SKULTES BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
293 by paid taxes
97 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 "SKULTES BIROJS" |
| Registration number, date | 40003829429, 29.05.2006 |
| VAT number | LV40003829429 from 29.06.2006 Europe VAT register |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Īslīces iela 1 – 172, Rīga, LV-1058 Check address owners |
| Fixed capital | 287 400 EUR, registered payment 09.10.2014 |
| 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
- 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, €) | 3.46 | 0.73 | 0.73 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| 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 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2014 |
* 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 % | 11 496 | € 25 | € 287 400 | Latvia | 31.01.2018 | 05.02.2018 |
Historical addresses
| Rīga, Rencēnu iela 6 | Until 20.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120G | Until 08.07.2014 | 10 years ago |
| Rīga, Skultes iela 1 | Until 12.07.2018 | 6 years ago |
| Jūrmala, Muižas iela 21A | Until 02.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (131.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINltes birojs 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKULTES vad,zin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 Skultes Birojs | |||||
2010 |
Annual report | 21.07.2011 | TIF (374.99 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (391.62 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (4.8 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (612.34 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (637.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.83 KB | 01.02.2018 | 31.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 31.10.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 35.28 KB | 31.10.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 46.36 KB | 31.10.2014 | 23.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 13.10.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 80.55 KB | 13.10.2014 | 06.10.2014 | 3 |
Shareholders’ register |
TIF | 42.2 KB | 13.10.2014 | 06.10.2014 | 2 |
Articles of Association |
TIF | 140.69 KB | 21.05.2012 | 11.05.2012 | 3 |
Amendments to the Articles of Association |
TIF | 11.14 KB | 25.03.2011 | 22.06.2007 | 1 |
Articles of Association |
TIF | 86.8 KB | 25.03.2011 | 22.06.2007 | 3 |
Shareholders’ register |
TIF | 18.03 KB | 25.03.2011 | 22.06.2007 | 1 |
Articles of Association |
TIF | 98.1 KB | 25.03.2011 | 24.05.2006 | 3 |
Memorandum of association |
TIF | 43.21 KB | 25.03.2011 | 24.05.2006 | 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 | 65.66 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
ODT | 33.79 KB | 02.11.2020 | 27.10.2020 | 4 |
Application |
EDOC | 40.04 KB | 02.11.2020 | 27.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 12.07.2018 | 12.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 10.07.2018 | 06.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.31 KB | 10.07.2018 | 06.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 03.07.2018 | 29.06.2018 | 1 |
Application |
TIF | 123.87 KB | 27.06.2018 | 26.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 136.35 KB | 01.02.2018 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 160.44 KB | 31.10.2014 | 23.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.81 KB | 31.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 103.55 KB | 13.10.2014 | 06.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 13.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 17.07.2014 | 08.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 17.07.2014 | 01.07.2014 | 1 |
Application |
TIF | 266.82 KB | 17.07.2014 | 30.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 21.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 524.11 KB | 21.05.2012 | 14.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 21.05.2012 | 11.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 25.03.2011 | 27.05.2009 | 2 |
Application |
TIF | 192.85 KB | 25.03.2011 | 22.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 25.03.2011 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.22 KB | 25.03.2011 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 25.03.2011 | 20.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 25.03.2011 | 15.04.2009 | 1 |
Application |
TIF | 127.64 KB | 25.03.2011 | 15.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 25.03.2011 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 25.03.2011 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.42 KB | 25.03.2011 | 29.06.2007 | 3 |
Application |
TIF | 104.42 KB | 25.03.2011 | 22.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 25.03.2011 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 25.03.2011 | 29.05.2006 | 2 |
Registration certificates |
TIF | 22.7 KB | 25.03.2011 | 29.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 25.03.2011 | 24.05.2006 | 1 |
Application |
TIF | 114.15 KB | 25.03.2011 | 24.05.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 25.03.2011 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.16 KB | 25.03.2011 | 24.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 25.03.2011 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 25.03.2011 | 24.05.2006 | 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