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Sabiedrība ar ierobežotu atbildību "Square Audio"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103081218

Reg. date

28.11.2012

Commercial Register

Legal Address

Tīklu iela 11A - 22A, Jūrmala, LV-2010

Registered share capital, date

165,000 EUR, 11.02.2016

Paid-in share capital, date

165,000 EUR, 11.02.2016

NACE

26.40 Manufacture of consumer electronics

VAT payer

LV44103081218	Registered	Excluded
	09.01.2013	27.03.2018

Last updated in the RE

14.10.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 -296 EUR	Equity -1,982 EUR	Date submitted07.06.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit 47 EUR	Equity -1,686 EUR	Date submitted04.02.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -1,321 EUR	Equity -1,733 EUR	Date submitted04.06.2019	Number of employees 2
Year2017	Net sales 245 EUR	Net profit -478 EUR	Equity -413 EUR	Date submitted25.01.2019	Number of employees 2
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees2
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax-290 EUR	Other290 EUR	Total0 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (103)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
16.10.2018	Amendments to the Articles of Association 11.10.2018 (doc)
16.10.2018	Amendments to the Articles of Association 11.10.2018 (edoc) •
04.02.2016	Amendments to the Articles of Association 14.10.2015 (TIF)
29.12.2014	Amendments to the Articles of Association 12.12.2014 (TIF)
10.02.2014	Amendments to the Articles of Association 15.01.2014 (TIF)
10.02.2014	Amendments to the Articles of Association 13.01.2014 (TIF)
02.12.2013	Amendments to the Articles of Association 04.11.2013 (TIF)
13.03.2013	Amendments to the Articles of Association 21.02.2013 (TIF)
Show all
Announcement regarding the legal address (1)
29.11.2012	Announcement regarding the legal address 23.11.2012 (TIF) •
Annual report (full) (4)
07.06.2021	2020 Annual report (full) (PDF)
04.02.2020	2019 Annual report (full) (PDF)
04.06.2019	2018 Annual report (full) (PDF)
25.01.2019	2017 Annual report (full) (PDF)
Show all
Application (13)
10.10.2019	Application 02.09.2019 (TIF) •
16.10.2018	Application 11.10.2018 (edoc) •
16.10.2018	Application 11.10.2018 (docx) •
03.03.2016	Application 14.10.2015 (TIF) •
04.02.2016	Application 03.02.2016 (TIF) •
29.12.2014	Application 12.12.2014 (TIF) •
04.12.2014	Application 14.11.2014 (TIF) •
10.02.2014	Application 15.01.2014 (TIF) •
10.02.2014	Application 13.01.2014 (TIF) •
02.12.2013	Application 04.11.2013 (TIF) •
05.09.2013	Application 27.08.2013 (TIF) •
13.03.2013	Application 21.02.2013 (TIF) •
29.11.2012	Application 23.11.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
10.02.2014	Application of shareholders or third persons for the acquisition of shares 15.01.2014 (TIF) •
10.02.2014	Application of shareholders or third persons for the acquisition of shares 15.01.2014 (TIF) •
13.03.2013	Application of shareholders or third persons for the acquisition of shares 21.02.2013 (TIF) •
Show all
Articles of Association (9)
16.10.2018	Articles of Association 11.10.2018 (docx)
16.10.2018	Articles of Association 11.10.2018 (edoc) •
04.02.2016	Articles of Association 14.10.2015 (TIF)
29.12.2014	Articles of Association 12.12.2014 (TIF)
10.02.2014	Articles of Association 13.01.2014 (TIF)
10.02.2014	Articles of Association 15.01.2014 (TIF)
02.12.2013	Articles of Association 04.11.2013 (TIF)
13.03.2013	Articles of Association 21.02.2013 (TIF)
29.11.2012	Articles of Association 20.11.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.11.2012	Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF) •
Confirmation or consent to legal address (2)
10.10.2019	Confirmation or consent to legal address 07.10.2019 (TIF) •
29.11.2012	Confirmation or consent to legal address 20.11.2012 (TIF) •
Consent of members of the supervisory board (2)
29.12.2014	Consent of members of the supervisory board 12.12.2014 (TIF) •
29.12.2014	Consent of members of the supervisory board 12.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (18)
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
19.06.2019	Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
19.06.2019	Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
16.10.2018	Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
