SK-29, SIA
Limited Liability Company, Micro company
Place in branch
293 by paid taxes
48 by employees
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 2023
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 "SK-29" |
| Registration number, date | 40103794621, 30.05.2014 |
| VAT number | LV40103794621 from 11.06.2014 Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Skolas iela 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 202 800 EUR, registered payment 28.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 26.44 | 4.93 | 11.55 |
| Personal income tax (thousands, €) | 1.87 | 2.54 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 4.09 | 4.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | 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 | 31.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Prop 03"Reg. no. 40203602849
|
100 % | 1 202 800 | € 1 | € 1 202 800 | Latvia | 11.11.2024 | 14.11.2024 |
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 14.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 09.08.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 20.12.2019 | 5 years ago |
| Rīga, Ganību dambis 24D | Until 16.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 13.09.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 25.09.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 26.09.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 30.09.2021 | PDF (1.54 MB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 02.10.2020 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 30.06.2019 | 14.08.2020 | PDF (86.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 28.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.98 KB | 14.11.2024 | 11.11.2024 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 17.01.2020 | 14.01.2020 | 1 |
Articles of Association |
DOCX | 16.8 KB | 19.07.2019 | 12.07.2019 | 1 |
Articles of Association |
TIF | 72.29 KB | 27.06.2019 | 27.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.43 KB | 27.06.2019 | 27.06.2019 | 1 |
Shareholders’ register |
TIF | 51.51 KB | 27.06.2019 | 27.06.2019 | 2 |
Articles of Association |
TIF | 24.91 KB | 23.07.2014 | 29.05.2014 | 1 |
Memorandum of Association |
TIF | 61.32 KB | 23.07.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 43.83 KB | 23.07.2014 | 29.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.71 KB | 14.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.38 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 50.8 KB | 16.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 50.8 KB | 16.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 59.68 KB | 16.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 53.84 KB | 17.01.2020 | 14.01.2020 | 3 |
Application |
EDOC | 62.75 KB | 17.01.2020 | 14.01.2020 | 3 |
Shareholders’ register |
EDOC | 25.63 KB | 17.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 50.76 KB | 20.12.2019 | 29.11.2019 | 2 |
Application |
EDOC | 59.64 KB | 20.12.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 233.57 KB | 20.12.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.39 KB | 20.12.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
322.71 KB | 20.12.2019 | 29.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 19.07.2019 | 19.07.2019 | 1 |
Articles of Association |
EDOC | 26.8 KB | 19.07.2019 | 12.07.2019 | 1 |
Application |
DOCX | 49.96 KB | 19.07.2019 | 12.07.2019 | 2 |
Application |
EDOC | 58.68 KB | 19.07.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.22 KB | 19.07.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.37 KB | 19.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 28.06.2019 | 28.06.2019 | 2 |
Appraisal reports |
DOCX | 345.38 KB | 28.06.2019 | 27.06.2019 | 2 |
Appraisal reports |
EDOC | 290.74 KB | 28.06.2019 | 27.06.2019 | 2 |
Acceptance-conveyance act |
TIF | 46.04 KB | 27.06.2019 | 27.06.2019 | 1 |
Application |
TIF | 97.85 KB | 27.06.2019 | 27.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.46 KB | 27.06.2019 | 27.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.59 KB | 27.06.2019 | 27.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 27.06.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.35 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
DOCX | 44.47 KB | 09.08.2018 | 02.08.2018 | 2 |
Application |
EDOC | 57.72 KB | 09.08.2018 | 02.08.2018 | 2 |
Confirmation or consent to legal address |
116.46 KB | 09.08.2018 | 20.07.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.07 KB | 09.08.2018 | 20.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 106.86 KB | 09.08.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
DOCX | 52.32 KB | 31.01.2018 | 26.01.2018 | 4 |
Application |
EDOC | 67.65 KB | 31.01.2018 | 26.01.2018 | 4 |
Consent of a member of the Board / executive director |
93.64 KB | 31.01.2018 | 25.01.2018 | 1 | |
Consent of a member of the Board / executive director |
124.12 KB | 31.01.2018 | 25.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 31.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.27 KB | 31.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 79.44 KB | 07.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.35 KB | 07.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 22.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 292.45 KB | 25.01.2016 | 18.01.2016 | 3 |
Protocols/decisions of a company/organisation |
183.14 KB | 19.01.2016 | 15.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
150.05 KB | 19.01.2016 | 15.01.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 30.99 KB | 25.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 16.04.2015 | 14.04.2015 | 1 |
Application |
TIF | 61.18 KB | 16.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 27.75 KB | 16.04.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.48 KB | 16.04.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 23.07.2014 | 30.05.2014 | 2 |
Registration certificates |
TIF | 27.89 KB | 23.07.2014 | 30.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 23.07.2014 | 29.05.2014 | 1 |
Application |
TIF | 165.12 KB | 23.07.2014 | 29.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 23.07.2014 | 29.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.03 KB | 23.07.2014 | 29.05.2014 | 1 |
Submission/Application |
TIF | 24.85 KB | 23.07.2014 | 29.05.2014 | 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