Skuba Latvija, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
4 by profit
4 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Skuba Latvija" |
| Registration number, date | 40003948098, 17.08.2007 |
| VAT number | LV40003948098 from 21.09.2007 Europe VAT register |
| Register, date | Commercial Register, 17.08.2007 |
| Legal address | Kārļa Ulmaņa gatve 5B, Rīga, LV-1004 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3123.68 | 2652.07 | 2090.38 |
| Personal income tax (thousands, €) | 312.5 | 255.64 | 194.95 |
| Statutory social insurance contributions (thousands, €) | 603.1 | 505.46 | 399.24 |
| Average employees count | 64 | 60 | 55 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2023 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 15.09.2023 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 05.03.2018 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 15.09.2023 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "SKUBA"Reg. no. 121559428
|
100 % | 100 | € 750 | € 75 000 | Lithuania | 08.04.2015 | 13.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.11.2020 |
Right to represent individually |
Natural person
(from 19.11.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Skuba Latvija", SIA
Kārļa Ulmaņa gatve 5B, Rīga, LV-1004 Check address owners
Kravas auto, apkope un rezerves daļas
Historical addresses
| Rīga, Dārzciema iela 58 | Until 16.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120G | Until 13.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Skuba atzinums auditora | EDOC | ||||
| Vadibas zin SKUBA LV 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Skuba atzinums | EDOC | ||||
| Vadibas Zinojums 2022.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Skuba | |||||
| Vad zinojums sken | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Skuba revid LV | |||||
| Vadibas zinojums LV | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 | |||||
| VAd zinj 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 31.03.2010 | TIF (275.97 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.02.2010 | ZIP (2.25 MB) | |
2008 |
Annual report | 26.02.2009 | TIF (851.48 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (745.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.82 KB | 17.04.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 274.35 KB | 17.04.2015 | 08.04.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.18 KB | 17.04.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 62.5 KB | 17.04.2015 | 08.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.6 KB | 17.04.2015 | 13.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.66 KB | 16.08.2010 | 11.08.2010 | 1 |
Articles of Association |
TIF | 146.49 KB | 16.08.2010 | 11.08.2010 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 26.9 KB | 16.08.2010 | 04.08.2010 | 1 |
Articles of Association |
TIF | 142.62 KB | 20.08.2007 | 20.08.2007 | 4 |
Memorandum of Association |
TIF | 49.54 KB | 20.08.2007 | 08.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 64.67 KB | 15.09.2023 | 14.09.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 54.02 KB | 12.09.2023 | 31.08.2023 | 1 |
Copy of the personal identification document |
EDOC | 395.06 KB | 12.09.2023 | 31.08.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.31 KB | 07.09.2023 | 09.03.2023 | 8 |
Copy of the personal identification document |
TIF | 171.96 KB | 07.09.2023 | 10.02.2023 | 4 |
Application |
ASICE | 48.43 KB | 20.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.69 KB | 20.01.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 48.41 KB | 10.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 53.86 KB | 10.03.2021 | 04.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.36 KB | 10.03.2021 | 04.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.7 KB | 10.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.52 KB | 10.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.29 KB | 10.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
ASICE | 49.53 KB | 19.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 39.46 KB | 19.11.2020 | 17.11.2020 | 1 |
Application |
ASICE | 44.72 KB | 19.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 44.24 KB | 19.11.2020 | 17.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.91 KB | 19.11.2020 | 17.11.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.04 KB | 19.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.55 KB | 19.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.63 KB | 19.11.2020 | 12.11.2020 | 1 |
Application |
DOCX | 46.11 KB | 10.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 51.58 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.81 KB | 10.11.2020 | 10.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 61.99 KB | 05.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.36 KB | 05.11.2020 | 30.10.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 38.49 KB | 05.11.2020 | 30.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 251.15 KB | 05.11.2020 | 27.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.64 KB | 05.11.2020 | 21.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 405.36 KB | 02.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 231.18 KB | 17.04.2015 | 08.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.64 KB | 17.04.2015 | 08.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 191.37 KB | 17.04.2015 | 02.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.31 KB | 17.04.2015 | 19.03.2015 | 1 |
Copy of the personal identification document |
TIF | 193.37 KB | 05.11.2020 | 12.03.2015 | 2 |
Copy of the personal identification document |
TIF | 251.34 KB | 07.09.2023 | 12.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 16.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 83.28 KB | 16.08.2010 | 11.08.2010 | 2 |
document.Ā1 |
TIF | 46.76 KB | 16.08.2010 | 04.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.25 KB | 16.08.2010 | 02.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 20.07.2009 | 16.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.45 KB | 20.07.2009 | 14.07.2009 | 1 |
Application |
TIF | 69.25 KB | 20.07.2009 | 14.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 20.07.2009 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 20.08.2007 | 17.08.2007 | 2 |
Registration certificates |
TIF | 37.39 KB | 20.08.2007 | 17.08.2007 | 1 |
Application |
TIF | 124.58 KB | 20.08.2007 | 14.08.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 20.08.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 20.08.2007 | 13.08.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.08 KB | 20.08.2007 | 08.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.42 KB | 20.08.2007 | 07.08.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.24 KB | 20.08.2007 | 07.08.2007 | 3 |
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