SKALS, Projektu realizācija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.06.2018
Business form Limited Liability Company
Registered name SKALS, Projektu realizācija SIA
Registration number, date 40003094756, 07.10.1992
VAT number None (excluded 09.01.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2003
Legal address Rīga, Duntes iela 11 Check address owners
Fixed capital 145 133 EUR , registered 14.07.2016 (registered payment 14.07.2016: 145 133 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Historical company names

SKALS, Ražošanas komercuzņēmums SIA Until 14.03.2006 19 years ago
Ražošanas komercuzņēmums sabiedrība ar ierobežotu atbildību "SKALS" Until 30.12.2004 21 year ago

Historical addresses

Rīga, Stabu iela 74 Until 29.11.2005 20 years ago
Rīga, Bergenes iela 4 Until 15.02.1993 32 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 13.05.2008  TIF (926.62 KB)

2006

Annual report 18.06.2007  TIF (904.74 KB)

2005

Annual report 29.09.2006  PDF (2.1 MB)

2004

Annual report 05.05.2021  TIF (1.35 MB)

2003

Annual report 05.05.2021  TIF (1 MB)

2002

Annual report 05.05.2021  TIF (1.17 MB)

2001

Annual report 30.04.2021  TIF (1.66 MB)

2000

Annual report 30.04.2021  TIF (1.53 MB)

1999

Annual report 30.04.2021  TIF (1.59 MB)

1998

Annual report 30.04.2021  TIF (1.09 MB)

1997

Annual report 30.04.2021  TIF (1.65 MB)

1996

Annual report 30.04.2021  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.36 KB 30.04.2021 31.03.2008 1

