Skill Box, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
58 by profit
33 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skill Box"
Registration number, date 41203072784, 02.06.2020
VAT number LV41203072784 from 19.05.2023 Europe VAT register
Register, date Commercial Register, 02.06.2020
Legal address Viktorijas iela 60, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2020
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, €) 3.37 0 0.91
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.01 0 0.6
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS
Redakcija NACE 2.1
 Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
CSP industry
Redakcija NACE 2.0
 Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2020
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 Member of the Board Right to represent individually   02.06.2020
* 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 % 100 € 28 € 2 800 02.06.2020 02.06.2020

Apply information changes

"Skill Box", SIA

Jūrmalas gatve 78D, Rīga, LV-1029 Check address owners

Noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
20230725 pilnsapulces protokols DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2023  PDF (83.17 KB) €11.00

2020

 Annual report 02.06.2020 - 31.12.2020 03.08.2021  PDF (126.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 74.65 KB 02.06.2020 26.05.2020 1

Articles of Association

 DOCX 74.65 KB 02.06.2020 26.05.2020 1

Memorandum of Association

 DOCX 27.76 KB 02.06.2020 26.05.2020 1

Memorandum of Association

 DOCX 27.76 KB 02.06.2020 26.05.2020 1

Shareholders’ register

DOCX 19.08 KB 02.06.2020 26.05.2020 1

Shareholders’ register

DOCX 19.08 KB 02.06.2020 26.05.2020 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

 EDOC 71.01 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.65 KB 02.06.2020 02.06.2020 2

Announcement regarding the legal address

 DOC 127.5 KB 02.06.2020 26.05.2020 1

Announcement regarding the legal address

 DOC 127.5 KB 02.06.2020 26.05.2020 1

Announcement regarding the legal address

 EDOC 49.73 KB 02.06.2020 26.05.2020 1

Articles of Association

 EDOC 50.33 KB 02.06.2020 26.05.2020 1

Application

 DOCX 37.46 KB 02.06.2020 26.05.2020 3

Application

 EDOC 41.36 KB 02.06.2020 26.05.2020 3

Application

 DOCX 37.46 KB 02.06.2020 26.05.2020 3

Appraisal reports

 DOCX 25.72 KB 02.06.2020 26.05.2020 1

Appraisal reports

 EDOC 28.73 KB 02.06.2020 26.05.2020 1

Appraisal reports

 DOCX 25.72 KB 02.06.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.65 KB 02.06.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.65 KB 02.06.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 133.14 KB 02.06.2020 26.05.2020 1

Confirmation or consent to legal address

 DOCX 25.11 KB 02.06.2020 26.05.2020 1

Confirmation or consent to legal address

 DOCX 25.11 KB 02.06.2020 26.05.2020 1

Confirmation or consent to legal address

 EDOC 36.34 KB 02.06.2020 26.05.2020 1

Memorandum of Association

 EDOC 30.71 KB 02.06.2020 26.05.2020 1

Shareholders’ register

EDOC 25.02 KB 02.06.2020 26.05.2020 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