ŠĶILA, 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 | Removed from the register, 06.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠĶILA" |
| Registration number, date | 40003182457, 01.03.1994 |
| VAT number | None (excluded 30.06.2022) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | "Alti", Tirzas pag., Gulbenes nov., LV-4424 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.06.2015 (registered payment 27.06.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.12 | 16.89 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.41 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical company names
| Jūrmalas SIA "ŠĶILA" | Until 30.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 18 | Until 16.06.2022 | 3 years ago |
|---|---|---|
| Jūrmala, Ventspils šoseja 45 | Until 10.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (102.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 10.05.2011 | TIF (659.13 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (522.21 KB) | ||
2008 |
Annual report | 04.08.2009 | TIF (611.53 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (175.51 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (102.75 KB) | ||
2005 |
Annual report | 24.02.2011 | TIF (1.51 MB) | ||
2004 |
Annual report | 10.03.2021 | TIF (1.27 MB) | ||
2003 |
Annual report | 10.03.2021 | TIF (1.08 MB) | ||
2002 |
Annual report | 10.03.2021 | TIF (1.18 MB) | ||
2001 |
Annual report | 10.03.2021 | TIF (1.17 MB) | ||
2000 |
Annual report | 10.03.2021 | TIF (900.89 KB) | ||
1999 |
Annual report | 10.03.2021 | TIF (869.48 KB) | ||
1998 |
Annual report | 10.03.2021 | TIF (759.17 KB) | ||
1997 |
Annual report | 10.03.2021 | TIF (722.6 KB) | ||
1996 |
Annual report | 10.03.2021 | TIF (688.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 10.03.2021 | 02.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 10.03.2021 | 19.06.2015 | 1 |
Articles of Association |
TIF | 79.4 KB | 10.03.2021 | 19.06.2015 | 4 |
Shareholders’ register |
TIF | 51.39 KB | 10.03.2021 | 19.06.2015 | 2 |
Articles of Association |
TIF | 78.34 KB | 10.03.2021 | 17.11.2004 | 4 |
Shareholders’ register |
TIF | 10.45 KB | 10.03.2021 | 17.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.31 KB | 10.03.2021 | 30.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.25 KB | 10.03.2021 | 30.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 32.54 KB | 10.03.2021 | 16.03.1994 | 1 |
Articles of Association |
TIF | 866.08 KB | 10.03.2021 | 16.02.1994 | 13 |
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 | 94.99 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 05.10.2022 | 05.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 05.10.2022 | 05.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.6 KB | 31.10.2022 | 20.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 16.06.2022 | 16.06.2022 | 1 |
Application |
TIF | 104.65 KB | 13.06.2022 | 10.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 48.15 KB | 10.03.2021 | 03.03.2021 | 3 |
Application |
EDOC | 53.55 KB | 10.03.2021 | 03.03.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 194.17 KB | 10.03.2021 | 02.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.91 KB | 10.03.2021 | 02.03.2021 | 1 |
Confirmation or consent to legal address |
180.83 KB | 10.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 48.54 KB | 10.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 10.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 10.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 10.03.2021 | 27.06.2015 | 2 |
Application |
TIF | 129.21 KB | 10.03.2021 | 19.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 10.03.2021 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 10.03.2021 | 12.12.2014 | 2 |
Application |
TIF | 207.1 KB | 10.03.2021 | 09.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 10.03.2021 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 10.03.2021 | 27.10.2011 | 2 |
Application |
TIF | 132.32 KB | 10.03.2021 | 24.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.97 KB | 10.03.2021 | 24.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 10.03.2021 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 10.03.2021 | 22.09.2008 | 1 |
Application |
TIF | 120.78 KB | 10.03.2021 | 17.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 10.03.2021 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 10.03.2021 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 10.03.2021 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 10.03.2021 | 30.11.2004 | 1 |
Registration certificates |
TIF | 22.75 KB | 10.03.2021 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 10.03.2021 | 17.11.2004 | 1 |
Application |
TIF | 82.36 KB | 10.03.2021 | 17.11.2004 | 3 |
Consent of the auditor |
TIF | 14.28 KB | 10.03.2021 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 10.03.2021 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 10.03.2021 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 121.42 KB | 10.03.2021 | 17.11.2004 | 1 |
Cover letter |
TIF | 17.41 KB | 10.03.2021 | 01.06.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 35.36 KB | 10.03.2021 | 01.06.1998 | 1 |
Other documents |
TIF | 46.75 KB | 10.03.2021 | 30.04.1998 | 1 |
Other documents |
TIF | 60.95 KB | 10.03.2021 | 28.04.1998 | 2 |
Sample report |
TIF | 28.49 KB | 10.03.2021 | 27.04.1998 | 1 |
Registration certificates |
TIF | 98.35 KB | 10.03.2021 | 25.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 10.03.2021 | 22.04.1997 | 2 |
Submission/Application |
TIF | 13.7 KB | 10.03.2021 | 22.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.47 KB | 10.03.2021 | 19.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 10.03.2021 | 18.01.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 10.03.2021 | 05.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 10.03.2021 | 30.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 10.03.2021 | 30.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 10.03.2021 | 18.12.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 21.65 KB | 10.03.2021 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 10.03.2021 | 15.12.1995 | 1 |
Submission/Application |
TIF | 10.08 KB | 10.03.2021 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 10.03.2021 | 17.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.3 KB | 10.03.2021 | 16.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 10.03.2021 | 16.03.1994 | 1 |
Submission/Application |
TIF | 13.62 KB | 10.03.2021 | 16.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 10.03.2021 | 01.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 10.03.2021 | 01.03.1994 | 1 |
Registration certificates |
TIF | 32.2 KB | 10.03.2021 | 01.03.1994 | 1 |
Registration certificates |
TIF | 34.35 KB | 10.03.2021 | 01.03.1994 | 1 |
Application |
TIF | 134.97 KB | 10.03.2021 | 28.02.1994 | 4 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 10.03.2021 | 14.02.1994 | 1 |
Copy of the personal identification document |
TIF | 31.86 KB | 10.03.2021 | 17.05.1993 | 1 |
Copy of the personal identification document |
TIF | 122.94 KB | 10.03.2021 | 17.05.1993 | 2 |
Appraisal reports |
TIF | 22.81 KB | 10.03.2021 | 1 | |
Other documents |
TIF | 18.61 KB | 10.03.2021 | 1 | |
Sample report |
TIF | 6.54 KB | 10.03.2021 | 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