Articles of Association

TIF 34.96 KB 30.04.2021 31.03.2008 1

Amendments to the Articles of Association

TIF 19.26 KB 30.04.2021 03.03.2006 1

Articles of Association

TIF 30.6 KB 30.04.2021 03.03.2006 1

Amendments to the Articles of Association

TIF 19.73 KB 30.04.2021 08.02.2006 1

Articles of Association

TIF 30.22 KB 30.04.2021 08.02.2006 1

Amendments to the Articles of Association

TIF 21.38 KB 30.04.2021 10.06.2005 1

Articles of Association

TIF 35.18 KB 30.04.2021 10.06.2005 1

Shareholders’ register

TIF 18.96 KB 05.05.2021 27.12.2004 1

Amendments to the Articles of Association

TIF 24.75 KB 05.05.2021 24.12.2004 1

Articles of Association

TIF 31.23 KB 05.05.2021 24.12.2004 1

Regulations for the increase/reduction of the equity

TIF 30.34 KB 05.05.2021 24.12.2004 1

Shareholders’ register

TIF 28.15 KB 05.05.2021 20.12.2004 1

Amendments to the Articles of Association

TIF 20.53 KB 05.05.2021 09.08.2004 1

Articles of Association

TIF 29.21 KB 05.05.2021 09.08.2004 1

Articles of Association

TIF 61.65 KB 05.05.2021 17.06.2003 2

Shareholders’ register

TIF 25.99 KB 05.05.2021 17.06.2003 1

Amendments to the Articles of Association

TIF 39.22 KB 05.05.2021 21.01.2003 1

Amendments to the Articles of Association

TIF 53.66 KB 30.04.2021 27.12.2001 1

Shareholders’ register

TIF 47.26 KB 30.04.2021 27.12.2001 1

Amendments to the Articles of Association

TIF 120.75 KB 30.04.2021 27.09.2001 2

Shareholders’ register

TIF 43.46 KB 30.04.2021 27.09.2001 1

Amendments to the Articles of Association

TIF 42.82 KB 30.04.2021 17.11.1998 1

Articles of Association

TIF 755.39 KB 30.04.2021 29.11.1995 13

Regulations for the increase/reduction of the equity

TIF 52.17 KB 30.04.2021 29.11.1995 1

Shareholders’ register

TIF 43.01 KB 30.04.2021 29.11.1995 1

Amendments to the Articles of Association

TIF 63.82 KB 30.04.2021 04.06.1994 2

Amendments to the Articles of Association

TIF 100.53 KB 30.04.2021 01.02.1993 2

Articles of Association

TIF 926.89 KB 30.04.2021 15.09.1992 11

Memorandum of association

TIF 171.85 KB 30.04.2021 15.09.1992 3

Memorandum of Association

TIF 64.71 KB 30.04.2021 15.09.1992 2

Shareholders’ register

TIF 49.42 KB 30.04.2021 15.09.1992 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 102.39 KB 25.06.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 131.61 KB 29.03.2017 15.11.2016 1

Decisions / letters / protocols of public notaries

DOCX 14.17 KB 29.03.2017 15.11.2016 1

Decisions / letters / protocols of public notaries

RTF 910.24 KB 29.03.2017 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 30.04.2021 11.09.2008 1

State Revenue Service decisions/letters/statements

TIF 31.59 KB 30.04.2021 05.09.2008 1

State Revenue Service decisions/letters/statements

TIF 64.81 KB 30.04.2021 05.09.2008 1

Decisions / letters / protocols of public notaries

TIF 49.38 KB 30.04.2021 04.07.2008 2

Decisions / letters / protocols of public notaries

TIF 48.55 KB 30.04.2021 03.07.2008 1

Application

TIF 113.92 KB 30.04.2021 01.07.2008 2

Receipts on the publication and state fees

TIF 44.5 KB 30.04.2021 01.07.2008 2

Application

TIF 113.36 KB 30.04.2021 30.06.2008 2

Notice of a member of the Board regarding the resignation

TIF 16.21 KB 30.04.2021 30.06.2008 1

Receipts on the publication and state fees

TIF 37.96 KB 30.04.2021 29.06.2008 2

Notice of a member of the Board regarding the resignation

TIF 8.61 KB 30.04.2021 27.06.2008 1

Decisions / letters / protocols of public notaries

TIF 83.73 KB 30.04.2021 15.04.2008 2

Other documents

TIF 9.34 KB 30.04.2021 08.04.2008 1

Receipts on the publication and state fees

TIF 37.9 KB 30.04.2021 02.04.2008 2

Protocols/decisions of a company/organisation

TIF 71.24 KB 30.04.2021 31.03.2008 1

Application

TIF 411.5 KB 30.04.2021 30.03.2008 5

Notice of a member of the Board regarding the resignation

TIF 9.15 KB 30.04.2021 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 89.52 KB 30.04.2021 23.03.2007 2

