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SIA "Veiksmes īpašumi"

Basic information
Status Registered
Name SIA "Veiksmes īpašumi"
Legal form Limited Liability Company
Reg. No 40103608510
Reg. date 21.11.2012
Register Commercial Register
Legal Address Katlakalna iela 1, Rīga, LV-1073
Registered share capital, date 45,000 EUR, 09.03.2017
Paid-in share capital, date 45,000 EUR, 09.03.2017
NACE 64.21 Activities of holding companies
VAT payer
LV40103608510 Registered Excluded
06.12.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,789 EUR Equity 34,586 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -849 EUR Equity 36,375 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -3,748 EUR Equity 37,224 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -2,751 EUR Equity 40,972 EUR Date submitted03.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,270 EUR Personal Income Tax2,010 EUR Other-390 EUR Total4,890 EUR Number of employees1
Year2023 Social Insurance Contributions3,280 EUR Personal Income Tax1,780 EUR Other-520 EUR Total4,540 EUR Number of employees1
Year2022 Social Insurance Contributions2,420 EUR Personal Income Tax1,210 EUR Other-400 EUR Total3,230 EUR Number of employees1
Year2021 Social Insurance Contributions1,120 EUR Personal Income Tax760 EUR Other-290 EUR Total1,590 EUR Number of employees1
Year2020 Social Insurance Contributions1,260 EUR Personal Income Tax750 EUR Other-480 EUR Total1,530 EUR Number of employees1
Year2019 Social Insurance Contributions1,260 EUR Personal Income Tax750 EUR Other-320 EUR Total1,690 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.03.2017 Amendments to the Articles of Association 22.02.2017 (TIF)
21.12.2016 Amendments to the Articles of Association 02.12.2016 (TIF)
Announcement regarding the legal address (2)
13.02.2017 Announcement regarding the legal address 02.02.2017 (TIF) •
23.11.2012 Announcement regarding the legal address 20.11.2012 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (11)
17.11.2020 Application 12.11.2020 (edoc) •
17.11.2020 Application 12.11.2020 (pdf) •
02.11.2020 Application 28.10.2020 (edoc) •
02.11.2020 Application 28.10.2020 (pdf) •
25.07.2018 Application 18.07.2018 (TIF) •
10.05.2018 Application 08.05.2018 (TIF) •
13.04.2017 Application 10.04.2017 (TIF) •
07.03.2017 Application 01.03.2017 (TIF) •
13.02.2017 Application 03.02.2017 (TIF) •
21.12.2016 Application 02.12.2016 (TIF) •
23.11.2012 Application 20.11.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.03.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
21.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (TIF) •
Articles of Association (3)
07.03.2017 Articles of Association 01.03.2017 (TIF)
21.12.2016 Articles of Association 02.12.2016 (TIF)
23.11.2012 Articles of Association 20.11.2012 (TIF)
Bank statements or other document regarding the payment of the equity (4)
07.03.2017 Bank statements or other document regarding the payment of the equity 01.03.2017 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 22.02.2017 (TIF) •
21.12.2016 Bank statements or other document regarding the payment of the equity 05.12.2016 (TIF) •
23.11.2012 Bank statements or other document regarding the payment of the equity 20.11.2012 (TIF) •
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Confirmation or consent to legal address (2)
13.02.2017 Confirmation or consent to legal address 18.01.2017 (TIF) •
23.11.2012 Confirmation or consent to legal address 20.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (14)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
23.11.2012 Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
02.11.2020 Justification supporting beneficial ownership disclosure statement 02.11.2020 (PDF) •
Memorandum of Association (1)
23.11.2012 Memorandum of Association 20.11.2012 (TIF)
Protocols/decisions of a company/organisation (4)
28.08.2018 Protocols/decisions of a company/organisation 18.07.2018 (TIF) •
07.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
21.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
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Registration certificates (1)
