Veikals 1074, SIA
Limited Liability Company
Place in branch
5K+ by turnover
436 by paid taxes
278 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 "Veikals 1074" |
| Registration number, date | 40203379396, 11.02.2022 |
| VAT number | None (excluded 22.04.2024) Europe VAT register |
| Register, date | Commercial Register, 11.02.2022 |
| Legal address | Krišjāņa Valdemāra iela 145 k-1 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 EUR, registered payment 11.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 23.27 | 33.69 | 0 |
| Personal income tax (thousands, €) | 3.98 | 6.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.08 | 16.15 | 0 |
| Average employees count | 4 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 12.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 10 | € 100 | Latvia | 17.07.2022 | 27.07.2022 |
Historical addresses
| Rīga, Ģertrūdes iela 39 - 7 | Until 27.04.2023 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.01.2024.
Case number: C770759924 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
30.09.2024 09:00:00 |
16.09.2024 | Meeting of creditors | |
11.01.2024 |
12.01.2024 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas tiesa (1000361696)
|
11.01.2024 |
12.01.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.02.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (78.01 KB) | €11.00 |
2022 |
Annual report | 11.02.2022 - 31.12.2022 | 02.06.2023 | PDF (78.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
163.03 KB | 16.09.2024 | 13.09.2024 | 1 | |
Shareholders’ register |
DOCX | 16.67 KB | 27.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.67 KB | 27.07.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 20.15 KB | 11.02.2022 | 06.02.2022 | 1 |
Articles of Association |
DOCX | 20.15 KB | 11.02.2022 | 06.02.2022 | 1 |
Memorandum of Association |
DOCX | 26.94 KB | 11.02.2022 | 06.02.2022 | 1 |
Memorandum of Association |
DOCX | 26.94 KB | 11.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 11.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 11.02.2022 | 06.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 117.62 KB | 07.10.2024 | 07.10.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 244.71 KB | 07.10.2024 | 30.09.2024 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
244.61 KB | 07.10.2024 | 30.09.2024 | 2 | |
Notary’s decision |
EDOC | 61.54 KB | 16.09.2024 | 16.09.2024 | 2 |
Notary’s decision |
RTF | 190.1 KB | 16.09.2024 | 16.09.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 159.56 KB | 16.09.2024 | 13.09.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.16 KB | 16.09.2024 | 13.09.2024 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.96 KB | 16.09.2024 | 13.09.2024 | 3 |
Court decision/judgement |
119.67 KB | 12.01.2024 | 11.01.2024 | 1 | |
Notary’s decision |
EDOC | 61.8 KB | 12.01.2024 | 11.01.2024 | 2 |
Notary’s decision |
RTF | 193.06 KB | 12.01.2024 | 11.01.2024 | 2 |
Application |
EDOC | 100.04 KB | 27.04.2023 | 27.04.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 52.17 KB | 27.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 52.17 KB | 27.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 30.74 KB | 27.07.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 27.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 27.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 53.5 KB | 11.02.2022 | 11.02.2022 | 1 |
Application |
DOCX | 53.5 KB | 11.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 11.02.2022 | 11.02.2022 | 2 |
Articles of Association |
EDOC | 25.24 KB | 11.02.2022 | 06.02.2022 | 1 |
Memorandum of Association |
EDOC | 29.7 KB | 11.02.2022 | 06.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.22 KB | 11.02.2022 | 06.02.2022 | 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