Veiksmes īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veiksmes īpašumi"
Registration number, date 40103608510, 21.11.2012
VAT number LV40103608510 from 06.12.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 45 000 EUR, registered payment 09.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.89 4.54 3.23
Personal income tax (thousands, €) 2.01 1.78 1.21
Statutory social insurance contributions (thousands, €) 3.27 3.28 2.42
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2023
Latvia United States of America

Control type: as a company member/shareholder

Control type: on grounds of the Power of Attorney

Control type: on grounds of the Power of Attorney

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2018
* 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

Akciju sabiedrība "LWE"

Reg. no. 40203403861
Rīga, Katlakalna iela 1

10.90 % 4 907 € 1 € 4 907 Latvia 16.01.2023 18.01.2023

AS ART INVEST

Reg. no. 40203452373
Rīga, Meirānu iela 4

9.08 % 4 088 € 1 € 4 088 Latvia 16.01.2023 18.01.2023

Sabiedrība ar ierobežotu atbildību "F 8"

Reg. no. 40103951662
Rīga, Krustpils iela 12

4.55 % 2 047 € 1 € 2 047 Latvia 16.01.2023 18.01.2023

SIA "KG īpašumi"

Reg. no. 44103145171
Rīga, Emiļa Melngaiļa iela 2 - 10

4.55 % 2 047 € 1 € 2 047 Latvia 16.01.2023 18.01.2023

AlphaNord Consulting OU

Reg. no. 11424542
Merivalja tee 1-K161, Tallina

1.82 % 819 € 1 € 819 Estonia 16.01.2023 18.01.2023

Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"

Reg. no. 40103813424
Mārupes nov., Mārupe, Sēļu iela 12

1.82 % 819 € 1 € 819 Latvia 16.01.2023 18.01.2023

Sabiedrība ar ierobežotu atbildību "DESDES"

Reg. no. 40003824506
Rīga, Katlakalna iela 1

0.91 % 409 € 1 € 409 Latvia 16.01.2023 18.01.2023

Natural person

18.18 % 8 181 € 1 € 8 181 10.11.2020 17.11.2020

Natural person

16.36 % 7 364 € 1 € 7 364 United States of America 10.11.2020 17.11.2020

Natural person

9.09 % 4 091 € 1 € 4 091 10.11.2020 17.11.2020

Natural person

9.09 % 4 091 € 1 € 4 091 10.11.2020 17.11.2020

Natural person

4.55 % 2 046 € 1 € 2 046 10.11.2020 17.11.2020

Natural person

4.55 % 2 046 € 1 € 2 046 10.11.2020 17.11.2020

Sabiedrība ar ierobežotu atbildību "BACKSTAGE"

Reg. no. 40103267915
Rīga, Dēļu iela 4

4.54 % 2 045 € 1 € 2 045 Latvia 10.11.2020 17.11.2020

Apply information changes

"Veiksmes īpašumi", SIA

Brīvības 72 k-2 - 31, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 72 k-2 - 31 Until 09.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 20.06.2025  ZIP €7.00
Annual report 2024 PDF
Veiksmes ipasumi atzinums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Veiksmes pa umi atzinums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Veiksmes ipasumi 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  ZIP €11.00
Annual report 2021 PDF
Veiksmes pa umi atzinums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar ga revidenta Zinojums Veiksmes Ipasumi PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Veiksmes Ipasumi PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums Veiksmes PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.38 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.01.2017  ZIP €9.00
Annual report 2016 PDF
VI 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ VI 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums VI PDF

2013

 Annual report 15.08.2014  TIF (804.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 212.2 KB 17.01.2023 16.01.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 746.34 KB 17.01.2023 13.01.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 916.28 KB 17.01.2023 10.01.2023 7

