Skrūvpāļu pamati, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover
280 by profit
238 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Skrūvpāļu pamati, SIA
Registration number, date 40103914539, 21.07.2015
VAT number LV40103914539 from 09.06.2016 Europe VAT register
Register, date Commercial Register, 21.07.2015
Legal address Sitas iela 48 – 22, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 89.38 37 15.49
Personal income tax (thousands, €) 10.48 4.62 2.99
Statutory social insurance contributions (thousands, €) 25.66 10.84 6.56
Average employees count 8 6 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2022
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   13.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2016
* 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 % 2 240 € 1 € 2 240 Latvia 06.07.2022 13.07.2022

Natural person

20 % 560 € 1 € 560 Russian Federation 06.07.2022 13.07.2022

Apply information changes

ML

"Skrūvpāļu pamati", SIA

Biksēres 2, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

https://sppamati.lv/lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 105 - 20 Until 12.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (94.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (89.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (80.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (80.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (3.43 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.6 MB) €9.00

2015

Annual report 21.07.2015 - 31.12.2015 13.07.2016  PDF (2.77 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 302.45 KB 13.07.2022 06.07.2022 1

Amendments to the Articles of Association

PDF 302.45 KB 13.07.2022 06.07.2022 1

Articles of Association

PDF 287.47 KB 13.07.2022 06.07.2022 1

Articles of Association

PDF 287.47 KB 13.07.2022 06.07.2022 1

Regulations for the increase/reduction of the equity

PDF 414.37 KB 13.07.2022 06.07.2022 1

Regulations for the increase/reduction of the equity

PDF 414.37 KB 13.07.2022 06.07.2022 1

Shareholders’ register

PDF 1.12 MB 13.07.2022 06.07.2022 1

Shareholders’ register

PDF 1.12 MB 13.07.2022 06.07.2022 1

Shareholders’ register

PDF 1.17 MB 13.07.2022 06.07.2022 1

Shareholders’ register

PDF 1.17 MB 13.07.2022 06.07.2022 1

Amendments to the Articles of Association

DOCX 14.24 KB 12.12.2017 28.11.2017 1

Amendments to the Articles of Association

DOCX 14.24 KB 12.12.2017 28.11.2017 1

Articles of Association

DOC 28 KB 12.12.2017 28.11.2017 1

Articles of Association

DOC 28 KB 12.12.2017 28.11.2017 1

Shareholders’ register

PDF 1.13 MB 12.12.2017 28.11.2017 3

Amendments to the Articles of Association

TIF 14.19 KB 29.02.2016 22.02.2016 1

Articles of Association

TIF 61.4 KB 29.02.2016 22.02.2016 2

Regulations for the increase/reduction of the equity

TIF 23.34 KB 29.02.2016 22.02.2016 1

Shareholders’ register

TIF 41.4 KB 29.02.2016 22.02.2016 2

Shareholders’ register

TIF 69.22 KB 29.02.2016 22.02.2016 2

Shareholders’ register

TIF 89.27 KB 26.08.2015 14.07.2015 2

Articles of Association

TIF 14.93 KB 26.08.2015 10.07.2015 1

Memorandum of Association

TIF 33.32 KB 26.08.2015 10.07.2015 2

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 62.71 KB 13.07.2022 13.07.2022 2

Amendments to the Articles of Association

PDF 334.32 KB 13.07.2022 06.07.2022 1

Articles of Association

PDF 319.33 KB 13.07.2022 06.07.2022 1

Application

PDF 760.22 KB 13.07.2022 06.07.2022 1

Application

PDF 760.22 KB 13.07.2022 06.07.2022 1

Protocols/decisions of a company/organisation

PDF 426.52 KB 13.07.2022 06.07.2022 1

Protocols/decisions of a company/organisation

PDF 426.52 KB 13.07.2022 06.07.2022 1

Regulations for the increase/reduction of the equity

PDF 446.26 KB 13.07.2022 06.07.2022 1

Shareholders’ register

PDF 1.5 MB 13.07.2022 06.07.2022 1

Shareholders’ register

PDF 1.54 MB 13.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 12.12.2017 12.12.2017 2

Amendments to the Articles of Association

EDOC 26.78 KB 12.12.2017 28.11.2017 1

Articles of Association

EDOC 22.55 KB 12.12.2017 28.11.2017 1

Application

PDF 6.57 MB 12.12.2017 28.11.2017 24

Application

PDF 6.75 MB 12.12.2017 28.11.2017 24

Confirmation or consent to legal address

DOCX 17.63 KB 12.12.2017 28.11.2017 1

Confirmation or consent to legal address

PDF 126.52 KB 12.12.2017 28.11.2017 1

Confirmation or consent to legal address

EDOC 155.54 KB 12.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

EDOC 27.41 KB 12.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

DOCX 14.83 KB 12.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

DOCX 14.83 KB 12.12.2017 28.11.2017 1

Shareholders’ register

PDF 2.33 MB 12.12.2017 28.11.2017 3

Decisions / letters / protocols of public notaries

TIF 73.17 KB 03.03.2016 02.03.2016 2

Registration certificates

TIF 37.94 KB 03.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 62.27 KB 29.02.2016 25.02.2016 2

Registration certificates

TIF 35.51 KB 29.02.2016 25.02.2016 1

Application

TIF 227.9 KB 29.02.2016 22.02.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.63 KB 29.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

TIF 46.37 KB 29.02.2016 22.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 50.46 KB 29.02.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

TIF 75.36 KB 26.08.2015 21.07.2015 2

Announcement regarding the legal address

TIF 10.17 KB 26.08.2015 10.07.2015 1

Application

TIF 139.86 KB 26.08.2015 10.07.2015 4

Confirmation or consent to legal address

TIF 9.41 KB 26.08.2015 10.07.2015 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