ŠĶIBE-CHG, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
73 by profit
72 by paid taxes
39 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 "ŠĶIBE-CHG" |
| Registration number, date | 40003289526, 09.04.1996 |
| VAT number | LV40003289526 from 19.04.1996 Europe VAT register |
| Register, date | Commercial Register, 12.08.2002 |
| Legal address | Bērzaunes iela 7, Rīga, LV-1039 Check address owners |
| Fixed capital | 25 560 EUR, registered payment 20.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŠĶIBE-CHG, SIA
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
- Received COVID-19 downtime support (17.02.2021)
- 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, €) | 61.74 | 63.66 | 58.73 |
| Personal income tax (thousands, €) | 5.32 | 5.1 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 15.25 | 15 | 12.66 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 17.02.2021, 1 193.79 € | ||
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2007 |
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. | 10.08.2007 |
* 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 |
63.33 % | 57 | € 284 | € 16 188 | Latvia | 01.04.2020 | 20.04.2020 |
Natural person |
36.67 % | 33 | € 284 | € 9 372 | Latvia | 01.04.2020 | 20.04.2020 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Kopuzņēmums sabiedrība ar ierobežotu atbildību "ŠĶIBE-CHG" | Until 31.01.2002 | 22 years ago |
|---|
Historical addresses
| Dobeles rajons, Bērzes pagasts, Šķibe | Until 05.03.1997 | 27 years ago |
|---|---|---|
| Rīga, Eksporta iela 2a-29 | Until 28.03.2012 | 12 years ago |
| Rīga, Pulkveža Brieža iela 35 | Until 06.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (89.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (89.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (90.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (105.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (643.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (665.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (326.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1015.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Noraksts | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal.Prot | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokola noraksts.2012.Skibe.CHG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Otcet 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 07.04.2010 | TIF (740.32 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (628.16 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (709.42 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (472.28 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (561.38 KB) | ||
2004 |
Annual report | 16.10.2018 | TIF (1.04 MB) | ||
2002 |
Annual report | 16.10.2018 | TIF (684.26 KB) | ||
2001 |
Annual report | 16.10.2018 | TIF (880.8 KB) | ||
2000 |
Annual report | 16.10.2018 | TIF (671.94 KB) | ||
1999 |
Annual report | 16.10.2018 | TIF (892.58 KB) | ||
1998 |
Annual report | 16.10.2018 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.82 KB | 06.04.2020 | 01.04.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.4 KB | 06.04.2020 | 30.03.2020 | 1 |
Articles of Association |
TIF | 211.29 KB | 06.04.2020 | 30.03.2020 | 5 |
Shareholders’ register |
TIF | 100.77 KB | 20.11.2019 | 07.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.18 KB | 07.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
TIF | 101.5 KB | 21.09.2018 | 12.09.2018 | 3 |
Articles of Association |
TIF | 151.6 KB | 16.10.2018 | 08.07.2015 | 3 |
Shareholders’ register |
TIF | 46.24 KB | 16.10.2018 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 26.67 KB | 30.03.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 160.53 KB | 16.10.2018 | 07.03.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.01 KB | 16.10.2018 | 07.03.2012 | 1 |
Shareholders’ register |
TIF | 22.71 KB | 29.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 32.37 KB | 16.10.2018 | 27.07.2007 | 1 |
Shareholders’ register |
TIF | 50.96 KB | 09.02.2012 | 27.07.2007 | 1 |
Articles of Association |
TIF | 88.21 KB | 16.10.2018 | 22.07.2002 | 2 |
Shareholders’ register |
TIF | 16.65 KB | 16.10.2018 | 22.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 49.42 KB | 16.10.2018 | 27.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 167.04 KB | 16.10.2018 | 07.03.2001 | 3 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 16.10.2018 | 21.02.1997 | 1 |
Articles of Association |
TIF | 42.3 KB | 16.10.2018 | 10.02.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.25 KB | 16.10.2018 | 10.02.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.95 KB | 16.10.2018 | 10.02.1997 | 2 |
Articles of Association |
TIF | 510.27 KB | 16.10.2018 | 01.04.1996 | 13 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 364.38 KB | 16.10.2018 | 16.02.1995 | 9 |
Memorandum of association |
TIF | 374.43 KB | 16.10.2018 | 11 | |
Shareholders’ register |
TIF | 36.22 KB | 16.10.2018 | 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 |
RTF | 192.91 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
TIF | 78.91 KB | 06.04.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 129.45 KB | 20.11.2019 | 07.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 07.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.61 KB | 07.11.2019 | 07.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 326.07 KB | 14.09.2018 | 12.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 14.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 16.10.2018 | 06.02.2017 | 2 |
Application |
TIF | 180.43 KB | 16.10.2018 | 01.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 16.10.2018 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 16.10.2018 | 31.07.2015 | 2 |
Application |
TIF | 70.13 KB | 16.10.2018 | 08.07.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 18.67 KB | 16.10.2018 | 08.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 16.10.2018 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 16.10.2018 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 16.10.2018 | 28.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 19.44 KB | 16.10.2018 | 22.03.2012 | 1 |
Application |
