Edgara Skultes rotu darbnīca, SIA
Limited Liability Company, Micro company
Place in branch
148 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Edgara Skultes rotu darbnīca |
| Registration number, date | 40103359995, 22.12.2010 |
| VAT number | None (excluded 05.09.2019) Europe VAT register |
| Register, date | Commercial Register, 22.12.2010 |
| Legal address | Gaujas iela 45 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.98 | 0.01 | 0 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.10.2023 | 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 | 31.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2010 |
* 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 |
50 % | 10 | € 142.30 | € 1 423 | Latvia | 12.10.2023 | 31.10.2023 |
Natural person |
50 % | 10 | € 142.30 | € 1 423 | Latvia | 12.10.2023 | 31.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Edgara Skultes rotu darbnīca", SIA
Pērnavas 25, Rīga, LV-1012 Check address owners
Juvelierizstrādājumu izgatavošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Berkano Consulting" | Until 31.10.2023 | last year |
|---|
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 45 - 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 45 - 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | PDF (118.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (81.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (283.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | PDF (84.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2021 | PDF (84.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (114.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (115.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | PDF (114.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums BC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.82 KB | 31.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.56 KB | 31.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 31.10.2023 | 12.10.2023 | 1 |
Articles of Association |
TIF | 17.45 KB | 27.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 28.79 KB | 27.12.2010 | 06.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.69 KB | 31.10.2023 | 19.10.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 31.10.2023 | 12.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 27.12.2010 | 22.12.2010 | 2 |
Registration certificates |
TIF | 52.82 KB | 27.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 154.8 KB | 27.12.2010 | 17.12.2010 | 3 |
Submission/Application |
TIF | 12.98 KB | 27.12.2010 | 17.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 27.12.2010 | 15.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 27.12.2010 | 06.12.2010 | 1 |
Appraisal reports |
TIF | 19.78 KB | 27.12.2010 | 06.12.2010 | 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