Veiksmes ABC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
717 by profit
141 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veiksmes ABC"
Registration number, date 40103378553, 09.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2011
Legal address Vecgraubicu iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2024
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, €) 9.2 7.42 5.93
Personal income tax (thousands, €) 3.02 1.86 1.37
Statutory social insurance contributions (thousands, €) 5.05 4.8 3.68
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

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.  09.02.2011
* 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 % 200 € 14 € 2 800 Latvia 19.12.2024 20.12.2024

Historical addresses

Stopiņu nov., Dreiliņi, Vecgraubicu iela 1 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Vecgraubicu iela 1 Until 10.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (78.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (2.01 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.77 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (3.57 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.06.2017  PDF (4.76 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (3.52 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (99.56 KB) €7.00

2013

 Annual report 22.04.2014  TIF (301.13 KB)

2012

 Annual report 10.05.2013  TIF (262.39 KB)

2011

 Annual report 02.03.2012  TIF (249.27 KB)

2011

 Annual report 09.02.2011 - 31.12.2011 02.03.2012  HTML (119.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.87 KB 20.12.2024 19.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 19.77 KB 20.12.2024 19.12.2024 1

Shareholders’ register

EDOC 20.86 KB 20.12.2024 19.12.2024 1

Amendments to the Articles of Association

 DOC 24.5 KB 19.08.2016 18.08.2016 1

Articles of Association

 DOC 25 KB 19.08.2016 29.06.2016 1

Shareholders’ register

DOCX 17.53 KB 19.08.2016 29.06.2016 1

Articles of Association

 TIF 49.55 KB 12.02.2011 31.01.2011 1

Memorandum of association

 TIF 59.29 KB 12.02.2011 31.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.7 KB 20.12.2024 19.12.2024 2

Protocols/decisions of a company/organisation

 EDOC 23.71 KB 20.12.2024 19.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 24.08.2016 24.08.2016 2

Amendments to the Articles of Association

 EDOC 22.03 KB 19.08.2016 18.08.2016 1

Application

 DOCX 30.67 KB 19.08.2016 18.08.2016 2

Application

 EDOC 43.26 KB 19.08.2016 18.08.2016 2

Articles of Association

 EDOC 22.14 KB 19.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 19.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.31 KB 19.08.2016 29.06.2016 1

Shareholders’ register

EDOC 30.18 KB 19.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 100.61 KB 12.02.2011 09.02.2011 2

Registration certificates

 TIF 145.36 KB 12.02.2011 09.02.2011 1

Announcement regarding the legal address

 TIF 32.46 KB 12.02.2011 31.01.2011 1

Application

 TIF 976.08 KB 12.02.2011 31.01.2011 5

Consent of a member of the Board / executive director

 TIF 34.66 KB 12.02.2011 31.01.2011 1

Receipts on the publication and state fees

 TIF 64.95 KB 12.02.2011 31.01.2011 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