Skultes kartons, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
22 by paid taxes
22 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 "Skultes kartons" |
| Registration number, date | 40103225593, 17.04.2009 |
| VAT number | LV40103225593 from 03.06.2009 Europe VAT register |
| Register, date | Commercial Register, 17.04.2009 |
| Legal address | Bērzu aleja 5E, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Skultes kartons, SIA
Important facts
- Existing active commercial 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
- 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, €) | 406.49 | 387.26 | 423.74 |
| Personal income tax (thousands, €) | 77.84 | 72.63 | 74.99 |
| Statutory social insurance contributions (thousands, €) | 140.47 | 134.25 | 125.68 |
| Average employees count | 28 | 32 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.12.2021 | |
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. | 17.04.2009 |
* 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 |
51.02 % | 1 451 | € 1 | € 1 451 | Latvia | 09.01.2015 | 15.01.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 09.01.2015 | 15.01.2015 |
Natural person |
23.98 % | 682 | € 1 | € 682 | Latvia | 09.01.2015 | 15.01.2015 |
Contacts in cooperation with
Apply information changes
"Skultes kartons", SIA
Bērzu aleja 5E, Zvejniekciems, Saulkrastu pagasts, Saulkrastu nov., LV-2161 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Rīga, Gāles iela 2 | Until 28.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Juglas iela 41-51 | Until 11.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2024 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 0123 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 0225 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | PDF (218.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin2011 | XLSX | ||||
2010 |
Annual report | 22.08.2011 | TIF (547.24 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (498.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 08.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 08.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 7.64 KB | 16.01.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 11.19 KB | 16.01.2015 | 09.01.2015 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 16.01.2015 | 09.01.2015 | 1 |
Shareholders’ register |
TIF | 69.97 KB | 10.10.2013 | 04.10.2013 | 2 |
Shareholders’ register |
TIF | 23.19 KB | 15.10.2009 | 25.09.2009 | 1 |
Articles of Association |
TIF | 28.53 KB | 13.08.2009 | 06.04.2009 | 1 |
Memorandum of association |
TIF | 48.21 KB | 13.08.2009 | 06.04.2009 | 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 | 62.14 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 40.98 KB | 08.12.2021 | 03.12.2021 | 2 |
Application |
DOCX | 40.98 KB | 08.12.2021 | 03.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.97 KB | 08.12.2021 | 01.12.2021 | 1 |
Articles of Association |
EDOC | 33.55 KB | 08.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 08.12.2021 | 01.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 08.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.83 KB | 13.03.2015 | 11.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 5.9 KB | 13.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 177.51 KB | 13.03.2015 | 06.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 13.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 50.62 KB | 16.01.2015 | 09.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.14 KB | 16.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 10.10.2013 | 09.10.2013 | 2 |
Application |
TIF | 67.2 KB | 10.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 15.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.32 KB | 15.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 92.33 KB | 15.10.2009 | 25.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 15.10.2009 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 13.08.2009 | 28.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 13.08.2009 | 23.04.2009 | 1 |
Application |
TIF | 168.05 KB | 13.08.2009 | 23.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 13.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.56 KB | 13.08.2009 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 13.08.2009 | 17.04.2009 | 1 |
Registration certificates |
TIF | 47.18 KB | 13.08.2009 | 17.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 13.08.2009 | 16.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 13.08.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 96.9 KB | 13.08.2009 | 14.04.2009 | 2 |
Sample report |
TIF | 43.2 KB | 13.08.2009 | 14.04.2009 | 1 |
Application |
TIF | 394.15 KB | 13.08.2009 | 06.04.2009 | 5 |
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