EG ŠĶELDA, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
279 by employees

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

Important facts

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
* 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

SIA Timber and Biomass Solutions

Reg. no. 40203043080
Rīga, Grostonas iela 25 - 33

50 % 14 € 100 € 1 400 Latvia 13.10.2022 13.10.2022

SIA Silva Prim

Reg. no. 44103144532
Limbažu nov., Salacgrīva, Zvaigžņu iela 11

50 % 14 € 100 € 1 400 Latvia 13.10.2022 13.10.2022

Apply information changes

ML

''EG ŠĶELDA'', SIA

Zvaigžņu 11, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Kokapstrāde

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

PDF 62.81 KB 13.10.2022 25.08.2022 1

Shareholders’ register

PDF 62.81 KB 13.10.2022 25.08.2022 1

Memorandum of Association

PDF 129.93 KB 13.10.2022 22.08.2022 1

Memorandum of Association

PDF 129.93 KB 13.10.2022 22.08.2022 1

Articles of Association

PDF 112.94 KB 13.10.2022 20.08.2022 1

Articles of Association

PDF 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

PDF 48.99 KB 13.10.2022 07.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 175.87 KB 13.10.2022 20.08.2022 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