VEIKSMES AV, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEIKSMES AV"
Registration number, date 40003896330, 07.02.2007
VAT number None (excluded 20.02.2019) Europe VAT register
Register, date Commercial Register, 07.02.2007
Legal address "Puķes", Blīdenes pag., Saldus nov., LV-3852 Check address owners
Fixed capital 2 845 EUR, registered payment 10.07.2015
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, €) 0.13 1.02 2.02
Personal income tax (thousands, €) 0 0.01 0.13
Statutory social insurance contributions (thousands, €) 0.13 1.01 1.88
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  15.03.2010
* 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 % 2 845 € 1 € 2 845 Latvia 03.07.2015 10.07.2015

Historical addresses

Rīga, Mūkusalas iela 45/47 Until 19.10.2007 17 years ago
Rīga, Ūdens iela 12 - 118 Until 20.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.59 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (932.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (2.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (2 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (1.94 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (670.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (591.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (555.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (226.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.57 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  HTML (89.91 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.11 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 22.04.2010 

2008

 Annual report 15.05.2009  TIF (2.31 MB)

2007

 Annual report 28.01.2009  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.86 KB 21.07.2015 03.07.2015 1

Shareholders’ register

TIF 156.86 KB 21.07.2015 03.07.2015 2

Shareholders’ register

TIF 142 KB 21.07.2015 03.07.2015 2

Articles of Association

 TIF 18.37 KB 22.10.2007 18.01.2007 1

Memorandum of association

 TIF 31.09 KB 22.10.2007 18.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 20.06.2022 20.06.2022 2

Application

 DOCX 45.46 KB 20.06.2022 16.06.2022 1

Application

 DOCX 45.46 KB 20.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

 TIF 81.67 KB 21.07.2015 10.07.2015 2

Application

 TIF 226.64 KB 21.07.2015 03.07.2015 2

Protocols/decisions of a company/organisation

 TIF 77.88 KB 21.07.2015 03.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 18.03.2010 15.03.2010 1

Protocols/decisions of a company/organisation

 TIF 31.25 KB 18.03.2010 25.02.2010 1

Application

 TIF 137.7 KB 18.03.2010 17.02.2010 4

Decisions / letters / protocols of public notaries

 TIF 34.24 KB 22.10.2007 19.10.2007 1

Receipts on the publication and state fees

 TIF 33.01 KB 22.10.2007 16.10.2007 2

Application

 TIF 62.84 KB 22.10.2007 08.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.93 KB 22.10.2007 07.02.2007 2

Registration certificates

 TIF 49.64 KB 22.10.2007 07.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 22.10.2007 19.01.2007 1

Receipts on the publication and state fees

 TIF 36.4 KB 22.10.2007 19.01.2007 2

Announcement regarding the legal address

 TIF 7.95 KB 22.10.2007 18.01.2007 1

Application

 TIF 95.44 KB 22.10.2007 18.01.2007 4
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