VEIKSME un K, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEIKSME un K" |
| Registration number, date | 41503016682, 21.11.1996 |
| VAT number | None (excluded 28.08.2015) Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Rīga, Dzelzavas iela 70 Check address owners |
| Fixed capital | 100 158 LVL , registered 03.11.2005 (registered payment 03.11.2005: 100 158 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 146.15 |
| Personal income tax (thousands, €) | 4.54 |
| Statutory social insurance contributions (thousands, €) | 10.54 |
| Average employees count | 68 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
|---|
Historical addresses
| Daugavpils, 18. novembra iela 130 | Until 13.01.2010 | 14 years ago |
|---|---|---|
| Daugavpils, Rīgas iela 34 | Until 03.11.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.09.2014.
Case number: C30522814 Started 12.09.2014,
ended 25.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.08.2015 |
26.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2015 13:00:00 |
07.05.2015 | Meeting of creditors | |
10.03.2015 |
11.03.2015 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 11.03.2015 till 10.04.2015 |
28.01.2015 |
29.01.2015 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 29.01.2015 till 27.02.2015 |
12.09.2014 |
15.09.2014 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.09.2014 |
15.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 23.04.2014.
Case number: C30414714 Started 23.04.2014,
ended 06.08.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.08.2014 |
13.08.2014 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.04.2014 |
24.04.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Veiksme K GP 2014 Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 31.05.2011 | TIF (597.98 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (678.31 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (589.38 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (552.02 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (360.88 KB) | ||
2005 |
Annual report | 04.03.2010 | TIF (397.14 KB) | ||
2004 |
Annual report | 03.03.2010 | TIF (359.4 KB) | ||
2003 |
Annual report | 01.03.2010 | TIF (677.55 KB) | ||
2002 |
Annual report | 01.03.2010 | TIF (402.06 KB) | ||
2001 |
Annual report | 01.03.2010 | TIF (654.01 KB) | ||
2000 |
Annual report | 01.03.2010 | TIF (952.31 KB) | ||
1999 |
Annual report | 25.02.2010 | TIF (671.07 KB) | ||
1998 |
Annual report | 01.03.2010 | TIF (476.58 KB) | ||
1997 |
Annual report | 25.02.2010 | TIF (301.49 KB) | ||
1996 |
Annual report | 25.02.2010 | TIF (600.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 36 KB | 07.05.2015 | 06.05.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 07.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 27.11 KB | 04.03.2010 | 27.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 45.09 KB | 04.03.2010 | 31.10.2005 | 2 |
Articles of Association |
TIF | 146.61 KB | 04.03.2010 | 31.10.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.33 KB | 04.03.2010 | 31.10.2005 | 2 |
Amendments to the Articles of Association |
TIF | 29.06 KB | 03.03.2010 | 07.03.2005 | 1 |
Articles of Association |
TIF | 143.88 KB | 03.03.2010 | 07.03.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 36.69 KB | 03.03.2010 | 07.03.2005 | 2 |
Shareholders’ register |
TIF | 31.52 KB | 03.03.2010 | 07.03.2005 | 2 |
Articles of Association |
TIF | 149.62 KB | 01.03.2010 | 29.09.2003 | 6 |
Shareholders’ register |
TIF | 26.47 KB | 01.03.2010 | 29.09.2003 | 2 |
Articles of Association |
TIF | 320.42 KB | 01.03.2010 | 12.11.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 31.39 KB | 01.03.2010 | 12.11.2001 | 1 |
Shareholders’ register |
TIF | 39.94 KB | 01.03.2010 | 12.11.2001 | 2 |
Articles of Association |
TIF | 327.43 KB | 25.02.2010 | 11.03.1997 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 20.99 KB | 25.02.2010 | 11.03.1997 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 25.02.2010 | 11.03.1997 | 1 |
Articles of Association |
TIF | 295.14 KB | 25.02.2010 | 08.11.1996 | 7 |
Memorandum of Association |
TIF | 108.05 KB | 25.02.2010 | 08.11.1996 | 3 |
Shareholders’ register |
TIF | 18.16 KB | 25.02.2010 | 08.11.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.06 KB | 28.08.2015 | 28.08.2015 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 28.08.2015 | 28.08.2015 | 1 |
Application in Insolvency proceedings |
TIF | 32.1 KB | 01.09.2015 | 26.08.2015 | 2 |
