Basic data
Name SIA "SKUBERG"
Legal form Limited liability company (SIA)
Registration number, date 41203026906, 16.06.2006
Register, Included in The Register Commercial register, 16.06.2006
SEPA identifier LV14ZZZ41203026906
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203026906 Is active 24.10.2006
Legal address Legal address: Ventspils, Andreja iela 5, LV-3601 Previous addresses
Other registered in this address
Postal address Andreja iela 5, Ventspils, LV-3601
Registration certificate number, date Nr. K030069. 16.06.2006
Fixed capital Paid capital - 627 700.00 EUR (Registered in State Enterprise register 01.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.06.2020
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 13.11.2024
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 (18)
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 29.07.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2009 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2015 313850 1.00 EUR 313 850.00 EUR 50.00 % 01.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2015 156925 1.00 EUR 156 925.00 EUR 25.00 % 01.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2015 156925 1.00 EUR 156 925.00 EUR 25.00 % 01.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62788 - 62802
 62788 - 62802
Net turnover
  35509 , Major
 35509
Major
Profit or loss
  29895 - 29897
 29895 - 29897
Equity capital
  7025
 7025
Fixed assets
  6766
 6766
Balance
  9348
 9348
Tangible assets
  5330
 5330
Liquidity
  61487 , Companies
 61487
Companies
Profitability
  48863 , Companies
 48863
Companies

About the company's comparative indices

Legal address on the map
SKUBERG Legal address on the map
Publications (0)