SKAI PROPERTY, SIA

Limited Liability Company, Micro company
Place in branch
537 by turnover
261 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKAI PROPERTY"
Registration number, date 40003838934, 06.07.2006
VAT number LV40003838934 from 28.08.2006 Europe VAT register
Register, date Commercial Register, 06.07.2006
Legal address Kārļa Ulmaņa gatve 122, Rīga, LV-1029 Check address owners
Fixed capital 282 840 EUR, registered payment 11.06.2020
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, €) 58.65 8.05 -0.48
Personal income tax (thousands, €) 11.53 7.16 0.09
Statutory social insurance contributions (thousands, €) 16.69 12.97 0.12
Average employees count 4 3 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2021
Cyprus Cyprus

Control type: other

Natural person From 07.12.2021
Cyprus Cyprus

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2019
* 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

10 % 28 284 € 1 € 28 284 Latvia 29.12.2021 03.01.2022

SCUDS Limited

Reg. no. HE 388685
12 Thasou, 3rd Floor, Office 302, 1087, Nikosija, Kipra

90 % 254 556 € 1 € 254 556 Cyprus 17.03.2021 07.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 23 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 22 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 21SP DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (80.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (80.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vad.zin. TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  TXT (3.56 KB)

2008

 Annual report 17.09.2009  TIF (263.98 KB)

2007

 Annual report 19.01.2009  TIF (909.06 KB)

2006

 Annual report 01.11.2007  TIF (182.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.49 KB 03.01.2022 29.12.2021 1

Shareholders’ register

DOCX 18.94 KB 03.01.2022 29.12.2021 1

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

TIF 86.43 KB 24.08.2021 29.03.2021 4

Amendments to the Articles of Association

 DOCX 15.17 KB 07.12.2021 17.03.2021 1

Amendments to the Articles of Association

 EDOC 37.04 KB 07.12.2021 17.03.2021 1

Articles of Association

 DOCX 19.56 KB 07.12.2021 17.03.2021 1

Articles of Association

 EDOC 41.06 KB 07.12.2021 17.03.2021 1

Shareholders’ register

EDOC 40.61 KB 07.12.2021 17.03.2021 1

Shareholders’ register

DOCX 18.95 KB 07.12.2021 17.03.2021 1

Articles of Association

 EDOC 47.27 KB 11.06.2020 08.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.97 KB 11.06.2020 08.06.2020 1

Shareholders’ register

EDOC 1.39 MB 11.06.2020 08.06.2020 1

Shareholders’ register

EDOC 1.4 MB 19.10.2017 25.09.2017 3

Amendments to the Articles of Association

 EDOC 27.64 KB 17.02.2015 17.02.2015 1

Articles of Association

 EDOC 84.27 KB 17.02.2015 17.02.2015 1

Shareholders’ register

EDOC 1.45 MB 17.02.2015 17.02.2015 1

Shareholders’ register

TIF 26.51 KB 28.03.2012 09.03.2012 2

Shareholders’ register

TIF 27.04 KB 29.09.2011 16.12.2009 2

Articles of Association

 TIF 152.14 KB 29.09.2011 16.06.2006 6

Memorandum of Association

 TIF 33.76 KB 29.09.2011 16.06.2006 1

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 62.07 KB 03.01.2022 03.01.2022 2

Application

 DOCX 40.08 KB 03.01.2022 29.12.2021 1

Application

 DOCX 40.08 KB 03.01.2022 29.12.2021 1

Shareholders’ register

EDOC 41.49 KB 03.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.87 KB 07.12.2021 07.12.2021 2

Application

 EDOC 62.6 KB 07.12.2021 06.12.2021 1

Application

 DOCX 53.75 KB 07.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 3.5 MB 24.11.2021 08.10.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 3.3 MB 24.11.2021 08.10.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 75.45 KB 24.08.2021 29.03.2021 4

Amendments to the Articles of Association

 EDOC 37.04 KB 07.12.2021 17.03.2021 1

Articles of Association

 EDOC 41.06 KB 07.12.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.31 KB 07.12.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 DOC 46 KB 07.12.2021 17.03.2021 1

Shareholders’ register

EDOC 40.61 KB 07.12.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 11.06.2020 11.06.2020 2

