SKARLETA, SIA
Limited Liability Company, Small company
Place in branch
106 by turnover
92 by paid taxes
62 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 "SKARLETA" |
| Registration number, date | 40103120843, 13.04.1994 |
| VAT number | LV40103120843 from 11.12.1996 Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Kuršu laukums 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 916 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 157.95 | 9 | 36.24 |
| Personal income tax (thousands, €) | 31.26 | 21.27 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 86.12 | 51.34 | 3.2 |
| Average employees count | 24 | 15 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 14.11.2023 | 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 | 09.02.2024 |
* 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 % | 1 458 | € 1 | € 1 458 | Latvia | 01.09.2023 | 14.11.2023 |
Natural person |
25 % | 729 | € 1 | € 729 | Latvia | 01.09.2023 | 14.11.2023 |
Natural person |
25 % | 729 | € 1 | € 729 | Latvia | 01.09.2023 | 14.11.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komerciālā firma "SKARLETA" | Until 15.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 7-32 | Until 25.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Juglas iela 25 | Until 26.01.2010 | 14 years ago |
| Rīga, Palangas iela 11-39 | Until 15.05.2015 | 9 years ago |
| Rīga, Skodas iela 4 - 39 | Until 15.07.2016 | 8 years ago |
| Rīga, Silmaču iela 1 - 7 | Until 01.03.2019 | 5 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Atpūtas iela 5 | Until 01.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Skarleta 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (347.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (201.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (355.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (249.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Bilancei | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Bilancei | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Bilancei | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Bilancei | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Bilancei | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Skarl 2010 Bilancei | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (10.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.02.2009 | HTM (15.86 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (692.78 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (493.69 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (981.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 68.93 KB | 14.11.2023 | 01.09.2023 | 1 |
Shareholders’ register |
TIF | 110.65 KB | 12.05.2022 | 29.04.2022 | 4 |
Shareholders’ register |
TIF | 81.2 KB | 22.07.2020 | 20.07.2020 | 2 |
Articles of Association |
EDOC | 32.75 KB | 25.05.2016 | 19.05.2016 | 3 |
Articles of Association |
DOC | 46.5 KB | 25.05.2016 | 19.05.2016 | 3 |
Shareholders’ register |
1.36 MB | 25.05.2016 | 19.05.2016 | 1 | |
Shareholders’ register |
1.36 MB | 25.05.2016 | 19.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.74 KB | 09.02.2024 | 08.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.44 KB | 09.02.2024 | 08.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.01 KB | 09.02.2024 | 08.02.2024 | 1 |
Application |
EDOC | 57.62 KB | 01.12.2023 | 28.11.2023 | 1 |
Application |
EDOC | 56.54 KB | 14.11.2023 | 09.11.2023 | 1 |
Application |
ASICE | 57.18 KB | 14.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.66 KB | 14.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
TIF | 210.27 KB | 12.05.2022 | 29.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 50.74 KB | 11.02.2022 | 07.02.2022 | 4 |
Application |
DOCX | 50.74 KB | 11.02.2022 | 07.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 291.14 KB | 24.07.2020 | 20.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 482.24 KB | 01.03.2019 | 21.02.2019 | 11 |
Consent of a member of the Board / executive director |
TIF | 39.3 KB | 26.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 435.84 KB | 26.02.2019 | 21.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 25.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 25.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 25.05.2016 | 24.05.2016 | 2 |
Articles of Association |
EDOC | 50.42 KB | 25.05.2016 | 19.05.2016 | 3 |
Application |
DOC | 79.5 KB | 25.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 36.8 KB | 25.05.2016 | 19.05.2016 | 2 |
Application |
DOC | 79.5 KB | 25.05.2016 | 19.05.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 25.05.2016 | 19.05.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 25.05.2016 | 19.05.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.85 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.17 KB | 25.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 25.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.89 KB | 25.05.2016 | 19.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.29 MB | 25.05.2016 | 19.05.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.12.2023 |
LETA | Siguldā atvērts jauns "Elvi" veikals |
17.11.2023 |
LETA | Darbu sācis "Elvi" franšīzes partnera "Skarleta" veikals Liepājā |
17.10.2023 |
LETA | Bijušais "SPAR" franšīzes partneris "Skarleta" pievienojies "Elvi" franšīzei |
17.10.2023 |
LETA | papildināta - Bijušais "SPAR" franšīzes partneris "Skarleta" pievienojies "Elvi" franšīzei |
17.10.2023 |
LETA | precizēta - Bijušais "SPAR" franšīzes partneris "Skarleta" pievienojies "Elvi" franšīzei |