Skold Latvia, SIA
Limited Liability Company, Micro company
Place in branch
207 by turnover
95 by paid taxes
32 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 | SIA "Skold Latvia" |
| Registration number, date | 42103084945, 05.10.2018 |
| VAT number | LV42103084945 from 16.11.2018 Europe VAT register |
| Register, date | Commercial Register, 05.10.2018 |
| Legal address | Krišjāņa Barona iela 88 k-1 – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 50 EUR, registered payment 05.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- 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, €) | 5.19 | 1.61 | 1.49 |
| Personal income tax (thousands, €) | 1.09 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 0.61 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2023 | 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 | 29.11.2023 |
* 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 |
80 % | 4 | € 10 | € 40 | Latvia | 19.03.2024 | 22.03.2024 |
Natural person |
20 % | 1 | € 10 | € 10 | Latvia | 19.03.2024 | 22.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Skold Latvia", SIA
Eduarda Veidenbauma 4A-3, Liepāja LV-3401 Check address owners
Informatīvie pakalpojumi
Historical company names
| SIA "Konsult-K" | Until 05.02.2021 | 3 years ago |
|---|
Historical addresses
| Liepāja, Eduarda Veidenbauma iela 4A - 3 | Until 05.02.2021 | 3 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 33 - 1 | Until 06.07.2022 | 2 years ago |
| Rīga, Elvīras iela 18 - 49 | Until 13.03.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (728.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (727.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | PDF (123.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (932.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (837.84 KB) | €11.00 |
2018 |
Annual report | 05.10.2018 - 31.12.2018 | 26.01.2019 | PDF (909.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.25 KB | 22.03.2024 | 19.03.2024 | 1 |
Shareholders’ register |
EDOC | 38.29 KB | 29.11.2023 | 23.11.2023 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 05.02.2021 | 23.12.2020 | 1 |
Articles of Association |
DOC | 31 KB | 05.02.2021 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 05.02.2021 | 17.12.2020 | 2 |
Articles of Association |
TIF | 22.39 KB | 04.10.2018 | 03.10.2018 | 1 |
Memorandum of Association |
TIF | 26.83 KB | 04.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
TIF | 41.78 KB | 04.10.2018 | 03.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.38 KB | 22.03.2024 | 19.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.62 KB | 22.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 54.48 KB | 13.03.2024 | 13.03.2024 | 3 |
Application |
EDOC | 56.51 KB | 29.11.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.97 KB | 29.11.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 47.14 KB | 06.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 47.14 KB | 06.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 53.49 KB | 05.02.2021 | 03.02.2021 | 7 |
Application |
EDOC | 66.67 KB | 05.02.2021 | 03.02.2021 | 7 |
Confirmation or consent to legal address |
582.11 KB | 05.02.2021 | 01.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 443.75 KB | 05.02.2021 | 01.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.17 KB | 05.02.2021 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 25.43 KB | 05.02.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.63 KB | 05.02.2021 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.34 KB | 05.02.2021 | 23.12.2020 | 2 |
Shareholders’ register |
EDOC | 41.21 KB | 05.02.2021 | 17.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.10.2018 | 05.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 04.10.2018 | 03.10.2018 | 1 |
Application |
TIF | 250.83 KB | 04.10.2018 | 03.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 04.10.2018 | 03.10.2018 | 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