SIA "SQUARE resorts"

Basic information
Status Registered
Name SIA "SQUARE resorts"
Legal form Limited Liability Company
Reg. No 40203482626
Reg. date 10.05.2023
Register Commercial Register
Legal Address Elizabetes iela 63 - 2, Rīga, LV-1050
Registered share capital, date 10,000 EUR, 10.05.2023
Paid-in share capital, date 10,000 EUR, 10.05.2023
Sector (NACE 2.) 55.30 Camping grounds, recreational vehicle parks and trailer parks
VAT payer
LV40203482626 Registered Excluded
26.07.2023 -
Last updated in the RE 28.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50,220 EUR Total-50,220 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.08.2024 Amendments to the Articles of Association 19.08.2024 (asice)
Application (6)
28.10.2024 Application 23.10.2024 (edoc) •
02.10.2024 Application 30.09.2024 (edoc) •
22.08.2024 Application 19.08.2024 (asice) •
07.08.2024 Application 07.08.2024 (EDOC) •
14.09.2023 Application 20.08.2023 (ASICE) •
10.05.2023 Application 27.04.2023 (edoc) •
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Articles of Association (2)
22.08.2024 Articles of Association 19.08.2024 (edoc)
10.05.2023 Articles of Association 26.04.2023 (asice)
Bank statements or other document regarding the payment of the equity (1)
10.05.2023 Bank statements or other document regarding the payment of the equity 02.05.2023 (edoc) •
Decisions / letters / protocols of public notaries (6)
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
02.10.2024 Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
07.08.2024 Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
18.09.2023 Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
10.05.2023 Decisions / letters / protocols of public notaries 10.05.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
17.08.2023 Justification supporting beneficial ownership disclosure statement 17.08.2023 (PDF) •
Memorandum of Association (1)
10.05.2023 Memorandum of Association 26.04.2023 (asice)
Orders/request/cover notes of court bailiffs (4)
12.06.2024 Orders/request/cover notes of court bailiffs 12.06.2024 (PDF) •
13.05.2024 Orders/request/cover notes of court bailiffs 13.05.2024 (PDF) •
04.12.2023 Orders/request/cover notes of court bailiffs 01.12.2023 (PDF) •
01.11.2023 Orders/request/cover notes of court bailiffs 31.10.2023 (PDF) •
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Protocols/decisions of a company/organisation (3)
22.08.2024 Protocols/decisions of a company/organisation 19.08.2024 (edoc) •
07.08.2024 Protocols/decisions of a company/organisation 06.06.2024 (edoc) •
18.09.2023 Protocols/decisions of a company/organisation 25.07.2023 (asice) •
Shareholders’ register (4)
22.08.2024 Shareholders’ register 16.08.2024 (edoc)
07.08.2024 Shareholders’ register 06.06.2024 (edoc)
14.09.2023 Shareholders’ register 01.08.2023 (ASICE)
10.05.2023 Shareholders’ register 02.05.2023 (asice)
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2024 (16)
28.10.2024 Application 23.10.2024 (edoc) •
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
02.10.2024 Application 30.09.2024 (edoc) •
02.10.2024 Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
22.08.2024 Amendments to the Articles of Association 19.08.2024 (asice)
22.08.2024 Shareholders’ register 16.08.2024 (edoc)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024 Articles of Association 19.08.2024 (edoc)
22.08.2024 Application 19.08.2024 (asice) •
22.08.2024 Protocols/decisions of a company/organisation 19.08.2024 (edoc) •
07.08.2024 Application 07.08.2024 (EDOC) •
07.08.2024 Protocols/decisions of a company/organisation 06.06.2024 (edoc) •
07.08.2024 Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
07.08.2024 Shareholders’ register 06.06.2024 (edoc)
12.06.2024 Orders/request/cover notes of court bailiffs 12.06.2024 (PDF) •
13.05.2024 Orders/request/cover notes of court bailiffs 13.05.2024 (PDF) •
Show all
2023 (14)
04.12.2023 Orders/request/cover notes of court bailiffs 01.12.2023 (PDF) •
01.11.2023 Orders/request/cover notes of court bailiffs 31.10.2023 (PDF) •
18.09.2023 Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
18.09.2023 Protocols/decisions of a company/organisation 25.07.2023 (asice) •
14.09.2023 Shareholders’ register 01.08.2023 (ASICE)
14.09.2023 Application 20.08.2023 (ASICE) •
17.08.2023 Justification supporting beneficial ownership disclosure statement 17.08.2023 (PDF) •
16.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2023 (TIF)
10.05.2023 Decisions / letters / protocols of public notaries 10.05.2023 (edoc)
10.05.2023 Memorandum of Association 26.04.2023 (asice)
10.05.2023 Bank statements or other document regarding the payment of the equity 02.05.2023 (edoc) •
10.05.2023 Articles of Association 26.04.2023 (asice)
10.05.2023 Application 27.04.2023 (edoc) •
10.05.2023 Shareholders’ register 02.05.2023 (asice)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 13:46 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.