VEIKSME-X, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEIKSME-X"
Registration number, date 42103005269, 19.08.1992
VAT number None (excluded 21.11.2005) Europe VAT register
Register, date Commercial Register, 02.02.2005
Legal address Teodora Breikša iela 46, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 19.08.2016
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, €) 0.05 0.07 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2020
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.  25.08.2009
* 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 % 8 € 355 € 2 840 Latvia 25.02.2020 05.03.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (78.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (78.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (99.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (96.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinas VX 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinas VX 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas VX 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas VX 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas VX 2013 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Zinas VX 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Zinas VX 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Zinas VX 11 XML

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinas VX 10 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (74.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  XML (74.72 KB)

2007

Annual report 30.06.2008  TIF (197.97 KB)

2006

Annual report 22.06.2007  TIF (222.95 KB)

2003

Annual report 27.07.2018  TIF (1.05 MB)

2001

Annual report 27.07.2018  TIF (1.28 MB)

2000

Annual report 27.07.2018  TIF (1.75 MB)

1999

Annual report 27.07.2018  TIF (1.22 MB)

1998

Annual report 27.07.2018  TIF (775.07 KB)

1997

Annual report 27.07.2018  TIF (1.24 MB)

1996

Annual report 27.11.2023  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.82 KB 05.03.2020 25.02.2020 1

Amendments to the Articles of Association

DOC 29.5 KB 17.08.2016 16.08.2016 1

Articles of Association

DOC 110.5 KB 17.08.2016 28.06.2016 1

Shareholders’ register

PDF 1.8 MB 17.08.2016 28.06.2016 1

Shareholders’ register

TIF 26.53 KB 30.07.2018 23.01.2009 1

Shareholders’ register

TIF 24.96 KB 30.07.2018 20.07.2006 1

Articles of Association

TIF 15.84 KB 30.07.2018 23.12.2004 1

Amendments to the Articles of Association

TIF 9.15 KB 30.07.2018 21.11.1996 1

Amendments to the Articles of Association

TIF 308.17 KB 27.11.2023 21.01.1993 6

Shareholders’ register

TIF 34.97 KB 27.11.2023 15.12.1992 2

Amendments to the Articles of Association

TIF 23.28 KB 27.11.2023 1

Articles of Association

TIF 1.36 MB 27.11.2023 29

Memorandum of association

TIF 154.57 KB 27.11.2023 3

Regulations for the increase/reduction of the equity

TIF 27.33 KB 27.11.2023 1

Shareholders’ register

TIF 47.08 KB 27.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.23 KB 05.03.2020 05.03.2020 4

Application

EDOC 52.65 KB 05.03.2020 05.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 05.03.2020 05.03.2020 2

Shareholders’ register

EDOC 27.15 KB 05.03.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

DOC 93 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 78.13 KB 19.08.2016 19.08.2016 2

Amendments to the Articles of Association

EDOC 20.21 KB 17.08.2016 16.08.2016 1

Application

EDOC 41.22 KB 17.08.2016 16.08.2016 2

Application

DOCX 28.34 KB 17.08.2016 16.08.2016 2

Articles of Association

EDOC 43.22 KB 17.08.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 54.03 KB 17.08.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 17.08.2016 28.06.2016 1

Shareholders’ register

EDOC 1.37 MB 17.08.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 30.07.2018 25.08.2009 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 30.07.2018 18.08.2009 1

Orders/request/cover notes of court bailiffs

TIF 33.25 KB 30.07.2018 17.08.2009 1

Receipts on the publication and state fees

TIF 40.09 KB 27.11.2023 20.07.2009 1

Receipts on the publication and state fees

TIF 38.05 KB 27.11.2023 20.07.2009 1

Application

TIF 248.87 KB 30.07.2018 09.07.2009 3

Protocols/decisions of a company/organisation

TIF 23.96 KB 30.07.2018 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 54.28 KB 30.07.2018 08.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 41.99 KB 30.07.2018 08.07.2009 1

