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
VAT identification number Status Registered Excluded
LV40003289526 Is active 19.04.1996
Legal address Legal address: Rīga, Bērzaunes iela 7, LV-1039 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of plastic packing goods (22.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
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
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 35498 - 35505
 35498 - 35505
Net turnover
  22976 , Major
 22976
Major
Profit or loss
  24721
 24721
Equity capital
  27615
 27615
Fixed assets
  32312 - 32313
 32312 - 32313
Balance
  35833
 35833
Tangible assets
  29070 - 29071
 29070 - 29071
Liquidity
  37155 , Companies
 37155
Companies
Profitability
  51300 , Companies
 51300
Companies

About the company's comparative indices

Legal address on the map
ŠĶIBE-CHG Legal address on the map
Publications (0)