Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SKONTO GROUP |
| Registration number, date | 40203228238, 24.09.2019 |
| VAT number | LV40203228238 from 29.04.2021 Europe VAT register |
| Register, date | Commercial Register, 24.09.2019 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 24.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.64 | 7.36 | 6.75 |
| Personal income tax (thousands, €) | 0.43 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.27 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 10 | € 10 000 | Latvia | 24.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 09.08.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKONTO GROUP revidenta zi ojums GP 2022 | |||||
| SKONTO GROUP vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SG 2021 Standalone zinojums | |||||
2020 |
Consolidated financial statement | 24.09.2019 - 31.12.2020 | 20.11.2024 | ZIP | |
| Annual report 2020 | |||||
| SG vad bas zi ojums 2020 | |||||
2020 |
Annual report | 24.09.2019 - 31.12.2020 | 23.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SG Auditors report |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.88 KB | 27.11.2023 | 18.09.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.88 KB | 22.09.2023 | 18.09.2023 | 4 |
Articles of Association |
DOCX | 34.24 KB | 14.03.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 34.24 KB | 14.03.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 40.47 KB | 30.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 40.47 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 36.97 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 36.97 KB | 30.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 32.24 KB | 27.07.2020 | 21.07.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 32.24 KB | 27.07.2020 | 21.07.2020 | 3 |
Articles of Association |
DOCX | 33.74 KB | 27.07.2020 | 21.07.2020 | 3 |
Articles of Association |
DOCX | 33.74 KB | 27.07.2020 | 21.07.2020 | 3 |
Articles of Association |
DOCX | 32.93 KB | 11.05.2020 | 30.04.2020 | 1 |
Articles of Association |
DOCX | 32.93 KB | 11.05.2020 | 30.04.2020 | 1 |
Articles of Association |
TIF | 110.98 KB | 18.09.2019 | 12.09.2019 | 5 |
Shareholders’ register |
TIF | 63.69 KB | 18.09.2019 | 12.09.2019 | 4 |
Memorandum of Association |
TIF | 35.01 KB | 18.09.2019 | 10.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.48 KB | 09.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 42.64 KB | 03.07.2024 | 21.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.94 KB | 19.09.2023 | 15.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 14.03.2022 | 14.03.2022 | 0 |
Articles of Association |
EDOC | 34.94 KB | 14.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 57.98 KB | 14.03.2022 | 02.03.2022 | 5 |
Application |
DOCX | 57.98 KB | 14.03.2022 | 02.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 38.59 KB | 14.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.59 KB | 14.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 30.08.2021 | 30.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 40.47 KB | 30.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 40.47 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 36.97 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 36.97 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 79.71 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 79.71 KB | 30.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.76 KB | 30.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.76 KB | 30.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
EDOC | 68.38 KB | 27.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 49.75 KB | 27.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 49.75 KB | 27.07.2020 | 22.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 51.01 KB | 27.07.2020 | 21.07.2020 | 3 |
Articles of Association |
EDOC | 60.87 KB | 27.07.2020 | 21.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.23 KB | 27.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.13 KB | 27.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.23 KB | 27.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 11.05.2020 | 11.05.2020 | 2 |
Articles of Association |
EDOC | 56.2 KB | 11.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 58.84 KB | 11.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 58.84 KB | 11.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 76.07 KB | 11.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 11.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 11.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 11.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 119.19 KB | 20.11.2019 | 15.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 20.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 24.09.2019 | 24.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 18.09.2019 | 13.09.2019 | 1 |
Application |
TIF | 154.05 KB | 18.09.2019 | 12.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 18.09.2019 | 12.09.2019 | 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
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