Skonto Construction, SIA

Limited Liability Company, Average company
Place in branch
141 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Skonto Construction"
Registration number, date 40103263203, 08.12.2009
VAT number LV40103263203 from 05.07.2018 Europe VAT register
Register, date Commercial Register, 08.12.2009
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 27.01.2015
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, €) 166.93 204.63 390.83
Personal income tax (thousands, €) 118.68 159.01 165.61
Statutory social insurance contributions (thousands, €) 233.66 282.47 290.44
Average employees count 27 38 37

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2018
* 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

GRF, SIA

Reg. no. 40103262316
Rīga, Emiļa Melngaiļa iela 1A

100 % 2 845 € 1 € 2 845 Latvia 16.01.2015 27.01.2015

Apply information changes

ML

"Skonto Construction", SIA

Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "GRIF 1" Until 15.06.2018 6 years ago

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 16.09.2024 2.5 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 20.11.2024. Case number: C771774624
Court: Rīgas pilsētas tiesa (1000361696)

20.11.2024

22.11.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.12.2022  ZIP €11.00
Annual report 2021 PDF
SC 2021 revidentu atzinums PDF
SC 2021 vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Zv rin tu revidentu zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1014.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
GRIF 1 Revidentu zi ojums PDF
GRIF1 vadibas zinojums v2 PDF

2016

Annual report 26.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta Zinojums Grif 1 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  PDF (506.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  HTML (87.45 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.13 KB)

2010

Annual report 08.12.2009 - 31.12.2010 30.04.2011  HTML (89.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.8 KB 14.06.2018 05.06.2018 1

Articles of Association

TIF 113.16 KB 14.06.2018 05.06.2018 3

Amendments to the Articles of Association

TIF 41.87 KB 28.01.2015 16.01.2015 1

Amendments to the Articles of Association

TIF 102.18 KB 28.01.2015 16.01.2015 2

Articles of Association

TIF 95.38 KB 28.01.2015 16.01.2015 2

Shareholders’ register

TIF 72.81 KB 28.01.2015 16.01.2015 2

Articles of Association

TIF 403.3 KB 14.12.2009 03.12.2009 9

Memorandum of Association

TIF 54.14 KB 14.12.2009 03.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.18 KB 22.11.2024 22.11.2024 2

Notary’s decision

EDOC 61.27 KB 22.11.2024 22.11.2024 2

Court decision/judgement

PDF 158.84 KB 22.11.2024 20.11.2024 1

Court decision/judgement

EDOC 155.67 KB 22.11.2024 20.11.2024 1

Application

EDOC 58.17 KB 16.09.2024 12.09.2024 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 26.08.2021 26.08.2021 2

Application

TIF 261.29 KB 25.08.2021 24.08.2021 7

Protocols/decisions of a company/organisation

TIF 75.79 KB 25.08.2021 24.08.2021 3

Decisions / letters / protocols of public notaries

RTF 52.66 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 02.12.2019 02.12.2019 2

Application

TIF 109.99 KB 27.11.2019 25.11.2019 4

Protocols/decisions of a company/organisation

TIF 86.7 KB 27.11.2019 25.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.68 KB 07.08.2019 07.08.2019 2

Application

TIF 174.8 KB 05.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 40 KB 15.06.2018 15.06.2018 2

Application

TIF 275.87 KB 14.06.2018 06.06.2018 6

Consent of a member of the Board / executive director

TIF 67.14 KB 14.06.2018 05.06.2018 3

Consent of a member of the Board / executive director

TIF 67.25 KB 14.06.2018 05.06.2018 3

Protocols/decisions of a company/organisation

TIF 141.82 KB 14.06.2018 05.06.2018 5

Decisions / letters / protocols of public notaries

RTF 52.83 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.99 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 147.27 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 69.75 KB 28.01.2015 27.01.2015 2

Application

TIF 93.3 KB 28.01.2015 16.01.2015 2

Protocols/decisions of a company/organisation

TIF 59.1 KB 28.01.2015 16.01.2015 2

Decisions / letters / protocols of public notaries

TIF 35.42 KB 10.10.2013 09.10.2013 1

Application

TIF 57.14 KB 10.10.2013 08.10.2013 2

Consent of a member of the Board / executive director

TIF 28.13 KB 10.10.2013 08.10.2013 2

Protocols/decisions of a company/organisation

TIF 44.77 KB 10.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

TIF 59.22 KB 14.12.2009 08.12.2009 1

Registration certificates

TIF 69.08 KB 14.12.2009 08.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 14.12.2009 04.12.2009 1

Announcement regarding the legal address

TIF 10.35 KB 14.12.2009 03.12.2009 1

Application

TIF 211.31 KB 14.12.2009 03.12.2009 4

Submission/Application

TIF 10.83 KB 14.12.2009 03.12.2009 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