SKF Latvija, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
8 by profit
13 by paid taxes
17 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 | SIA "SKF Latvija" |
| Registration number, date | 50003707051, 25.10.2004 |
| VAT number | LV50003707051 from 12.11.2004 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.09.2015 |
| 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, €) | 115.46 | 82.12 | 59.68 |
| Personal income tax (thousands, €) | 15 | 8.86 | 6.67 |
| Statutory social insurance contributions (thousands, €) | 26.43 | 15.59 | 12.22 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SKF Eurotrade AktiebolagReg. no. 5562067610
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 14.09.2015 | 17.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 13 | Until 04.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 42G | Until 08.02.2011 | 13 years ago |
| Rīga, Brīvības gatve 439 | Until 17.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (478.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (650.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (488.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (653.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (729.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (775.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (780.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 SKfparakst | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 SKF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 29.08.2012 | TIF (484.6 KB) | ||
2010 |
Annual report | 18.08.2011 | TIF (832.5 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (445.13 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (533.49 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (567.69 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (639.51 KB) | ||
2005 |
Annual report | 22.02.2007 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 30.44 KB | 17.01.2023 | 28.12.2022 | 1 |
Articles of Association |
TIF | 631.17 KB | 17.01.2023 | 09.11.2022 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.26 KB | 04.01.2023 | 13.04.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.09 KB | 27.11.2019 | 15.11.2019 | 7 |
Articles of Association |
TIF | 763.08 KB | 17.04.2018 | 08.01.2018 | 22 |
Amendments to the Articles of Association |
TIF | 159.74 KB | 07.03.2018 | 03.01.2018 | 6 |
Shareholders’ register |
TIF | 41.31 KB | 17.10.2017 | 14.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 140.59 KB | 17.10.2017 | 11.08.2015 | 7 |
Articles of Association |
TIF | 626.9 KB | 17.10.2017 | 11.08.2015 | 18 |
Articles of Association |
TIF | 540.7 KB | 17.10.2017 | 25.10.2004 | 12 |
Memorandum of Association |
TIF | 186.09 KB | 17.10.2017 | 19.10.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.58 KB | 17.01.2023 | 03.01.2023 | 4 |
Consent of a member of the Board / executive director |
ASICE | 35.56 KB | 17.01.2023 | 28.12.2022 | 1 |
Power of attorney, act of empowerment |
ASICE | 34.36 KB | 17.01.2023 | 28.12.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 315.88 KB | 04.01.2023 | 09.11.2022 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
TIF | 118.91 KB | 29.05.2020 | 26.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 36.15 KB | 29.05.2020 | 26.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 56.75 KB | 29.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 30.12.2019 | 30.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 173.84 KB | 23.12.2019 | 18.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.77 KB | 27.11.2019 | 21.11.2019 | 6 |
Application |
TIF | 138.6 KB | 27.11.2019 | 19.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 57.71 KB | 27.11.2019 | 19.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.53 KB | 27.11.2019 | 18.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.4 KB | 23.12.2019 | 17.07.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 346.7 KB | 17.04.2018 | 05.03.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 92.74 KB | 07.03.2018 | 13.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.18 KB | 07.03.2018 | 03.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 196.29 KB | 03.04.2017 | 31.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 157.68 KB | 03.04.2017 | 09.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.26 KB | 17.10.2017 | 17.09.2015 | 2 |
Application |
TIF | 165.42 KB | 17.10.2017 | 14.09.2015 | 5 |
Application |
TIF | 56.77 KB | 17.10.2017 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.66 KB | 17.10.2017 | 11.08.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 17.10.2017 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 17.10.2017 | 21.01.2011 | 1 |
Application |
TIF | 87.47 KB | 17.10.2017 | 21.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 17.10.2017 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 17.10.2017 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 17.10.2017 | 01.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 17.10.2017 | 26.05.2009 | 1 |
Application |
TIF | 97.24 KB | 17.10.2017 | 26.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 17.10.2017 | 04.06.2008 | 1 |
Application |
TIF | 73.55 KB | 17.10.2017 | 03.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 17.10.2017 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 17.10.2017 | 03.06.2008 | 1 |
Sample report |
TIF | 35.92 KB | 17.10.2017 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 17.10.2017 | 28.05.2008 | 2 |
Application |
TIF | 130.17 KB | 17.10.2017 | 27.05.2008 | 4 |
Other documents |
TIF | 30.06 KB | 17.10.2017 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 17.10.2017 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 17.10.2017 | 27.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.34 KB | 17.10.2017 | 27.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 51.19 KB | 17.10.2017 | 27.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 17.10.2017 | 27.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 17.10.2017 | 03.05.2005 | 1 |
Application |
TIF | 175.92 KB | 17.10.2017 | 02.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 17.10.2017 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 17.10.2017 | 02.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 57.95 KB | 17.10.2017 | 01.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.2 KB | 17.10.2017 | 30.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.29 KB | 17.10.2017 | 19.04.2005 | 1 |
Sample report |
TIF | 38.66 KB | 17.10.2017 | 19.04.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 27.73 KB | 17.10.2017 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 17.10.2017 | 25.10.2004 | 1 |
Registration certificates |
TIF | 203.83 KB | 17.10.2017 | 25.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 17.10.2017 | 19.10.2004 | 1 |
Application |
TIF | 113.44 KB | 17.10.2017 | 19.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 17.10.2017 | 19.10.2004 | 1 |
Sample report |
TIF | 23.81 KB | 17.10.2017 | 19.10.2004 | 1 |
Other documents |
TIF | 19.29 KB | 17.10.2017 | 15.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 17.10.2017 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 17.10.2017 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 17.10.2017 | 12.10.2004 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 300.29 KB | 17.01.2023 | 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