SK Construction, SIA

Limited Liability Company, Small company
Place in branch
191 by turnover
96 by profit
229 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SK Construction"
Registration number, date 40203005483, 14.07.2016
VAT number LV40203005483 from 22.07.2016 Europe VAT register
Register, date Commercial Register, 14.07.2016
Legal address Vienības gatve 87B – 2, Rīga, LV-1004 Check address owners
Fixed capital 15 244 EUR, registered payment 14.07.2020
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, €) 67.95 35.4 47.92
Personal income tax (thousands, €) 35.87 33.76 20.11
Statutory social insurance contributions (thousands, €) 102.82 91.88 71.67
Average employees count 30 29 26

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2016
* 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 % 15 244 € 1 € 15 244 Latvia 20.03.2020 14.07.2020

Apply information changes

ML

"SK Construction", SIA

"Stūnīši 90", Stūnīši, Olaines pagasts, Olaines nov., LV-2167 Check address owners

Celtniecības un remonta darbi

https://www.skconstruction.lv/

Historical addresses

Olaines nov., Olaines pag., Stūnīši, "Stūnīši 90" Until 28.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
SK Construction zinojums 2023 EDOC
vadibas zinojums 29.05.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
SK Construction zinojums 2022 EDOC
vadibas zinojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums par GP 2021.gadu PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums pie gada parskata 2020.gadu PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums par 2019.gadu no 01072020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums par 2018.gadu PDF

2017

Annual report 14.07.2016 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 11.57 KB 09.07.2020 20.03.2020 1

Amendments to the Articles of Association

DOCX 11.57 KB 09.07.2020 20.03.2020 1

Articles of Association

DOCX 11.32 KB 09.07.2020 20.03.2020 1

Articles of Association

DOCX 11.32 KB 09.07.2020 20.03.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 09.07.2020 20.03.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 09.07.2020 20.03.2020 1

Shareholders’ register

PDF 1.44 MB 09.07.2020 20.03.2020 1

Shareholders’ register

PDF 1.44 MB 09.07.2020 20.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.14 KB 09.07.2020 02.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.14 KB 09.07.2020 02.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52 KB 13.09.2019 11.09.2019 2

Shareholders’ register

TIF 83.32 KB 12.04.2017 11.04.2017 3

Articles of Association

TIF 21.83 KB 29.07.2016 08.07.2016 1

Memorandum of association

TIF 76.24 KB 29.07.2016 08.07.2016 2

Shareholders’ register

TIF 146.2 KB 29.07.2016 08.07.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 28.10.2022 28.10.2022 2

Application

PDF 557.14 KB 28.10.2022 25.10.2022 1

Application

PDF 557.14 KB 28.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

RTF 194.72 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 14.07.2020 14.07.2020 2

Application

EDOC 37.4 KB 09.07.2020 05.07.2020 2

Application

DOCX 31.46 KB 09.07.2020 05.07.2020 2

Application

DOCX 31.46 KB 09.07.2020 05.07.2020 2

Amendments to the Articles of Association

EDOC 21.36 KB 09.07.2020 20.03.2020 1

Articles of Association

EDOC 21.06 KB 09.07.2020 20.03.2020 1

Protocols/decisions of a company/organisation

DOCX 16.49 KB 09.07.2020 20.03.2020 2

Protocols/decisions of a company/organisation

EDOC 26.21 KB 09.07.2020 20.03.2020 2

Protocols/decisions of a company/organisation

DOCX 16.49 KB 09.07.2020 20.03.2020 2

Regulations for the increase/reduction of the equity

EDOC 20.77 KB 09.07.2020 20.03.2020 1

Shareholders’ register

EDOC 1.36 MB 09.07.2020 20.03.2020 1

Appraisal reports

EDOC 25.45 KB 09.07.2020 02.03.2020 1

Appraisal reports

DOCX 15.76 KB 09.07.2020 02.03.2020 1

Appraisal reports

DOCX 15.76 KB 09.07.2020 02.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.76 KB 09.07.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 10.10.2019 10.10.2019 2

Announcement regarding the reorganisation

DOC 32.5 KB 01.10.2019 27.09.2019 1

Announcement regarding the reorganisation

EDOC 20.07 KB 01.10.2019 27.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.28 KB 13.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 18.04.2017 18.04.2017 2

Application

TIF 93.45 KB 12.04.2017 11.04.2017 4

Notice of a member of the Board regarding the resignation

TIF 9.77 KB 12.04.2017 11.04.2017 1

Registration certificates

TIF 50.79 KB 14.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

TIF 59.31 KB 29.07.2016 14.07.2016 2

Confirmation or consent to legal address

TIF 13.71 KB 29.07.2016 11.07.2016 1

Announcement regarding the legal address

TIF 16.69 KB 29.07.2016 08.07.2016 1

Application

TIF 168.56 KB 29.07.2016 08.07.2016 5

Bank statements or other document regarding the payment of the equity

TIF 51.24 KB 29.07.2016 08.07.2016 2
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