Application

TIF 424.25 KB 30.04.2021 19.03.2007 5

Receipts on the publication and state fees

TIF 45.51 KB 30.04.2021 12.03.2007 2

Protocols/decisions of a company/organisation

TIF 67.51 KB 30.04.2021 05.03.2007 1

Sample report

TIF 31.32 KB 30.04.2021 05.03.2007 1

Decisions / letters / protocols of public notaries

TIF 49.82 KB 30.04.2021 14.03.2006 2

Registration certificates

TIF 37.01 KB 30.04.2021 14.03.2006 1

Receipts on the publication and state fees

TIF 68.36 KB 30.04.2021 09.03.2006 2

Application

TIF 259.98 KB 30.04.2021 03.03.2006 3

Protocols/decisions of a company/organisation

TIF 55.76 KB 30.04.2021 03.03.2006 2

Decisions / letters / protocols of public notaries

TIF 61.24 KB 30.04.2021 16.02.2006 2

Receipts on the publication and state fees

TIF 105.83 KB 30.04.2021 13.02.2006 2

Sample report

TIF 27.08 KB 30.04.2021 09.02.2006 1

Application

TIF 438.15 KB 30.04.2021 08.02.2006 6

Consent of a member of the Board / executive director

TIF 12.22 KB 30.04.2021 08.02.2006 1

Consent of a member of the Board / executive director

TIF 11.79 KB 30.04.2021 08.02.2006 1

Consent of a member of the Board / executive director

TIF 10.37 KB 30.04.2021 08.02.2006 1

Protocols/decisions of a company/organisation

TIF 73.24 KB 30.04.2021 08.02.2006 2

Decisions / letters / protocols of public notaries

TIF 46.15 KB 30.04.2021 29.11.2005 1

Receipts on the publication and state fees

TIF 45.22 KB 30.04.2021 24.11.2005 2

Announcement regarding the legal address

TIF 25.84 KB 30.04.2021 21.11.2005 1

Application

TIF 189.82 KB 30.04.2021 21.11.2005 2

Power of attorney, act of empowerment

TIF 38.85 KB 30.04.2021 21.11.2005 1

Decisions / letters / protocols of public notaries

TIF 49.94 KB 30.04.2021 27.10.2005 1

Receipts on the publication and state fees

TIF 57.9 KB 30.04.2021 24.10.2005 2

Application

TIF 128.39 KB 30.04.2021 21.10.2005 2

Protocols/decisions of a company/organisation

TIF 99.99 KB 30.04.2021 19.10.2005 2

Consent of the auditor

TIF 19.73 KB 30.04.2021 05.10.2005 1

Decisions / letters / protocols of public notaries

TIF 69.21 KB 30.04.2021 30.06.2005 2

Receipts on the publication and state fees

TIF 21.11 KB 05.05.2021 27.06.2005 1

Receipts on the publication and state fees

TIF 21.71 KB 05.05.2021 27.06.2005 1

Consent of a member of the Board / executive director

TIF 10.12 KB 05.05.2021 10.06.2005 1

Consent of a member of the Board / executive director

TIF 10.81 KB 05.05.2021 10.06.2005 1

Application

TIF 208.9 KB 30.04.2021 10.06.2005 5

Protocols/decisions of a company/organisation

TIF 98.65 KB 30.04.2021 10.06.2005 2

Decisions / letters / protocols of public notaries

TIF 45.53 KB 05.05.2021 30.12.2004 1

Registration certificates

TIF 26.07 KB 05.05.2021 30.12.2004 1

Registration certificates

TIF 38.33 KB 30.04.2021 30.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 05.05.2021 29.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 05.05.2021 29.12.2004 1

Application

TIF 114.31 KB 05.05.2021 27.12.2004 4

Receipts on the publication and state fees

TIF 21.34 KB 05.05.2021 27.12.2004 1

Receipts on the publication and state fees

TIF 20.62 KB 05.05.2021 27.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 27 KB 05.05.2021 24.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.07 KB 05.05.2021 24.12.2004 1

