Veikals 363, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.12.2022
Business form Limited Liability Company
Registered name SIA Veikals 363
Registration number, date 40103351347, 02.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2010
Legal address Brīvības gatve 363 – 61, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 26.01.2021 (registered payment 26.01.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.2 3.21
Personal income tax (thousands, €) 0 0 0.5
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

Historical company names

Sabiedrība ar ierobežotu atbildību AK SOLUTIO Until 26.01.2021 3 years ago

Historical addresses

Rīga, Artilērijas iela 71A - 16 Until 26.01.2021 3 years ago
Rīga, Artilērijas iela 71 - 16 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (77.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (200.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums AK Solutio PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

Annual report 02.12.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 31.01.2022 27.12.2021 1

Shareholders’ register

DOC 36.5 KB 31.01.2022 27.12.2021 1

Amendments to the Articles of Association

DOCX 45.09 KB 26.01.2021 28.12.2020 1

Articles of Association

DOCX 50.63 KB 26.01.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.51 KB 26.01.2021 28.12.2020 1

Shareholders’ register

DOCX 57.38 KB 26.01.2021 28.12.2020 1

Shareholders’ register

DOCX 61.96 KB 26.01.2021 28.12.2020 1

Amendments to the Articles of Association

TIF 10.34 KB 12.07.2016 20.06.2016 1

Articles of Association

TIF 16.75 KB 12.07.2016 20.06.2016 1

Shareholders’ register

TIF 175.73 KB 12.07.2016 20.06.2016 2

Articles of Association

TIF 44.99 KB 06.12.2010 29.11.2010 1

Memorandum of Association

TIF 44.71 KB 06.12.2010 29.11.2010 1

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 113.72 KB 21.10.2022 22.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 31.01.2022 31.01.2022 2

Application

DOCX 55.84 KB 31.01.2022 27.12.2021 8

Application

DOCX 55.84 KB 31.01.2022 27.12.2021 8

Protocols/decisions of a company/organisation

DOC 47 KB 31.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOC 47 KB 31.01.2022 27.12.2021 1

Shareholders’ register

EDOC 18.11 KB 31.01.2022 27.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 358.25 KB 04.08.2021 04.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.51 KB 28.05.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 26.01.2021 26.01.2021 2

Application

EDOC 59.44 KB 26.01.2021 30.12.2020 1

Application

DOCX 54.49 KB 26.01.2021 30.12.2020 1

Amendments to the Articles of Association

EDOC 44.61 KB 26.01.2021 28.12.2020 1

Articles of Association

EDOC 50.02 KB 26.01.2021 28.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.57 KB 26.01.2021 28.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 26.01.2021 28.12.2020 1

Statement of the Board regarding the payment of the equity

EDOC 25.6 KB 26.01.2021 28.12.2020 1

Statement of the Board regarding the payment of the equity

DOCX 20.27 KB 26.01.2021 28.12.2020 1

Confirmation or consent to legal address

JPG 1.86 MB 26.01.2021 28.12.2020 1

Confirmation or consent to legal address

DOCX 12.41 KB 26.01.2021 28.12.2020 1

Confirmation or consent to legal address

EDOC 1.85 MB 26.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

DOCX 85.75 KB 26.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

EDOC 85.47 KB 26.01.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.88 KB 26.01.2021 28.12.2020 1

Shareholders’ register

EDOC 55.42 KB 26.01.2021 28.12.2020 1

Shareholders’ register

EDOC 68.27 KB 26.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

TIF 62.54 KB 12.07.2016 01.07.2016 2

Application

TIF 64.28 KB 12.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 41.23 KB 12.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 91.09 KB 06.12.2010 02.12.2010 2

Registration certificates

TIF 164.91 KB 06.12.2010 02.12.2010 1

Application

TIF 604.29 KB 06.12.2010 29.11.2010 3

Receipts on the publication and state fees

TIF 56.65 KB 06.12.2010 29.11.2010 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