ŠĶIBE-CHG, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ŠĶIBE-CHG" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003289526, 09.04.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 12.08.2002 | ||||||||||||
SEPA identifier | LV28ZZZ40003289526 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Bērzaunes iela 7, LV-1039
Previous addresses Other registered in this address |
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Postal address | Bērzaunes iela 7, Rīga, LV-1039 | ||||||||||||
Registration certificate number, date | Nr. C06972. 12.08.2002 | ||||||||||||
Fixed capital |
Paid capital - 25 560.00 EUR (Registered in State Enterprise register 20.04.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 08.05.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 08.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 11.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 11.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 04.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 04.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 08.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 08.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 30.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 30.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 08.10.1999 | 01.01.1998 - 31.12.1998 | Annual report | 08.10.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.08.2007 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.08.2007 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 01.04.2020 | 57 | 284.00 EUR | 16 188.00 EUR | 63.33333 % | 20.04.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 01.04.2020 | 33 | 284.00 EUR | 9 372.00 EUR | 36.66667 % | 20.04.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2018 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
22.11.2019 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 35517 - 35524 | 35517 - 35524 | ||
Net turnover
22916 , Major
|
22916 |
Major | |
Profit or loss
24664
|
24664 |
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Equity capital
27549
|
27549 |
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Fixed assets
32229 - 32230
|
32229 - 32230 |
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Balance
35741
|
35741 |
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Tangible assets
28999 - 29000
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28999 - 29000 |
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Liquidity
37080 , Companies
|
37080 |
Companies | |
Profitability
51177 , Companies
|
51177 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |