Veikals Veiksme, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
141 by profit
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veikals Veiksme"
Registration number, date 42103031736, 12.02.2004
VAT number None (excluded 27.12.2022) Europe VAT register
Register, date Commercial Register, 12.02.2004
Legal address Ceriņu iela 19 – 2, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 840 EUR, registered payment 19.12.2014
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, €) 0 0 2.43
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.28
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.03.2015
* 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 % 20 € 142 € 2 840 03.03.2015 06.03.2015

Historical addresses

Liepāja, Brīvības iela 93 Until 18.04.2006 19 years ago
Liepāja, Brīvības iela 99a Until 08.06.2009 16 years ago
Kuldīgas rajons, Turlavas pagasts, Ķikuri, "Zeltkalni" Until 03.07.2009 16 years ago
Kuldīgas nov., Turlavas pag., Ķikuri, "Zeltkalni" Until 27.11.2013 12 years ago
Aizputes nov., Aizpute, Ceriņu iela 19 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (77.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2024  PDF (89.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.02.2024  PDF (89.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (232.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.02.2018  PDF (238.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (377.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (149.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (15.15 KB)

2008

Annual report 24.04.2009  TIF (426.25 KB)

2007

Annual report 01.07.2008  TIF (228.33 KB)

2006

Annual report 04.07.2007  TIF (460.49 KB)

2005

Annual report 21.08.2012  TIF (425.12 KB)

2004

Annual report 21.08.2012  TIF (377.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 182.39 KB 09.03.2015 03.03.2015 2

Shareholders’ register

TIF 120.68 KB 26.01.2015 16.01.2015 2

Amendments to the Articles of Association

TIF 32.44 KB 07.01.2015 18.09.2014 1

Articles of Association

TIF 60.22 KB 07.01.2015 18.09.2014 1

Shareholders’ register

TIF 114.76 KB 07.01.2015 18.09.2014 2

Articles of Association

TIF 27.36 KB 19.07.2012 11.07.2012 1

Shareholders’ register

TIF 11.5 KB 19.07.2012 11.07.2012 1

Shareholders’ register

TIF 10.04 KB 21.08.2012 08.06.2009 1

Shareholders’ register

TIF 13.29 KB 21.08.2012 12.02.2009 1

Articles of Association

TIF 20.53 KB 21.08.2012 03.12.2005 1

Articles of Association

TIF 253.38 KB 21.08.2012 28.01.2004 8

Memorandum of Association

TIF 43.47 KB 21.08.2012 28.01.2004 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

TIF 271.87 KB 09.03.2015 06.03.2015 2

Application

TIF 847.17 KB 09.03.2015 03.03.2015 5

Protocols/decisions of a company/organisation

TIF 190.64 KB 09.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

TIF 73.98 KB 26.01.2015 23.01.2015 1

Application

TIF 199.89 KB 26.01.2015 16.01.2015 2

Decisions / letters / protocols of public notaries

TIF 129.73 KB 07.01.2015 19.12.2014 2

Application

TIF 274.25 KB 07.01.2015 18.09.2014 2

Protocols/decisions of a company/organisation

TIF 52.87 KB 07.01.2015 18.09.2014 1

Decisions / letters / protocols of public notaries

TIF 117.14 KB 09.01.2014 27.11.2013 1

Application

TIF 390.54 KB 09.01.2014 22.11.2013 2

Decisions / letters / protocols of public notaries

TIF 34.4 KB 19.07.2012 18.07.2012 1

Application

TIF 163.08 KB 19.07.2012 11.07.2012 4

Protocols/decisions of a company/organisation

TIF 25.11 KB 19.07.2012 11.07.2012 1

Application

TIF 93.54 KB 21.08.2012 08.06.2009 3

Decisions / letters / protocols of public notaries

TIF 41.35 KB 21.08.2012 08.06.2009 2

Protocols/decisions of a company/organisation

TIF 20.37 KB 21.08.2012 08.06.2009 1

Receipts on the publication and state fees

TIF 49.64 KB 21.08.2012 08.06.2009 2

Sample report

TIF 26.1 KB 21.08.2012 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 42.06 KB 21.08.2012 18.02.2009 2

Sample report

TIF 26.8 KB 21.08.2012 18.02.2009 1

Application

TIF 180.8 KB 21.08.2012 12.02.2009 3

Protocols/decisions of a company/organisation

TIF 17.08 KB 21.08.2012 12.02.2009 1

Receipts on the publication and state fees

TIF 26.73 KB 21.08.2012 10.02.2009 2

Decisions / letters / protocols of public notaries

TIF 30.7 KB 21.08.2012 18.04.2006 1

Application

TIF 76.03 KB 21.08.2012 10.04.2006 3

Receipts on the publication and state fees

TIF 52.4 KB 21.08.2012 10.04.2006 2

Decisions / letters / protocols of public notaries

TIF 40.36 KB 21.08.2012 08.12.2005 2

Application

TIF 84 KB 21.08.2012 05.12.2005 3

Receipts on the publication and state fees

TIF 42.19 KB 21.08.2012 05.12.2005 2

Consent of the auditor

TIF 6.16 KB 21.08.2012 03.12.2005 1

Consent of a member of the Board / executive director

TIF 6.21 KB 21.08.2012 03.12.2005 1

Protocols/decisions of a company/organisation

TIF 18.66 KB 21.08.2012 03.12.2005 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 21.08.2012 12.02.2004 1

Registration certificates

TIF 66.33 KB 21.08.2012 12.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 21.08.2012 29.01.2004 1

Announcement regarding the legal address

TIF 4.55 KB 21.08.2012 28.01.2004 1

Application

TIF 287.47 KB 21.08.2012 28.01.2004 6

Consent of a member of the Board / executive director

TIF 6.07 KB 21.08.2012 28.01.2004 1

Receipts on the publication and state fees

TIF 24.68 KB 21.08.2012 28.01.2004 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