Protocols/decisions of a company/organisation

TIF 81.58 KB 05.05.2021 24.12.2004 3

Decisions / letters / protocols of public notaries

TIF 37.94 KB 05.05.2021 18.08.2004 1

Receipts on the publication and state fees

TIF 18.29 KB 05.05.2021 11.08.2004 1

Receipts on the publication and state fees

TIF 17.92 KB 05.05.2021 11.08.2004 1

Application

TIF 126.91 KB 05.05.2021 09.08.2004 4

Protocols/decisions of a company/organisation

TIF 58.4 KB 05.05.2021 09.08.2004 1

Sample report

TIF 26.57 KB 05.05.2021 06.08.2004 1

Decisions / letters / protocols of public notaries

TIF 57.73 KB 05.05.2021 26.06.2003 1

Registration certificates

TIF 64.46 KB 05.05.2021 26.06.2003 1

Registration certificates

TIF 32.81 KB 05.05.2021 26.06.2003 1

Receipts on the publication and state fees

TIF 13.49 KB 05.05.2021 25.06.2003 1

Application

TIF 86.83 KB 05.05.2021 19.06.2003 4

Receipts on the publication and state fees

TIF 14.12 KB 05.05.2021 19.06.2003 1

Receipts on the publication and state fees

TIF 16.35 KB 05.05.2021 19.06.2003 1

Receipts on the publication and state fees

TIF 14.08 KB 05.05.2021 19.06.2003 1

Announcement regarding the legal address

TIF 15.72 KB 05.05.2021 17.06.2003 1

Application

TIF 101.75 KB 05.05.2021 17.06.2003 4

Application

TIF 35.27 KB 05.05.2021 17.06.2003 1

Consent of a member of the Board / executive director

TIF 11.41 KB 05.05.2021 17.06.2003 1

Consent of a member of the Board / executive director

TIF 11.42 KB 05.05.2021 17.06.2003 1

Protocols/decisions of a company/organisation

TIF 102.95 KB 05.05.2021 17.06.2003 2

Sample report

TIF 26.42 KB 05.05.2021 27.05.2003 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 05.05.2021 23.01.2003 1

Receipts on the publication and state fees

TIF 14.35 KB 05.05.2021 22.01.2003 1

Receipts on the publication and state fees

TIF 17.52 KB 05.05.2021 22.01.2003 1

Receipts on the publication and state fees

TIF 19.87 KB 05.05.2021 22.01.2003 1

Protocols/decisions of a company/organisation

TIF 70.88 KB 05.05.2021 21.01.2003 2

Sample report

TIF 28 KB 05.05.2021 21.01.2003 1

Submission/Application

TIF 31.2 KB 05.05.2021 21.01.2003 1

Protocols/decisions of a company/organisation

TIF 39.5 KB 05.05.2021 20.01.2003 1

Decisions / letters / protocols of public notaries

TIF 28.71 KB 30.04.2021 25.01.2002 1

Receipts on the publication and state fees

TIF 39.79 KB 30.04.2021 22.01.2002 2

Other documents

TIF 37.21 KB 30.04.2021 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 42.33 KB 30.04.2021 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 45.63 KB 30.04.2021 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 78.85 KB 30.04.2021 27.12.2001 2

Decisions / letters / protocols of public notaries

TIF 31.83 KB 30.04.2021 02.10.2001 1

Registration certificates

TIF 159.05 KB 30.04.2021 02.10.2001 2

Receipts on the publication and state fees

TIF 37.44 KB 30.04.2021 01.10.2001 2

Other documents

TIF 40.62 KB 30.04.2021 27.09.2001 1

Protocols/decisions of a company/organisation

TIF 145.46 KB 30.04.2021 27.09.2001 2

Protocols/decisions of a company/organisation

TIF 65.81 KB 30.04.2021 17.09.2001 2

Protocols/decisions of a company/organisation

TIF 50.79 KB 30.04.2021 07.09.2001 1

Copy of the personal identification document

TIF 65.05 KB 30.04.2021 21.02.2001 1

Decisions / letters / protocols of public notaries

TIF 20.09 KB 30.04.2021 08.03.1999 1

Other documents

TIF 20.77 KB 30.04.2021 01.03.1999 1

Protocols/decisions of a company/organisation

TIF 57.29 KB 30.04.2021 01.03.1999 1

Decisions / letters / protocols of public notaries

TIF 22.63 KB 30.04.2021 09.12.1998 1

Receipts on the publication and state fees

TIF 17.94 KB 30.04.2021 19.11.1998 1

Protocols/decisions of a company/organisation

TIF 98.39 KB 30.04.2021 17.11.1998 2

Other documents

TIF 14.2 KB 30.04.2021 16.11.1998 1

Sample report

TIF 46.27 KB 30.04.2021 22.12.1997 1

Protocols/decisions of a company/organisation

TIF 42.8 KB 30.04.2021 17.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 30.04.2021 27.12.1995 1

