SKARD, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
26 by profit
26 by paid taxes
7 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 "SKARD" |
| Registration number, date | 40103117561, 09.03.1994 |
| VAT number | LV40103117561 from 27.06.1995 Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Lubānas iela 32 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 912 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SKARD, SIA
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
- Has contacts
- 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, €) | 2.05 | 3.47 | 1.16 |
| Personal income tax (thousands, €) | 0.26 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 2.12 | 0.64 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2021 | 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 13.01.2021 | 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 | Chairperson of the Board | Right to represent individually | 10.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2016 |
* 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 |
25 % | 52 | € 14 | € 728 | Latvia | 11.04.2016 | 10.05.2016 |
Natural person |
25 % | 52 | € 14 | € 728 | Latvia | 11.04.2016 | 10.05.2016 |
Natural person |
25 % | 52 | € 14 | € 728 | Latvia | 11.04.2016 | 10.05.2016 |
Natural person |
25 % | 52 | € 14 | € 728 | Latvia | 11.04.2016 | 10.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas firma "SKARD" | Until 10.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rostokas iela 38 - 28 | Until 08.05.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (550.84 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (565.28 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (617.34 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (429.13 KB) | ||
2005 |
Annual report | 26.07.2006 | PDF (870.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
204.86 KB | 22.04.2016 | 21.04.2016 | 1 | |
Articles of Association |
296.67 KB | 05.05.2016 | 11.04.2016 | 3 | |
Shareholders’ register |
974.34 KB | 22.04.2016 | 11.04.2016 | 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 |
EDOC | 66.77 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
448.44 KB | 13.01.2021 | 12.01.2021 | 7 | |
Application |
513.21 KB | 13.01.2021 | 12.01.2021 | 7 | |
Application |
448.45 KB | 13.01.2021 | 12.01.2021 | 7 | |
Application |
513.11 KB | 13.01.2021 | 12.01.2021 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 08.05.2020 | 08.05.2020 | 2 |
Confirmation or consent to legal address |
56.81 KB | 23.04.2020 | 23.04.2020 | 1 | |
Confirmation or consent to legal address |
87.43 KB | 23.04.2020 | 23.04.2020 | 1 | |
Confirmation or consent to legal address |
87.62 KB | 23.04.2020 | 23.04.2020 | 1 | |
Confirmation or consent to legal address |
57.01 KB | 23.04.2020 | 23.04.2020 | 1 | |
Application |
267.22 KB | 08.05.2020 | 24.03.2020 | 23 | |
Application |
198.45 KB | 08.05.2020 | 24.03.2020 | 23 | |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
745.23 KB | 05.05.2016 | 03.05.2016 | 13 | |
Application |
399.56 KB | 05.05.2016 | 03.05.2016 | 2 | |
Application |
683.1 KB | 05.05.2016 | 03.05.2016 | 13 | |
Application |
375.17 KB | 05.05.2016 | 03.05.2016 | 2 | |
Amendments to the Articles of Association |
234.01 KB | 22.04.2016 | 21.04.2016 | 1 | |
Articles of Association |
405.51 KB | 05.05.2016 | 11.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
245.69 KB | 05.05.2016 | 11.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
136.81 KB | 05.05.2016 | 11.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
309.72 KB | 22.04.2016 | 11.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
200.82 KB | 22.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
1018.68 KB | 22.04.2016 | 11.04.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 55.38 KB | 06.05.2020 | 08.12.2014 | 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