Šķēdes pils, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Šķēdes pils" |
| Registration number, date | 40003597780, 24.07.2002 |
| VAT number | None (excluded 21.06.2021) Europe VAT register |
| Register, date | Commercial Register, 24.07.2002 |
| Legal address | Arsenāla iela 7 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 130 900 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 0 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2021 | 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 | 29.03.2021 |
* 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 % | 130 900 | € 1 | € 130 900 | Latvia | 24.02.2023 | 09.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Šķeldas pils" | Until 30.08.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Cietais Rieksts Serviss" | Until 10.08.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 32-4 | Until 10.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Ganu iela 4-35 | Until 28.09.2006 | 18 years ago |
| Rīga, Lāčplēša iela 2 - 3 | Until 03.09.2018 | 6 years ago |
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 29.03.2021 | 3 years ago |
| Rīga, Asītes iela 4 | Until 09.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (3.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Skedes pils SIA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Skedes pils SIA Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.06.2011 | TIF (396.1 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.02.2010 | XML (56.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (54.25 KB) | |
2007 |
Annual report | 09.04.2008 | TIF (605.51 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (299.29 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (285.86 KB) | ||
2004 |
Annual report | 29.04.2019 | TIF (245.38 KB) | ||
2003 |
Annual report | 29.04.2019 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 29.04.2019 | TIF (546.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.97 KB | 09.03.2023 | 24.02.2023 | 1 |
Shareholders’ register |
TIF | 101.43 KB | 26.03.2021 | 25.02.2021 | 3 |
Shareholders’ register |
TIF | 71.26 KB | 16.08.2018 | 13.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 29.04.2019 | 30.06.2015 | 1 |
Articles of Association |
TIF | 24.03 KB | 29.04.2019 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 79.01 KB | 29.04.2019 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 54.82 KB | 29.04.2019 | 08.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 29.04.2019 | 20.07.2011 | 1 |
Articles of Association |
TIF | 19.08 KB | 29.04.2019 | 20.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.33 KB | 29.04.2019 | 20.07.2011 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 469.74 KB | 29.04.2019 | 06.01.2010 | 17 |
Translations of registration certificates of foreign companies |
TIF | 187.04 KB | 29.04.2019 | 06.01.2010 | 9 |
Shareholders’ register |
TIF | 24.39 KB | 29.04.2019 | 29.12.2009 | 1 |
Articles of Association |
TIF | 27.38 KB | 29.04.2019 | 01.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.13 KB | 29.04.2019 | 01.04.2008 | 1 |
Shareholders’ register |
TIF | 37.82 KB | 29.04.2019 | 01.04.2008 | 1 |
Articles of Association |
TIF | 26.39 KB | 29.04.2019 | 03.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.71 KB | 29.04.2019 | 03.07.2006 | 1 |
Shareholders’ register |
TIF | 41.47 KB | 29.04.2019 | 03.07.2006 | 1 |
Shareholders’ register |
TIF | 39.21 KB | 29.04.2019 | 12.10.2005 | 1 |
Shareholders’ register |
TIF | 24.73 KB | 29.04.2019 | 01.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 29.04.2019 | 18.08.2004 | 1 |
Articles of Association |
TIF | 33.9 KB | 29.04.2019 | 18.08.2004 | 3 |
Shareholders’ register |
TIF | 16.21 KB | 29.04.2019 | 02.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 29.04.2019 | 01.07.2004 | 1 |
Articles of Association |
TIF | 35.7 KB | 29.04.2019 | 01.07.2004 | 3 |
Articles of Association |
TIF | 73.75 KB | 29.04.2019 | 25.06.2002 | 3 |
Memorandum of association |
TIF | 121.04 KB | 29.04.2019 | 25.06.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
390.83 KB | 24.01.2024 | 24.01.2024 | 1 | |
Application |
EDOC | 53.59 KB | 09.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 55.78 KB | 29.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 60.87 KB | 29.03.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 29.03.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.18 KB | 29.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 285.49 KB | 16.08.2018 | 13.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 94.71 KB | 16.08.2018 | 13.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 20.78 KB | 16.08.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 29.04.2019 | 12.08.2015 | 2 |
Application |
TIF | 89.9 KB | 29.04.2019 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.72 KB | 29.04.2019 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 19.03.2014 | 19.03.2014 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 34.25 KB | 29.04.2019 | 12.03.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 69.56 KB | 29.04.2019 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 16.12.2013 | 16.12.2013 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 34.69 KB | 29.04.2019 | 10.12.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 174.44 KB | 29.04.2019 | 29.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.33 KB | 20.02.2012 | 20.02.2012 | 2 |
