SKN Baltic, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover
169 by profit
128 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKN Baltic"
Registration number, date 40003845705, 03.08.2006
VAT number LV40003845705 from 18.10.2006 Europe VAT register
Register, date Commercial Register, 03.08.2006
Legal address Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners
Fixed capital 2 844 EUR, registered payment 03.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.07.2024 3 007.39 0.00 0.00 0.00 08.07.2024
07.12.2017 180.58 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 322.48 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 355.40 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 529.05 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 292.52 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 454.20 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 215.54 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 231.31 0.00 0.00 0.00 01.01.1970 03:00

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, €) 38.11 1.95 0.05
Personal income tax (thousands, €) 6.92 1.45 0
Statutory social insurance contributions (thousands, €) 12.37 2.42 0
Average employees count 7 2 0

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2022
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Natural person From 23.08.2022
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Natural person From 23.08.2022
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   23.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2022
* 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 % 2 € 711 € 1 422 Azerbaijan 11.05.2022 23.08.2022

Natural person

25 % 1 € 711 € 711 Latvia 11.05.2022 23.08.2022

Natural person

25 % 1 € 711 € 711 Azerbaijan 11.05.2022 23.08.2022

Apply information changes

ML

"SKN Baltic", SIA

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Metālizstrādājumi

Historical company names

SIA "M.A.D." Until 13.09.2022 2 years ago

Historical addresses

Rīga, Gaujas iela 5 Until 16.03.2011 13 years ago
Rīga, Čiekurkalna 1. līnija 84 Until 23.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (645.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (167.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (185.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (197.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (237.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (213.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (205.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJUMS.MAD.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS.MAD.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS.MAD.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS.MAD.2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS.MAD.2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS.MAD.2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (15.46 KB)

2008

Annual report 09.07.2009  TIF (439.58 KB)

2007

Annual report 20.01.2009  TIF (2.2 MB)

2006

Annual report 02.11.2007  TIF (640.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.88 KB 09.09.2022 07.09.2022 1

Articles of Association

TIF 91.66 KB 09.09.2022 07.09.2022 3

Amendments to the Articles of Association

TIF 24.89 KB 12.08.2022 11.05.2022 1

Articles of Association

TIF 113.42 KB 12.08.2022 11.05.2022 5

Shareholders’ register

TIF 165.86 KB 12.08.2022 11.05.2022 7

Amendments to the Articles of Association

PDF 95.85 KB 29.04.2016 28.04.2016 1

Articles of Association

PDF 253.58 KB 29.04.2016 28.04.2016 1

Shareholders’ register

PDF 142.06 KB 29.04.2016 28.04.2016 1

Shareholders’ register

TIF 18.37 KB 22.10.2012 12.09.2011 1

Shareholders’ register

TIF 21.76 KB 20.09.2011 12.09.2011 1

Articles of Association

TIF 47.23 KB 22.10.2012 14.07.2006 2

Memorandum of association

TIF 64.29 KB 22.10.2012 14.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.64 KB 22.11.2023 21.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.43 KB 15.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 17.10.2022 17.10.2022 2

Application

TIF 440.07 KB 13.10.2022 12.10.2022 4

Notice of a member of the Board regarding the resignation

TIF 29.29 KB 13.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 13.09.2022 13.09.2022 1

Application

TIF 107.51 KB 09.09.2022 08.09.2022 4

Protocols/decisions of a company/organisation

TIF 78.54 KB 09.09.2022 07.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 23.08.2022 23.08.2022 2

Application

TIF 482.21 KB 12.08.2022 11.08.2022 18

Protocols/decisions of a company/organisation

TIF 71.8 KB 12.08.2022 11.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.98 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.98 KB 03.05.2016 03.05.2016 1

Amendments to the Articles of Association

PDF 126.09 KB 29.04.2016 28.04.2016 1

Application

PDF 539.28 KB 29.04.2016 28.04.2016 2

Protocols/decisions of a company/organisation

PDF 249.72 KB 29.04.2016 28.04.2016 1

Announcement regarding the legal address

TIF 13.91 KB 22.10.2012 14.07.2012 1

Consent of a member of the Board / executive director

TIF 37.71 KB 22.10.2012 14.07.2012 2

Decisions / letters / protocols of public notaries

TIF 70.61 KB 22.10.2012 15.09.2011 2

Application

TIF 757.01 KB 22.10.2012 12.09.2011 4

Protocols/decisions of a company/organisation

TIF 52.62 KB 22.10.2012 12.09.2011 1

Consent of a member of the Board / executive director

TIF 48.63 KB 22.10.2012 30.08.2011 2

Announcement regarding the legal address

TIF 17.15 KB 22.10.2012 11.04.2011 1

Decisions / letters / protocols of public notaries

TIF 56.8 KB 22.10.2012 16.03.2011 1

Submission/Application

TIF 25.69 KB 22.10.2012 14.03.2011 1

Application

TIF 267.08 KB 22.10.2012 11.03.2011 3

Decisions / letters / protocols of public notaries

TIF 58.23 KB 22.10.2012 17.08.2009 1

Application

TIF 421.04 KB 22.10.2012 12.08.2009 4

Receipts on the publication and state fees

TIF 166.95 KB 22.10.2012 12.08.2009 2

Consent of a member of the Board / executive director

TIF 28.92 KB 22.10.2012 11.08.2009 2

Power of attorney, act of empowerment

TIF 17.96 KB 22.10.2012 11.08.2009 1

Protocols/decisions of a company/organisation

TIF 60.9 KB 22.10.2012 11.08.2009 2

Decisions / letters / protocols of public notaries

TIF 67.86 KB 22.10.2012 03.08.2006 2

Registration certificates

TIF 53.85 KB 22.10.2012 03.08.2006 1

Receipts on the publication and state fees

TIF 88.62 KB 22.10.2012 31.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 27.64 KB 22.10.2012 26.07.2006 1

Application

TIF 525.49 KB 22.10.2012 24.07.2006 5

Power of attorney, act of empowerment

TIF 19.21 KB 22.10.2012 14.07.2006 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