Notary’s decision |
EDOC | 70.27 KB | 26.08.2015 | 26.08.2015 | 2 |
Notary’s decision |
RTF | 179.56 KB | 26.08.2015 | 26.08.2015 | 2 |
Court decision/judgement |
TIF | 62.83 KB | 26.08.2015 | 25.08.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.08 KB | 25.05.2015 | 25.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
50.27 KB | 25.05.2015 | 25.05.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 75.47 KB | 25.05.2015 | 25.05.2015 | 2 |
Notary’s decision |
RTF | 179.72 KB | 07.05.2015 | 07.05.2015 | 1 |
Notary’s decision |
EDOC | 72.11 KB | 07.05.2015 | 07.05.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.29 KB | 07.05.2015 | 06.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 07.05.2015 | 06.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 07.05.2015 | 06.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.59 KB | 07.05.2015 | 06.05.2015 | 2 |
Notary’s decision |
EDOC | 73.69 KB | 11.03.2015 | 11.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.2 KB | 11.03.2015 | 10.03.2015 | 1 |
Other insolvency documents |
EDOC | 33.38 KB | 11.03.2015 | 10.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 10.84 KB | 01.09.2015 | 02.02.2015 | 1 |
Notary’s decision |
EDOC | 74.34 KB | 29.01.2015 | 29.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 174.35 KB | 29.01.2015 | 28.01.2015 | 1 |
Other insolvency documents |
EDOC | 147.94 KB | 29.01.2015 | 28.01.2015 | 1 |
Notary’s decision |
TIF | 32.54 KB | 19.09.2014 | 15.09.2014 | 2 |
Court decision/judgement |
116.16 KB | 15.09.2014 | 12.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 25.09.2014 | 08.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 49.83 KB | 03.09.2014 | 03.09.2014 | 3 |
Notary’s decision |
TIF | 19.58 KB | 15.08.2014 | 13.08.2014 | 1 |
Court cover letter |
TIF | 12.14 KB | 15.08.2014 | 07.08.2014 | 1 |
Court decision/judgement |
TIF | 52.1 KB | 15.08.2014 | 06.08.2014 | 2 |
Notary’s decision |
TIF | 17.58 KB | 28.04.2014 | 24.04.2014 | 1 |
Court decision/judgement |
99.54 KB | 24.04.2014 | 23.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 04.03.2010 | 09.02.2010 | 2 |
Application |
TIF | 107.1 KB | 04.03.2010 | 04.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 04.03.2010 | 03.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 04.03.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 04.03.2010 | 13.01.2010 | 2 |
Application |
TIF | 152.98 KB | 04.03.2010 | 11.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 04.03.2010 | 08.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 04.03.2010 | 08.01.2010 | 1 |
Application |
TIF | 124.19 KB | 04.03.2010 | 28.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 04.03.2010 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69 KB | 04.03.2010 | 28.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 04.03.2010 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 04.03.2010 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 04.03.2010 | 11.11.2008 | 1 |
Application |
TIF | 135.82 KB | 04.03.2010 | 07.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 64.36 KB | 04.03.2010 | 07.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 04.03.2010 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 04.03.2010 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 04.03.2010 | 10.11.2005 | 1 |
Application |
TIF | 76.26 KB | 04.03.2010 | 08.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 04.03.2010 | 08.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.31 KB | 04.03.2010 | 08.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 04.03.2010 | 03.11.2005 | 1 |
Application |
TIF | 119.27 KB | 04.03.2010 | 01.11.2005 | 5 |
Receipts on the publication and state fees |
TIF | 54.96 KB | 03.03.2010 | 01.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.46 KB | 04.03.2010 | 31.10.2005 | 1 |
Application |
TIF | 66.63 KB | 04.03.2010 | 31.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 04.03.2010 | 31.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 04.03.2010 | 31.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 04.03.2010 | 31.10.2005 | 2 |
Submission/Application |
TIF | 7.91 KB | 04.03.2010 | 31.10.2005 | 1 |
Consent of the auditor |
TIF | 8.21 KB | 04.03.2010 | 03.10.2005 | 1 |
Sample report |
TIF | 23 KB | 04.03.2010 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 03.03.2010 | 23.03.2005 | 1 |
Application |
