Square Capital Partners, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Square Capital Partners
Legal form Limited liability company (SIA)
Registration number, date 40203330375, 08.07.2021
Register, Included in The Register Commercial register, 08.07.2021
SEPA identifier LV83ZZZ40203330375
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203330375 Is active 27.09.2021
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ventas iela 27 - 65, LV-2167 Previous addresses
Other registered in this address
Postal address Ventas iela 27 - 65, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.03.2022)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 153621 - 153647
 153621 - 153647
Net turnover
  16523 , Major
 16523 		Major
Profit or loss
  7868
 7868
Equity capital
  13898
 13898
Fixed assets
  65992 - 66006
 65992 - 66006
Balance
  20946
 20946
Tangible assets
  62359 - 62371
 62359 - 62371
Liquidity
  11128 , Companies
 11128 		Companies
Profitability
  18001 , Companies
 18001 		Companies

About the company's comparative indices

Square Capital Partners mentioned in newspapers   Square Capital Partners zo.lv catalogue
Legal address on the map
Square Capital Partners Legal address on the map
Publications (0)