SK Holding, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
136 by profit
69 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SK Holding"
Registration number, date 40103787136, 09.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2014
Legal address Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2019
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, €) 6.68 4.33 5.36
Personal income tax (thousands, €) 0.99 1.09 0.58
Statutory social insurance contributions (thousands, €) 3.58 3.23 1.42
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
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   21.10.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 08.03.2019 13.03.2019

Apply information changes

ML

"SK Holding", SIA

Blaumaņa 36-4, Rīga LV-1011 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.01.2024  PDF (79.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (79.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (78.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (78.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (78.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (300.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  PDF (244.27 KB) €8.00

2014

 Annual report 09.05.2014 - 31.12.2014 25.04.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 16.25 KB 04.09.2023 30.08.2023 1

Articles of Association

 EDOC 27.33 KB 04.09.2023 30.08.2023 1

Amendments to the Articles of Association

 DOC 25 KB 13.03.2019 08.03.2019 1

Articles of Association

 DOC 33.5 KB 13.03.2019 08.03.2019 3

Regulations for the increase/reduction of the equity

 DOC 33 KB 13.03.2019 08.03.2019 1

Shareholders’ register

DOC 33 KB 13.03.2019 08.03.2019 1

Articles of Association

 DOC 32.5 KB 06.05.2014 06.05.2014 3

Memorandum of Association

 DOC 38 KB 06.05.2014 06.05.2014 2

Shareholders’ register

DOC 31.5 KB 06.05.2014 06.05.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.76 KB 04.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.21 KB 04.09.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 21.10.2022 21.10.2022 2

Application

 PDF 206.53 KB 21.10.2022 11.10.2022 3

Application

 PDF 206.53 KB 21.10.2022 11.10.2022 3

Protocols/decisions of a company/organisation

 PDF 112.94 KB 21.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

 PDF 112.94 KB 21.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 13.03.2019 13.03.2019 2

Amendments to the Articles of Association

 EDOC 24 KB 13.03.2019 08.03.2019 1

Articles of Association

 EDOC 26.66 KB 13.03.2019 08.03.2019 3

Application

 DOCX 39.96 KB 13.03.2019 08.03.2019 3

Application

 EDOC 53.58 KB 13.03.2019 08.03.2019 3

Regulations for the increase/reduction of the equity

 EDOC 25.96 KB 13.03.2019 08.03.2019 1

Shareholders’ register

EDOC 25.01 KB 13.03.2019 08.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.5 KB 13.03.2019 26.11.2018 1

Protocols/decisions of a company/organisation

 DOC 33 KB 13.03.2019 26.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 09.05.2014 09.05.2014 1

Announcement regarding the legal address

 EDOC 26.55 KB 06.05.2014 06.05.2014 1

Announcement regarding the legal address

 DOC 25 KB 06.05.2014 06.05.2014 1

Articles of Association

 EDOC 28.86 KB 06.05.2014 06.05.2014 3

Application

 EDOC 32.54 KB 06.05.2014 06.05.2014 2

Application

 DOC 64 KB 06.05.2014 06.05.2014 2

Confirmation or consent to legal address

 EDOC 26.34 KB 06.05.2014 06.05.2014 1

Confirmation or consent to legal address

 DOC 25.5 KB 06.05.2014 06.05.2014 1

Memorandum of Association

 EDOC 29.31 KB 06.05.2014 06.05.2014 2

Shareholders’ register

EDOC 27.25 KB 06.05.2014 06.05.2014 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