SKĀRDNIEKS M, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
15 by profit
1 by paid taxes
3 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 "SKĀRDNIEKS M" |
| Registration number, date | 44103022017, 22.01.2001 |
| VAT number | LV44103022017 from 12.02.2001 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Izmēģinātāju iela 1A, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 5 805 EUR, registered payment 30.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 240.75 | 179.17 | 153.44 |
| Personal income tax (thousands, €) | 45.58 | 28.3 | 22.19 |
| Statutory social insurance contributions (thousands, €) | 91.17 | 59.31 | 52.09 |
| Average employees count | 16 | 14 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skārdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| 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 30.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2023 | 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 | 30.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2023 |
* 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 |
50 % | 5 | € 580.50 | € 2 903 | Latvia | 18.10.2022 | 30.01.2023 |
Natural person |
50 % | 5 | € 580.50 | € 2 903 | Latvia | 18.10.2022 | 30.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Skārdnieks M", SIA
Izmēģinātāju 1A, Priekuļi, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Skārdnieku darbi
Historical company names
| SIA "SKĀRDNIEKS M" | Until 27.08.2004 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Izmēģinātāju iela 1a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Priekuļi, Izmēģinātāju iela 1A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sabiedr bas valdes parakst ts protokols 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sabiedr bas valdes parakst ts protokols 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes protokols 2019 | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.Sabiedribas valdes parakstits paskaidrojums par lik. 54.p. krit. izpildi 1 | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.Sabiedribas valdes parakstits paskaidrojums par lik. 54.p. krit. izpildi 1 | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.Sabiedribas valdes parakstits paskaidrojums par lik. 54.p. krit. izpildi 1 | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018.Sabiedribas valdes parakstits paskaidrojums par lik. 54.p. krit. izpildi 1 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sabiedribas valdes parakstits paskaidrojums par lik. 54.p. krit. izpildi 1 | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (188.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (148.48 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (149.95 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 08.05.2011 | TIF (636.44 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (887.72 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (991.28 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (898.37 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (1.22 MB) | ||
2005 |
Annual report | 13.08.2020 | TIF (980.59 KB) | ||
2004 |
Annual report | 13.08.2020 | TIF (1.02 MB) | ||
2003 |
Annual report | 13.08.2020 | TIF (703.8 KB) | ||
2002 |
Annual report | 13.08.2020 | TIF (650.88 KB) | ||
2001 |
Annual report | 13.08.2020 | TIF (620.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 42.36 KB | 30.01.2023 | 18.10.2022 | 1 |
Articles of Association |
ASICE | 42.42 KB | 30.01.2023 | 18.10.2022 | 1 |
Shareholders’ register |
ASICE | 43.78 KB | 30.01.2023 | 18.10.2022 | 1 |
Articles of Association |
TIF | 23.86 KB | 13.08.2020 | 15.07.2004 | 1 |
Articles of Association |
TIF | 330.99 KB | 13.08.2020 | 09.01.2001 | 6 |
Memorandum of Association |
TIF | 18.83 KB | 13.08.2020 | 09.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.08 KB | 30.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 43.64 KB | 30.01.2023 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.31 KB | 30.01.2023 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 13.08.2020 | 25.09.2008 | 1 |
Application |
TIF | 252.96 KB | 13.08.2020 | 22.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 13.08.2020 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.22 KB | 13.08.2020 | 22.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 13.08.2020 | 27.08.2004 | 1 |
Registration certificates |
TIF | 50.72 KB | 13.08.2020 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 13.08.2020 | 30.07.2004 | 1 |
Application |
TIF | 270.27 KB | 13.08.2020 | 16.07.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 13.08.2020 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 13.08.2020 | 15.07.2004 | 2 |
Consent of the auditor |
TIF | 9.68 KB | 13.08.2020 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 13.08.2020 | 22.01.2001 | 1 |
Registration certificates |
TIF | 148.04 KB | 13.08.2020 | 22.01.2001 | 1 |
Registration certificates |
TIF | 88.62 KB | 13.08.2020 | 22.01.2001 | 1 |
Application |
TIF | 120.59 KB | 13.08.2020 | 10.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 13.08.2020 | 10.01.2001 | 1 |
Appraisal reports |
TIF | 33.58 KB | 13.08.2020 | 09.01.2001 | 1 |
Sample report |
TIF | 27.63 KB | 13.08.2020 | 09.01.2001 | 1 |
Sample report |
TIF | 19.18 KB | 01.08.2011 | 09.01.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 177.27 KB | 13.08.2020 | 24.11.1998 | 4 |
Copy of the personal identification document |
TIF | 142.42 KB | 13.08.2020 | 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