SKING, SIA

Limited Liability Company
Place in branch
240 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKING"
Registration number, date 40103415648, 12.05.2011
VAT number None (excluded 29.06.2023) Europe VAT register
Register, date Commercial Register, 12.05.2011
Legal address Kurzemes iela 12 – 21, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 14 EUR, registered payment 15.09.2017
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, €) 0.04 7.13 5.8
Personal income tax (thousands, €) 0.02 1.63 1.88
Statutory social insurance contributions (thousands, €) 0.03 2.56 2.17
Average employees count 0 2 3

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  12.05.2011
* 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 % 14 € 1 € 14 Latvia 06.09.2017 15.09.2017

Apply information changes

"Sking", SIA

Talsu 14-6, Tukums, Tukuma nov., LV-3101 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Engures nov., Smārdes pag., Milzkalne, "Kalna Laimas" Until 05.01.2017 7 years ago
Engures nov., Smārdes pag., "Kalna Laimas" Until 15.09.2017 7 years ago
Tukuma nov., Tukums, Talsu iela 14 - 6 Until 19.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (84.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (84.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols 2021 GP ODT

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (84.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (199.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (199.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (197.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (210.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

Annual report 14.05.2012  TIF (233.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 74.49 KB 15.09.2017 06.09.2017 3

Shareholders’ register

TIF 98.85 KB 15.09.2017 06.09.2017 3

Articles of Association

TIF 59.74 KB 16.05.2011 06.05.2011 1

Memorandum of Association

TIF 62.38 KB 16.05.2011 06.05.2011 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 62.97 KB 19.07.2022 19.07.2022 2

Application

TIF 127.01 KB 15.07.2022 12.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 15.09.2017 15.09.2017 2

Application

TIF 243.31 KB 15.09.2017 11.09.2017 6

Protocols/decisions of a company/organisation

TIF 78.37 KB 15.09.2017 06.09.2017 3

Confirmation or consent to legal address

TIF 17.21 KB 15.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

TIF 92.94 KB 16.05.2011 12.05.2011 1

Registration certificates

TIF 154.63 KB 16.05.2011 12.05.2011 1

Announcement regarding the legal address

TIF 54.06 KB 16.05.2011 06.05.2011 1

Application

TIF 1.47 MB 16.05.2011 06.05.2011 7

Bank statements or other document regarding the payment of the equity

TIF 62.8 KB 16.05.2011 06.05.2011 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