03.03.2016	Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
11.02.2016	Decisions / letters / protocols of public notaries 11.02.2016 (EDOC) •
29.12.2014	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
04.12.2014	Decisions / letters / protocols of public notaries 03.12.2014 (TIF) •
10.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
10.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
02.12.2013	Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
05.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
29.11.2012	Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
Show all
Memorandum of Association (1)
29.11.2012	Memorandum of Association 20.11.2012 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
29.12.2014	Notice of a member of the supervisory board regarding the resignation 12.12.2014 (TIF) •
Owner’s decisions (1)
13.03.2013	Owner’s decisions 21.02.2013 (TIF) •
Power of attorney, act of empowerment (3)
11.09.2019	Power of attorney, act of empowerment 02.09.2019 (TIF) •
29.11.2012	Power of attorney, act of empowerment 08.07.2011 (TIF) •
29.11.2012	Power of attorney, act of empowerment 30.09.2011 (TIF) •
Protocols/decisions of a company/organisation (7)
16.10.2018	Protocols/decisions of a company/organisation 11.10.2018 (edoc) •
16.10.2018	Protocols/decisions of a company/organisation 11.10.2018 (docx) •
03.03.2016	Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
10.02.2014	Protocols/decisions of a company/organisation 13.01.2014 (TIF) •
10.02.2014	Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
05.09.2013	Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
Show all
Registration certificates (1)
29.11.2012	Registration certificates 28.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (5)
03.03.2016	Regulations for the increase/reduction of the equity 14.10.2015 (TIF)
29.12.2014	Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
10.02.2014	Regulations for the increase/reduction of the equity 15.01.2014 (TIF)
05.09.2013	Regulations for the increase/reduction of the equity 27.08.2013 (TIF)
13.03.2013	Regulations for the increase/reduction of the equity 21.02.2013 (TIF)
Show all
Shareholders’ register (8)
02.10.2019	Shareholders’ register 05.08.2019 (TIF)
10.02.2016	Shareholders’ register 14.10.2015 (TIF)
29.12.2014	Shareholders’ register 12.12.2014 (TIF)
04.12.2014	Shareholders’ register 14.11.2014 (TIF)
10.02.2014	Shareholders’ register 15.01.2014 (TIF)
10.02.2014	Shareholders’ register 13.01.2014 (TIF)
02.12.2013	Shareholders’ register 04.11.2013 (TIF)
13.03.2013	Shareholders’ register 21.02.2013 (TIF)
Show all
State Revenue Service decisions/letters/statements (9)
14.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (EDOC) •
14.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (doc) •
14.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (EDOC) •
14.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (doc) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
Show all
2021 (1)
07.06.2021	2020 Annual report (full) (PDF)
2020 (1)
04.02.2020	2019 Annual report (full) (PDF)
2019 (22)
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
10.10.2019	Application 02.09.2019 (TIF) •
10.10.2019	Confirmation or consent to legal address 07.10.2019 (TIF) •
02.10.2019	Shareholders’ register 05.08.2019 (TIF)
11.09.2019	Power of attorney, act of empowerment 02.09.2019 (TIF) •
19.06.2019	Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
19.06.2019	Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
14.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (EDOC) •
14.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (doc) •
14.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (EDOC) •
14.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (doc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
05.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
04.06.2019	2018 Annual report (full) (PDF)
25.01.2019	2017 Annual report (full) (PDF)
Show all
2018 (9)
16.10.2018	Amendments to the Articles of Association 11.10.2018 (doc)
16.10.2018	Amendments to the Articles of Association 11.10.2018 (edoc) •
16.10.2018	Application 11.10.2018 (edoc) •
16.10.2018	Application 11.10.2018 (docx) •
16.10.2018	Articles of Association 11.10.2018 (docx)
16.10.2018	Articles of Association 11.10.2018 (edoc) •
16.10.2018	Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
