AB Skārds, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
96 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AB Skārds SIA
Registration number, date 40203210823, 13.05.2019
VAT number LV40203210823 from 28.10.2024 Europe VAT register
Register, date Commercial Register, 13.05.2019
Legal address Aviācijas iela 10 – 37, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.87 1.69 4.92
Personal income tax (thousands, €) 0.3 0.21 0
Statutory social insurance contributions (thousands, €) 0.56 0.34 0
Average employees count 1 0 2

Industries

Industry from zl.lv Skārdnieku darbi
Branch from zl.lv (NACE2) Namdaru un galdniecības izstrādājumu ražošana (16.23)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2019
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   13.05.2019
* 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 % 2 800 € 1 € 2 800 Latvia 21.10.2024 24.10.2024

Apply information changes

ML

"AB Skārds", SIA

Aviācijas 10-37, Rīga LV-1063 Check address owners

Skārdnieku darbi

http://www.abskards.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (77.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (77.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (77.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (77.64 KB) €11.00

2019

Annual report 13.05.2019 - 31.12.2019 27.03.2020  PDF (78.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.89 KB 24.10.2024 21.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.71 KB 24.10.2024 21.10.2024 1

Shareholders’ register

EDOC 20.19 KB 24.10.2024 21.10.2024 1

Articles of Association

TIF 14.28 KB 10.05.2019 09.05.2019 1

Memorandum of Association

TIF 26 KB 10.05.2019 09.05.2019 1

Shareholders’ register

TIF 40.9 KB 10.05.2019 09.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.21 KB 24.10.2024 21.10.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 205.37 KB 24.10.2024 21.10.2024 1

Protocols/decisions of a company/organisation

EDOC 21.37 KB 24.10.2024 21.10.2024 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 13.05.2019 13.05.2019 2

Announcement regarding the legal address

TIF 7.97 KB 10.05.2019 09.05.2019 1

Application

TIF 574.84 KB 10.05.2019 09.05.2019 5

Confirmation or consent to legal address

TIF 9.97 KB 10.05.2019 08.05.2019 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