SKRUNDA, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKRUNDA"
Registration number, date 46103000821, 15.05.1992
VAT number LV46103000821 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address "Zivsaimniecība", Skrundas pag., Kuldīgas nov., LV-3326 Check address owners
Fixed capital 103 785 EUR, registered payment 17.06.2015
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, €) 171.8 157.24 145.94
Personal income tax (thousands, €) 54.41 30.54 25
Statutory social insurance contributions (thousands, €) 82.57 66.7 60.76
Average employees count 16 15 15

Industries

Industry from zl.lv Zivkopība
Branch from zl.lv (NACE2) Saldūdens akvakultūra (03.22)
Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

True beneficiaries

Spēkā no Status
21.05.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   12.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   12.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   12.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   12.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   12.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   12.10.2022
* 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

5.24 % 64 € 85 € 5 440 28.12.2020 04.03.2021

Natural person

1.80 % 22 € 85 € 1 870 Latvia 28.12.2020 04.03.2021

Natural person

0.16 % 2 € 85 € 170 Latvia 28.12.2020 04.03.2021

Natural person

10.89 % 133 € 85 € 11 305 Latvia 07.03.2019 21.05.2019

Natural person

15.48 % 189 € 85 € 16 065 Latvia 25.03.2015 17.06.2015

Natural person

11.71 % 143 € 85 € 12 155 Latvia 25.03.2015 17.06.2015

Natural person

9.83 % 120 € 85 € 10 200 Latvia 25.03.2015 17.06.2015

Natural person

6.96 % 85 € 85 € 7 225 Latvia 25.03.2015 17.06.2015

Natural person

5.73 % 70 € 85 € 5 950 Latvia 25.03.2015 17.06.2015

Natural person

5.24 % 64 € 85 € 5 440 Latvia 25.03.2015 17.06.2015

Natural person

5 % 61 € 85 € 5 185 Latvia 25.03.2015 17.06.2015

Natural person

4.91 % 60 € 85 € 5 100 Latvia 25.03.2015 17.06.2015

Natural person

4.01 % 49 € 85 € 4 165 Latvia 25.03.2015 17.06.2015

Natural person

2.70 % 33 € 85 € 2 805 Latvia 25.03.2015 17.06.2015

Natural person

2.62 % 32 € 85 € 2 720 Latvia 25.03.2015 17.06.2015

Natural person

2.46 % 30 € 85 € 2 550 Latvia 25.03.2015 17.06.2015

Natural person

1.97 % 24 € 85 € 2 040 Latvia 25.03.2015 17.06.2015

Natural person

1.97 % 24 € 85 € 2 040 Latvia 25.03.2015 17.06.2015

Natural person

1.06 % 13 € 85 € 1 105 Latvia 25.03.2015 17.06.2015

Natural person

0.25 % 3 € 85 € 255 Latvia 25.03.2015 17.06.2015

Apply information changes

Historical company names

Paju sabiedrība "SKRUNDA" Until 16.09.2004 20 years ago

Historical addresses

Kuldīgas rajons, Skrundas lauku teritorija, "Zivsaimniecība" Until 03.07.2009 15 years ago
Skrundas nov., Skrundas l. t., "Zivsaimniecība" Until 04.03.2010 14 years ago
Skrundas nov., Skrundas pag., "Zivsaimniecība" Until 04.12.2015 9 years ago
Skrundas nov., Skrundas pag., "Zivsaimniecība" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums par 2022 g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszin PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vad zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zin RAR

2009

Annual report 25.03.2010  TIF (578.15 KB)

2008

Annual report 24.03.2009  TIF (587.78 KB)

2007

Annual report 02.04.2008  TIF (1.99 MB)

2006

Annual report 25.09.2007  TIF (1.5 MB)

2005

Annual report 21.05.2019  TIF (839.46 KB)

2004

Annual report 21.05.2019  TIF (971.58 KB)

2003

Annual report 21.05.2019  TIF (630.95 KB)

2002

Annual report 21.05.2019  TIF (796.62 KB)

2001

Annual report 21.05.2019  TIF (920.93 KB)

2000

Annual report 21.05.2019  TIF (900.13 KB)

1999

Annual report 21.05.2019  TIF (655.61 KB)

1998

Annual report 21.05.2019  TIF (416.31 KB)

1997

Annual report 21.05.2019  TIF (744.92 KB)

1996

Annual report 21.05.2019  TIF (594.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132 KB 25.02.2021 28.12.2020 5

Shareholders’ register

TIF 82.09 KB 16.05.2019 07.03.2019 3

Shareholders’ register

TIF 28.25 KB 17.05.2019 31.10.2008 1

Shareholders’ register

TIF 30.13 KB 17.05.2019 30.03.2007 1

Shareholders’ register

TIF 33.91 KB 17.05.2019 15.08.2006 1

Shareholders’ register

TIF 38.3 KB 17.05.2019 25.11.2005 1

Amendments to the Articles of Association

TIF 9.37 KB 20.05.2019 25.10.2004 1

Articles of Association

TIF 269.45 KB 17.05.2019 25.10.2004 9

Articles of Association

TIF 283.55 KB 20.05.2019 09.06.2004 8

Amendments to the Articles of Association

TIF 22.68 KB 20.05.2019 21.12.1993 1

Articles of Association

TIF 644.87 KB 20.05.2019 13.03.1992 16

Shareholders’ register

TIF 182.91 KB 21.05.2019 6

Regulations for the increase/reduction of the equity

TIF 17.08 KB 20.05.2019 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 31.93 KB 12.10.2022 12.10.2022 3

Application

TIF 593.06 KB 07.10.2022 03.10.2022 22

Protocols/decisions of a company/organisation

TIF 84.85 KB 07.10.2022 22.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 04.03.2021 04.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 26.01.2021 26.01.2021 2

