VEIKALS.LV, SIA

Limited Liability Company, Micro company
Place in branch
41 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEIKALS.LV"
Registration number, date 40103187484, 25.08.2008
VAT number LV40103187484 from 18.09.2008 Europe VAT register
Register, date Commercial Register, 25.08.2008
Legal address Mārtiņa iela 12, Rīga, LV-1048 Check address owners
Fixed capital 15 792 EUR, registered payment 22.12.2022
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 25 985.76 0.00 0.00 0.00 07.11.2024
07.10.2024 25 658.95 0.00 0.00 0.00 07.10.2024
09.09.2024 25 064.42 0.00 0.00 0.00 09.09.2024
12.08.2024 24 772.97 0.00 0.00 0.00 12.08.2024
16.07.2024 24 491.85 0.00 0.00 0.00 16.07.2024
17.06.2024 23 807.79 0.00 0.00 0.00 17.06.2024
08.05.2024 24 531.03 0.00 0.00 0.00 08.05.2024
12.04.2024 24 237.86 0.00 0.00 0.00 12.04.2024
13.03.2024 22 937.75 0.00 0.00 0.00 13.03.2024
14.02.2024 20 975.85 0.00 0.00 0.00 14.02.2024
15.01.2024 20 395.00 0.00 0.00 0.00 15.01.2024
07.12.2023 17 886.18 0.00 0.00 0.00 07.12.2023
07.11.2023 17 857.86 0.00 0.00 0.00 07.11.2023
09.10.2023 15 471.66 0.00 0.00 0.00 09.10.2023
11.09.2023 15 176.27 0.00 0.00 0.00 11.09.2023
16.08.2023 15 800.49 0.00 0.00 0.00 16.08.2023
13.06.2023 14 922.65 0.00 0.00 0.00 13.06.2023
16.05.2023 13 470.49 0.00 0.00 0.00 16.05.2023
12.04.2023 12 494.92 0.00 0.00 0.00 12.04.2023
07.03.2023 11 258.10 0.00 0.00 0.00 07.03.2023
07.02.2023 6 462.41 0.00 0.00 0.00 07.02.2023
09.01.2023 6 034.54 0.00 0.00 0.00 09.01.2023
19.12.2022 4 899.65 0.00 0.00 0.00 19.12.2022
07.11.2022 7 734.18 0.00 0.00 0.00 07.11.2022
10.10.2022 7 126.37 0.00 0.00 0.00 10.10.2022
07.09.2022 6 043.31 0.00 0.00 0.00 07.09.2022
15.08.2022 4 839.74 0.00 0.00 0.00 15.08.2022
21.07.2022 3 730.97 0.00 0.00 0.00 21.07.2022
07.12.2020 1 672.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 553.11 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 680.77 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 865.79 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 039.64 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 506.29 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 441.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 178.56 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 1 601.73 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 503.41 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 224.58 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 378.57 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 513.98 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 851.54 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 674.63 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 1 813.38 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 371.67 0.00 0.00 0.00 17.06.2019 14:41

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, €) 5.83 10.16 25.95
Personal income tax (thousands, €) 0.17 0.97 3.76
Statutory social insurance contributions (thousands, €) 0.56 2.31 6.9
Average employees count 3 3 6
Received COVID-19 downtime support 05.01.2022, 255.24 €

Industries

Industry from zl.lv Kancelejas preču tirdzniecība
Branch from zl.lv (NACE2) Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.12.2022
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2022
* 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

50 % 564 € 14 € 7 896 Latvia 15.12.2022 22.12.2022

Natural person

50 % 564 € 14 € 7 896 Latvia 15.12.2022 22.12.2022

Apply information changes

ML

"Veikals.lv", SIA

Brīvības 155, Rīga, LV-1012 Check address owners

Kancelejas preču tirdzniecība

http://www.veikals.lv

Historical addresses

Rīga, Cēsu iela 31lit.39 Until 03.03.2009 15 years ago
Rīga, Cēsu iela 31 Until 08.02.2019 5 years ago
Rīga, Brīvības iela 155 k-2 Until 19.06.2020 4 years ago
Rīga, Brīvības iela 170 - 24 Until 24.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (90.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015veikals.lv PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 veikals.lv PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (43.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (38.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.13 KB 22.12.2022 16.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 36.05 KB 22.12.2022 16.12.2022 1

