SK 23, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SK 23 SIA
Registration number, date 40203134426, 28.03.2018
VAT number LV40203134426 from 21.04.2018 Europe VAT register
Register, date Commercial Register, 28.03.2018
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 1 800 000 EUR, registered payment 19.10.2018
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, €) -0.32 -0.34 -0.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2018
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2024
* 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

ELL Real Estate Holding B.V.

Reg. no. 66711967
Gustav Stresemannring 9, 3137DK Vlaardingen, Nīderlandes Karaliste

100 % 18 000 € 100 € 1 800 000 Netherlands 14.12.2018 18.12.2018

Historical addresses

Rīga, Lielirbes iela 29 Until 09.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (109.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (112.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (110.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (111.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ASICE

2018

 Annual report 28.03.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 29.96 KB 09.02.2024 26.01.2024 1

Amendments to the Articles of Association

 ASICE 25.76 KB 09.02.2024 25.01.2024 1

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

EDOC 321.14 KB 09.02.2024 08.12.2022 1

Statement regarding foreign company, organisation

 PDF 677.04 KB 20.05.2020 19.05.2020 11

Statement regarding foreign company, organisation

 PDF 677.04 KB 20.05.2020 19.05.2020 11

Amendments to the Articles of Association

 DOCX 23.46 KB 20.05.2020 18.05.2020 1

Articles of Association

 DOCX 23.12 KB 20.05.2020 18.05.2020 1

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

PDF 705.32 KB 01.10.2019 01.10.2019 14

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

PDF 540.28 KB 01.10.2019 01.10.2019 12

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

PDF 654.35 KB 01.10.2019 01.10.2019 14

Statement regarding foreign company, organisation

 PDF 261.09 KB 01.10.2019 01.10.2019 8

Statement regarding foreign company, organisation

 PDF 622.39 KB 11.09.2019 09.09.2019 11

Statement regarding foreign company, organisation

 PDF 622.39 KB 11.09.2019 09.09.2019 11

Shareholders’ register

TIF 164.2 KB 18.12.2018 14.12.2018 7

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

TIF 322.29 KB 18.12.2018 03.12.2018 7

Amendments to the Articles of Association

 DOCX 18.93 KB 19.10.2018 02.10.2018 1

Articles of Association

 DOCX 31.02 KB 19.10.2018 02.10.2018 3

Regulations for the increase/reduction of the equity

 DOCX 31.82 KB 19.10.2018 02.10.2018 2

Shareholders’ register

DOCX 17.1 KB 19.10.2018 02.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 136 KB 30.08.2018 22.05.2018 4

Shareholders’ register

DOC 45 KB 25.06.2018 21.05.2018 1

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

TIF 240.21 KB 22.06.2018 04.05.2018 7

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 135.5 KB 06.04.2018 06.04.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 135.5 KB 06.04.2018 06.04.2018 4

Articles of Association

 DOCX 29.64 KB 28.03.2018 28.03.2018 2

Memorandum of Association

 DOC 86.5 KB 28.03.2018 28.03.2018 3

Shareholders’ register

DOC 43 KB 28.03.2018 28.03.2018 1

Shareholders’ register

DOC 43 KB 28.03.2018 28.03.2018 1

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

TIF 308.75 KB 27.03.2018 19.02.2018 8

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

TIF 193.31 KB 18.12.2018 25.08.0216 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 183.16 KB 09.02.2024 09.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 188 KB 09.02.2024 09.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 135.98 KB 09.02.2024 09.02.2024 1

Application

 ASICE 60.83 KB 09.02.2024 26.01.2024 1

Consent of a member of the Board / executive director

 ASICE 20.45 KB 09.02.2024 25.01.2024 1

Protocols/decisions of a company/organisation

 ASICE 24.43 KB 09.02.2024 25.01.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 44.77 KB 09.02.2024 03.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 54.08 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.93 KB 22.05.2020 22.05.2020 2

Statement regarding foreign company, organisation

 EDOC 619.84 KB 20.05.2020 19.05.2020 11

Amendments to the Articles of Association

 ASICE 28.99 KB 20.05.2020 18.05.2020 1

Articles of Association

 ASICE 28.66 KB 20.05.2020 18.05.2020 1

Application

 ASICE 48.91 KB 20.05.2020 18.05.2020 5

Application

 DOCX 43.54 KB 20.05.2020 18.05.2020 5

Consent of a member of the Board / executive director

 ASICE 19.06 KB 20.05.2020 18.05.2020 1

Consent of a member of the Board / executive director

 DOC 39.5 KB 20.05.2020 18.05.2020 1

Power of attorney, act of empowerment

 ASICE 28.5 KB 20.05.2020 18.05.2020 2

Power of attorney, act of empowerment

 DOCX 23.05 KB 20.05.2020 18.05.2020 2

Protocols/decisions of a company/organisation

 DOC 64.5 KB 20.05.2020 18.05.2020 2

Protocols/decisions of a company/organisation

 ASICE 23.1 KB 20.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 02.10.2019 02.10.2019 2

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

EDOC 680.63 KB 01.10.2019 01.10.2019 14

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

EDOC 631.39 KB 01.10.2019 01.10.2019 14

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

EDOC 525.33 KB 01.10.2019 01.10.2019 12

Statement regarding foreign company, organisation

 EDOC 260.96 KB 01.10.2019 01.10.2019 8

Other documents

 ASICE 41.92 KB 11.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

 ASICE 32.25 KB 11.09.2019 11.09.2019 2

Application

 ASICE 52.21 KB 11.09.2019 10.09.2019 6

Consent of a member of the Board / executive director

 ASICE 19.13 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 ASICE 17.01 KB 11.09.2019 10.09.2019 1