Decisions / letters / protocols of public notaries

TIF 18.97 KB 30.04.2021 05.12.1995 1

Documents attesting the transfer of shares

TIF 20.18 KB 30.04.2021 29.11.1995 1

Protocols/decisions of a company/organisation

TIF 81.04 KB 30.04.2021 29.11.1995 2

Receipts on the publication and state fees

TIF 21.1 KB 30.04.2021 14.11.1995 2

Decisions / letters / protocols of public notaries

TIF 23.35 KB 30.04.2021 19.07.1994 1

Receipts on the publication and state fees

TIF 13.27 KB 30.04.2021 19.07.1994 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.49 KB 30.04.2021 04.06.1994 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.08 KB 30.04.2021 04.06.1994 1

Documents attesting the transfer of shares

TIF 25.1 KB 30.04.2021 04.06.1994 1

Documents attesting the transfer of shares

TIF 20.38 KB 30.04.2021 04.06.1994 1

Documents attesting the transfer of shares

TIF 20.26 KB 30.04.2021 04.06.1994 1

Statement of the Board regarding the payment of the equity

TIF 24.42 KB 30.04.2021 04.06.1994 1

Power of attorney, act of empowerment

TIF 22.52 KB 30.04.2021 04.06.1994 1

Protocols/decisions of a company/organisation

TIF 81.26 KB 30.04.2021 04.06.1994 2

Protocols/decisions of a company/organisation

TIF 94.67 KB 30.04.2021 01.10.1993 1

Specimen signature without Identity number

TIF 27.38 KB 30.04.2021 01.10.1993 1

Protocols/decisions of a company/organisation

TIF 90.99 KB 30.04.2021 29.09.1993 1

Decisions / letters / protocols of public notaries

TIF 23.07 KB 30.04.2021 15.02.1993 1

Submission/Application

TIF 26.06 KB 30.04.2021 02.02.1993 1

Appraisal reports

TIF 58.41 KB 30.04.2021 01.02.1993 1

Protocols/decisions of a company/organisation

TIF 96.18 KB 30.04.2021 01.02.1993 2

Specimen signature without Identity number

TIF 20.66 KB 30.04.2021 01.02.1993 1

Receipts on the publication and state fees

TIF 16.8 KB 30.04.2021 29.01.1993 1

Confirmation or consent to legal address

TIF 34.17 KB 30.04.2021 28.01.1993 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.45 KB 30.04.2021 26.01.1993 1

Copy of the personal identification document

TIF 88.15 KB 30.04.2021 02.12.1992 1

Application

TIF 155.59 KB 30.04.2021 15.10.1992 4

Registration certificates

TIF 67.2 KB 05.05.2021 07.10.1992 1

Decisions / letters / protocols of public notaries

TIF 19.43 KB 30.04.2021 07.10.1992 1

Registration certificates

TIF 221.77 KB 30.04.2021 07.10.1992 2

Registration certificates

TIF 65.74 KB 30.04.2021 07.10.1992 1

Receipts on the publication and state fees

TIF 34.73 KB 30.04.2021 05.10.1992 2

Receipts on the publication and state fees

TIF 18.82 KB 30.04.2021 02.10.1992 1

Appraisal reports

TIF 50.95 KB 30.04.2021 15.09.1992 1

Specimen signature without Identity number

TIF 19.38 KB 30.04.2021 15.09.1992 1

Registration certificates

TIF 53.27 KB 30.04.2021 20.03.1992 1

Registration certificates

TIF 51.27 KB 30.04.2021 20.03.1992 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.93 KB 30.04.2021 1

Documents attesting the transfer of shares

TIF 18.26 KB 30.04.2021 1

Statement of the Board regarding the payment of the equity

TIF 14.21 KB 30.04.2021 1

Statement of the Board regarding the payment of the equity

TIF 15.03 KB 30.04.2021 1

Power of attorney, act of empowerment

TIF 33.94 KB 30.04.2021 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