VEIKSMES CENTRS, SIA
Limited Liability Company, Micro 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, 07.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VEIKSMES CENTRS" |
| Registration number, date | 40103106407, 01.11.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Kalnciema iela 32A – 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 42 686 EUR , registered 27.11.2017 (registered payment 27.11.2017: 42 686 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "VEIKSMES CENTRS" | Until 27.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 47 - 4 | Until 26.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Aviācijas iela 5-28 | Until 23.12.1994 | 31 year ago |
| Rīga, Aviācijas iela 1-89 | Until 06.02.1996 | 29 years ago |
| Rīga, Tallinas iela 89 | Until 27.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (243.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (83.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VEIKSMES CENTRS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VEIKSMES CENTRS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VEIKSMES CENTRS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VEIKSMES CENTRS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VEIKSMES CENTRS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VEIKSMES CENTRS 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (8.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.07.2010 | RAR (8.65 KB) | |
2006 |
Annual report | 28.06.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 07.12.2006 | TIF (1.2 MB) | ||
2004 |
Annual report | 20.10.2009 | TIF (2.14 MB) | ||
2003 |
Annual report | 20.10.2009 | TIF (2.11 MB) | ||
2002 |
Annual report | 20.10.2009 | TIF (1.58 MB) | ||
2001 |
Annual report | 20.10.2009 | TIF (1.8 MB) | ||
2000 |
Annual report | 20.10.2009 | TIF (1.88 MB) | ||
1999 |
Annual report | 20.10.2009 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.7 KB | 08.06.2018 | 06.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.01 KB | 27.11.2017 | 13.11.2017 | 1 |
Shareholders’ register |
TIF | 103.8 KB | 27.11.2017 | 13.11.2017 | 3 |
Articles of Association |
TIF | 56.6 KB | 13.11.2017 | 13.11.2017 | 2 |
Articles of Association |
TIF | 54.64 KB | 20.10.2009 | 15.07.2004 | 4 |
Shareholders’ register |
TIF | 10.4 KB | 20.10.2009 | 15.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 20.10.2009 | 25.11.2002 | 1 |
Articles of Association |
TIF | 257.62 KB | 20.10.2009 | 08.09.1999 | 9 |
Amendments to the Articles of Association |
TIF | 29.49 KB | 20.10.2009 | 23.04.1997 | 1 |
Shareholders’ register |
TIF | 20.78 KB | 20.10.2009 | 23.04.1997 | 1 |
Articles of Association |
TIF | 277.8 KB | 20.10.2009 | 28.12.1996 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 49.94 KB | 20.10.2009 | 27.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 23.54 KB | 20.10.2009 | 27.03.1995 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 20.10.2009 | 27.03.1995 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 20.10.2009 | 03.10.1993 | 1 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 20.10.2009 | 1 | |
Articles of Association |
TIF | 180.53 KB | 20.10.2009 | 6 | |
Memorandum of association |
TIF | 155.9 KB | 20.10.2009 | 4 |
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 | 94.28 KB | 07.09.2021 | 07.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 21.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.04 KB | 21.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.33 KB | 21.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
6.57 MB | 20.05.2019 | 14.05.2019 | 24 | |
Application |
6.57 MB | 20.05.2019 | 14.05.2019 | 24 | |
Application |
EDOC | 6.24 MB | 20.05.2019 | 14.05.2019 | 24 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 20.05.2019 | 14.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 20.05.2019 | 14.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.35 KB | 20.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 44.65 KB | 26.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 15.06.2018 | 15.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 77.94 KB | 14.06.2018 | 12.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 18.54 KB | 21.06.2018 | 06.06.2018 | 1 |
Application |
TIF | 111.27 KB | 21.06.2018 | 06.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.71 KB | 21.06.2018 | 06.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26 KB | 21.06.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 21.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 62.2 KB | 08.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 27.11.2017 | 27.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.84 KB | 21.11.2017 | 21.11.2017 | 1 |
Application |
