2009 | 2 |
Application |
TIF | 105.5 KB | 22.01.2009 | 29.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.41 KB | 22.01.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 22.01.2009 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 21.01.2009 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 21.01.2009 | 08.12.2008 | 2 |
Sample report |
TIF | 21.54 KB | 21.01.2009 | 08.12.2008 | 1 |
Application |
TIF | 140.55 KB | 21.01.2009 | 05.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.63 KB | 21.01.2009 | 30.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 21.01.2009 | 26.09.2008 | 1 |
Application |
TIF | 68.25 KB | 21.01.2009 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.28 KB | 21.01.2009 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 07.06.2007 | 04.06.2007 | 1 |
Registration certificates |
TIF | 23.27 KB | 07.06.2007 | 04.06.2007 | 1 |
Application |
TIF | 229.64 KB | 07.06.2007 | 28.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 07.06.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.38 KB | 07.06.2007 | 28.05.2007 | 2 |
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