Cover letter |
TIF | 31.9 KB | 29.02.2012 | 13.02.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 64.37 KB | 29.04.2019 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 29.04.2019 | 25.08.2011 | 1 |
Application |
TIF | 73.54 KB | 29.04.2019 | 08.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.5 KB | 29.04.2019 | 08.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.51 KB | 29.04.2019 | 03.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.41 KB | 29.04.2019 | 20.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.39 KB | 29.04.2019 | 20.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.97 KB | 29.04.2019 | 20.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 29.04.2019 | 08.06.2010 | 1 |
Application |
TIF | 40.48 KB | 29.04.2019 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 29.04.2019 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 29.04.2019 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 29.04.2019 | 11.04.2008 | 1 |
Application |
TIF | 88.92 KB | 29.04.2019 | 03.04.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.69 KB | 29.04.2019 | 02.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.65 KB | 29.04.2019 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 29.04.2019 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 29.04.2019 | 24.09.2007 | 1 |
Application |
TIF | 110.83 KB | 29.04.2019 | 13.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 29.04.2019 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 29.04.2019 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 29.04.2019 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 29.04.2019 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 29.04.2019 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 29.04.2019 | 26.09.2006 | 1 |
Application |
TIF | 76.5 KB | 29.04.2019 | 22.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 29.04.2019 | 18.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 29.04.2019 | 14.07.2006 | 1 |
Application |
TIF | 86.54 KB | 29.04.2019 | 13.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 29.04.2019 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 29.04.2019 | 13.07.2006 | 1 |
Appraisal reports |
TIF | 79.62 KB | 29.04.2019 | 12.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 29.04.2019 | 03.07.2006 | 1 |
Application |
TIF | 98.4 KB | 29.04.2019 | 12.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 29.04.2019 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 29.04.2019 | 04.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 29.04.2019 | 04.03.2005 | 1 |
Application |
TIF | 91.97 KB | 29.04.2019 | 01.03.2005 | 4 |
Consent of the auditor |
TIF | 12.06 KB | 29.04.2019 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 29.04.2019 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 29.04.2019 | 30.08.2004 | 1 |
Registration certificates |
TIF | 134.6 KB | 29.04.2019 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 29.04.2019 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 29.04.2019 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.62 KB | 29.04.2019 | 20.08.2004 | 1 |
Application |
TIF | 81.83 KB | 29.04.2019 | 18.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 29.04.2019 | 10.08.2004 | 1 |
Registration certificates |
TIF | 81.88 KB | 29.04.2019 | 10.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 29.04.2019 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 29.04.2019 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 29.04.2019 | 26.07.2004 | 1 |
Sample report |
TIF | 26.85 KB | 29.04.2019 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 29.04.2019 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 29.04.2019 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.05 KB | 29.04.2019 | 01.07.2004 | 1 |
Application |
TIF | 166.64 KB | 29.04.2019 | 01.07.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 5.81 KB | 29.04.2019 | 01.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.38 KB | 29.04.2019 | 01.07.2004 | 3 |
Submission/Application |
TIF | 7.22 KB | 29.04.2019 | 01.07.2004 | 1 |
Submission/Application |
TIF | 6.97 KB | 29.04.2019 | 01.07.2004 | 1 |
Submission/Application |
TIF | 6.92 KB | 29.04.2019 | 01.07.2004 | 1 |
Submission/Application |
TIF | 7.2 KB | 29.04.2019 | 01.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 29.04.2019 | 24.07.2002 | 1 |
Registration certificates |
TIF | 40.81 KB | 29.04.2019 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 29.04.2019 | 16.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 29.04.2019 | 16.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 29.04.2019 | 15.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 29.04.2019 | 25.06.2002 | 1 |
Application |
TIF | 259.08 KB | 29.04.2019 | 25.06.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 29.04.2019 | 25.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 29.04.2019 | 25.06.2002 | 1 |
Appraisal reports |
TIF | 25.65 KB | 29.04.2019 | 12.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 29.04.2019 | 1 | |
Sample report |
TIF | 29.77 KB | 29.04.2019 | 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