Auditorfirma Šķibele un Partneri, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
49 by profit
51 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auditorfirma Šķibele un Partneri"
Registration number, date 40103374852, 01.02.2011
VAT number LV40103374852 from 19.01.2012 Europe VAT register
Register, date Commercial Register, 01.02.2011
Legal address "Bērzavoti k-3" – 24C, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2014
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, €) 40.72 27.68 23.85
Personal income tax (thousands, €) 9 7.43 4.84
Statutory social insurance contributions (thousands, €) 14.53 12.69 8.41
Average employees count 6 6 5

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2023
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   28.09.2020
* 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 % 28 € 100 € 2 800 Latvia 21.07.2023 26.07.2023

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Grāmatvežu serviss" Until 21.12.2011 13 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 6"-5 Until 26.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.08.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
GP SP 2023 signed EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (182.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
SP Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
SP Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS 2013 AFSP PDF

2012

Annual report 09.09.2013  TIF (782.43 KB)

2011

Annual report 01.02.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.78 KB 26.07.2023 21.07.2023 1

Amendments to the Articles of Association

DOCX 15.54 KB 15.01.2019 10.01.2019 1

Articles of Association

DOCX 15.58 KB 15.01.2019 10.01.2019 1

Amendments to the Articles of Association

EDOC 27.78 KB 26.09.2014 16.09.2014 1

Articles of Association

EDOC 27.39 KB 26.09.2014 16.09.2014 1

Regulations for the increase/reduction of the equity

EDOC 132.95 KB 26.09.2014 16.09.2014 1

Shareholders’ register

DOC 29.5 KB 26.09.2014 16.09.2014 1

Amendments to the Articles of Association

TIF 9.27 KB 22.12.2011 12.12.2011 1

Articles of Association

TIF 14.23 KB 22.12.2011 12.12.2011 1

Shareholders’ register

TIF 13.77 KB 22.12.2011 12.12.2011 1

Articles of Association

TIF 50.67 KB 04.02.2011 25.01.2011 1

Memorandum of Association

TIF 113.9 KB 04.02.2011 25.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.27 KB 26.07.2023 21.07.2023 5

Protocols/decisions of a company/organisation

EDOC 24.94 KB 26.07.2023 21.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 28.09.2020 28.09.2020 2

Application

DOCX 48.13 KB 28.09.2020 25.09.2020 1

Application

EDOC 56.98 KB 28.09.2020 25.09.2020 1

Consent of a member of the Board / executive director

DOCX 14.2 KB 28.09.2020 25.09.2020 1

Consent of a member of the Board / executive director

EDOC 24.27 KB 28.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 28.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

EDOC 28.68 KB 28.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 15.01.2019 15.01.2019 2

Amendments to the Articles of Association

EDOC 29.98 KB 15.01.2019 10.01.2019 1

Articles of Association

EDOC 30.02 KB 15.01.2019 10.01.2019 1

Application

DOCX 46.17 KB 15.01.2019 10.01.2019 4

Application

EDOC 59.87 KB 15.01.2019 10.01.2019 4

Protocols/decisions of a company/organisation

EDOC 34.55 KB 15.01.2019 31.12.2018 1

Protocols/decisions of a company/organisation

DOCX 20.79 KB 15.01.2019 31.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 75.21 KB 26.09.2014 26.09.2014 1

Confirmation or consent to legal address

EDOC 27.18 KB 26.09.2014 16.09.2014 1

Consent of a member of the Board / executive director

EDOC 78.78 KB 26.09.2014 16.09.2014 1

Protocols/decisions of a company/organisation

EDOC 134.85 KB 26.09.2014 16.09.2014 1

Shareholders’ register

EDOC 27.99 KB 26.09.2014 16.09.2014 1

Application

DOCX 37.56 KB 23.09.2014 16.09.2014 3

Application

EDOC 55.51 KB 23.09.2014 16.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 30.09.2014 10.09.2014 1

Decisions / letters / protocols of public notaries

TIF 42.35 KB 22.12.2011 21.12.2011 2

Registration certificates

TIF 15.19 KB 22.12.2011 21.12.2011 1

Application

TIF 144.93 KB 22.12.2011 12.12.2011 6

Protocols/decisions of a company/organisation

TIF 21.79 KB 22.12.2011 12.12.2011 1

Registration certificates

TIF 52.22 KB 22.12.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

TIF 111.52 KB 04.02.2011 01.02.2011 2

Registration certificates

TIF 97.57 KB 04.02.2011 01.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 44.68 KB 04.02.2011 27.01.2011 1

Announcement regarding the legal address

TIF 41.04 KB 04.02.2011 25.01.2011 1

Application

TIF 640.1 KB 04.02.2011 25.01.2011 3
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