EG ŠĶELDA, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA EG ŠĶELDA |
Registration number, date | 40203433601, 13.10.2022 |
VAT number | LV40203433601 from 23.11.2022 Europe VAT register |
Register, date | Commercial Register, 13.10.2022 |
Legal address | Zvaigžņu iela 11, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
Fixed capital | 2 800 EUR, registered payment 13.10.2022 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EG ŠĶELDA, SIA
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 | |
---|---|---|
Total payments to state budget (thousands, €) | -7.28 | 0.61 |
Personal income tax (thousands, €) | 3.47 | 0.17 |
Statutory social insurance contributions (thousands, €) | 7.46 | 0.44 |
Average employees count | 1 | 1 |
Industries
Industry from zl.lv | Kokapstrāde |
---|---|
Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.10.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 13.10.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.10.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA Timber and Biomass SolutionsReg. no. 40203043080
|
50 % | 14 | € 100 | € 1 400 | Latvia | 13.10.2022 | 13.10.2022 |
SIA Silva PrimReg. no. 44103144532
|
50 % | 14 | € 100 | € 1 400 | Latvia | 13.10.2022 | 13.10.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (285.96 KB) | €11.00 |
2022 |
Annual report | 13.10.2022 - 31.12.2022 | 28.02.2023 | PDF (427.64 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
62.81 KB | 13.10.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
62.81 KB | 13.10.2022 | 25.08.2022 | 1 | |
Memorandum of Association |
129.93 KB | 13.10.2022 | 22.08.2022 | 1 | |
Memorandum of Association |
129.93 KB | 13.10.2022 | 22.08.2022 | 1 | |
Articles of Association |
112.94 KB | 13.10.2022 | 20.08.2022 | 1 | |
Articles of Association |
112.94 KB | 13.10.2022 | 20.08.2022 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
DOCX | 58.2 KB | 13.10.2022 | 13.10.2022 | 11 |
Application |
DOCX | 58.2 KB | 13.10.2022 | 13.10.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 13.10.2022 | 13.10.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
48.99 KB | 13.10.2022 | 07.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.15 KB | 13.10.2022 | 26.08.2022 | 1 | |
Shareholders’ register |
EDOC | 75.29 KB | 13.10.2022 | 25.08.2022 | 1 |
Memorandum of Association |
EDOC | 138.83 KB | 13.10.2022 | 22.08.2022 | 1 |
Articles of Association |
175.87 KB | 13.10.2022 | 20.08.2022 | 1 |