List of members of the Board / Supervisory Board

 ASICE 22.6 KB 11.09.2019 10.09.2019 1

Power of attorney, act of empowerment

 ASICE 28.47 KB 11.09.2019 10.09.2019 2

Statement regarding foreign company, organisation

 EDOC 575.58 KB 11.09.2019 09.09.2019 11

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 18.12.2018 18.12.2018 2

Application

 TIF 190.29 KB 18.12.2018 14.12.2018 4

Power of attorney, act of empowerment

 TIF 74.9 KB 18.12.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 19.10.2018 19.10.2018 2

Amendments to the Articles of Association

 EDOC 33.63 KB 19.10.2018 02.10.2018 1

Articles of Association

 ASICE 41.74 KB 19.10.2018 02.10.2018 3

Application

 EDOC 54.3 KB 19.10.2018 02.10.2018 2

Application

 DOCX 40.32 KB 19.10.2018 02.10.2018 2

Application of shareholders or third persons for the acquisition of shares

ASICE 21.17 KB 19.10.2018 02.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.06 KB 19.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 28.1 KB 19.10.2018 02.10.2018 2

Protocols/decisions of a company/organisation

 ASICE 32.88 KB 19.10.2018 02.10.2018 2

Regulations for the increase/reduction of the equity

 EDOC 46.52 KB 19.10.2018 02.10.2018 2

Shareholders’ register

EDOC 31.85 KB 19.10.2018 02.10.2018 1

Acceptance-conveyance act

 TIF 75.13 KB 17.10.2018 02.10.2018 2

Appraisal reports

 TIF 53.89 KB 15.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 30.08.2018 29.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 30.08.2018 29.08.2018 2

Application

 DOCX 35.58 KB 30.08.2018 24.08.2018 2

Application

 EDOC 50.17 KB 30.08.2018 24.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 25.06.2018 25.06.2018 2

Power of attorney, act of empowerment

 DOCX 18.74 KB 30.08.2018 22.05.2018 1

Power of attorney, act of empowerment

 EDOC 33.41 KB 30.08.2018 22.05.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.1 KB 30.08.2018 22.05.2018 4

Application

 EDOC 58.28 KB 25.06.2018 22.05.2018 1

Application

 DOCX 44.31 KB 25.06.2018 22.05.2018 1

Protocols/decisions of a company/organisation

 DOCX 26.37 KB 30.08.2018 21.05.2018 2

Protocols/decisions of a company/organisation

 EDOC 32.02 KB 30.08.2018 21.05.2018 2

Shareholders’ register

ASICE 25.34 KB 25.06.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.77 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 11.04.2018 11.04.2018 2

Announcement regarding the reorganisation

 DOC 51.5 KB 06.04.2018 06.04.2018 1

Announcement regarding the reorganisation

 EDOC 29.31 KB 06.04.2018 06.04.2018 1

Announcement regarding the reorganisation

 DOC 51.5 KB 06.04.2018 06.04.2018 1

Power of attorney, act of empowerment

 DOCX 18.78 KB 06.04.2018 06.04.2018 1

Power of attorney, act of empowerment

 EDOC 33.37 KB 06.04.2018 06.04.2018 1

Power of attorney, act of empowerment

 DOCX 18.78 KB 06.04.2018 06.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.79 KB 06.04.2018 06.04.2018 4

Announcement regarding the legal address

 DOC 33 KB 28.03.2018 28.03.2018 1

Announcement regarding the legal address

 DOC 33 KB 28.03.2018 28.03.2018 1

Announcement regarding the legal address

 EDOC 23.08 KB 28.03.2018 28.03.2018 1

Articles of Association

 ASICE 34.29 KB 28.03.2018 28.03.2018 2

Application

 EDOC 42.42 KB 28.03.2018 28.03.2018 5

Application

 DOCX 34.72 KB 28.03.2018 28.03.2018 5

Application

 DOCX 34.72 KB 28.03.2018 28.03.2018 5

Bank statements or other document regarding the payment of the equity

PDF 310.2 KB 28.03.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 11.65 KB 28.03.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 310.2 KB 28.03.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 225.14 KB 28.03.2018 28.03.2018 1

Confirmation or consent to legal address

 DOCX 11.65 KB 28.03.2018 28.03.2018 1

Confirmation or consent to legal address

 PDF 533.08 KB 28.03.2018 28.03.2018 1

Confirmation or consent to legal address

 EDOC 482.75 KB 28.03.2018 28.03.2018 1

Confirmation or consent to legal address

 PDF 533.08 KB 28.03.2018 28.03.2018 1

Consent of a member of the Board / executive director

 DOC 36.5 KB 28.03.2018 28.03.2018 1

Consent of a member of the Board / executive director

 DOC 36.5 KB 28.03.2018 28.03.2018 1

Consent of a member of the Board / executive director

 EDOC 23.55 KB 28.03.2018 28.03.2018 1

Consent of members of the supervisory board

 ASICE 17.11 KB 28.03.2018 28.03.2018 1

Consent of members of the supervisory board

 ASICE 17.1 KB 28.03.2018 28.03.2018 1

Consent of members of the supervisory board

 DOC 38 KB 28.03.2018 28.03.2018 1

Consent of members of the supervisory board

 DOC 38 KB 28.03.2018 28.03.2018 1

Consent of members of the supervisory board

 DOC 38 KB 28.03.2018 28.03.2018 1

Consent of members of the supervisory board

 ASICE 15.95 KB 28.03.2018 28.03.2018 1

Memorandum of Association

 ASICE 27.11 KB 28.03.2018 28.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 195.98 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.22 KB 28.03.2018 28.03.2018 2

Shareholders’ register

EDOC 25.47 KB 28.03.2018 28.03.2018 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