VECĀĶU PROMENĀDE, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
375 by paid taxes
302 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VECĀĶU PROMENĀDE" |
| Registration number, date | 40103973693, 01.03.2016 |
| VAT number | LV40103973693 from 13.05.2016 Europe VAT register |
| Register, date | Commercial Register, 01.03.2016 |
| Legal address | Pludmales iela 21A – 1, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VECĀĶU PROMENĀDE, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 14 479.56 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 14 986.29 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 15 334.88 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 15 723.91 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 15 880.58 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 15 855.33 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 16 265.66 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 881.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 571.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 16 636.56 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 15 031.93 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 13 867.71 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 12 520.93 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 12 353.47 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 291.00 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 881.05 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 286.62 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 9 047.61 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 8 269.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 003.42 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 156.49 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 921.38 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 862.99 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 100.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 866.68 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 347.37 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 059.22 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 969.06 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 193.11 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 833.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 023.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 684.70 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 894.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 804.39 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 326.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 011.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 745.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 166.54 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 362.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 967.56 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 619.77 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 588.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 028.21 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 395.47 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 513.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 313.15 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 200.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 101.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 000.63 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 734.72 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 278.98 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 958.66 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 406.70 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 447.97 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.05.2018 | 395.59 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.12.2017 | 178.92 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.16 | 11.21 | 9.04 |
| Personal income tax (thousands, €) | 2.97 | 2.66 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 5.72 | 6.79 | 2.91 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 09.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 790 | € 1 | € 2 790 | Latvia | 29.09.2023 | 06.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Garciema iela 11 - 2 | Until 13.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (104.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (103.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG dalibnieku lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku lemums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums Vecaku promenade 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (242.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (526.18 KB) | €11.00 |
2016 |
Annual report | 01.03.2016 - 31.12.2016 | 10.03.2017 | PDF (128.08 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.51 KB | 06.10.2023 | 29.09.2023 | 1 |
Articles of Association |
TIF | 26.07 KB | 14.04.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 50.27 KB | 14.04.2016 | 23.03.2016 | 3 |
Articles of Association |
TIF | 14.53 KB | 03.03.2016 | 17.02.2016 | 1 |
Memorandum of Association |
TIF | 36.84 KB | 03.03.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 56.55 KB | 03.03.2016 | 17.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.77 KB | 19.12.2023 | 19.12.2023 | 1 | |
Application |
EDOC | 58.21 KB | 06.10.2023 | 05.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.99 KB | 06.10.2023 | 29.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.27 KB | 08.08.2023 | 08.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 124.16 KB | 13.04.2021 | 08.04.2021 | 23 |
Application |
EDOC | 129.39 KB | 13.04.2021 | 08.04.2021 | 23 |
Confirmation or consent to legal address |
DOCX | 12.81 KB | 13.04.2021 | 05.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.94 KB | 13.04.2021 | 05.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.19 KB | 27.06.2019 | 27.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
360.78 KB | 21.11.2018 | 16.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.48 KB | 21.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 109.23 KB | 14.04.2016 | 23.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 14.04.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 03.03.2016 | 01.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.25 KB | 03.03.2016 | 17.02.2016 | 1 |
Application |
TIF | 425.95 KB | 03.03.2016 | 17.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 03.03.2016 | 17.02.2016 | 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