SKAISTUMA MEKA, SIA
Limited Liability Company, Micro company
Place in branch
253 by turnover
215 by profit
111 by paid taxes
26 by employees
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 | "SKAISTUMA MEKA" SIA |
| Registration number, date | 44103028838, 26.06.2003 |
| VAT number | LV44103028838 from 03.07.2003 Europe VAT register |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | Lenču iela 9A – 6, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.62 | 5.64 | 5.46 |
| Personal income tax (thousands, €) | 0.48 | 0.3 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 2.32 | 2.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Izmitināšana Datorprogrammēšana, konsultēšana un saistītas darbības Operācijas ar nekustamo īpašumu Juridiskie un grāmatvedības pakalpojumi Pārējā izglītība Sporta nodarbības, izklaides un atpūtas darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.07.2019 | 31.07.2019 |
Historical addresses
| Cēsu rajons, Cēsis, Lenču iela 9a-6 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (81.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (81.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (82.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (81.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (159.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (146.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (519.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (97.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.69 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (37.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (119.06 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 27.07.2007 | TIF (625.55 KB) | ||
2005 |
Annual report | 02.05.2019 | TIF (722.7 KB) | ||
2004 |
Annual report | 02.05.2019 | TIF (826.87 KB) | ||
2003 |
Annual report | 02.05.2019 | TIF (742.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.29 KB | 26.07.2019 | 25.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 02.05.2019 | 24.11.2015 | 1 |
Articles of Association |
TIF | 29.63 KB | 02.05.2019 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 71.66 KB | 02.05.2019 | 24.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.45 KB | 02.05.2019 | 18.08.2008 | 1 |
Articles of Association |
TIF | 31.94 KB | 02.05.2019 | 18.08.2008 | 1 |
Articles of Association |
TIF | 60 KB | 02.05.2019 | 10.06.2003 | 2 |
Memorandum of Association |
TIF | 54.15 KB | 02.05.2019 | 10.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 163.14 KB | 26.07.2019 | 25.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 02.05.2019 | 30.11.2015 | 2 |
Application |
TIF | 171.86 KB | 02.05.2019 | 25.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 02.05.2019 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 02.05.2019 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.04 KB | 02.05.2019 | 19.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 02.05.2019 | 18.08.2008 | 1 |
Application |
TIF | 166.95 KB | 02.05.2019 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 02.05.2019 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 02.05.2019 | 26.06.2003 | 1 |
Registration certificates |
TIF | 49.74 KB | 02.05.2019 | 26.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 02.05.2019 | 10.06.2003 | 1 |
Application |
TIF | 128.93 KB | 02.05.2019 | 10.06.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 02.05.2019 | 10.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 02.05.2019 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.23 KB | 02.05.2019 | 10.06.2003 | 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