Shareholders’ register

PDF 147.71 KB 17.11.2020 12.11.2020 1

Shareholders’ register

DOC 46 KB 02.11.2020 23.10.2020 1

Shareholders’ register

TIF 160.32 KB 10.05.2018 26.04.2018 6

Shareholders’ register

TIF 473.48 KB 13.04.2017 16.03.2017 13

Articles of Association

 TIF 96.17 KB 07.03.2017 01.03.2017 2

Shareholders’ register

TIF 78.91 KB 07.03.2017 01.03.2017 2

Amendments to the Articles of Association

 TIF 18.88 KB 07.03.2017 22.02.2017 1

Regulations for the increase/reduction of the equity

 TIF 25.91 KB 07.03.2017 22.02.2017 1

Shareholders’ register

TIF 176.74 KB 13.02.2017 02.02.2017 6

Amendments to the Articles of Association

 TIF 42.17 KB 21.12.2016 02.12.2016 1

Articles of Association

 TIF 83.11 KB 21.12.2016 02.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 38.95 KB 21.12.2016 02.12.2016 1

Shareholders’ register

TIF 79.69 KB 21.12.2016 02.12.2016 2

Shareholders’ register

TIF 81.8 KB 21.12.2016 02.12.2016 2

Articles of Association

 TIF 11.21 KB 23.11.2012 20.11.2012 1

Memorandum of Association

 TIF 32.68 KB 23.11.2012 20.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 225.61 KB 20.01.2023 19.01.2023 4

Justification supporting beneficial ownership disclosure statement

 EDOC 136.61 KB 20.01.2023 18.01.2023 1

Application

 EDOC 192.4 KB 17.01.2023 17.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 25.07.2022 25.07.2022 2

Application

 PDF 244.82 KB 25.07.2022 21.07.2022 4

Application

 PDF 244.82 KB 25.07.2022 21.07.2022 4

Justification supporting beneficial ownership disclosure statement

 PDF 91.4 KB 25.07.2022 01.06.2022 4

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 17.11.2020 17.11.2020 2

Application

 PDF 233.82 KB 17.11.2020 12.11.2020 1

Application

 EDOC 224.44 KB 17.11.2020 12.11.2020 1

Shareholders’ register

EDOC 169.62 KB 17.11.2020 12.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 40.23 KB 02.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 02.11.2020 02.11.2020 2

Application

 EDOC 225.8 KB 02.11.2020 28.10.2020 1

Application

 PDF 235.42 KB 02.11.2020 28.10.2020 1

Shareholders’ register

EDOC 40.52 KB 02.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 30.08.2018 30.08.2018 2

Protocols/decisions of a company/organisation

 TIF 135.89 KB 28.08.2018 18.07.2018 4

Application

 TIF 269.35 KB 25.07.2018 18.07.2018 6

Decisions / letters / protocols of public notaries

 EDOC 65.39 KB 11.05.2018 11.05.2018 1

Application

 TIF 108.12 KB 10.05.2018 08.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.43 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 215.33 KB 05.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.21 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 13.04.2017 13.04.2017 2

Application

 TIF 104.75 KB 13.04.2017 10.04.2017 4

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 09.03.2017 09.03.2017 2

Application

 TIF 109.64 KB 07.03.2017 01.03.2017 4

Bank statements or other document regarding the payment of the equity

TIF 15.97 KB 07.03.2017 01.03.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.5 KB 07.03.2017 22.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 07.03.2017 22.02.2017 1

Protocols/decisions of a company/organisation

 TIF 115.47 KB 07.03.2017 22.02.2017 4

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 09.02.2017 09.02.2017 2

Application

 TIF 200.64 KB 13.02.2017 03.02.2017 6

Announcement regarding the legal address

 TIF 11.31 KB 13.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

 TIF 121.86 KB 13.02.2017 02.02.2017 4

Confirmation or consent to legal address

 TIF 30.45 KB 13.02.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.55 KB 19.12.2016 19.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 22.19 KB 21.12.2016 05.12.2016 1

Application

 TIF 197.2 KB 21.12.2016 02.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.9 KB 21.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 TIF 85.57 KB 21.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.65 KB 23.11.2012 21.11.2012 2

Registration certificates

 TIF 58.78 KB 23.11.2012 21.11.2012 1

Announcement regarding the legal address

 TIF 5.98 KB 23.11.2012 20.11.2012 1

Application

 TIF 93.68 KB 23.11.2012 20.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 30.84 KB 23.11.2012 20.11.2012 1

Confirmation or consent to legal address

 TIF 6.93 KB 23.11.2012 20.11.2012 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