Veiksmes īpašumi, SIA
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 |
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Legal address |
Legal address:
Rīga, Katlakalna iela 1, LV-1073
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 05.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 07.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 07.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.01.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.01.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.08.2014 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (14) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 96037 - 96072 | 96037 - 96072 | ||
Net turnover
85353 - 110496 , Major
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85353 - 110496 |
Major | |
Profit or loss
24638
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24638 |
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Equity capital
30962
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30962 |
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Fixed assets
27366 - 27379
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27366 - 27379 |
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Balance
43275
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43275 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
33112 , Companies
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33112 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |