Daugavas Skats, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Daugavas Skats"
Registration number, date 50203313911, 28.04.2021
VAT number LV50203313911 from 27.09.2022 Europe VAT register
Register, date Commercial Register, 28.04.2021
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2022
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, €) -377.88 1.54 0
Personal income tax (thousands, €) 5.76 0.83 0
Statutory social insurance contributions (thousands, €) 9.13 1.35 0
Average employees count 2 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
16.09.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2022
* 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

SIA "Baltic Re Properties"

Reg. no. 40203185691
Rīga, Šķūņu iela 19

100 % 2 800 € 1 € 2 800 Latvia 01.11.2022 08.11.2022

Historical company names

SIA "AKrent" Until 09.08.2022 2 years ago

Historical addresses

Rīga, Kleistu iela 24 Until 11.01.2022 2 years ago
Rīga, Maskavas iela 222C - 15 Until 09.08.2022 2 years ago
Rīga, Rūpniecības iela 32 Until 30.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (219.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (622.28 KB) €11.00

2021

Annual report 28.04.2021 - 31.12.2021 07.07.2022  PDF (166.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.15 KB 04.11.2022 01.11.2022 2

Shareholders’ register

TIF 83.5 KB 14.09.2022 08.09.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 10.54 MB 04.08.2022 22.07.2022 8

Shareholders’ register

DOCX 19.23 KB 09.08.2022 04.07.2022 1

Shareholders’ register

DOCX 19.23 KB 09.08.2022 04.07.2022 1

Shareholders’ register

DOCX 19.01 KB 09.08.2022 04.07.2022 1

Shareholders’ register

DOCX 19.01 KB 09.08.2022 04.07.2022 1

Articles of Association

DOCX 20.29 KB 09.08.2022 01.07.2022 1

Articles of Association

DOCX 20.29 KB 09.08.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.41 KB 09.08.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.41 KB 09.08.2022 01.07.2022 1

Shareholders’ register

PDF 87.3 KB 11.01.2022 06.01.2022 1

Shareholders’ register

PDF 87.3 KB 11.01.2022 06.01.2022 1

Shareholders’ register

TIF 57.12 KB 27.04.2021 26.02.2021 3

Articles of Association

TIF 9.25 KB 26.03.2021 26.02.2021 1

Memorandum of Association

TIF 22.78 KB 26.03.2021 26.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.03 KB 30.12.2022 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 08.11.2022 08.11.2022 1

Application

TIF 726.58 KB 04.11.2022 01.11.2022 22

Application

DOCX 95 KB 16.09.2022 16.09.2022 22

Application

DOCX 95 KB 16.09.2022 16.09.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 16.09.2022 16.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 09.08.2022 09.08.2022 2

Application

DOCX 65.5 KB 09.08.2022 06.07.2022 1

Application

DOCX 65.5 KB 09.08.2022 06.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 17.18 KB 09.08.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 17.18 KB 09.08.2022 04.07.2022 1

Shareholders’ register

EDOC 33.05 KB 09.08.2022 04.07.2022 1

Shareholders’ register

EDOC 33.26 KB 09.08.2022 04.07.2022 1

Articles of Association

EDOC 25.41 KB 09.08.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 09.08.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 09.08.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 09.08.2022 01.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 69.02 KB 09.08.2022 01.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 114.58 KB 09.08.2022 01.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 114.58 KB 09.08.2022 01.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 198.21 KB 09.08.2022 01.06.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 240.67 KB 08.07.2022 01.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 11.01.2022 11.01.2022 2

Application

PDF 272.56 KB 11.01.2022 06.01.2022 1

Application

PDF 272.56 KB 11.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

PDF 166.69 KB 11.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

PDF 166.69 KB 11.01.2022 06.01.2022 1

Shareholders’ register

EDOC 96.52 KB 11.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 28.04.2021 28.04.2021 2

Power of attorney, act of empowerment

TIF 23.57 KB 28.04.2021 09.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 21.37 KB 26.03.2021 22.03.2021 1

Confirmation or consent to legal address

TIF 12.15 KB 26.03.2021 04.03.2021 1

Announcement regarding the legal address

TIF 7.82 KB 26.03.2021 26.02.2021 1

Application

TIF 183 KB 26.03.2021 26.02.2021 6
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