SKATE.LV, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
28 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKATE.LV"
Registration number, date 40003839395, 07.07.2006
VAT number LV40003839395 from 07.03.2007 Europe VAT register
Register, date Commercial Register, 07.07.2006
Legal address Mūsas iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 08.02.2017
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, €) 4.14 2.96 2.14
Personal income tax (thousands, €) 0.08 0 -0.03
Statutory social insurance contributions (thousands, €) 2.65 1.7 1.17
Average employees count 1 1 2

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
Field from SRS
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

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.  08.02.2017

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.  07.01.2009
* 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 % 142 € 20 € 2 840 Latvia 22.06.2016 08.02.2017

Apply information changes

"Skate.lv", SIA

Aleksandra Čaka 91-7, Rīga LV-1011 Check address owners

Foto pakalpojumi

http://www.skate.lv

Historical addresses

Rīga, Kokles iela 4-4 Until 08.01.2007 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Mūsas iela 4 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Mūsas iela 4 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Mūsas iela 4 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2022  PDF (79.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.08.2018  PDF (80.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (195.34 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Skate GP2013 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Skate GP2012 vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (491 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TXT (516 B)

2007

Annual report 19.01.2009  TIF (422.35 KB)

2006

Annual report 07.05.2007  PDF (210.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.6 MB 03.02.2017 22.06.2016 2

Amendments to the Articles of Association

DOC 37 KB 27.06.2016 22.06.2016 1

Articles of Association

DOC 116 KB 27.06.2016 22.06.2016 1

Articles of Association

TIF 18.41 KB 28.09.2011 01.12.2010 1

Shareholders’ register

TIF 19.49 KB 28.09.2011 29.12.2008 1

Articles of Association

TIF 15.8 KB 28.09.2011 28.06.2006 1

Memorandum of Association

TIF 22.19 KB 28.09.2011 28.06.2006 1

Amendments to the Articles of Association

TIF 4.84 KB 28.09.2011 1

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 67.33 KB 08.02.2017 08.02.2017 2

Application

EDOC 54.78 KB 03.02.2017 02.02.2017 4

Application

DOCX 42.54 KB 03.02.2017 02.02.2017 4

Power of attorney, act of empowerment

EDOC 23.22 KB 03.02.2017 01.02.2017 1

Power of attorney, act of empowerment

DOC 31.5 KB 03.02.2017 01.02.2017 1

Shareholders’ register

EDOC 1.58 MB 03.02.2017 22.06.2016 2

Amendments to the Articles of Association

EDOC 24.6 KB 27.06.2016 22.06.2016 1

Articles of Association

EDOC 46.24 KB 27.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 27.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

EDOC 25.33 KB 27.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.97 KB 28.09.2011 09.12.2010 2

Application

TIF 121.11 KB 28.09.2011 01.12.2010 4

Consent of a member of the Board / executive director

TIF 28.75 KB 28.09.2011 01.12.2010 2

Protocols/decisions of a company/organisation

TIF 21.18 KB 28.09.2011 01.12.2010 1

Decisions / letters / protocols of public notaries

TIF 36.35 KB 28.09.2011 07.01.2009 1

Receipts on the publication and state fees

TIF 60.58 KB 28.09.2011 30.12.2008 3

Application

TIF 155.37 KB 28.09.2011 29.12.2008 5

Protocols/decisions of a company/organisation

TIF 17.7 KB 28.09.2011 29.12.2008 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 28.09.2011 25.01.2008 2

Application

TIF 112.97 KB 28.09.2011 22.01.2008 4

Receipts on the publication and state fees

TIF 27.63 KB 28.09.2011 22.01.2008 2

Protocols/decisions of a company/organisation

TIF 17.92 KB 28.09.2011 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 28.09.2011 11.10.2007 1

Receipts on the publication and state fees

TIF 27.09 KB 28.09.2011 08.10.2007 2

Sample report

TIF 22.19 KB 28.09.2011 08.10.2007 1

Application

TIF 204.07 KB 28.09.2011 05.10.2007 4

Consent of a member of the Board / executive director

TIF 7.01 KB 28.09.2011 05.10.2007 1

Protocols/decisions of a company/organisation

TIF 18.92 KB 28.09.2011 05.10.2007 1

Decisions / letters / protocols of public notaries

TIF 32.21 KB 28.09.2011 08.01.2007 1

Application

TIF 379.38 KB 28.09.2011 04.01.2007 12

Receipts on the publication and state fees

TIF 38.07 KB 28.09.2011 04.01.2007 2

Decisions / letters / protocols of public notaries

TIF 38.1 KB 28.09.2011 07.07.2006 2

Registration certificates

TIF 20.56 KB 28.09.2011 07.07.2006 1

Announcement regarding the legal address

TIF 7.2 KB 28.09.2011 04.07.2006 1

Application

TIF 271.59 KB 28.09.2011 04.07.2006 7

Consent of a member of the Board / executive director

TIF 6.57 KB 28.09.2011 04.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 28.09.2011 30.06.2006 1

Receipts on the publication and state fees

TIF 54.08 KB 28.09.2011 29.06.2006 2
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