SKUBS SERVISS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SKUBS SERVISS" |
| Registration number, date | 40103464003, 28.09.2011 |
| VAT number | None (excluded 19.12.2018) Europe VAT register |
| Register, date | Commercial Register, 28.09.2011 |
| Legal address | "Klabatas", Stīpnieki, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 19.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SKUBS SERVISS, SIA
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
- No contacts information
- 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, €) | 0 | 0 | -0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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 | 28.09.2011 |
* 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 |
100 % | 25 000 | € 1 | € 25 000 | Latvia | 01.12.2017 | 19.12.2017 |
Contacts in cooperation with
Apply information changes
"SKUBS SERVISS", SIA
"Klabatas", Stīpnieki, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Siltumtehnika, apkures iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 28.09.2011 - 31.12.2012 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UGP2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 40.71 KB | 19.12.2017 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 40.71 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 54.5 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 54.5 KB | 19.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.25 KB | 19.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.25 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 58.07 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 60.7 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 60.7 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 58.07 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 57.7 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 57.7 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
TIF | 14.28 KB | 30.09.2011 | 07.09.2011 | 1 |
Memorandum of Association |
TIF | 23.09 KB | 30.09.2011 | 07.09.2011 | 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 | 62.2 KB | 23.09.2021 | 23.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 23.09.2021 | 23.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.6 KB | 20.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 06.08.2020 | 06.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.39 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.39 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 45.08 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 58.91 KB | 19.12.2017 | 14.12.2017 | 1 |
Application |
EDOC | 46.9 KB | 19.12.2017 | 14.12.2017 | 4 |
Application |
DOCX | 35.22 KB | 19.12.2017 | 14.12.2017 | 4 |
Application |
DOCX | 35.22 KB | 19.12.2017 | 14.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.21 KB | 19.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.16 KB | 19.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.21 KB | 19.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.21 KB | 19.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.21 KB | 19.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.3 KB | 19.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.57 KB | 19.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.57 KB | 19.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.24 KB | 19.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.18 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 60.4 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 60.79 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 78.12 KB | 19.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 03.03.2016 | 03.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.9 KB | 02.03.2016 | 02.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 11.02.2016 | 11.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.91 KB | 10.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 03.02.2015 | 03.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.2 KB | 29.01.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.25 KB | 09.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 30.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 19.97 KB | 30.09.2011 | 28.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 30.09.2011 | 09.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 30.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 317.34 KB | 30.09.2011 | 07.09.2011 | 7 |
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