SKALSA RV, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
23 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKALSA RV"
Registration number, date 41203028235, 19.12.2006
VAT number LV41203028235 from 21.09.2021 Europe VAT register
Register, date Commercial Register, 19.12.2006
Legal address Darba iela 13A – 46, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 842 EUR, registered payment 16.06.2016
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, €) -3.19 -11.28 2.96
Personal income tax (thousands, €) 4.84 2.97 1.5
Statutory social insurance contributions (thousands, €) 9.34 4.79 2.92
Average employees count 1 1 1

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2021
* 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

49.26 % 100 € 14 € 1 400 Latvia 26.04.2021 05.05.2021

Natural person

35.96 % 73 € 14 € 1 022 Latvia 26.04.2021 05.05.2021

Natural person

4.93 % 10 € 14 € 140 Latvia 26.04.2021 05.05.2021

Natural person

4.93 % 10 € 14 € 140 Latvia 26.04.2021 05.05.2021

Natural person

4.93 % 10 € 14 € 140 Latvia 26.04.2021 05.05.2021

Historical addresses

Talsu rajons, Talsi, Darba iela 13a/46 Until 03.07.2009 15 years ago
Talsu nov., Talsi, Darba iela 13a/46 Until 05.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums SkalsaRV PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Skalsa l mums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Skalsa RV 2021 ok DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (77.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (78.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (254.18 KB) €11.00

2016

Annual report 02.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (229.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (136.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (96.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  HTML (98.25 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  HTML (99.1 KB)

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  HTML (99.17 KB)

2009

Annual report 22.04.2010  TIF (322.31 KB)

2008

Annual report 02.04.2009  TIF (385.12 KB)

2007

Annual report 10.11.2008  TIF (417.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.65 KB 28.04.2021 26.04.2021 1

Articles of Association

TIF 68.5 KB 28.04.2021 26.04.2021 2

Shareholders’ register

TIF 110.73 KB 28.04.2021 26.04.2021 2

Amendments to the Articles of Association

TIF 8.44 KB 17.06.2016 02.06.2016 1

Articles of Association

TIF 14.53 KB 17.06.2016 02.06.2016 1

Shareholders’ register

TIF 37.31 KB 17.06.2016 02.06.2016 2

Articles of Association

TIF 27.25 KB 27.03.2007 11.12.2006 1

Memorandum of Association

TIF 48.63 KB 27.03.2007 11.12.2006 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 62.56 KB 14.09.2021 14.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 05.05.2021 05.05.2021 2

Application

TIF 405.7 KB 28.04.2021 26.04.2021 10

Protocols/decisions of a company/organisation

TIF 99.96 KB 28.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

TIF 48.95 KB 17.06.2016 16.06.2016 1

Application

TIF 147 KB 17.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.99 KB 17.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.35 KB 17.06.2016 23.03.2010 1

Application

TIF 76.7 KB 17.06.2016 18.03.2010 2

Protocols/decisions of a company/organisation

TIF 11.35 KB 17.06.2016 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 61.71 KB 27.03.2007 19.12.2006 1

Registration certificates

TIF 40.8 KB 27.03.2007 19.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.18 KB 27.03.2007 13.12.2006 1

Receipts on the publication and state fees

TIF 29.22 KB 27.03.2007 13.12.2006 1

Receipts on the publication and state fees

TIF 32.6 KB 27.03.2007 13.12.2006 1

Announcement regarding the legal address

TIF 9.73 KB 27.03.2007 11.12.2006 1

Application

TIF 317.07 KB 27.03.2007 11.12.2006 3

Appraisal reports

TIF 24.64 KB 27.03.2007 11.12.2006 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