TIF | 110.95 KB | 16.10.2018 | 22.03.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.48 KB | 16.10.2018 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 16.10.2018 | 22.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.52 KB | 16.10.2018 | 22.03.2012 | 1 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 16.10.2018 | 22.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.53 KB | 16.10.2018 | 07.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 16.10.2018 | 28.02.2012 | 1 |
Application |
TIF | 83.04 KB | 16.10.2018 | 09.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 16.10.2018 | 08.02.2012 | 1 |
Purchase/lease agreement |
TIF | 104.25 KB | 16.10.2018 | 06.02.2012 | 2 |
Other documents |
TIF | 64.09 KB | 16.10.2018 | 08.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.84 KB | 16.10.2018 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 16.10.2018 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 16.10.2018 | 30.07.2007 | 1 |
Sample report |
TIF | 30.02 KB | 16.10.2018 | 30.07.2007 | 1 |
Application |
TIF | 262.51 KB | 16.10.2018 | 27.07.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 16.10.2018 | 27.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 16.10.2018 | 27.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.61 KB | 16.10.2018 | 27.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 16.10.2018 | 27.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.77 KB | 16.10.2018 | 27.07.2007 | 4 |
Other documents |
TIF | 137.2 KB | 16.10.2018 | 02.07.2007 | 2 |
Other documents |
TIF | 127.04 KB | 16.10.2018 | 02.07.2007 | 2 |
Other documents |
TIF | 250.1 KB | 16.10.2018 | 14.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 16.10.2018 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 16.10.2018 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 16.10.2018 | 28.04.2005 | 1 |
Application |
TIF | 136.51 KB | 16.10.2018 | 20.04.2005 | 3 |
Consent of the auditor |
TIF | 18.99 KB | 16.10.2018 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 16.10.2018 | 15.04.2005 | 1 |
Sample report |
TIF | 30.13 KB | 16.10.2018 | 14.05.2004 | 1 |
Submission/Application |
TIF | 27 KB | 16.10.2018 | 14.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 16.10.2018 | 12.08.2002 | 1 |
Registration certificates |
TIF | 69.58 KB | 16.10.2018 | 12.08.2002 | 1 |
Application |
TIF | 139.82 KB | 16.10.2018 | 25.07.2002 | 5 |
Receipts on the publication and state fees |
TIF | 45.35 KB | 16.10.2018 | 25.07.2002 | 1 |
Sample report |
TIF | 28.88 KB | 16.10.2018 | 24.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 16.10.2018 | 22.07.2002 | 1 |
Purchase/lease agreement |
TIF | 44.72 KB | 16.10.2018 | 22.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 17 KB | 16.10.2018 | 22.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.22 KB | 16.10.2018 | 22.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 16.10.2018 | 01.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 16.10.2018 | 31.01.2002 | 1 |
Registration certificates |
TIF | 59.27 KB | 16.10.2018 | 31.01.2002 | 1 |
Registration certificates |
TIF | 80.66 KB | 16.10.2018 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 16.10.2018 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 16.10.2018 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 16.10.2018 | 28.12.2001 | 1 |
Submission/Application |
TIF | 33.76 KB | 16.10.2018 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.87 KB | 16.10.2018 | 27.12.2001 | 2 |
Sample report |
TIF | 25.81 KB | 16.10.2018 | 27.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.45 KB | 16.10.2018 | 15.05.2001 | 1 |
Submission/Application |
TIF | 17.71 KB | 16.10.2018 | 08.10.1999 | 1 |
Sample report |
TIF | 24.78 KB | 16.10.2018 | 30.09.1999 | 1 |
Submission/Application |
TIF | 18.02 KB | 16.10.2018 | 06.09.1999 | 1 |
Other documents |
TIF | 60.72 KB | 16.10.2018 | 13.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 16.10.2018 | 05.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 16.10.2018 | 27.02.1997 | 2 |
Submission/Application |
TIF | 9.57 KB | 16.10.2018 | 27.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.06 KB | 16.10.2018 | 24.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 16.10.2018 | 21.02.1997 | 1 |
Submission/Application |
TIF | 17.12 KB | 16.10.2018 | 14.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 16.10.2018 | 13.02.1997 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 16.10.2018 | 10.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 16.10.2018 | 10.02.1997 | 2 |
Sample report |
TIF | 11.1 KB | 16.10.2018 | 10.02.1997 | 1 |
Consent of a member of the Board / executive director |
TIF | 6 KB | 16.10.2018 | 08.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 16.10.2018 | 03.02.1997 | 1 |
Other documents |
TIF | 64.17 KB | 16.10.2018 | 08.01.1997 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.49 KB | 16.10.2018 | 04.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.74 KB | 16.10.2018 | 09.04.1996 | 1 |
Registration certificates |
TIF | 87.63 KB | 16.10.2018 | 09.04.1996 | 1 |
Registration certificates |
TIF | 63.15 KB | 16.10.2018 | 09.04.1996 | 1 |
Registration certificates |
TIF | 90.07 KB | 16.10.2018 | 09.04.1996 | 1 |
Application |
TIF | 126.87 KB | 16.10.2018 | 03.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 16.10.2018 | 03.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 16.10.2018 | 03.04.1996 | 2 |
Sample report |
TIF | 11.77 KB | 16.10.2018 | 03.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.88 KB | 16.10.2018 | 01.04.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 16.10.2018 | 15.03.1996 | 1 |
List of founders |
TIF | 60.87 KB | 16.10.2018 | 01.04.1995 | 3 |
Registration certificates |
TIF | 38.04 KB | 16.10.2018 | 31.03.1995 | 1 |
Copy of the personal identification document |
TIF | 184.66 KB | 16.10.2018 | 06.09.1994 | 2 |
Copy of the personal identification document |
TIF | 336.98 KB | 16.10.2018 | 02.03.1993 | 2 |
Copy of the personal identification document |
TIF | 343.77 KB | 16.10.2018 | 18.05.1979 | 2 |
Power of attorney, act of empowerment |
TIF | 134.72 KB | 16.10.2018 | 3 |
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