SQUARE INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 SQUARE INVESTMENTS SIA
Legal form Limited liability company (SIA)
Registration number, date 40103636340, 13.02.2013
Register, Included in The Register Commercial register, 13.02.2013
SEPA identifier LV86ZZZ40103636340
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Salas pag., Varkaļi, Aļņu salas iela 10, LV-2105 Previous addresses
Other registered in this address
Postal address Aļņu salas iela 10, Varkaļi, Salas pag., Mārupes nov., LV-2105
Registration certificate number, date Nr. K140353. 13.02.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 25.09.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.12.2021
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 19.11.2024
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 (11)
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 03.09.2020 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2020 1393 1.00 EUR 1 393.00 EUR 48.96309 % 03.09.2020
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2020 1452 1.00 EUR 1 452.00 EUR 51.03691 % 03.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Latvia Lithuania

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.09.2020

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 97502 - 97533
 97502 - 97533
Net turnover
  61635 - 61636 , Major
 61635 - 61636 		Major
Profit or loss
  22046
 22046
Equity capital
  31203
 31203
Fixed assets
  9223
 9223
Balance
  14755
 14755
Tangible assets
  7550
 7550
Liquidity
  85661 - 85668 , Companies
 85661 - 85668 		Companies
Profitability
  487 - 9034 , Companies
 487 - 9034 		Companies

About the company's comparative indices

SQUARE INVESTMENTS mentioned in newspapers   SQUARE INVESTMENTS zo.lv catalogue
Legal address on the map
SQUARE INVESTMENTS Legal address on the map
Publications (0)