SK REFORM, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SK REFORM"
Registration number, date 40003698217, 07.09.2004
VAT number None Europe VAT register
Register, date Commercial Register, 07.09.2004
Legal address Jāņa Endzelīna iela 7 – 21, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
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, €) 0.32 0 0.62
Personal income tax (thousands, €) 0.11 0 0.24
Statutory social insurance contributions (thousands, €) 0.15 0 0.39
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   22.09.2016
* 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 % 2 845 € 1 € 2 845 Latvia 30.08.2016 22.09.2016

Historical addresses

Rīga, Apuzes iela 39 Until 22.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (91.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (88.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (93.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 20 XLSX

2019

Annual report 01.01.2019 - 31.12.2019 16.09.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 19 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 17 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (97.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 15 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 21.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 14 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 13 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 12 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 02.02.2011  RAR (168.91 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  RAR (3.83 KB)

2008

Annual report 10.03.2009  TIF (507.09 KB)

2007

Annual report 16.12.2008  TIF (451.33 KB)

2006

Annual report 17.09.2007  TIF (617.63 KB)

2005

Annual report 21.07.2006  PDF (692.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.16 KB 20.09.2016 30.08.2016 1

Shareholders’ register

DOCX 13.16 KB 20.09.2016 30.08.2016 1

Amendments to the Articles of Association

DOCX 17.9 KB 18.07.2016 15.07.2016 1

Amendments to the Articles of Association

DOCX 17.9 KB 18.07.2016 15.07.2016 1

Articles of Association

DOCX 14.64 KB 18.07.2016 29.06.2016 1

Articles of Association

DOCX 14.64 KB 18.07.2016 29.06.2016 1

Shareholders’ register

DOCX 15.39 KB 18.07.2016 29.06.2016 1

Shareholders’ register

DOCX 15.39 KB 18.07.2016 29.06.2016 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 70.63 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 22.09.2016 22.09.2016 2

Announcement regarding the legal address

DOCX 16.53 KB 20.09.2016 11.09.2016 1

Announcement regarding the legal address

DOCX 16.53 KB 20.09.2016 11.09.2016 1

Announcement regarding the legal address

EDOC 29.28 KB 20.09.2016 11.09.2016 1

Application

PDF 6.84 MB 20.09.2016 11.09.2016 25

Other documents

DOCX 21.61 KB 22.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

EDOC 27.62 KB 20.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

DOCX 14.84 KB 20.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

DOCX 14.84 KB 20.09.2016 30.08.2016 1

Shareholders’ register

EDOC 40.96 KB 20.09.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 22.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 22.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

RTF 182.91 KB 22.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

RTF 182.65 KB 22.08.2016 22.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 350.73 KB 18.08.2016 18.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 350.77 KB 18.08.2016 18.08.2016 1

Amendments to the Articles of Association

EDOC 33.96 KB 18.07.2016 15.07.2016 1

Application

DOCX 34.53 KB 18.07.2016 15.07.2016 2

Application

DOCX 34.53 KB 18.07.2016 15.07.2016 2

Application

EDOC 50.25 KB 18.07.2016 15.07.2016 2

Articles of Association

EDOC 30.98 KB 18.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 31.93 KB 18.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.41 KB 18.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.41 KB 18.07.2016 29.06.2016 1

Shareholders’ register

EDOC 31.88 KB 18.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 27.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 31.61 KB 08.03.2011 08.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.23 KB 14.03.2011 17.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 14.03.2011 30.08.2004 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