SK DRIVE, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
69 by profit
42 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SK DRIVE"
Registration number, date 41503031272, 05.02.2003
VAT number LV41503031272 from 01.08.2007 Europe VAT register
Register, date Commercial Register, 05.02.2003
Legal address Raipoles iela 4 – 48, Daugavpils, LV-5422 Check address owners
Fixed capital 2 828 EUR, registered payment 05.07.2016
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, €) 54.45 43.62 46.4
Personal income tax (thousands, €) 6.39 5.89 9.53
Statutory social insurance contributions (thousands, €) 25.23 18.29 21.83
Average employees count 10 8 9

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  19.01.2010
* 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 % 101 € 28 € 2 828 Russian Federation 27.06.2016 05.07.2016

Apply information changes

ML

"SK Drive", SIA

Cietokšņa 8-2a, Daugavpils, LV-5401 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.elit.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin. SK DRIVE 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums SK DRIVE PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums SK DRIVE PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin. SK DRIVE 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums SK DRIVE PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SK DRIVE PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums SK DRIVE PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin SK DRIVE JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums0001 PDF

2011

Annual report 26.04.2012  TIF (598.64 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 01.04.2010  TIF (793.26 KB)

2008

Annual report 22.04.2009  TIF (687.11 KB)

2007

Annual report 15.07.2008  TIF (1.54 MB)

2006

Annual report 24.04.2007  TIF (913.81 KB)

2005

Annual report 25.09.2017  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.27 KB 25.09.2017 27.06.2016 1

Articles of Association

TIF 317.46 KB 25.09.2017 27.06.2016 8

Shareholders’ register

TIF 79.08 KB 25.09.2017 27.06.2016 2

Articles of Association

TIF 310.13 KB 25.09.2017 08.01.2007 8

Amendments to the Articles of Association

TIF 272.47 KB 25.09.2017 17.12.2003 6

Articles of Association

TIF 298.24 KB 25.09.2017 17.12.2003 8

Shareholders’ register

TIF 31.01 KB 25.09.2017 17.12.2003 1

Articles of Association

TIF 233.59 KB 25.09.2017 29.01.2003 6

Memorandum of Association

TIF 92.97 KB 25.09.2017 29.01.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 55.34 KB 25.09.2017 05.07.2016 2

Application

TIF 150.99 KB 25.09.2017 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 20.01 KB 25.09.2017 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.47 KB 25.09.2017 19.01.2010 1

Application

TIF 293.47 KB 25.09.2017 15.01.2010 3

Protocols/decisions of a company/organisation

TIF 12.34 KB 25.09.2017 14.01.2010 1

Decisions / letters / protocols of public notaries

TIF 60.13 KB 25.09.2017 11.01.2007 1

Application

TIF 328.9 KB 25.09.2017 08.01.2007 4

Protocols/decisions of a company/organisation

TIF 10.26 KB 25.09.2017 08.01.2007 1

Receipts on the publication and state fees

TIF 126.06 KB 25.09.2017 08.01.2007 2

Decisions / letters / protocols of public notaries

TIF 41.4 KB 25.09.2017 12.01.2004 1

Receipts on the publication and state fees

TIF 68.21 KB 25.09.2017 18.12.2003 2

Application

TIF 148.48 KB 25.09.2017 17.12.2003 4

Consent of a member of the Board / executive director

TIF 13.49 KB 25.09.2017 17.12.2003 1

Power of attorney, act of empowerment

TIF 19.8 KB 25.09.2017 17.12.2003 1

Protocols/decisions of a company/organisation

TIF 44.87 KB 25.09.2017 17.12.2003 2

Sample report

TIF 29.4 KB 25.09.2017 17.12.2003 1

Decisions / letters / protocols of public notaries

TIF 51.67 KB 25.09.2017 05.02.2003 1

Registration certificates

TIF 95.53 KB 25.09.2017 05.02.2003 1

Receipts on the publication and state fees

TIF 61.38 KB 25.09.2017 30.01.2003 2

Announcement regarding the legal address

TIF 14.83 KB 25.09.2017 29.01.2003 1

Application

TIF 542.66 KB 25.09.2017 29.01.2003 7

Appraisal reports

TIF 34.19 KB 25.09.2017 29.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 25.09.2017 29.01.2003 1

Power of attorney, act of empowerment

TIF 20.22 KB 25.09.2017 29.01.2003 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