SKUBERG, SIA
Limited Liability Company, Micro company
Place in branch
972 by turnover
992 by profit
287 by paid taxes
48 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 "SKUBERG" |
| Registration number, date | 41203026906, 16.06.2006 |
| VAT number | LV41203026906 from 24.10.2006 Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Andreja iela 5, Ventspils, LV-3601 Check address owners |
| Fixed capital | 627 700 EUR, registered payment 01.06.2015 |
| 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, €) | 32.12 | 18.76 | 18.92 |
| Personal income tax (thousands, €) | 1.39 | 1.39 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 2 | 2.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.06.2020 | 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. | 29.07.2009 |
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. | 13.05.2009 |
* 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 % | 313 850 | € 1 | € 313 850 | Latvia | 22.05.2015 | 01.06.2015 |
Natural person |
25 % | 156 925 | € 1 | € 156 925 | Latvia | 22.05.2015 | 01.06.2015 |
Natural person |
25 % | 156 925 | € 1 | € 156 925 | Latvia | 22.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Pils iela 57 | Until 04.07.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (465.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (826.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (82.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (81.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (81.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (81.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (85.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (238.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (314.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | HTML (90.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | HTML (99.34 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 24.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 13.02.2009 | ||
2007 |
Annual report | 11.11.2008 | TIF (593.53 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (931.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.93 KB | 02.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 39.75 KB | 02.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 1.14 MB | 02.06.2015 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 15.35 KB | 14.12.2012 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 28.73 KB | 25.05.2007 | 19.03.2007 | 1 |
Memorandum of association |
TIF | 53.87 KB | 25.05.2007 | 18.09.2006 | 1 |
Memorandum of association |
TIF | 108.58 KB | 25.05.2007 | 18.08.2006 | 2 |
Articles of Association |
TIF | 41 KB | 25.05.2007 | 02.06.2006 | 1 |
Memorandum of association |
TIF | 109.31 KB | 25.05.2007 | 02.06.2006 | 2 |
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 | 65.68 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 111.67 KB | 26.06.2020 | 19.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 21.02.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 61.61 KB | 22.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 02.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 220.26 KB | 02.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.23 KB | 02.06.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.44 KB | 14.12.2012 | 21.11.2012 | 1 |
Application |
TIF | 44 KB | 14.12.2012 | 16.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 14.12.2012 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.32 KB | 14.12.2012 | 29.07.2009 | 1 |
Application |
TIF | 84.12 KB | 14.12.2012 | 27.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 14.12.2012 | 21.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 14.12.2012 | 20.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 14.12.2012 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.35 KB | 14.12.2012 | 13.05.2009 | 1 |
Sample report |
TIF | 17.07 KB | 14.12.2012 | 11.05.2009 | 1 |
Application |
TIF | 80.38 KB | 14.12.2012 | 27.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 14.12.2012 | 23.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 4.83 KB | 14.12.2012 | 16.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 14.12.2012 | 16.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 14.12.2012 | 16.03.2009 | 1 |
Application |
TIF | 241.13 KB | 25.05.2007 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.37 KB | 25.05.2007 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 25.05.2007 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.27 KB | 25.05.2007 | 20.09.2006 | 2 |
Application |
TIF | 110.24 KB | 25.05.2007 | 18.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 34.17 KB | 25.05.2007 | 08.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.32 KB | 25.05.2007 | 18.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 25.05.2007 | 28.06.2006 | 1 |
Application |
TIF | 208.21 KB | 25.05.2007 | 28.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 91.02 KB | 25.05.2007 | 27.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 25.05.2007 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.22 KB | 25.05.2007 | 16.06.2006 | 1 |
Registration certificates |
TIF | 41.51 KB | 25.05.2007 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 79.81 KB | 25.05.2007 | 06.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 25.05.2007 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 25.05.2007 | 04.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 25.05.2007 | 02.06.2006 | 1 |
Application |
TIF | 355.98 KB | 25.05.2007 | 02.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 25.05.2007 | 02.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 25.05.2007 | 02.06.2006 | 1 |
Appraisal reports |
TIF | 1.58 MB | 25.05.2007 | 25.04.2006 | 16 |
Appraisal reports |
TIF | 1.92 MB | 25.05.2007 | 23.04.2006 | 16 |
Appraisal reports |
TIF | 1.77 MB | 25.05.2007 | 22.04.2006 | 16 |
Appraisal reports |
TIF | 1.72 MB | 25.05.2007 | 21.04.2006 | 16 |
Appraisal reports |
TIF | 4.64 MB | 25.05.2007 | 01.04.2006 | 40 |
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