SKADI B, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKADI B"
Registration number, date 40203208513, 26.04.2019
VAT number LV40203208513 from 03.07.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2019
Legal address Aleksandra Bieziņa iela 1 – 51, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2024
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

2024 2023 2022
Total payments to state budget (thousands, €) 47 3.02 0.05
Personal income tax (thousands, €) 0.29 0.11 0
Statutory social insurance contributions (thousands, €) 2.84 0.63 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
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   26.04.2019
* 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 % 2 800 € 1 € 2 800 12.04.2024 18.04.2024

Procures

Period Rights Person

From 18.04.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.04.2024 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 SKADI B PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 SKADI B PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 SKADI B PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 SKADI B PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.11.2021  PDF (642.98 KB) €11.00

2019

Annual report 26.04.2019 - 31.12.2019 29.11.2021  PDF (645.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.13 KB 18.04.2024 12.04.2024 1

Articles of Association

EDOC 25.7 KB 18.04.2024 12.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.33 KB 18.04.2024 12.04.2024 1

Shareholders’ register

EDOC 20.73 KB 18.04.2024 12.04.2024 1

Articles of Association

DOCX 22.07 KB 26.04.2019 23.04.2019 1

Articles of Association

DOCX 22.07 KB 26.04.2019 23.04.2019 1

Memorandum of Association

DOCX 29.7 KB 26.04.2019 23.04.2019 1

Memorandum of Association

DOCX 29.7 KB 26.04.2019 23.04.2019 1

Shareholders’ register

DOCX 20.27 KB 26.04.2019 23.04.2019 1

Shareholders’ register

DOCX 20.27 KB 26.04.2019 23.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.1 KB 18.04.2024 13.04.2024 1

Application

EDOC 48.86 KB 18.04.2024 13.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.98 KB 18.04.2024 12.04.2024 1

Protocols/decisions of a company/organisation

EDOC 26.32 KB 18.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

RTF 191.44 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 26.04.2019 26.04.2019 2

Announcement regarding the legal address

DOCX 27.84 KB 26.04.2019 23.04.2019 1

Announcement regarding the legal address

DOCX 27.84 KB 26.04.2019 23.04.2019 1

Announcement regarding the legal address

EDOC 34.06 KB 26.04.2019 23.04.2019 1

Articles of Association

EDOC 30.7 KB 26.04.2019 23.04.2019 1

Application

DOCX 31.71 KB 26.04.2019 23.04.2019 4

Application

EDOC 52.07 KB 26.04.2019 23.04.2019 4

Application

DOCX 31.71 KB 26.04.2019 23.04.2019 4

Confirmation or consent to legal address

EDOC 301.89 KB 26.04.2019 23.04.2019 1

Confirmation or consent to legal address

PDF 293.84 KB 26.04.2019 23.04.2019 1

Confirmation or consent to legal address

PDF 293.84 KB 26.04.2019 23.04.2019 1

Memorandum of Association

EDOC 35.91 KB 26.04.2019 23.04.2019 1

Shareholders’ register

EDOC 29.59 KB 26.04.2019 23.04.2019 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