SK DRIVE, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
47 by profit
42 by paid taxes
21 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 "SK DRIVE" |
| Registration number, date | 41503031272, 05.02.2003 |
| VAT number | LV41503031272 from 01.08.2007 Europe VAT register |
| Register, date | Commercial Register, 05.02.2003 |
| Legal address | Raipoles iela 4 – 48, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SK DRIVE, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 54.45 | 43.62 | 46.4 |
| Personal income tax (thousands, €) | 6.39 | 5.89 | 9.53 |
| Statutory social insurance contributions (thousands, €) | 25.23 | 18.29 | 21.83 |
| Average employees count | 10 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 19.01.2010 |
* 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 % | 101 | € 28 | € 2 828 | Russian Federation | 27.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"SK Drive", SIA
Cietokšņa 8-2a, Daugavpils, LV-5401 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin. SK DRIVE 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums SK DRIVE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums SK DRIVE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin. SK DRIVE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums SK DRIVE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SK DRIVE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SK DRIVE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin SK DRIVE | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2011 |
Annual report | 26.04.2012 | TIF (598.64 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 01.04.2010 | TIF (793.26 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (687.11 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (913.81 KB) | ||
2005 |
Annual report | 25.09.2017 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.27 KB | 25.09.2017 | 27.06.2016 | 1 |
Articles of Association |
TIF | 317.46 KB | 25.09.2017 | 27.06.2016 | 8 |
Shareholders’ register |
TIF | 79.08 KB | 25.09.2017 | 27.06.2016 | 2 |
Articles of Association |
TIF | 310.13 KB | 25.09.2017 | 08.01.2007 | 8 |
Amendments to the Articles of Association |
TIF | 272.47 KB | 25.09.2017 | 17.12.2003 | 6 |
Articles of Association |
TIF | 298.24 KB | 25.09.2017 | 17.12.2003 | 8 |
Shareholders’ register |
TIF | 31.01 KB | 25.09.2017 | 17.12.2003 | 1 |
Articles of Association |
TIF | 233.59 KB | 25.09.2017 | 29.01.2003 | 6 |
Memorandum of Association |
TIF | 92.97 KB | 25.09.2017 | 29.01.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 25.09.2017 | 05.07.2016 | 2 |
Application |
TIF | 150.99 KB | 25.09.2017 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 25.09.2017 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 25.09.2017 | 19.01.2010 | 1 |
Application |
TIF | 293.47 KB | 25.09.2017 | 15.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 25.09.2017 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 25.09.2017 | 11.01.2007 | 1 |
Application |
TIF | 328.9 KB | 25.09.2017 | 08.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 25.09.2017 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 126.06 KB | 25.09.2017 | 08.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 25.09.2017 | 12.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.21 KB | 25.09.2017 | 18.12.2003 | 2 |
Application |
TIF | 148.48 KB | 25.09.2017 | 17.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.49 KB | 25.09.2017 | 17.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 25.09.2017 | 17.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 25.09.2017 | 17.12.2003 | 2 |
Sample report |
TIF | 29.4 KB | 25.09.2017 | 17.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 25.09.2017 | 05.02.2003 | 1 |
Registration certificates |
TIF | 95.53 KB | 25.09.2017 | 05.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 61.38 KB | 25.09.2017 | 30.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.83 KB | 25.09.2017 | 29.01.2003 | 1 |
Application |
TIF | 542.66 KB | 25.09.2017 | 29.01.2003 | 7 |
Appraisal reports |
TIF | 34.19 KB | 25.09.2017 | 29.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 25.09.2017 | 29.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 25.09.2017 | 29.01.2003 | 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