16.10.2018	Protocols/decisions of a company/organisation 11.10.2018 (edoc) •
16.10.2018	Protocols/decisions of a company/organisation 11.10.2018 (docx) •
Show all
2016 (9)
03.03.2016	Application 14.10.2015 (TIF) •
03.03.2016	Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
03.03.2016	Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
03.03.2016	Regulations for the increase/reduction of the equity 14.10.2015 (TIF)
11.02.2016	Decisions / letters / protocols of public notaries 11.02.2016 (EDOC) •
10.02.2016	Shareholders’ register 14.10.2015 (TIF)
04.02.2016	Amendments to the Articles of Association 14.10.2015 (TIF)
04.02.2016	Application 03.02.2016 (TIF) •
04.02.2016	Articles of Association 14.10.2015 (TIF)
Show all
2014 (34)
29.12.2014	Amendments to the Articles of Association 12.12.2014 (TIF)
29.12.2014	Application 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
29.12.2014	Articles of Association 12.12.2014 (TIF)
29.12.2014	Consent of members of the supervisory board 12.12.2014 (TIF) •
29.12.2014	Consent of members of the supervisory board 12.12.2014 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
29.12.2014	Notice of a member of the supervisory board regarding the resignation 12.12.2014 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
29.12.2014	Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
29.12.2014	Shareholders’ register 12.12.2014 (TIF)
04.12.2014	Application 14.11.2014 (TIF) •
04.12.2014	Decisions / letters / protocols of public notaries 03.12.2014 (TIF) •
04.12.2014	Shareholders’ register 14.11.2014 (TIF)
10.02.2014	Amendments to the Articles of Association 15.01.2014 (TIF)
10.02.2014	Amendments to the Articles of Association 13.01.2014 (TIF)
10.02.2014	Application 15.01.2014 (TIF) •
10.02.2014	Application 13.01.2014 (TIF) •
10.02.2014	Application of shareholders or third persons for the acquisition of shares 15.01.2014 (TIF) •
10.02.2014	Application of shareholders or third persons for the acquisition of shares 15.01.2014 (TIF) •
10.02.2014	Articles of Association 13.01.2014 (TIF)
10.02.2014	Articles of Association 15.01.2014 (TIF)
10.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
10.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
10.02.2014	Protocols/decisions of a company/organisation 13.01.2014 (TIF) •
10.02.2014	Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
10.02.2014	Regulations for the increase/reduction of the equity 15.01.2014 (TIF)
10.02.2014	Shareholders’ register 15.01.2014 (TIF)
10.02.2014	Shareholders’ register 13.01.2014 (TIF)
Show all
2013 (17)
02.12.2013	Amendments to the Articles of Association 04.11.2013 (TIF)
02.12.2013	Application 04.11.2013 (TIF) •
02.12.2013	Articles of Association 04.11.2013 (TIF)
02.12.2013	Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
02.12.2013	Shareholders’ register 04.11.2013 (TIF)
05.09.2013	Application 27.08.2013 (TIF) •
05.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
05.09.2013	Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
05.09.2013	Regulations for the increase/reduction of the equity 27.08.2013 (TIF)
13.03.2013	Amendments to the Articles of Association 21.02.2013 (TIF)
13.03.2013	Application 21.02.2013 (TIF) •
13.03.2013	Application of shareholders or third persons for the acquisition of shares 21.02.2013 (TIF) •
13.03.2013	Articles of Association 21.02.2013 (TIF)
13.03.2013	Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
13.03.2013	Owner’s decisions 21.02.2013 (TIF) •
13.03.2013	Regulations for the increase/reduction of the equity 21.02.2013 (TIF)
13.03.2013	Shareholders’ register 21.02.2013 (TIF)
Show all
2012 (10)
29.11.2012	Announcement regarding the legal address 23.11.2012 (TIF) •
29.11.2012	Application 23.11.2012 (TIF) •
29.11.2012	Articles of Association 20.11.2012 (TIF)
29.11.2012	Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF) •
29.11.2012	Confirmation or consent to legal address 20.11.2012 (TIF) •
29.11.2012	Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
29.11.2012	Memorandum of Association 20.11.2012 (TIF)
29.11.2012	Power of attorney, act of empowerment 08.07.2011 (TIF) •
29.11.2012	Power of attorney, act of empowerment 30.09.2011 (TIF) •
29.11.2012	Registration certificates 28.11.2012 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Square Audio"

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