SHKIP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
688 by profit
331 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHKIP"
Registration number, date 40003911358, 29.03.2007
VAT number LV40003911358 from 23.04.2007 Europe VAT register
Register, date Commercial Register, 29.03.2007
Legal address Viršu iela 8 – 33, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 49 000 EUR, registered payment 14.04.2016
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, €) 6.27 1.9 6.63
Personal income tax (thousands, €) 0 0.26 0.46
Statutory social insurance contributions (thousands, €) 2.5 2.73 3.09
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.04.2010
* 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

100 % 25 € 1 960 € 49 000 Latvia 31.03.2016 14.04.2016

Procures

Period Rights Person

From 16.12.2021

Right to represent individually
Natural person (from 16.12.2021 )

Apply information changes

ML

"SHKIP", SIA

Tīraine, Viršu 8, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Mārupes pagasts, Tīraine, Viršu iela 8-33 Until 03.07.2009 15 years ago
Mārupes nov., Tīraine, Viršu iela 8 - 33 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
info PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
info PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
info PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
info PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Info DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Inform DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Inform DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Inform DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Inform DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
info1 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (24.74 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (25.26 KB)

2007

Annual report 14.04.2008  TIF (390.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.98 KB 21.04.2016 31.03.2016 1

Articles of Association

TIF 45.63 KB 21.04.2016 31.03.2016 2

Regulations for the increase/reduction of the equity

TIF 20.77 KB 21.04.2016 31.03.2016 1

Shareholders’ register

TIF 49.49 KB 21.04.2016 31.03.2016 2

Shareholders’ register

TIF 57.1 KB 09.04.2014 02.04.2014 2

Amendments to the Articles of Association

TIF 18.58 KB 09.04.2014 01.04.2014 1

Articles of Association

TIF 55.93 KB 09.04.2014 01.04.2014 2

Regulations for the increase/reduction of the equity

TIF 23.81 KB 09.04.2014 01.04.2014 1

Articles of Association

TIF 18.41 KB 02.04.2007 26.03.2007 2

Memorandum of Association

TIF 23.63 KB 02.04.2007 26.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 16.12.2021 16.12.2021 2

Application

TIF 96.79 KB 14.12.2021 09.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 39.71 KB 25.09.2018 25.09.2018 2

Statement regarding the beneficial owners

TIF 55.98 KB 20.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

TIF 61.69 KB 21.04.2016 14.04.2016 2

Application

TIF 79.47 KB 21.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

TIF 40.42 KB 21.04.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 74.88 KB 09.04.2014 07.04.2014 2

Application

TIF 101.64 KB 09.04.2014 01.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 146.63 KB 09.04.2014 01.04.2014 3

Protocols/decisions of a company/organisation

TIF 41.76 KB 09.04.2014 01.04.2014 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 26.04.2010 22.04.2010 1

Application

TIF 95.17 KB 26.04.2010 19.04.2010 3

Protocols/decisions of a company/organisation

TIF 9.89 KB 26.04.2010 19.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.93 KB 02.04.2007 29.03.2007 2

Registration certificates

TIF 38.76 KB 02.04.2007 29.03.2007 1

Announcement regarding the legal address

TIF 8.64 KB 02.04.2007 26.03.2007 1

Application

TIF 182.35 KB 02.04.2007 26.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 02.04.2007 26.03.2007 1

Receipts on the publication and state fees

TIF 28.74 KB 02.04.2007 26.03.2007 2
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