Veiksmes īpašumi, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "Veiksmes īpašumi"
Legal form Limited liability company (SIA)
Registration number, date 40103608510, 21.11.2012
Register, Included in The Register Commercial register, 21.11.2012
SEPA identifier LV37ZZZ40103608510
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103608510 Is active 06.12.2012
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Registration certificate number, date Nr. K128954. 21.11.2012
Fixed capital Paid capital - 45 000.00 EUR (Registered in State Enterprise register 09.03.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.01.2023
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 20.11.2024
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 30.08.2018 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 (14)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "LWE"(40203403861)Rīga, Katlakalna iela 1
From 16.01.2023 4907 1.00 EUR 4 907.00 EUR 10.90444 % 18.01.2023
Document country on the date of registration: Latvia
AlphaNord Consulting OU(Registration number: 11424542)Merivalja tee 1-K161, Tallina
From 16.01.2023 819 1.00 EUR 819.00 EUR 1.82 % 18.01.2023
Document country on the date of registration: Estonia
AS ART INVEST(40203452373)Rīga, Meirānu iela 4
From 16.01.2023 4088 1.00 EUR 4 088.00 EUR 9.08444 % 18.01.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "DESDES"(40003824506)Rīga, Katlakalna iela 1
From 16.01.2023 409 1.00 EUR 409.00 EUR 0.90889 % 18.01.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "F 8"(40103951662)Rīga, Krustpils iela 12
From 16.01.2023 2047 1.00 EUR 2 047.00 EUR 4.54889 % 18.01.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"(40103813424)Mārupes nov., Mārupe, Sēļu iela 12
From 16.01.2023 819 1.00 EUR 819.00 EUR 1.82 % 18.01.2023
Document country on the date of registration: Latvia
SIA "KG īpašumi"(44103145171)Rīga, Emiļa Melngaiļa iela 2 - 10
From 16.01.2023 2047 1.00 EUR 2 047.00 EUR 4.54889 % 18.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 4091 1.00 EUR 4 091.00 EUR 9.09111 % 17.11.2020
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 8181 1.00 EUR 8 181.00 EUR 18.18 % 17.11.2020
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 2046 1.00 EUR 2 046.00 EUR 4.54667 % 17.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 2046 1.00 EUR 2 046.00 EUR 4.54667 % 17.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 7364 1.00 EUR 7 364.00 EUR 16.36444 % 17.11.2020
Document country on the date of registration: United States
Sabiedrība ar ierobežotu atbildību "BACKSTAGE"(40103267915)Rīga, Dēļu iela 4
From 10.11.2020 2045 1.00 EUR 2 045.00 EUR 4.54444 % 17.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 4091 1.00 EUR 4 091.00 EUR 9.09111 % 17.11.2020
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 20.01.2023 Latvia United States

Type of control: as a member

Type of control: on the basis of an authorization agreement

Type of control: on the basis of an authorization agreement

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Comparative indices (2023 year)
Index Place
Age of the company * 95916 - 95951
 95916 - 95951
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  24716
 24716
Equity capital
  31051
 31051
Fixed assets
  27447 - 27460
 27447 - 27460
Balance
  43420
 43420
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  33202 , Companies
 33202 		Companies

About the company's comparative indices

Veiksmes īpašumi mentioned in newspapers   Veiksmes īpašumi zo.lv catalogue
Legal address on the map
Veiksmes īpašumi Legal address on the map
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