SKM BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
21 by profit
17 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKM BALTIC"
Registration number, date 42103051145, 14.07.2010
VAT number LV42103051145 from 27.07.2010 Europe VAT register
Register, date Commercial Register, 14.07.2010
Legal address Liepāja, Ganību iela 66 - 2 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 30.82 23.77 11.57
Personal income tax (thousands, €) 9.13 8.18 4.19
Statutory social insurance contributions (thousands, €) 14.89 13.34 6.83
Average employees count 3 3 3

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  14.07.2010

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.  14.07.2010
* 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

50 % 100 LVL 10 LVL 1 000 Latvia 15.02.2011 14.07.2010

Natural person

50 % 100 LVL 10 LVL 1 000 Latvia 15.02.2011 14.07.2010

Apply information changes

ML

"SKM Baltic", SIA

Stūrmaņu 1, Liepāja, LV-3401 Check address owners

Akmens apstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (215.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (184.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (171.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (872.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (111.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (98.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (156.81 KB) €11.00

2016

Annual report 04.03.2017  TIF (1.04 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 04.03.2017  PDF (171.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 14.07.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.4 KB 25.03.2024 03.02.2011 1

Articles of Association

TIF 26.8 KB 16.02.2011 03.02.2011 1

Regulations for the increase/reduction of the equity

TIF 32.97 KB 25.03.2024 02.02.2011 1

Articles of Association

TIF 22.58 KB 22.07.2010 09.07.2010 1

Memorandum of association

TIF 77.36 KB 22.07.2010 09.07.2010 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 35.6 KB 16.02.2011 15.02.2011 1

Application

TIF 169.08 KB 16.02.2011 10.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 27.11 KB 25.03.2024 03.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 25.03.2024 03.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.25 KB 25.03.2024 02.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.61 KB 25.03.2024 02.02.2011 1

Protocols/decisions of a company/organisation

TIF 33.27 KB 25.03.2024 02.02.2011 1

Decisions / letters / protocols of public notaries

TIF 41.79 KB 22.07.2010 14.07.2010 1

Registration certificates

TIF 48.72 KB 22.07.2010 14.07.2010 1

Announcement regarding the legal address

TIF 7.95 KB 22.07.2010 09.07.2010 1

Application

TIF 145.5 KB 22.07.2010 09.07.2010 5
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