Skujeņu audzētava, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ 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 | Sabiedrība ar ierobežotu atbildību "Skujeņu audzētava" |
| Registration number, date | 40003646785, 23.09.2003 |
| VAT number | LV40003646785 from 22.10.2003 Europe VAT register |
| Register, date | Commercial Register, 23.09.2003 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 503 758 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.42 | 0.22 | 0.58 |
| Personal income tax (thousands, €) | 0.17 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.18 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 17.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "M.J. Finance"Reg. no. 40103406325
|
100 % | 2 503 758 | € 1 | € 2 503 758 | Latvia | 27.04.2018 | 17.05.2018 |
Historical addresses
| Rīga, Katlakalna iela 1 | Until 22.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Basteja bulvāris 1/2 | Until 07.11.2008 | 16 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 17.05.2018 | 6 years ago |
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (449.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (516.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Sk.Audz. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Skujienu audzetava vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001237 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000818 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (848.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Skujenu audzetava vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Skujenu audzetava vadibas zinojums (SA)2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Skujenu audzetava Vadibas zinojums 27 MAR 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (SA)2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (582.32 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (508.65 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (509.48 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (687.61 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (317.35 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (296.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.85 KB | 07.05.2018 | 27.04.2018 | 1 |
Articles of Association |
TIF | 96.21 KB | 07.05.2018 | 27.04.2018 | 3 |
Shareholders’ register |
TIF | 136.09 KB | 07.05.2018 | 27.04.2018 | 3 |
Shareholders’ register |
EDOC | 74.45 KB | 24.04.2018 | 21.04.2018 | 1 |
Shareholders’ register |
EDOC | 73.49 KB | 17.04.2018 | 09.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 64.11 KB | 24.04.2018 | 05.04.2018 | 1 |
Articles of Association |
EDOC | 78.13 KB | 24.04.2018 | 05.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 75.78 KB | 24.04.2018 | 05.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 67.61 KB | 17.04.2018 | 21.03.2018 | 1 |
Articles of Association |
EDOC | 68.6 KB | 17.04.2018 | 21.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 81 KB | 17.04.2018 | 21.03.2018 | 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 | 70.86 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.64 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 612.41 KB | 07.05.2018 | 27.04.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 13.7 KB | 07.05.2018 | 27.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 30 KB | 07.05.2018 | 27.04.2018 | 1 |
Other documents |
TIF | 27.32 KB | 07.05.2018 | 27.04.2018 | 1 |
Other documents |
TIF | 27.52 KB | 07.05.2018 | 27.04.2018 | 1 |
Other documents |
TIF | 29.22 KB | 07.05.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.19 KB | 07.05.2018 | 27.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 253.99 KB | 07.05.2018 | 26.04.2018 | 4 |
Application |
EDOC | 64.9 KB | 24.04.2018 | 24.04.2018 | 3 |
Application |
DOCX | 51.42 KB | 24.04.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 24.04.2018 | 24.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.06 KB | 24.04.2018 | 21.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.97 KB | 24.04.2018 | 21.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.4 KB | 24.04.2018 | 21.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.11 KB | 24.04.2018 | 21.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.54 KB | 24.04.2018 | 21.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.43 KB | 24.04.2018 | 21.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.51 KB | 24.04.2018 | 21.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 24.04.2018 | 21.04.2018 | 1 |
Shareholders’ register |
EDOC | 74.45 KB | 24.04.2018 | 21.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.04.2018 | 17.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.82 KB | 13.04.2018 | 10.04.2018 | 1 |
Application |
EDOC | 66.18 KB | 17.04.2018 | 09.04.2018 | 4 |
Application |
DOCX | 53.02 KB | 17.04.2018 | 09.04.2018 | 4 |
Application |
DOCX | 53.02 KB | 17.04.2018 | 09.04.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.27 KB | 17.04.2018 | 09.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.8 KB | 17.04.2018 | 09.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.51 KB | 17.04.2018 | 09.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.65 KB | 17.04.2018 | 09.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.72 KB | 17.04.2018 | 09.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.27 KB | 17.04.2018 | 09.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.51 KB | 17.04.2018 | 09.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.72 KB | 17.04.2018 | 09.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.06 KB | 17.04.2018 | 09.04.2018 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 28 KB | 17.04.2018 | 09.04.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.65 KB | 17.04.2018 | 09.04.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 28 KB | 17.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
EDOC | 73.49 KB | 17.04.2018 | 09.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 64.11 KB | 24.04.2018 | 05.04.2018 | 1 |
Articles of Association |
EDOC | 78.13 KB | 24.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 24.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.85 KB | 24.04.2018 | 05.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 75.78 KB | 24.04.2018 | 05.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 149.5 KB | 13.04.2018 | 28.03.2018 | 2 |
Appraisal reports |
DOCX | 18.51 KB | 24.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
EDOC | 27.71 KB | 24.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
DOCX | 19.76 KB | 24.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
EDOC | 27.16 KB | 24.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
DOCX | 18.62 KB | 24.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
EDOC | 27.01 KB | 24.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
DOCX | 19.02 KB | 17.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
DOCX | 18.93 KB | 17.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
DOCX | 19.14 KB | 17.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
DOCX | 19.02 KB | 17.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
EDOC | 27.52 KB | 17.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
DOCX | 18.93 KB | 17.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
EDOC | 27.43 KB | 17.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
DOCX | 19.14 KB | 17.04.2018 | 22.03.2018 | 2 |
Appraisal reports |
EDOC | 27.65 KB | 17.04.2018 | 22.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 67.61 KB | 17.04.2018 | 21.03.2018 | 1 |
Articles of Association |
EDOC | 68.6 KB | 17.04.2018 | 21.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.39 KB | 17.04.2018 | 21.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 17.04.2018 | 21.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 17.04.2018 | 21.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 81 KB | 17.04.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 27.12.2016 | 27.12.2016 | 2 |
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