Application

TIF 212.76 KB 20.01.2021 14.01.2021 5

Documents attesting the transfer of shares

TIF 66.76 KB 25.02.2021 07.09.2020 2

Documents attesting the transfer of shares

TIF 71.59 KB 20.01.2021 16.07.2020 1

Documents attesting the transfer of shares

TIF 96.47 KB 25.02.2021 27.04.2020 2

Application

TIF 288.13 KB 06.04.2020 01.04.2020 8

Protocols/decisions of a company/organisation

TIF 70.47 KB 20.01.2021 20.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 19.09.2019 19.09.2019 2

Application

TIF 391.13 KB 16.09.2019 12.09.2019 19

Protocols/decisions of a company/organisation

TIF 53.74 KB 16.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

RTF 189.71 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 21.05.2019 21.05.2019 1

Application

TIF 123.12 KB 16.05.2019 28.03.2019 4

Application

TIF 71.07 KB 17.05.2019 31.10.2008 3

Receipts on the publication and state fees

TIF 12.18 KB 17.05.2019 31.10.2008 1

Decisions / letters / protocols of public notaries

TIF 59.35 KB 17.05.2019 05.09.2007 2

Application

TIF 181.18 KB 17.05.2019 30.08.2007 6

Sample report

TIF 17 KB 17.05.2019 30.08.2007 1

Protocols/decisions of a company/organisation

TIF 22.51 KB 17.05.2019 28.08.2007 1

Application

TIF 72.84 KB 17.05.2019 02.04.2007 3

Receipts on the publication and state fees

TIF 12.42 KB 17.05.2019 30.03.2007 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

TIF 52.98 KB 17.05.2019 28.03.2007 2

Application

TIF 84.74 KB 17.05.2019 16.08.2006 3

Receipts on the publication and state fees

TIF 11.69 KB 17.05.2019 15.08.2006 1

Application

TIF 84.98 KB 17.05.2019 13.12.2005 3

Decisions / letters / protocols of public notaries

TIF 27.11 KB 17.05.2019 08.12.2004 1

Application

TIF 79.91 KB 20.05.2019 24.11.2004 3

Protocols/decisions of a company/organisation

TIF 111.91 KB 20.05.2019 25.10.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 12 KB 20.05.2019 22.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.44 KB 20.05.2019 22.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.05 KB 20.05.2019 22.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.31 KB 20.05.2019 22.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.11 KB 20.05.2019 22.10.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.83 KB 20.05.2019 22.10.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.42 KB 20.05.2019 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 28.01 KB 20.05.2019 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 27.72 KB 20.05.2019 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 27.31 KB 20.05.2019 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 27.43 KB 20.05.2019 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 28.25 KB 20.05.2019 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 28.88 KB 20.05.2019 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 83.87 KB 20.05.2019 22.10.2004 3

Bank statements or other document regarding the payment of the equity

TIF 28.07 KB 20.05.2019 22.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.74 KB 20.05.2019 21.10.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.84 KB 20.05.2019 21.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.23 KB 20.05.2019 21.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.52 KB 20.05.2019 21.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.14 KB 20.05.2019 21.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.81 KB 20.05.2019 21.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.55 KB 20.05.2019 21.10.2004 3

Bank statements or other document regarding the payment of the equity

TIF 84.58 KB 20.05.2019 21.10.2004 3

Bank statements or other document regarding the payment of the equity

TIF 28.42 KB 20.05.2019 21.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 28.68 KB 20.05.2019 21.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 27.84 KB 20.05.2019 21.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 27.4 KB 20.05.2019 21.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 83.82 KB 20.05.2019 21.10.2004 3

Bank statements or other document regarding the payment of the equity

TIF 28.7 KB 20.05.2019 21.10.2004 1

Decisions / letters / protocols of public notaries

TIF 54.43 KB 20.05.2019 16.09.2004 2

Registration certificates

TIF 39.25 KB 20.05.2019 16.09.2004 1

Auditor’s report

TIF 37.03 KB 20.05.2019 25.08.2004 1

Application

TIF 263.09 KB 20.05.2019 20.08.2004 10

Power of attorney, act of empowerment

TIF 7.77 KB 20.05.2019 20.08.2004 1

Consent of a member of the Board / executive director

TIF 155.05 KB 20.05.2019 09.07.2004 7

Consent of the auditor

TIF 5.1 KB 20.05.2019 09.06.2004 1

Decisions / letters / protocols of public notaries

TIF 13.87 KB 20.05.2019 03.04.2000 1

Registration certificates

TIF 57.4 KB 20.05.2019 03.04.2000 1

Power of attorney, act of empowerment

TIF 10.45 KB 20.05.2019 21.12.1993 1

Protocols/decisions of a company/organisation

TIF 62.24 KB 20.05.2019 26.02.1993 2

Registration certificates

TIF 61.57 KB 20.05.2019 15.05.1992 1

Receipts on the publication and state fees

TIF 12.96 KB 21.05.2019 28.04.1992 2

Power of attorney, act of empowerment

TIF 13.54 KB 20.05.2019 21.04.1992 1

Receipts on the publication and state fees

TIF 16.86 KB 21.05.2019 01.04.1992 2

Protocols/decisions of a company/organisation

TIF 262.97 KB 21.05.2019 13.03.1992 6

Protocols/decisions of a company/organisation

TIF 56.09 KB 21.05.2019 03.03.1992 2

Other documents

TIF 340.67 KB 21.05.2019 15.11.1991 8

Application

TIF 137.13 KB 21.05.2019 4

Other documents

TIF 35.43 KB 21.05.2019 2

Specimen signature without Identity number

TIF 15.19 KB 21.05.2019 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