Articles of Association

 EDOC 47.27 KB 11.06.2020 08.06.2020 1

Application

 EDOC 52.39 KB 11.06.2020 08.06.2020 1

Application

 DOCX 43.39 KB 11.06.2020 08.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 11.06.2020 08.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.91 KB 11.06.2020 08.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 21.45 KB 11.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 87.71 KB 11.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 63.53 KB 11.06.2020 08.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.97 KB 11.06.2020 08.06.2020 1

Shareholders’ register

EDOC 1.39 MB 11.06.2020 08.06.2020 1

Application

 DOCX 49.23 KB 08.11.2019 08.11.2019 6

Application

 EDOC 62.51 KB 08.11.2019 08.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 71.44 KB 08.11.2019 08.11.2019 2

Protocols/decisions of a company/organisation

 DOC 148.5 KB 08.11.2019 08.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 63.42 KB 08.11.2019 08.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 68.99 KB 24.10.2017 24.10.2017 2

Application

 PDF 6.55 MB 24.10.2017 05.10.2017 24

Application

 EDOC 6.27 MB 24.10.2017 05.10.2017 24

Power of attorney, act of empowerment

 DOCX 13.71 KB 24.10.2017 25.09.2017 1

Power of attorney, act of empowerment

 EDOC 26.45 KB 24.10.2017 25.09.2017 1

Shareholders’ register

EDOC 1.4 MB 19.10.2017 25.09.2017 3

Power of attorney, act of empowerment

 TIF 318.21 KB 16.10.2017 30.01.2017 7

Power of attorney, act of empowerment

 TIF 318.58 KB 16.10.2017 23.01.2017 7

Decisions / letters / protocols of public notaries

 EDOC 74.61 KB 18.02.2015 18.02.2015 2

Amendments to the Articles of Association

 EDOC 27.64 KB 17.02.2015 17.02.2015 1

Articles of Association

 EDOC 84.27 KB 17.02.2015 17.02.2015 1

Shareholders’ register

EDOC 1.45 MB 17.02.2015 17.02.2015 1

Application

 EDOC 44.32 KB 10.02.2015 10.02.2015 3

Consent of a member of the Board / executive director

 EDOC 63.14 KB 10.02.2015 10.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 99.2 KB 10.02.2015 10.02.2015 2

Power of attorney, act of empowerment

 TIF 518.23 KB 24.02.2015 14.11.2014 14

Power of attorney, act of empowerment

 TIF 411.5 KB 24.02.2015 11.11.2014 10

Decisions / letters / protocols of public notaries

 TIF 30.75 KB 28.03.2012 26.03.2012 1

Application

 TIF 76.68 KB 28.03.2012 09.03.2012 2

Power of attorney, act of empowerment

 TIF 10.33 KB 27.03.2012 09.03.2012 1

Power of attorney, act of empowerment

 TIF 1.24 MB 28.03.2012 30.01.2012 40

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 29.09.2011 28.12.2009 2

Power of attorney, act of empowerment

 TIF 13.16 KB 29.09.2011 16.12.2009 1

Power of attorney, act of empowerment

 TIF 327.83 KB 29.09.2011 09.12.2009 9

Power of attorney, act of empowerment

 TIF 308.72 KB 29.09.2011 02.11.2009 9

Decisions / letters / protocols of public notaries

 TIF 35.38 KB 29.09.2011 11.08.2009 2

Receipts on the publication and state fees

 TIF 28.03 KB 29.09.2011 06.08.2009 2

Application

 TIF 93.01 KB 29.09.2011 31.07.2009 2

Power of attorney, act of empowerment

 TIF 14.21 KB 29.09.2011 31.07.2009 1

Protocols/decisions of a company/organisation

 TIF 27.94 KB 29.09.2011 31.07.2009 1

Application

 TIF 80.04 KB 29.09.2011 16.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.51 KB 29.09.2011 06.07.2006 1

Registration certificates

 TIF 28.49 KB 29.09.2011 06.07.2006 1

Receipts on the publication and state fees

 TIF 34.8 KB 29.09.2011 03.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 29.09.2011 29.06.2006 1

Announcement regarding the legal address

 TIF 8.5 KB 29.09.2011 16.06.2006 1

Application

 TIF 139.72 KB 29.09.2011 16.06.2006 5

Consent of a member of the Board / executive director

 TIF 8.11 KB 29.09.2011 16.06.2006 1

Sample report

 TIF 17.87 KB 29.09.2011 16.06.2006 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