SKF UN PARTNERI, SIA

Limited Liability Company, Micro company
Place in branch
509 by turnover
140 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKF UN PARTNERI"
Registration number, date 40003135359, 30.06.1993
VAT number LV40003135359 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address "Lakstīgalu kalns", Sekļi, Aglonas pag., Preiļu nov., LV-5304 Check address owners
Fixed capital 32 000 EUR, registered payment 08.07.2015
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, €) 10.46 5.38 1.01
Personal income tax (thousands, €) 0.98 0.31 0.1
Statutory social insurance contributions (thousands, €) 2.41 0.68 0.17
Average employees count 1 1 1

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
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 05.07.2019
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   21.02.2017

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.  27.07.2007
* 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

65 % 13 € 1 600 € 20 800 Latvia 26.06.2015 08.07.2015

Natural person

15 % 3 € 1 600 € 4 800 Latvia 26.06.2015 08.07.2015

Natural person

10 % 2 € 1 600 € 3 200 Latvia 26.06.2015 08.07.2015

Natural person

10 % 2 € 1 600 € 3 200 Latvia 26.06.2015 08.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "SKF UN PARTNERI" Until 04.11.2004 20 years ago
Komercfirma sabiedrība "SKF UN PARTNERI" Until 26.11.1998 26 years ago
Komercfirma sabiedrība "GEN OIL" Until 29.08.1996 28 years ago

Historical addresses

Rīga, Aizkraukles iela 21 Until 04.10.1995 29 years ago
Rīga, Elizabetes iela 23 Until 29.08.1996 28 years ago
Rīga, Klusā iela 21-13 Until 15.08.2007 17 years ago
Rīga, Saules aleja 2 - 3 Until 21.02.2017 7 years ago
Aglonas nov., Aglonas pag., Sekļi, "Lakstīgalu kalns" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (501.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (483.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (438.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
G.parsk.2020 vad.zin..doc PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
G.parsk.2019 vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (281.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (443.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (461.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
G.parsk.2015. - vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
G.parsk.2014 - vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
G.parsk.2013 - vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
G.parsk.2012 vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
G.parsk.2011vad.zin. PDF

2010

Annual report 25.05.2011  TIF (279.34 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (44.66 KB)

2008

Annual report 23.03.2009  TIF (594.48 KB)

2007

Annual report 21.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 29.05.2010  TIF (185.84 KB)

2005

Annual report 04.07.2006  TIF (259.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.73 KB 28.09.2017 30.01.2017 1

Articles of Association

TIF 74.82 KB 28.09.2017 30.01.2017 3

Amendments to the Articles of Association

TIF 14.06 KB 28.09.2017 25.06.2015 1

Articles of Association

TIF 95.44 KB 28.09.2017 25.06.2015 2

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 41.95 KB 21.02.2017 21.02.2017 2

Receipts on the publication and state fees

TIF 49.32 KB 28.09.2017 10.08.2007 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