SKĀRDA NAMS, SIA

Limited Liability Company, Small company
Place in branch
45 by turnover
23 by profit
34 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKĀRDA NAMS"
Registration number, date 40003874225, 14.11.2006
VAT number LV40003874225 from 01.02.2007 Europe VAT register
Register, date Commercial Register, 14.11.2006
Legal address Mellužu iela 13 – 6, Rīga, LV-1067 Check address owners
Fixed capital 3 500 EUR, registered payment 25.03.2014
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, €) 397.52 378.93 329.49
Personal income tax (thousands, €) 59.67 52.77 55.47
Statutory social insurance contributions (thousands, €) 117.74 114.65 108.06
Average employees count 18 18 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.06.2008
* 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 % 125 € 28 € 3 500 Latvia 18.03.2014 25.03.2014

Apply information changes

ML

"Skārda nams", SIA

Mellužu 13-6, Rīga, LV-1067 Check address owners

Metālizstrādājumi

http://www.skardanams.com

Historical addresses

Rīga, Ilzenes iela 2 Until 29.12.2006 18 years ago
Rīga, Ilzenes iela 2a Until 30.12.2008 16 years ago
Rīga, Mellužu iela 1 Until 08.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
le mums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
3596E1E6 4A6B 4060 BFA2 6915E06E5A75 JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
1836 200309012815 001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.84 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  HTML (90.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.01.2014  HTML (87.53 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.63 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (90.27 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.07 KB)

2009

 Annual report 22.04.2010  TIF (726.51 KB)

2008

 Annual report 14.05.2009  TIF (1.41 MB)

2007

 Annual report 14.05.2008  TIF (297.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.77 KB 31.03.2014 18.03.2014 1

Articles of Association

 TIF 38.17 KB 31.03.2014 18.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 28.02 KB 31.03.2014 18.03.2014 1

Shareholders’ register

TIF 80.37 KB 31.03.2014 18.03.2014 4

Amendments to the Articles of Association

 TIF 23.81 KB 18.06.2008 09.06.2008 1

Articles of Association

 TIF 42.12 KB 18.06.2008 09.06.2008 1

Amendments to the Articles of Association

 TIF 15.39 KB 06.06.2008 07.05.2008 1

Articles of Association

 TIF 29.11 KB 06.06.2008 07.05.2008 1

Shareholders’ register

TIF 20.83 KB 15.05.2008 30.04.2008 1

Shareholders’ register

TIF 21.33 KB 17.10.2007 14.05.2007 1

Articles of Association

 TIF 21.24 KB 17.10.2007 06.11.2006 1

Memorandum of association

 TIF 90.73 KB 17.10.2007 06.11.2006 3

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 48.52 KB 10.12.2014 08.12.2014 1

Application

 TIF 136.18 KB 10.12.2014 04.12.2014 2

Confirmation or consent to legal address

 TIF 31.27 KB 10.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.58 KB 31.03.2014 25.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 54.18 KB 31.03.2014 19.03.2014 1

Application

 TIF 60.78 KB 31.03.2014 18.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.93 KB 31.03.2014 18.03.2014 1

Protocols/decisions of a company/organisation

 TIF 76.09 KB 31.03.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.8 KB 05.01.2009 30.12.2008 2

Announcement regarding the legal address

 TIF 15.26 KB 05.01.2009 29.12.2008 1

Application

 TIF 78.08 KB 05.01.2009 29.12.2008 2

Receipts on the publication and state fees

 TIF 30.85 KB 05.01.2009 29.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 1.2 MB 18.06.2008 13.06.2008 2

Receipts on the publication and state fees

 TIF 234.95 KB 18.06.2008 12.06.2008 2

Application

 TIF 772.76 KB 18.06.2008 09.06.2008 5

Protocols/decisions of a company/organisation

 TIF 63.57 KB 18.06.2008 09.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 101.59 KB 06.06.2008 15.05.2008 2

Receipts on the publication and state fees

 TIF 94.33 KB 06.06.2008 12.05.2008 2

Sample report

 TIF 38.8 KB 06.06.2008 09.05.2008 1

Receipts on the publication and state fees

 TIF 14.05 KB 15.05.2008 08.05.2008 1

Application

 TIF 482.18 KB 06.06.2008 07.05.2008 5

Protocols/decisions of a company/organisation

 TIF 26.79 KB 06.06.2008 07.05.2008 1

Protocols/decisions of a company/organisation

 TIF 50.89 KB 06.06.2008 07.05.2008 1

Application

 TIF 73.04 KB 15.05.2008 30.04.2008 2

Receipts on the publication and state fees

 TIF 19.21 KB 17.10.2007 23.05.2007 1

Application

 TIF 77.26 KB 17.10.2007 14.05.2007 2

Other documents

 TIF 53.1 KB 17.10.2007 14.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 28.34 KB 17.10.2007 29.12.2006 1

Application

 TIF 126.84 KB 17.10.2007 22.12.2006 3

Receipts on the publication and state fees

 TIF 31.06 KB 17.10.2007 22.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 17.10.2007 14.11.2006 2

Registration certificates

 TIF 28.38 KB 17.10.2007 14.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.46 KB 17.10.2007 10.11.2006 1

Receipts on the publication and state fees

 TIF 29.3 KB 17.10.2007 10.11.2006 2

Announcement regarding the legal address

 TIF 7.63 KB 17.10.2007 06.11.2006 1

Application

 TIF 112.33 KB 17.10.2007 06.11.2006 3

Consent of a member of the Board / executive director

 TIF 7.81 KB 17.10.2007 06.11.2006 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