SK-29, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
321 by paid taxes
51 by employees

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

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

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 "LK Properties"

Reg. no. 44103136450
Rīga, Skolas iela 29

100 % 1 202 800 € 1 € 1 202 800 Latvia 10.01.2020 17.01.2020

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

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 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 30.05.2014 - 31.12.2014 28.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

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

Decisions / letters / protocols of public notaries

RTF 188.38 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 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

PDF 322.71 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

EDOC 233.57 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

PDF 116.46 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

Confirmation or consent to legal address

DOCX 13.07 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

PDF 93.64 KB 31.01.2018 25.01.2018 1

Consent of a member of the Board / executive director

PDF 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

PDF 183.14 KB 19.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

PDF 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