TIF | 218.24 KB | 22.11.2017 | 13.11.2017 | 8 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 13.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 24.11.2017 | 15.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.42 KB | 24.11.2017 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 20.10.2009 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 20.10.2009 | 03.07.2008 | 2 |
Application |
TIF | 71.57 KB | 20.10.2009 | 01.07.2008 | 2 |
Owner’s decisions |
TIF | 8.7 KB | 20.10.2009 | 01.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.58 KB | 20.10.2009 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 20.10.2009 | 27.07.2004 | 1 |
Registration certificates |
TIF | 138.95 KB | 20.10.2009 | 27.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 20.10.2009 | 15.07.2004 | 1 |
Application |
TIF | 100 KB | 20.10.2009 | 15.07.2004 | 4 |
Consent of the auditor |
TIF | 7.36 KB | 20.10.2009 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 20.10.2009 | 15.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 20.10.2009 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 20.10.2009 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 20.10.2009 | 14.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 20.10.2009 | 27.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.05 KB | 20.10.2009 | 25.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.68 KB | 20.10.2009 | 25.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 20.10.2009 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 20.10.2009 | 25.11.2002 | 2 |
Sample report |
TIF | 18.73 KB | 20.10.2009 | 25.11.2002 | 1 |
Submission/Application |
TIF | 29.84 KB | 20.10.2009 | 25.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 20.10.2009 | 07.10.1999 | 1 |
Registration certificates |
TIF | 37.64 KB | 20.10.2009 | 07.10.1999 | 1 |
Application |
TIF | 89.63 KB | 20.10.2009 | 23.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 20.10.2009 | 23.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 20.10.2009 | 08.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.61 KB | 20.10.2009 | 08.09.1999 | 3 |
Submission/Application |
TIF | 5.89 KB | 20.10.2009 | 31.08.1999 | 1 |
Sample report |
TIF | 18.8 KB | 20.10.2009 | 14.09.1998 | 1 |
Sample report |
TIF | 24.56 KB | 20.10.2009 | 14.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 20.10.2009 | 28.04.1997 | 2 |
Submission/Application |
TIF | 10 KB | 20.10.2009 | 28.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 20.10.2009 | 23.04.1997 | 1 |
Submission/Application |
TIF | 7.75 KB | 20.10.2009 | 23.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 20.10.2009 | 31.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 20.10.2009 | 20.01.1997 | 4 |
Submission/Application |
TIF | 12.23 KB | 20.10.2009 | 07.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 20.10.2009 | 28.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.7 KB | 20.10.2009 | 06.02.1996 | 1 |
Registration certificates |
TIF | 73.39 KB | 20.10.2009 | 06.02.1996 | 1 |
Registration certificates |
TIF | 141.81 KB | 20.10.2009 | 06.02.1996 | 3 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 20.10.2009 | 31.01.1996 | 2 |
Submission/Application |
TIF | 16.92 KB | 20.10.2009 | 27.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 20.10.2009 | 27.03.1995 | 2 |
Submission/Application |
TIF | 15.91 KB | 20.10.2009 | 27.03.1995 | 1 |
Registration certificates |
TIF | 74.8 KB | 20.10.2009 | 23.12.1994 | 2 |
Registration certificates |
TIF | 74.38 KB | 20.10.2009 | 23.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.64 KB | 20.10.2009 | 28.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 20.10.2009 | 22.11.1994 | 1 |
Purchase contracts |
TIF | 160.73 KB | 20.10.2009 | 15.03.1994 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 13.85 KB | 20.10.2009 | 01.11.1993 | 1 |
Registration certificates |
TIF | 70.98 KB | 20.10.2009 | 01.11.1993 | 1 |
Registration certificates |
TIF | 76.37 KB | 20.10.2009 | 01.11.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 20.10.2009 | 26.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 20.10.2009 | 14.10.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 20.10.2009 | 03.10.1993 | 1 |
Copy of the personal identification document |
TIF | 79.87 KB | 20.10.2009 | 24.09.1993 | 2 |
Copy of the personal identification document |
TIF | 469.11 KB | 20.10.2009 | 15.03.1993 | 2 |
Copy of the personal identification document |
TIF | 202.43 KB | 20.10.2009 | 08.08.1988 | 2 |
Copy of the personal identification document |
TIF | 482.21 KB | 20.10.2009 | 05.06.1981 | 4 |
Application |
TIF | 171.31 KB | 20.10.2009 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 113.6 KB | 20.10.2009 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 20.10.2009 | 1 | |
Specimen signature without Identity number |
TIF | 9.97 KB | 20.10.2009 | 1 | |
Submission/Application |
TIF | 28.78 KB | 20.10.2009 | 3 | |
Submission/Application |
TIF | 18.33 KB | 20.10.2009 | 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