TIF | 96.53 KB | 03.03.2010 | 18.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 57.63 KB | 03.03.2010 | 17.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.43 KB | 03.03.2010 | 08.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.77 KB | 03.03.2010 | 08.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.88 KB | 03.03.2010 | 08.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.11 KB | 03.03.2010 | 08.03.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.8 KB | 03.03.2010 | 07.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.38 KB | 03.03.2010 | 07.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.72 KB | 03.03.2010 | 07.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.12 KB | 03.03.2010 | 07.03.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.89 KB | 03.03.2010 | 07.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 03.03.2010 | 07.03.2005 | 2 |
Registration certificates |
TIF | 20.38 KB | 02.10.2014 | 15.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 01.03.2010 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 66.85 KB | 01.03.2010 | 02.10.2003 | 2 |
Sample report |
TIF | 18.36 KB | 01.03.2010 | 01.10.2003 | 1 |
Application |
TIF | 195.25 KB | 01.03.2010 | 29.09.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 01.03.2010 | 29.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 01.03.2010 | 29.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 01.03.2010 | 29.09.2003 | 3 |
Submission/Application |
TIF | 9.58 KB | 01.03.2010 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 01.03.2010 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.71 KB | 01.03.2010 | 09.01.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 01.03.2010 | 28.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 01.03.2010 | 28.12.2002 | 1 |
Submission/Application |
TIF | 20.93 KB | 01.03.2010 | 28.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.23 KB | 01.03.2010 | 28.11.2001 | 1 |
Registration certificates |
TIF | 106.49 KB | 01.03.2010 | 28.11.2001 | 1 |
Registration certificates |
TIF | 68.88 KB | 01.03.2010 | 28.11.2001 | 1 |
Registration certificates |
TIF | 73.85 KB | 01.03.2010 | 28.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 01.03.2010 | 15.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 01.03.2010 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.73 MB | 01.03.2010 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 01.03.2010 | 12.11.2001 | 2 |
Submission/Application |
TIF | 24.69 KB | 01.03.2010 | 12.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.85 KB | 25.02.2010 | 14.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 25.02.2010 | 06.07.2000 | 1 |
Submission/Application |
TIF | 12.48 KB | 25.02.2010 | 26.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 25.02.2010 | 30.05.2000 | 1 |
Registration certificates |
TIF | 84.36 KB | 01.03.2010 | 09.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 25.02.2010 | 20.11.1999 | 1 |
Sample report |
TIF | 27.61 KB | 25.02.2010 | 26.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.89 KB | 25.02.2010 | 17.03.1997 | 1 |
Application |
TIF | 91.21 KB | 25.02.2010 | 11.03.1997 | 4 |
Documents attesting the transfer of shares |
TIF | 15.91 KB | 25.02.2010 | 11.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 25.02.2010 | 11.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.43 KB | 25.02.2010 | 11.03.1997 | 1 |
Other documents |
TIF | 22.89 KB | 25.02.2010 | 25.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.54 KB | 25.02.2010 | 21.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.34 KB | 25.02.2010 | 21.11.1996 | 2 |
Registration certificates |
TIF | 87.85 KB | 25.02.2010 | 21.11.1996 | 1 |
Application |
TIF | 95.96 KB | 25.02.2010 | 08.11.1996 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19.21 KB | 25.02.2010 | 08.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 25.02.2010 | 08.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 25.02.2010 | 08.11.1996 | 2 |
Specimen signature without Identity number |
TIF | 14.74 KB | 25.02.2010 | 08.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 25.02.2010 | 07.11.1996 | 1 |
Purchase contracts |
TIF | 215.41 KB | 25.02.2010 | 10.05.1995 | 7 |
Copy of the personal identification document |
TIF | 87.86 KB | 01.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 207.29 KB | 25.02.2010 | 4 | |
Other documents |
TIF | 148.6 KB | 25.02.2010 | 4 | |
Other documents |
TIF | 925.48 KB | 25.02.2010 | 3 | |
Other documents |
TIF | 24.29 KB | 25.02.2010 | 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