SZK tehniskais nodrošinājums, SIA

Limited Liability Company, Micro company
Place in branch
388 by turnover
177 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SZK tehniskais nodrošinājums"
Registration number, date 40003928513, 04.06.2007
VAT number LV40003928513 from 18.06.2007 Europe VAT register
Register, date Commercial Register, 04.06.2007
Legal address Rīga, Kalēju iela 8 Check address owners
Fixed capital 2 845 EUR, registered payment 17.05.2016
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, €) 16.48 28.45 25.17
Personal income tax (thousands, €) 3.29 5.51 3.4
Statutory social insurance contributions (thousands, €) 5.22 5.1 4.01
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.06.2007
* 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 09.05.2016 17.05.2016

Apply information changes

ML

"SZK tehniskais nodrošinājums", SIA

Kalēju 8, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (251.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (387.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (1.95 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (2.51 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (468.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (576.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.52 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (645.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.11 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 23.05.2011  TIF (345.47 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  ZIP (12.73 KB)

2008

Annual report 10.05.2009  TIF (514.16 KB)

2007

Annual report 04.02.2009  TIF (313.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.35 KB 16.05.2016 09.05.2016 1

Shareholders’ register

TIF 258.52 KB 16.05.2016 09.05.2016 2

Amendments to the Articles of Association

TIF 9.81 KB 16.05.2016 05.05.2016 1

Articles of Association

TIF 20.53 KB 14.06.2007 30.05.2007 1

Memorandum of association

TIF 18.25 KB 14.06.2007 30.05.2007 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

RTF 52.77 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 57.02 KB 19.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

TIF 47.07 KB 20.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 62.07 KB 16.05.2016 12.05.2016 2

Application

TIF 171.5 KB 16.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

TIF 18.8 KB 16.05.2016 09.05.2016 1

Application

TIF 68.61 KB 14.06.2007 04.06.2007 4

Decisions / letters / protocols of public notaries

TIF 41.99 KB 14.06.2007 04.06.2007 2

Receipts on the publication and state fees

TIF 33.42 KB 14.06.2007 04.06.2007 2

Registration certificates

TIF 21.85 KB 14.06.2007 04.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 14.06.2007 31.05.2007 1

Announcement regarding the legal address

TIF 7.35 KB 14.06.2007 30.05.2007 1
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