Veiksmes studijas, SIA

Limited Liability Company, Small company

Basic data

Status
Liquidation proceeding, 27.01.2021
Business form Limited Liability Company
Registered name SIA "Veiksmes studijas"
Registration number, date 40103463760, 28.09.2011
VAT number None (excluded 16.10.2019) Europe VAT register
Register, date Commercial Register, 28.09.2011
Legal address Republikas laukums 3 – 15, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 908 326.50 0.00 0.00 0.00 12.11.2024
15.10.2024 908 326.50 0.00 0.00 0.00 15.10.2024
09.09.2024 908 326.50 0.00 0.00 0.00 09.09.2024
19.08.2024 908 326.50 0.00 0.00 0.00 19.08.2024
16.07.2024 908 326.50 0.00 0.00 0.00 16.07.2024
17.06.2024 908 326.50 0.00 0.00 0.00 17.06.2024
08.05.2024 908 326.50 0.00 0.00 0.00 08.05.2024
12.04.2024 908 326.50 0.00 0.00 0.00 12.04.2024
13.03.2024 908 326.50 0.00 0.00 0.00 13.03.2024
14.02.2024 908 326.50 0.00 0.00 0.00 14.02.2024
15.01.2024 908 326.50 0.00 0.00 0.00 15.01.2024
07.12.2023 908 326.50 0.00 0.00 0.00 07.12.2023
07.11.2023 908 326.50 0.00 0.00 0.00 07.11.2023
09.10.2023 908 326.50 0.00 0.00 0.00 09.10.2023
11.09.2023 908 326.50 0.00 0.00 0.00 11.09.2023
16.08.2023 908 326.50 0.00 0.00 0.00 16.08.2023
13.06.2023 908 326.50 0.00 0.00 0.00 13.06.2023
16.05.2023 908 326.50 0.00 0.00 0.00 16.05.2023
19.04.2023 908 326.50 0.00 0.00 0.00 19.04.2023
07.03.2023 858 031.58 0.00 0.00 0.00 07.03.2023
15.02.2023 858 031.58 0.00 0.00 0.00 15.02.2023
09.01.2023 858 031.58 0.00 0.00 0.00 09.01.2023
19.12.2022 858 031.58 0.00 0.00 0.00 19.12.2022
07.11.2022 858 031.58 0.00 0.00 0.00 07.11.2022
10.10.2022 858 031.58 0.00 0.00 0.00 10.10.2022
07.09.2022 856 726.86 0.00 0.00 0.00 07.09.2022
15.08.2022 854 961.38 0.00 0.00 0.00 15.08.2022
21.07.2022 853 042.38 0.00 0.00 0.00 21.07.2022
07.07.2022 851 967.74 0.00 0.00 0.00 07.07.2022
07.06.2022 849 664.94 0.00 0.00 0.00 07.06.2022
13.05.2022 847 745.94 0.00 0.00 0.00 13.05.2022
07.04.2022 844 982.58 0.00 0.00 0.00 07.04.2022
07.03.2022 838 734.18 0.00 0.00 0.00 07.03.2022
07.12.2020 722 633.53 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 714 895.77 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 251 122.75 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 248 027.35 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 244 828.77 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 241 630.19 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 238 534.79 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 235 336.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 231 514.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 237 006.58 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 233 907.21 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 52 880.67 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 52 166.12 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 51 474.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 50 760.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 50 068.57 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 49 354.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 48 639.47 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 47 947.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 47 233.42 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 45 216.07 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 951.43 0.00 0.00 0.00 15.03.2019 14:41

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

  Liquidator Right to represent individually   27.01.2021
* 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 % 5 € 560 € 2 800 Lithuania 09.06.2015 26.08.2015

Historical addresses

Ikšķiles nov., Tīnūžu pag., Daugavmala, "Daiļi" Until 26.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 17.12.2021  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums 2018 vs PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums 2017 vss PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
apstiprinajums2016 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VSS 2015.gada parskats JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
lemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.12.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums VS 2013 PDF

2012

Annual report 22.05.2013  TIF (320.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.11 KB 31.08.2015 09.06.2015 1

Articles of Association

TIF 49.32 KB 31.08.2015 09.06.2015 3

Regulations for the increase/reduction of the equity

TIF 23.61 KB 31.08.2015 09.06.2015 1

Shareholders’ register

TIF 142.04 KB 31.08.2015 09.06.2015 5

Articles of Association

TIF 12.57 KB 30.09.2011 13.09.2011 1

Memorandum of Association

TIF 28.18 KB 30.09.2011 13.09.2011 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 65.77 KB 27.01.2021 27.01.2021 1

Application

DOCX 42.31 KB 22.01.2021 22.01.2021 4

Application

EDOC 48.27 KB 22.01.2021 22.01.2021 4

State Revenue Service decisions/letters/statements

DOC 97 KB 21.10.2020 21.10.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 21.10.2020 21.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.37 KB 21.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 19.10.2020 19.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.38 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 103.14 KB 07.02.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 21.10.2019 21.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.78 KB 16.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.18 KB 08.02.2019 08.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.66 KB 05.02.2019 05.02.2019 1

State Revenue Service decisions/letters/statements

DOCX 72.83 KB 05.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

TIF 56.71 KB 31.08.2015 26.08.2015 2

Application

TIF 142.81 KB 31.08.2015 09.06.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.39 KB 31.08.2015 09.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 9.94 KB 31.08.2015 09.06.2015 1

Confirmation or consent to legal address

TIF 7.08 KB 31.08.2015 09.06.2015 1

Protocols/decisions of a company/organisation

TIF 75.2 KB 31.08.2015 09.06.2015 4

Decisions / letters / protocols of public notaries

TIF 39.78 KB 10.05.2013 08.05.2013 2

Application

TIF 144.95 KB 10.05.2013 02.05.2013 2

Protocols/decisions of a company/organisation

TIF 19.95 KB 10.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 30.09.2011 28.09.2011 2

Registration certificates

TIF 20.84 KB 30.09.2011 28.09.2011 1

Confirmation or consent to legal address

TIF 9.43 KB 30.09.2011 26.09.2011 1

Announcement regarding the legal address

TIF 7.93 KB 30.09.2011 13.09.2011 1

Application

TIF 313.89 KB 30.09.2011 13.09.2011 5

Bank statements or other document regarding the payment of the equity

TIF 11.01 KB 30.09.2011 13.09.2011 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