Skaldnis AG, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Liquidation proceeding, 14.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skaldnis AG"
Registration number, date 45403017230, 05.06.2006
VAT number None (excluded 04.01.2014) Europe VAT register
Register, date Commercial Register, 05.06.2006
Legal address Madonas nov., Sarkaņu pag., "Vidusslāpe" Check address owners
Fixed capital 2 842 EUR, registered payment 03.07.2015
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, €) 0.35 4.41 5.21
Personal income tax (thousands, €) 0.13 1.57 1.28
Statutory social insurance contributions (thousands, €) 0.22 2.83 3.7
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kapu pieminekļu izgatavošana
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

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

  Liquidator Right to represent individually   14.10.2024
* 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 % 406 € 7 € 2 842 Latvia 25.05.2015 03.07.2015

Apply information changes

ML

"Skaldnis AG", SIA

"Slāpe", Sarkaņu pagasts, Madonas nov., LV-4870 Check address owners

Kapu pieminekļu izgatavošana

Historical addresses

Madonas rajons, Sarkaņu pagasts, "Vidusslāpe" 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 19.04.2024  ZIP €11.00
Annual report 2023 PDF
vad.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.22 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin JPG

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.SK PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj JPG

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vad.zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vad.zin JPG

2011

 Annual report 26.03.2012  TIF (368.87 KB)

2010

 Annual report 09.03.2011  TIF (349.13 KB)

2009

 Annual report 02.03.2010  TIF (349.56 KB)

2008

 Annual report 13.03.2009  TIF (407.37 KB)

2007

 Annual report 17.03.2008  TIF (727.03 KB)

2006

 Annual report 22.03.2007  TIF (453.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.75 KB 17.11.2015 25.05.2015 1

Articles of Association

 TIF 25.03 KB 17.11.2015 25.05.2015 1

Shareholders’ register

TIF 58.35 KB 17.11.2015 25.05.2015 2

Shareholders’ register

TIF 19.01 KB 17.11.2015 08.09.2009 1

Articles of Association

 TIF 39.19 KB 22.03.2007 25.05.2006 1

Memorandum of Association

 TIF 72.83 KB 22.03.2007 25.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 22.42 KB 14.10.2024 09.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.71 KB 14.10.2024 09.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 181.3 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 07.12.2016 07.12.2016 2

Application

 TIF 222.69 KB 07.12.2016 05.12.2016 6

Protocols/decisions of a company/organisation

 TIF 49.85 KB 07.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.12 KB 17.11.2015 03.07.2015 2

Application

 TIF 117.66 KB 17.11.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 34.39 KB 17.11.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.47 KB 17.11.2015 17.09.2009 1

Receipts on the publication and state fees

 TIF 59.27 KB 17.11.2015 09.09.2009 2

Application

 TIF 173.73 KB 17.11.2015 08.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 85.79 KB 17.11.2015 01.09.2009 2

Sample report

 TIF 43.11 KB 17.11.2015 01.09.2009 1

Receipts on the publication and state fees

 TIF 601.25 KB 17.11.2015 27.08.2009 2

Application

 TIF 522.12 KB 17.11.2015 26.08.2009 3

Consent of a member of the Board / executive director

 TIF 13.15 KB 17.11.2015 25.08.2009 1

Protocols/decisions of a company/organisation

 TIF 15.35 KB 17.11.2015 25.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 94.04 KB 22.03.2007 05.06.2006 1

Registration certificates

 TIF 72.64 KB 22.03.2007 05.06.2006 1

Announcement regarding the legal address

 TIF 18.4 KB 22.03.2007 25.05.2006 1

Application

 TIF 910.66 KB 22.03.2007 25.05.2006 5

Appraisal reports

 TIF 49.38 KB 22.03.2007 25.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 42.59 KB 22.03.2007 25.05.2006 1

Consent of a member of the Board / executive director

 TIF 16.75 KB 22.03.2007 25.05.2006 1

Receipts on the publication and state fees

 TIF 162.47 KB 22.03.2007 25.05.2006 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