Skalbes BH, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
27 by profit
9 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 | Sabiedrība ar ierobežotu atbildību "Skalbes BH" |
| Registration number, date | 40103486320, 30.11.2011 |
| VAT number | LV40103486320 from 09.12.2011 Europe VAT register |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | "Cerības", Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 4 141 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.74 | 0.33 | 0.19 |
| Personal income tax (thousands, €) | 0.12 | 0.04 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.1 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.11.2011 |
* 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 % | 4 141 | € 1 | € 4 141 | Latvia | 16.12.2015 | 11.01.2016 |
Historical addresses
| Rīga, Ojāra Vācieša iela 10 | Until 31.05.2017 | 7 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 35 - 18 | Until 03.06.2019 | 5 years ago |
| Neretas nov., Pilskalnes pag., "Kalna Spīgas" | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Pilskalnes pag., "Kalna Spīgas" | Until 05.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (202.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.01.2022 | PDF (140.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.29 MB | 06.01.2016 | 16.12.2015 | 2 | |
Regulations for the increase/reduction of the equity |
199.67 KB | 29.12.2015 | 16.12.2015 | 1 | |
Articles of Association |
110.6 KB | 17.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
110.51 KB | 17.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
1.27 MB | 17.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
TIF | 25.97 KB | 01.12.2011 | 25.11.2011 | 1 |
Memorandum of Association |
TIF | 36.31 KB | 01.12.2011 | 25.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
623.64 KB | 05.07.2021 | 05.07.2021 | 3 | |
Application |
626.68 KB | 05.07.2021 | 05.07.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 05.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
453.44 KB | 03.06.2019 | 28.05.2019 | 3 | |
Application |
444.71 KB | 03.06.2019 | 28.05.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
228.89 KB | 31.05.2017 | 25.05.2017 | 3 | |
Application |
221.2 KB | 31.05.2017 | 25.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 11.01.2016 | 11.01.2016 | 2 |
Shareholders’ register |
1.65 MB | 06.01.2016 | 16.12.2015 | 2 | |
Regulations for the increase/reduction of the equity |
227.24 KB | 29.12.2015 | 16.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.65 KB | 17.12.2015 | 16.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
204.14 KB | 17.12.2015 | 16.12.2015 | 1 | |
Articles of Association |
141.31 KB | 17.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
141.36 KB | 17.12.2015 | 11.12.2015 | 1 | |
Application |
370.21 KB | 17.12.2015 | 11.12.2015 | 2 | |
Application |
352.39 KB | 17.12.2015 | 11.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
272.48 KB | 17.12.2015 | 11.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
243.23 KB | 17.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
1.64 MB | 17.12.2015 | 11.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.26 KB | 17.12.2015 | 12.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.09 KB | 17.12.2015 | 12.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.09 KB | 17.12.2015 | 05.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.26 KB | 17.12.2015 | 05.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.17 KB | 17.12.2015 | 23.05.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.18 KB | 17.12.2015 | 23.05.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.83 KB | 17.12.2015 | 21.01.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.02 KB | 17.12.2015 | 21.01.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.15 KB | 17.12.2015 | 06.03.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.95 KB | 17.12.2015 | 06.03.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 01.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 129.47 KB | 01.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 01.12.2011 | 25.11.2011 | 1 |
Application |
TIF | 186.67 KB | 01.12.2011 | 25.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.8 KB | 01.12.2011 | 25.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.33 KB | 01.12.2011 | 25.11.2011 | 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