23.11.2012 Registration certificates 21.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.03.2017 Regulations for the increase/reduction of the equity 22.02.2017 (TIF)
21.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (TIF)
Shareholders’ register (10)
17.11.2020 Shareholders’ register 12.11.2020 (pdf)
17.11.2020 Shareholders’ register 12.11.2020 (edoc) •
02.11.2020 Shareholders’ register 23.10.2020 (doc)
02.11.2020 Shareholders’ register 23.10.2020 (edoc) •
10.05.2018 Shareholders’ register 26.04.2018 (TIF)
13.04.2017 Shareholders’ register 16.03.2017 (TIF)
07.03.2017 Shareholders’ register 01.03.2017 (TIF)
13.02.2017 Shareholders’ register 02.02.2017 (TIF)
21.12.2016 Shareholders’ register 02.12.2016 (TIF)
21.12.2016 Shareholders’ register 02.12.2016 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (12)
17.11.2020 Application 12.11.2020 (edoc) •
17.11.2020 Application 12.11.2020 (pdf) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.11.2020 Shareholders’ register 12.11.2020 (pdf)
17.11.2020 Shareholders’ register 12.11.2020 (edoc) •
02.11.2020 Application 28.10.2020 (edoc) •
02.11.2020 Application 28.10.2020 (pdf) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
02.11.2020 Justification supporting beneficial ownership disclosure statement 02.11.2020 (PDF) •
02.11.2020 Shareholders’ register 23.10.2020 (doc)
02.11.2020 Shareholders’ register 23.10.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (10)
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
28.08.2018 Protocols/decisions of a company/organisation 18.07.2018 (TIF) •
25.07.2018 Application 18.07.2018 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
10.05.2018 Application 08.05.2018 (TIF) •
10.05.2018 Shareholders’ register 26.04.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (21)
13.04.2017 Application 10.04.2017 (TIF) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
13.04.2017 Shareholders’ register 16.03.2017 (TIF)
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
07.03.2017 Amendments to the Articles of Association 22.02.2017 (TIF)
07.03.2017 Application 01.03.2017 (TIF) •
07.03.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
07.03.2017 Articles of Association 01.03.2017 (TIF)
07.03.2017 Bank statements or other document regarding the payment of the equity 01.03.2017 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 22.02.2017 (TIF) •
07.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
07.03.2017 Regulations for the increase/reduction of the equity 22.02.2017 (TIF)
07.03.2017 Shareholders’ register 01.03.2017 (TIF)
13.02.2017 Announcement regarding the legal address 02.02.2017 (TIF) •
13.02.2017 Application 03.02.2017 (TIF) •
13.02.2017 Confirmation or consent to legal address 18.01.2017 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
13.02.2017 Shareholders’ register 02.02.2017 (TIF)
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
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2016 (11)
21.12.2016 Amendments to the Articles of Association 02.12.2016 (TIF)
21.12.2016 Application 02.12.2016 (TIF) •
21.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (TIF) •
21.12.2016 Articles of Association 02.12.2016 (TIF)
21.12.2016 Bank statements or other document regarding the payment of the equity 05.12.2016 (TIF) •
21.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
21.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (TIF)
21.12.2016 Shareholders’ register 02.12.2016 (TIF)
21.12.2016 Shareholders’ register 02.12.2016 (TIF)
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
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2012 (8)
23.11.2012 Announcement regarding the legal address 20.11.2012 (TIF) •
23.11.2012 Application 20.11.2012 (TIF) •
23.11.2012 Articles of Association 20.11.2012 (TIF)
23.11.2012 Bank statements or other document regarding the payment of the equity 20.11.2012 (TIF) •
23.11.2012 Confirmation or consent to legal address 20.11.2012 (TIF) •
23.11.2012 Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
23.11.2012 Memorandum of Association 20.11.2012 (TIF)
23.11.2012 Registration certificates 21.11.2012 (TIF) •
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