ŠĶILBĒNI, Kooperatīvā krājaizdevu sabiedrība
Co-operative Society
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Liquidation proceeding, 09.04.2024
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Kooperatīvā krājaizdevu sabiedrība "ŠĶILBĒNI" |
| Registration number, date | 42403015124, 05.12.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.12.2003 |
| Legal address | Viļakas nov., Šķilbēnu pag., Rekova Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŠĶILBĒNI, Kooperatīvā krājaizdevu sabiedrība
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.04.2024)
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"Šķilbēni", kooperatīvā krājaizdevu sabiedrība
Šķilbani , Šķilbēnu pagasts, Balvu nov., LV-4587
Finanšu darbība
Historical addresses
| Balvu rajons, Šķilbēnu pagasts, Rekova | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (1.17 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (915.04 KB) | €11.00 |
2019 |
Annual report | 03.04.2020 | TIF (558.48 KB) | €11.00 | |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (804.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (806.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | HTML (44.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (45.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (44.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (45.89 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (46.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | HTML (46.16 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.04.2010 | ||
2008 |
Annual report | 07.04.2009 | TIF (457.23 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (278.6 KB) | ||
2006 |
Annual report | 06.06.2016 | TIF (397.1 KB) | ||
2005 |
Annual report | 24.10.2007 | TIF (308.29 KB) | ||
2004 |
Annual report | 06.06.2016 | TIF (381.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 138.44 KB | 21.07.2022 | 02.07.2022 | 4 |
Articles of Association |
TIF | 608.94 KB | 03.11.2016 | 18.06.2016 | 15 |
Articles of Association |
TIF | 543.95 KB | 21.07.2022 | 29.07.2003 | 15 |
Articles of Association |
TIF | 331.39 KB | 06.06.2016 | 29.07.2003 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.81 KB | 09.04.2024 | 09.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 09.04.2024 | 09.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 16.03 KB | 02.04.2024 | 30.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.04 KB | 02.04.2024 | 30.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.95 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
TIF | 236.62 KB | 21.07.2022 | 14.07.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 154.42 KB | 21.07.2022 | 02.07.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 21.07.2022 | 01.06.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 21.07.2022 | 01.06.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 21.07.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 201.07 KB | 09.05.2019 | 07.05.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.16 KB | 09.05.2019 | 07.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 04.04.2019 | 16.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 439.21 KB | 17.05.2018 | 15.05.2018 | 8 |
Sample report |
TIF | 42.1 KB | 08.05.2018 | 03.05.2018 | 1 |
Sample report |
TIF | 42.37 KB | 08.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 08.05.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 03.11.2016 | 11.10.2016 | 2 |
Application |
TIF | 100.3 KB | 03.11.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.28 KB | 03.11.2016 | 18.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.04 KB | 02.06.2016 | 30.05.2016 | 3 |
Application |
TIF | 209.96 KB | 02.06.2016 | 24.05.2016 | 7 |
Application |
TIF | 133.75 KB | 06.06.2016 | 20.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.59 KB | 02.06.2016 | 20.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 18.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 202.83 KB | 18.04.2013 | 09.04.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 18.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 30.06.2010 | 21.06.2010 | 2 |
Application |
TIF | 154.47 KB | 30.06.2010 | 15.06.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 30.06.2010 | 20.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 24.10.2007 | 27.04.2007 | 2 |
Application |
TIF | 164.17 KB | 24.10.2007 | 20.04.2007 | 6 |
Receipts on the publication and state fees |
TIF | 48.56 KB | 24.10.2007 | 27.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 24.10.2007 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 24.10.2007 | 30.05.2005 | 2 |
Sample report |
TIF | 18.41 KB | 24.10.2007 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.85 KB | 24.10.2007 | 20.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.12 KB | 24.10.2007 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 24.10.2007 | 05.12.2003 | 1 |
Registration certificates |
TIF | 47.67 KB | 24.10.2007 | 05.12.2003 | 1 |
Application |
TIF | 331.39 KB | 06.06.2016 | 26.11.2003 | 12 |
Announcement regarding the legal address |
TIF | 16.49 KB | 24.10.2007 | 04.11.2003 | 1 |
Sample report |
TIF | 19.16 KB | 24.10.2007 | 04.11.2003 | 1 |
Sample report |
TIF | 18.84 KB | 24.10.2007 | 04.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 24.10.2007 | 03.11.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 24.10.2007 | 31.10.2003 | 1 |
Sample report |
TIF | 18.51 KB | 24.10.2007 | 31.10.2003 | 1 |
Other documents |
TIF | 55.33 KB | 24.10.2007 | 17.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.28 KB | 24.10.2007 | 29.07.2003 | 6 |
Memorandum of association |
TIF | 104.35 KB | 24.10.2007 | 15.07.2003 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.04.2024 |
LETA | Latvijas Banka anulējusi kooperatīvās krājaizdevu sabiedrības "Šķilbēni" licenci |