Šķēpnieki, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Liquidation proceeding, 15.10.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Šķēpnieki" |
| Registration number, date | 49203001981, 30.07.1992 |
| VAT number | None (excluded 11.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | "Šķēpnieki", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 15.10.2026)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.10.2026 |
* 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 |
33.33 % | 7 | LVL 100 | LVL 700 | 07.12.2004 | 03.07.2009 | |
Natural person |
33.33 % | 7 | LVL 100 | LVL 700 | 07.12.2004 | 03.07.2009 | |
Natural person |
33.33 % | 7 | LVL 100 | LVL 700 | 07.12.2004 | 07.12.2004 |
Rāda 1–3 no 3 ierakstiem
Historical company names
| Tukuma rajona Smārdes pagasta sabiedrība ar ierobežotu atbildību "ŠĶĒPNIEKI" | Until 07.12.2004 | 22 years ago |
|---|---|---|
| Tukuma rajona Smārdes pagasta sabiedrība ar ierobežotu atbildību "ŠĶĒPNIEKS" | Until 30.12.1994 | 32 years ago |
Historical addresses
| Tukuma rajons, Smārdes pagasts, "Šķēpnieki" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Šķēpnieki" | Until 06.05.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.05.2026 | PDF (83.42 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (83.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (83.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (83.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (83.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (83.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (83.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (83.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (78.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums vid | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.1 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (435.91 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.15 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (625.26 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (1.04 MB) | ||
2004 |
Annual report | 15.10.2026 | TIF (905.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.38 KB | 15.10.2026 | 26.11.2004 | 1 |
Shareholders’ register |
TIF | 22.55 KB | 15.10.2026 | 26.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.36 KB | 15.10.2026 | 12.10.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.15 KB | 15.10.2026 | 12.10.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 02.10.2024 | 16.07.2008 | 2 |
Application |
TIF | 344.23 KB | 02.10.2024 | 04.06.2008 | 7 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 02.10.2024 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 02.10.2024 | 04.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 02.10.2024 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 15.10.2026 | 07.12.2004 | 1 |
Registration certificates |
TIF | 23.6 KB | 15.10.2026 | 07.12.2004 | 1 |
Application |
TIF | 284.55 KB | 15.10.2026 | 26.11.2004 | 8 |
Consent of the auditor |
TIF | 15.52 KB | 15.10.2026 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 15.10.2026 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.93 KB | 15.10.2026 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.94 KB | 15.10.2026 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 15.10.2026 | 26.11.2004 | 1 |
Sample report |
TIF | 23.56 KB | 15.10.2026 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 15.10.2026 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 15.10.2026 | 23.11.2004 | 1 |
Sample report |
TIF | 31.59 KB | 15.10.2026 | 23.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 02.10.2024 | 30.07.1992 | 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