Receipts on the publication and state fees

TIF 17.13 KB 30.07.2018 03.02.2009 1

Application

TIF 318.03 KB 30.07.2018 23.01.2009 3

Decisions / letters / protocols of public notaries

TIF 48.01 KB 30.07.2018 01.08.2006 1

Receipts on the publication and state fees

TIF 19.34 KB 27.11.2023 25.07.2006 1

Receipts on the publication and state fees

TIF 25.39 KB 27.11.2023 25.07.2006 1

Application

TIF 173.74 KB 30.07.2018 24.07.2006 3

Consent of a member of the Board / executive director

TIF 12.9 KB 30.07.2018 20.07.2006 1

Protocols/decisions of a company/organisation

TIF 84.66 KB 30.07.2018 20.07.2006 3

Sample report

TIF 27.47 KB 30.07.2018 08.12.2005 1

Consent of a member of the Board / executive director

TIF 61.23 KB 30.07.2018 02.02.2005 2

Registration certificates

TIF 27.26 KB 30.07.2018 02.02.2005 1

Sample report

TIF 23.77 KB 30.07.2018 17.01.2005 1

Submission/Application

TIF 12.17 KB 30.07.2018 17.01.2005 1

Application

TIF 206.31 KB 27.11.2023 23.12.2004 4

Receipts on the publication and state fees

TIF 16.05 KB 27.11.2023 23.12.2004 1

Receipts on the publication and state fees

TIF 13.57 KB 27.11.2023 23.12.2004 1

Consent of the auditor

TIF 6.36 KB 30.07.2018 23.12.2004 1

Consent of a member of the Board / executive director

TIF 6.04 KB 30.07.2018 23.12.2004 1

Protocols/decisions of a company/organisation

TIF 19.02 KB 30.07.2018 23.12.2004 1

Decisions / letters / protocols of public notaries

TIF 31.85 KB 30.07.2018 14.03.2003 1

Protocols/decisions of a company/organisation

TIF 15 KB 27.11.2023 03.03.2003 1

Receipts on the publication and state fees

TIF 22.67 KB 27.11.2023 03.03.2003 1

Receipts on the publication and state fees

TIF 20.71 KB 27.11.2023 03.03.2003 1

Sample report

TIF 29.59 KB 27.11.2023 03.03.2003 1

Submission/Application

TIF 16.92 KB 27.11.2023 03.03.2003 1

Receipts on the publication and state fees

TIF 26.03 KB 27.11.2023 22.11.1996 2

Decisions / letters / protocols of public notaries

TIF 18.43 KB 30.07.2018 21.11.1996 1

Protocols/decisions of a company/organisation

TIF 12.13 KB 27.11.2023 19.11.1996 1

Submission/Application

TIF 12.68 KB 27.11.2023 19.11.1996 1

Submission/Application

TIF 12.12 KB 27.11.2023 02.05.1996 1

Decisions / letters / protocols of public notaries

TIF 31.38 KB 27.11.2023 16.02.1996 1

Registration certificates

TIF 92.42 KB 27.11.2023 16.02.1996 1

Receipts on the publication and state fees

TIF 20.74 KB 27.11.2023 15.02.1996 2

Receipts on the publication and state fees

TIF 24.02 KB 27.11.2023 15.02.1996 2

Sample report

TIF 14.44 KB 27.11.2023 14.02.1996 1

Other documents

TIF 12.66 KB 27.11.2023 13.02.1996 1

Protocols/decisions of a company/organisation

TIF 32.22 KB 27.11.2023 13.02.1996 1

Submission/Application

TIF 13.51 KB 27.11.2023 13.02.1996 1

Purchase/lease agreement

TIF 41.95 KB 27.11.2023 01.04.1993 2

Decisions / letters / protocols of public notaries

TIF 16.88 KB 30.07.2018 03.03.1993 1

Receipts on the publication and state fees

TIF 30.44 KB 27.11.2023 26.02.1993 1

Submission/Application

TIF 14.72 KB 27.11.2023 25.02.1993 1

Protocols/decisions of a company/organisation

TIF 65.25 KB 27.11.2023 15.12.1992 2

Decisions / letters / protocols of public notaries

TIF 21.2 KB 27.11.2023 19.08.1992 1

Registration certificates

TIF 50.71 KB 27.11.2023 19.08.1992 1

Registration certificates

TIF 46.03 KB 27.11.2023 19.08.1992 1

Sample report

TIF 27.98 KB 27.11.2023 19.08.1992 1

Application

TIF 166.71 KB 27.11.2023 11.08.1992 4

Receipts on the publication and state fees

TIF 12.04 KB 27.11.2023 10.07.1992 1

Protocols/decisions of a company/organisation

TIF 89.6 KB 27.11.2023 09.07.1992 2

Receipts on the publication and state fees

TIF 23.22 KB 27.11.2023 09.07.1992 1

Appraisal reports

TIF 19.44 KB 27.11.2023 1

Appraisal reports

TIF 16.01 KB 27.11.2023 1

Other documents

TIF 17.24 KB 27.11.2023 1

Other documents

TIF 13.57 KB 27.11.2023 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