ŠĶIETNIEKI IS, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
16 by profit
25 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ŠĶIETNIEKI IS"
Registration number, date 45101003449, 07.04.1992
VAT number LV45101003449 from 11.09.2001 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address "Šķietnieki", Zebrenes pag., Dobeles nov., LV-3731 Check address owners
Fixed capital 147 888 EUR, registered payment 28.10.2014
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, €) 120.5 85.07 82.66
Personal income tax (thousands, €) 13.51 10.93 11.23
Statutory social insurance contributions (thousands, €) 34.03 29.3 27.61
Average employees count 8 8 8

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  23.03.2010
* 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 % 104 € 1 422 € 147 888 Latvia 22.10.2014 28.10.2014

Apply information changes

ML

"Šķietnieki IS", SIA

"Šķietnieki", Zebrenes pagasts, Dobeles nov., LV-3731 Check address owners

Gaļas pārstrāde, pārtika

Historical company names

Stūrmaņa zemnieku saimniecība "ŠĶIETNIEKI" Until 02.03.2007 17 years ago

Historical addresses

Dobeles rajons, Zebrenes pagasts, "Šķietnieki" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Att ls 42 JPG

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2023 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinoj 1 JPG

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums1 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zinojums2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2010 2 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (14.18 KB)

2008

Annual report 30.04.2009  TIF (556.51 KB)

2007

Annual report 15.07.2008  TIF (1.8 MB)

2006

Annual report 17.07.2007  TIF (1.44 MB)

2005

Annual report 29.03.2010  TIF (1.48 MB)

2004

Annual report 29.03.2010  TIF (2.05 MB)

2003

Annual report 29.03.2010  TIF (1.49 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 17.42 KB 28.10.2024 22.10.2024 1

Amendments to the Articles of Association

TIF 17.84 KB 03.11.2014 22.10.2014 1

Articles of Association

TIF 25.67 KB 03.11.2014 22.10.2014 1

Shareholders’ register

TIF 17.13 KB 03.11.2014 22.10.2014 1

Shareholders’ register

TIF 49.46 KB 03.01.2014 12.12.2013 2

Amendments to the Articles of Association

TIF 14.54 KB 03.01.2014 04.12.2013 1

Articles of Association

TIF 50.44 KB 03.01.2014 04.12.2013 2

Regulations for the increase/reduction of the equity

TIF 28.5 KB 03.01.2014 04.12.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 69.28 KB 29.03.2010 09.09.2006 2

Articles of Association

TIF 27.24 KB 29.03.2010 01.09.2006 1

Amendments to the Articles of Association

TIF 86.62 KB 29.03.2010 09.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.65 KB 28.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

EDOC 18.56 KB 28.10.2024 22.10.2024 1

Decisions / letters / protocols of public notaries

TIF 88.1 KB 03.11.2014 28.10.2014 2

Application

TIF 201.18 KB 03.11.2014 23.10.2014 2

Protocols/decisions of a company/organisation

TIF 48.01 KB 03.11.2014 22.10.2014 1

Decisions / letters / protocols of public notaries

TIF 41.39 KB 03.01.2014 16.12.2013 1

Application

TIF 141.28 KB 03.01.2014 12.12.2013 2

Auditor’s opinion

TIF 48.41 KB 03.01.2014 06.12.2013 1

Other documents

TIF 25.38 KB 03.01.2014 06.12.2013 1

Protocols/decisions of a company/organisation

TIF 50.21 KB 03.01.2014 04.12.2013 2

Decisions / letters / protocols of public notaries

TIF 58.16 KB 29.03.2010 23.03.2010 1

Application

TIF 296.52 KB 29.03.2010 18.03.2010 3

Protocols/decisions of a company/organisation

TIF 18.7 KB 29.03.2010 01.03.2010 1

Sample report

TIF 36.98 KB 29.03.2010 06.03.2007 1

Decisions / letters / protocols of public notaries

TIF 64.77 KB 29.03.2010 02.03.2007 2

Registration certificates

TIF 66.61 KB 29.03.2010 02.03.2007 1

Receipts on the publication and state fees

TIF 120.8 KB 29.03.2010 27.02.2007 2

Application

TIF 260.76 KB 29.03.2010 15.01.2007 6

Owner’s decisions

TIF 146.32 KB 29.03.2010 01.09.2006 4

Auditor’s opinion

TIF 27.54 KB 29.03.2010 23.08.2006 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 29.03.2010 16.08.2006 1

Receipts on the publication and state fees

TIF 65.89 KB 29.03.2010 11.08.2006 1

Submission/Application

TIF 18.05 KB 29.03.2010 10.08.2006 1

Application

TIF 77.9 KB 29.03.2010 07.04.1992 2

Decisions / letters / protocols of public notaries

TIF 22.64 KB 29.03.2010 07.04.1992 1

Registration certificates

TIF 51.77 KB 29.03.2010 07.04.1992 1

Specimen signature without Identity number

TIF 16.4 KB 29.03.2010 07.04.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 194.7 KB 29.03.2010 19.02.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 29.64 KB 29.03.2010 10.03.1991 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