Lūdzu, autorizējieties, lai turpinātu

Vecāķu 205, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
35 by profit
174 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Vecāķu 205" SIA
Registration number, date 40103802878, 30.06.2014
VAT number None (excluded 08.11.2024) Europe VAT register
Register, date Commercial Register, 30.06.2014
Legal address Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners
Fixed capital 3 000 EUR, registered payment 30.06.2014
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, €) 6.11 0 0.26
Personal income tax (thousands, €) 2.58 0 0.11
Statutory social insurance contributions (thousands, €) 3.5 0 0.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
 Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2018
Russian Federation Serbia

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   07.03.2018
* 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

50 % 1 500 € 1 € 1 500 Serbia 27.02.2018 07.03.2018

Natural person

50 % 1 500 € 1 € 1 500 27.02.2018 07.03.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (96.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (95.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (79.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (146.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (333.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (93.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Vec 2015 PDF

2014

 Annual report 30.06.2014 - 31.12.2014 11.02.2016  ZIP €7.00
Annual report 2014 PDF
Vad zin Vec PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.24 KB 05.03.2018 27.02.2018 3

Shareholders’ register

TIF 94.88 KB 26.10.2017 23.10.2017 3

Articles of Association

 TIF 48.68 KB 08.08.2014 26.06.2014 3

Memorandum of Association

 TIF 21.46 KB 08.08.2014 26.06.2014 1

Shareholders’ register

TIF 29.34 KB 08.08.2014 26.06.2014 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

 RTF 193.4 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.17 KB 07.03.2018 07.03.2018 2

Application

 TIF 242.03 KB 05.03.2018 27.02.2018 6

Protocols/decisions of a company/organisation

 TIF 127.66 KB 05.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.22 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 30.10.2017 30.10.2017 2

Application

 TIF 98.23 KB 26.10.2017 23.10.2017 3

Power of attorney, act of empowerment

 TIF 526.06 KB 05.03.2018 09.10.2017 7

Power of attorney, act of empowerment

 TIF 310.95 KB 26.10.2017 09.10.2017 7

Decisions / letters / protocols of public notaries

 TIF 48.37 KB 08.08.2014 30.06.2014 2

Submission/Application

 TIF 11.4 KB 08.08.2014 27.06.2014 1

Announcement regarding the legal address

 TIF 7.11 KB 08.08.2014 26.06.2014 1

Application

 TIF 135.99 KB 08.08.2014 26.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 64.11 KB 08.08.2014 26.06.2014 1

Confirmation or consent to legal address

 TIF 8.34 KB 08.08.2014 26.06.2014 1

Power of attorney, act of empowerment

 TIF 12.22 KB 08.08.2014 26.06.2014 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