Skangaļu muiža, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
17 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 "Skangaļu muiža" |
| Registration number, date | 40203067093, 08.05.2017 |
| VAT number | LV40203067093 from 17.02.2023 Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | "Skangaļu muiža 1", Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2019 |
| 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
- Negative 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, €) | -3.1 | 0 | 0 |
| Personal income tax (thousands, €) | 2.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
| Natural person | From 31.01.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"Latvijas Bērnu atbalsta fonds"Reg. no. 40008020151
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.01.2023 | 31.01.2023 |
Contacts in cooperation with
Apply information changes
"MP Food", SIA
Biķernieku 160 k-14 - 2, Rīga, LV-1079 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical company names
| SIA "AUGSTĀK PAR ZEMI Labo domu pasākumu aģentūra" | Until 31.01.2023 | 2 years ago |
|---|---|---|
| SIA "MP food" | Until 29.07.2019 | 6 years ago |
Historical addresses
| Rīga, Biķernieku iela 160 k-14 - 2 | Until 31.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (474.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (228.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2023 | PDF (227.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2023 | PDF (228.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.12.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 03.09.2019 | PDF (81.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.6 KB | 31.01.2023 | 17.01.2023 | 1 |
Articles of Association |
EDOC | 28.68 KB | 31.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
EDOC | 43.41 KB | 31.01.2023 | 17.01.2023 | 1 |
Articles of Association |
TIF | 62.64 KB | 22.08.2019 | 21.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.19 KB | 22.08.2019 | 21.08.2019 | 1 |
Shareholders’ register |
TIF | 58.19 KB | 22.08.2019 | 21.08.2019 | 2 |
Articles of Association |
TIF | 52.19 KB | 26.07.2019 | 19.07.2019 | 2 |
Articles of Association |
TIF | 10.18 KB | 08.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
TIF | 47.13 KB | 08.05.2017 | 02.05.2017 | 3 |
Shareholders’ register |
TIF | 39.43 KB | 08.05.2017 | 02.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.7 KB | 31.01.2023 | 31.01.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 32.41 KB | 31.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.09.2019 | 19.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 17.09.2019 | 12.09.2019 | 1 |
Application |
TIF | 82.74 KB | 22.08.2019 | 21.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.89 KB | 22.08.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.09 KB | 22.08.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 103.71 KB | 26.07.2019 | 19.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 26.07.2019 | 19.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.05.2017 | 08.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 08.05.2017 | 02.05.2017 | 1 |
Application |
TIF | 223.93 KB | 08.05.2017 | 02.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 08.05.2017 | 02.05.2017 | 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