Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| vadibas zinojums 20 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
| 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 | |||||
| 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 |
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