VEIKSME KVADRĀTĀ, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
17 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 "VEIKSME KVADRĀTĀ" |
| Registration number, date | 43602010564, 09.02.2000 |
| VAT number | None (excluded 01.02.2019) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Līgo iela 2, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 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 | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 12.11.2004 | 03.07.2009 |
Historical company names
| Bauskas Kaņepas tirdzniecības individuālais uzņēmums "VEIKSME KVADRĀTĀ" | Until 18.04.2001 | 24 years ago |
|---|
Historical addresses
| Bauska, Rūpniecības iela 15 | Until 18.04.2001 | 24 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, Bērzkalni, Pīlādžu iela 2 | Until 03.07.2009 | 16 years ago |
| Bauskas nov., Īslīces pag., Bērzkalni, Pīlādžu iela 2 | Until 04.11.2020 | 5 years ago |
| Bauskas nov., Bauska, Jasmīnu iela 2 | Until 06.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (77.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2023 | PDF (78.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (79.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (76.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.10.2018 | PDF (80.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (96.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas (3) | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | DOCX | ||||
2011 |
Annual report | 27.06.2012 | TIF (795.49 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (198.27 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (717.36 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (592.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.62 KB | 19.08.2019 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 19.08.2019 | 01.11.2004 | 1 |
Articles of Association |
TIF | 786.98 KB | 19.08.2019 | 22.03.2001 | 11 |
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 | 55.08 KB | 19.08.2019 | 08.11.2007 | 2 |
Application |
TIF | 123.36 KB | 19.08.2019 | 06.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.77 KB | 19.08.2019 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 19.08.2019 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 19.08.2019 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 19.08.2019 | 12.11.2004 | 1 |
Registration certificates |
TIF | 49.7 KB | 19.08.2019 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 19.08.2019 | 01.11.2004 | 1 |
Application |
TIF | 209.78 KB | 19.08.2019 | 01.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 19.08.2019 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 19.08.2019 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 19.08.2019 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 19.08.2019 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 19.08.2019 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 9.76 KB | 19.08.2019 | 30.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 19.08.2019 | 18.04.2001 | 1 |
Registration certificates |
TIF | 60.57 KB | 19.08.2019 | 18.04.2001 | 1 |
Registration certificates |
TIF | 55.23 KB | 19.08.2019 | 18.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 19.08.2019 | 12.04.2001 | 1 |
Application |
TIF | 132.28 KB | 19.08.2019 | 27.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 19.08.2019 | 27.03.2001 | 1 |
Appraisal reports |
TIF | 29.52 KB | 19.08.2019 | 22.03.2001 | 1 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 19.08.2019 | 22.03.2001 | 1 |
Other documents |
TIF | 18.11 KB | 19.08.2019 | 22.03.2001 | 1 |
Owner’s decisions |
TIF | 45.57 KB | 19.08.2019 | 22.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 19.08.2019 | 09.02.2000 | 1 |
Registration certificates |
TIF | 47.31 KB | 19.08.2019 | 09.02.2000 | 1 |
Registration certificates |
TIF | 45.75 KB | 19.08.2019 | 09.02.2000 | 1 |
Application |
TIF | 56.09 KB | 19.08.2019 | 27.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 19.08.2019 | 27.01.2000 | 1 |
Sample report |
TIF | 26.8 KB | 19.08.2019 | 27.01.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.8 KB | 19.08.2019 | 02.10.1996 | 1 |
Copy of the personal identification document |
TIF | 36.08 KB | 19.08.2019 | 17.09.1993 | 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