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 "SKALA" |
| Registration number, date | 48702001633, 07.12.1993 |
| VAT number | LV48702001633 from 25.07.2012 Europe VAT register |
| Register, date | Commercial Register, 06.07.2012 |
| Legal address | Hipokrāta iela 37 – 53, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.07.2015 |
| 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
- 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, €) | 0.59 | 0.59 | -0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | 21.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2012 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 22.07.2015 | 30.07.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 22.07.2015 | 30.07.2015 |
Historical company names
| Sanderes individuālā firma Madonā "SKALA" | Until 06.07.2012 | 12 years ago |
|---|
Historical addresses
| Madona, Saules iela 63 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Saules iela 63 | Until 06.07.2012 | 12 years ago |
| Rīga, Hospitāļu iela 7-85 | Until 16.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (575.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (688.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (753.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (850.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (800.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (620.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (795.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Skala vad zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinijums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKALA-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKALA-VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.61 KB | 30.07.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 103.23 KB | 30.07.2015 | 22.07.2015 | 3 |
Articles of Association |
TIF | 30.77 KB | 24.05.2013 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 14.09 KB | 24.05.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 23.45 KB | 01.08.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 01.08.2012 | 22.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 28.47 KB | 01.08.2012 | 22.03.2012 | 1 |
Memorandum of Association |
TIF | 173.12 KB | 01.08.2012 | 07.12.1993 | 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 |
TIF | 88.25 KB | 30.07.2015 | 30.07.2015 | 2 |
Application |
TIF | 166.66 KB | 30.07.2015 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 30.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 16.04.2014 | 16.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 16.04.2014 | 09.04.2014 | 1 |
Application |
TIF | 107.06 KB | 16.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 24.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 252.31 KB | 24.05.2013 | 15.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 24.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 01.08.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 78.21 KB | 01.08.2012 | 06.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.06 KB | 01.08.2012 | 29.06.2012 | 1 |
Application |
TIF | 228.76 KB | 01.08.2012 | 28.06.2012 | 5 |
Auditor’s opinion |
TIF | 54.4 KB | 01.08.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 01.08.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 01.08.2012 | 28.03.2012 | 1 |
Application |
TIF | 12.14 KB | 01.08.2012 | 22.03.2012 | 1 |
Application |
TIF | 88.39 KB | 01.08.2012 | 07.12.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.25 KB | 01.08.2012 | 07.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 01.08.2012 | 07.12.1993 | 2 |
Registration certificates |
TIF | 53.52 KB | 01.08.2012 | 07.12.1993 | 1 |
Specimen signature without Identity number |
TIF | 26.75 KB | 01.08.2012 | 07.12.1993 | 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