Skarlet trade, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
982 by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Skarlet trade"
Registration number, date 44103141860, 03.03.2020
VAT number LV44103141860 from 30.08.2023 Europe VAT register
Register, date Commercial Register, 03.03.2020
Legal address "Ataugas", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2021
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, €) 0.03 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2023
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   08.03.2023
* 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

100 % 2 800 € 1 € 2 800 Latvia 01.03.2023 08.03.2023

Historical addresses

Rīga, Braslas iela 53 - 54 Until 08.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (676.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2023  PDF (77.61 KB) €11.00

2020

Annual report 03.03.2020 - 31.12.2020 23.04.2023  PDF (77.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.21 KB 08.03.2023 01.03.2023 1

Articles of Association

DOC 29 KB 10.12.2021 06.12.2021 1

Articles of Association

DOC 29 KB 10.12.2021 06.12.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 10.12.2021 06.12.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 10.12.2021 06.12.2021 1

Shareholders’ register

DOCX 21.26 KB 10.12.2021 06.12.2021 1

Shareholders’ register

DOCX 21.26 KB 10.12.2021 06.12.2021 1

Shareholders’ register

DOCX 21.05 KB 10.12.2021 06.12.2021 1

Shareholders’ register

DOCX 21.05 KB 10.12.2021 06.12.2021 1

Articles of Association

DOC 27.5 KB 03.03.2020 05.02.2020 1

Memorandum of Association

DOC 35 KB 03.03.2020 05.02.2020 1

Shareholders’ register

DOCX 21.29 KB 03.03.2020 05.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.67 KB 20.08.2024 20.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.61 KB 13.08.2024 12.08.2024 1

Application

EDOC 60.89 KB 08.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 34.6 KB 08.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 10.12.2021 10.12.2021 2

Articles of Association

EDOC 16.71 KB 10.12.2021 06.12.2021 1

Application

DOCX 57.51 KB 10.12.2021 06.12.2021 1

Application

DOCX 57.51 KB 10.12.2021 06.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 10.12.2021 06.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 10.12.2021 06.12.2021 1

Bank statements or other document regarding the payment of the equity

XLS 28 KB 10.12.2021 06.12.2021 1

Bank statements or other document regarding the payment of the equity

XLS 28 KB 10.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 10.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 10.12.2021 06.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.17 KB 10.12.2021 06.12.2021 1

Shareholders’ register

EDOC 35.17 KB 10.12.2021 06.12.2021 1

Shareholders’ register

EDOC 26.88 KB 10.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 03.03.2020 03.03.2020 2

Application

DOCX 43.55 KB 03.03.2020 11.02.2020 4

Application

EDOC 52.22 KB 03.03.2020 11.02.2020 4

Announcement regarding the legal address

DOCX 13.92 KB 03.03.2020 05.02.2020 1

Announcement regarding the legal address

EDOC 23.49 KB 03.03.2020 05.02.2020 1

Articles of Association

EDOC 19.54 KB 03.03.2020 05.02.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 03.03.2020 05.02.2020 1

Confirmation or consent to legal address

EDOC 18.9 KB 03.03.2020 05.02.2020 1

Memorandum of Association

EDOC 21.94 KB 03.03.2020 05.02.2020 1

Shareholders’ register

EDOC 30.54 KB 03.03.2020 05.02.2020 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