ŠLOKENBEKA, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
61 by profit
66 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ŠLOKENBEKA"
Registration number, date 40103497945, 05.01.2012
VAT number LV40103497945 from 15.01.2014 Europe VAT register
Register, date Commercial Register, 05.01.2012
Legal address "Šlokenbekas katlu māja", Milzkalne, Smārdes pag., Tukuma nov., LV-3148 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 51.65 32.5 30.81
Personal income tax (thousands, €) 5.36 3.51 4
Statutory social insurance contributions (thousands, €) 10.19 6.14 5.4
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
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   10.06.2014
* 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 % 2 845 € 1 € 2 845 Latvia 05.12.2018 11.12.2018

Apply information changes

ML

"Šlokenbeka", SIA

"Šlokenbekas katlu māja", Milzkalne, Smārdes pagasts, Tukuma nov., LV-3148 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Engures nov., Smārdes pag., Milzkalne, "Šlokenbeka 16" Until 03.06.2014 10 years ago
Engures nov., Smārdes pag., Milzkalne, "Šlokenbekas katlu māja" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (215.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (222.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (211.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (474.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (991.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (470.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (480.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (383.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (87.98 KB)

2012

 Annual report 05.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.36 KB 11.12.2018 05.12.2018 3

Articles of Association

 TIF 69.94 KB 11.06.2014 05.06.2014 2

Shareholders’ register

TIF 70.31 KB 11.06.2014 05.06.2014 2

Shareholders’ register

TIF 95.24 KB 04.06.2014 27.05.2014 3

Shareholders’ register

TIF 106.89 KB 28.12.2013 14.12.2013 3

Articles of Association

 TIF 64.36 KB 18.12.2013 14.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 47.25 KB 18.12.2013 14.12.2013 1

Shareholders’ register

TIF 71.38 KB 18.12.2013 14.12.2013 2

Shareholders’ register

TIF 64.05 KB 13.08.2013 07.08.2013 3

Articles of Association

 TIF 14.12 KB 09.01.2012 27.12.2011 1

Memorandum of Association

 TIF 40.23 KB 09.01.2012 27.12.2011 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 70.11 KB 11.12.2018 11.12.2018 2

Application

 TIF 196.18 KB 11.12.2018 04.12.2018 5

Decisions / letters / protocols of public notaries

 TIF 79.56 KB 11.06.2014 10.06.2014 2

Application

 TIF 183.09 KB 11.06.2014 05.06.2014 3

Power of attorney, act of empowerment

 TIF 36.71 KB 11.06.2014 05.06.2014 1

Protocols/decisions of a company/organisation

 TIF 117.35 KB 11.06.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.48 KB 04.06.2014 03.06.2014 2

Application

 TIF 53.35 KB 04.06.2014 27.05.2014 2

Power of attorney, act of empowerment

 TIF 24.32 KB 04.06.2014 27.05.2014 1

Confirmation or consent to legal address

 TIF 15.8 KB 04.06.2014 08.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.63 KB 28.12.2013 27.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.89 KB 18.12.2013 18.12.2013 2

Application

 TIF 199.75 KB 28.12.2013 14.12.2013 3

Power of attorney, act of empowerment

 TIF 36.91 KB 28.12.2013 14.12.2013 1

Protocols/decisions of a company/organisation

 TIF 84.49 KB 28.12.2013 14.12.2013 2

Application

 TIF 70.42 KB 18.12.2013 14.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.2 KB 18.12.2013 14.12.2013 1

Power of attorney, act of empowerment

 TIF 35.49 KB 18.12.2013 14.12.2013 1

Protocols/decisions of a company/organisation

 TIF 68.48 KB 18.12.2013 14.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 30.52 KB 18.12.2013 13.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.07 KB 13.08.2013 12.08.2013 2

Application

 TIF 95.52 KB 13.08.2013 07.08.2013 3

Power of attorney, act of empowerment

 TIF 24.96 KB 13.08.2013 07.08.2013 1

Protocols/decisions of a company/organisation

 TIF 56.88 KB 13.08.2013 07.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 09.01.2012 05.01.2012 2

Registration certificates

 TIF 23.59 KB 09.01.2012 05.01.2012 1

Confirmation or consent to legal address

 TIF 10.04 KB 09.01.2012 28.12.2011 1

Announcement regarding the legal address

 TIF 8.74 KB 09.01.2012 27.12.2011 1

Application

 TIF 95.88 KB 09.01.2012 27.12.2011 3
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