Shareholders’ register

EDOC 395.38 KB 22.12.2022 16.12.2022 1

Shareholders’ register

EDOC 33.93 KB 22.12.2022 16.12.2022 1

Shareholders’ register

DOCX 18.89 KB 24.11.2022 03.11.2022 1

Shareholders’ register

DOCX 18.89 KB 24.11.2022 03.11.2022 1

Articles of Association

DOCX 76.95 KB 20.04.2022 11.04.2022 1

Articles of Association

DOCX 76.95 KB 20.04.2022 11.04.2022 1

Articles of Association

TIF 19.98 KB 21.05.2015 17.02.2015 1

Shareholders’ register

TIF 170.56 KB 21.05.2015 17.02.2015 5

Amendments to the Articles of Association

TIF 21.51 KB 26.01.2011 07.01.2011 1

Articles of Association

TIF 31.55 KB 26.01.2011 07.01.2011 1

Shareholders’ register

TIF 28.94 KB 05.02.2010 29.01.2010 1

Shareholders’ register

TIF 41.72 KB 16.04.2009 19.03.2009 1

Shareholders’ register

TIF 43.03 KB 16.04.2009 23.02.2009 1

Articles of Association

TIF 30.3 KB 16.04.2009 20.08.2008 1

Memorandum of association

TIF 70.01 KB 16.04.2009 20.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.41 KB 12.08.2024 12.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 397.47 KB 17.07.2024 17.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.95 KB 28.06.2023 27.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 24.11.2022 24.11.2022 2

Application

DOCX 48.63 KB 24.11.2022 21.11.2022 3

Application

DOCX 48.63 KB 24.11.2022 21.11.2022 3

Shareholders’ register

EDOC 57.33 KB 24.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 20.04.2022 20.04.2022 2

Application

DOCX 48.74 KB 20.04.2022 13.04.2022 4

Application

DOCX 48.74 KB 20.04.2022 13.04.2022 4

Articles of Association

EDOC 61.77 KB 20.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 85.34 KB 20.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 85.34 KB 20.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 16.03.2022 16.03.2022 2

Notice of a member of the Board regarding the resignation

DOC 35 KB 16.03.2022 11.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 35 KB 16.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 19.06.2020 19.06.2020 2

Application

TIF 104.59 KB 16.06.2020 02.06.2020 3

Confirmation or consent to legal address

TIF 9.63 KB 16.06.2020 28.05.2020 1

Power of attorney, act of empowerment

TIF 284.5 KB 16.06.2020 05.10.2019 2

Decisions / letters / protocols of public notaries

RTF 189.5 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 08.02.2019 08.02.2019 2

Application

TIF 289.71 KB 06.02.2019 05.02.2019 4

Confirmation or consent to legal address

TIF 20.51 KB 06.02.2019 25.06.2018 1

Decisions / letters / protocols of public notaries

TIF 72.76 KB 21.05.2015 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 22.49 KB 21.05.2015 17.02.2015 1

Application

TIF 75.76 KB 21.05.2015 14.02.2015 2

Decisions / letters / protocols of public notaries

TIF 33.64 KB 06.05.2011 05.05.2011 1

Application

TIF 63.5 KB 06.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 26.01.2011 25.01.2011 2

Consent of a member of the Board / executive director

TIF 31.59 KB 26.01.2011 20.01.2011 2

Application

TIF 146.75 KB 26.01.2011 19.01.2011 4

Consent of a member of the Board / executive director

TIF 31.18 KB 26.01.2011 19.01.2011 2

Protocols/decisions of a company/organisation

TIF 65.94 KB 26.01.2011 07.01.2011 2

Decisions / letters / protocols of public notaries

TIF 35.1 KB 05.02.2010 04.02.2010 1

Application

TIF 68.84 KB 05.02.2010 29.01.2010 1

Protocols/decisions of a company/organisation

TIF 58.12 KB 05.02.2010 29.01.2010 3

Decisions / letters / protocols of public notaries

TIF 54.19 KB 16.04.2009 24.03.2009 1

Application

TIF 105.15 KB 16.04.2009 19.03.2009 1

Receipts on the publication and state fees

TIF 26.49 KB 16.04.2009 19.03.2009 1

Decisions / letters / protocols of public notaries

TIF 60.6 KB 16.04.2009 03.03.2009 1

Sample report

TIF 37.98 KB 16.04.2009 27.02.2009 1

Receipts on the publication and state fees

TIF 55.54 KB 16.04.2009 26.02.2009 2

Application

TIF 266.64 KB 16.04.2009 25.02.2009 2

Protocols/decisions of a company/organisation

TIF 60.44 KB 16.04.2009 25.02.2009 1

Announcement regarding the legal address

TIF 16.07 KB 16.04.2009 23.02.2009 1

Decisions / letters / protocols of public notaries

TIF 64.5 KB 16.04.2009 25.08.2008 1

Registration certificates

TIF 66.33 KB 16.04.2009 25.08.2008 1

Announcement regarding the legal address

TIF 14.29 KB 16.04.2009 20.08.2008 1

Application

TIF 769.27 KB 16.04.2009 20.08.2008 8

Bank statements or other document regarding the payment of the equity

TIF 25.89 KB 16.04.2009 20.08.2008 1

Receipts on the publication and state fees

TIF 43.56 KB 16.04.2009 20.08.2008 2

Sample report

TIF 45.21 KB 16.04.2009 20.08.2008 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