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Skanlat Būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skanlat Būve"
Registration number, date 40003323277, 07.01.1997
VAT number None (excluded 11.02.2016) Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address "Jaunroziņas", Ķoņu pag., Valmieras nov., LV-4240 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 45.39
Personal income tax (thousands, €) 0 0 1.58
Statutory social insurance contributions (thousands, €) 0 0 3.45
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "SKANLAT BŪVE" Until 10.12.2004 21 year ago

Historical addresses

Valmieras rajons, Ķoņu pagasts, "Jaunroziņas" Until 03.07.2009 16 years ago
Rīga, Lāčplēša iela 43/45-17 Until 29.05.2009 16 years ago
Rīga, Tērbatas iela 33/35-10a Until 10.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (6.24 KB)

2008

Annual report 21.05.2009  TIF (931.28 KB)

2007

Annual report 18.06.2008  TIF (2.59 MB)

2006

Annual report 30.03.2007  PDF (864.99 KB)

2004

Annual report 24.03.2006  PDF (593.22 KB)

2003

Annual report 30.07.2018  TIF (969.75 KB)

2002

Annual report 30.07.2018  TIF (1.25 MB)

2001

Annual report 30.07.2018  TIF (1.04 MB)

2000

Annual report 30.07.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 30.07.2018  TIF (924.68 KB)

1998

Annual report 30.07.2018  TIF (648.05 KB)

1997

Annual report 30.07.2018  TIF (778.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.13 KB 30.07.2018 27.05.2009 1

Articles of Association

TIF 302.75 KB 30.07.2018 24.11.2004 7

Shareholders’ register

TIF 28.37 KB 30.07.2018 24.11.2004 1

Articles of Association

TIF 239.88 KB 30.07.2018 07.01.1997 8

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 102.49 KB 20.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.87 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 14.12.2017 14.12.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 58.32 KB 14.12.2017 06.12.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 58.32 KB 14.12.2017 06.12.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 61.25 KB 27.07.2018 04.12.2017 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 60.47 KB 14.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 99.5 KB 29.11.2017 18.04.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 29.11.2017 18.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 123.04 KB 29.11.2017 18.04.2017 3

Decisions / letters / protocols of public notaries

TIF 70.32 KB 30.07.2018 24.09.2015 2

Registration certificates

TIF 57.22 KB 30.07.2018 18.06.2009 1

Submission/Application

TIF 24.27 KB 30.07.2018 16.06.2009 1

Receipts on the publication and state fees

TIF 16.51 KB 30.07.2018 09.06.2009 1

Power of attorney, act of empowerment

TIF 24.83 KB 30.07.2018 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 30.07.2018 29.05.2009 1

Receipts on the publication and state fees

TIF 15.96 KB 30.07.2018 22.05.2009 1

Receipts on the publication and state fees

TIF 1.79 MB 11.04.2019 21.05.2009 2

Application

TIF 95.83 KB 30.07.2018 21.05.2009 2

Power of attorney, act of empowerment

TIF 21.71 KB 30.07.2018 21.05.2009 1

Decisions / letters / protocols of public notaries

TIF 68.38 KB 30.07.2018 26.05.2008 2

Application

TIF 180.86 KB 30.07.2018 21.05.2008 3

Receipts on the publication and state fees

TIF 25.66 KB 30.07.2018 21.05.2008 1

Receipts on the publication and state fees

TIF 26.32 KB 30.07.2018 21.05.2008 1

Protocols/decisions of a company/organisation

TIF 62.24 KB 12.02.2015 21.05.2008 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 30.07.2018 10.12.2004 1

Registration certificates

TIF 24.85 KB 30.07.2018 10.12.2004 1

Receipts on the publication and state fees

TIF 15.67 KB 30.07.2018 08.12.2004 1

Receipts on the publication and state fees

TIF 18.09 KB 30.07.2018 08.12.2004 1

Receipts on the publication and state fees

TIF 20.12 KB 30.07.2018 08.12.2004 1

Announcement regarding the legal address

TIF 13.55 KB 30.07.2018 24.11.2004 1

Application

TIF 222.46 KB 30.07.2018 24.11.2004 4

Consent of the auditor

TIF 9.74 KB 30.07.2018 24.11.2004 1

Consent of a member of the Board / executive director

TIF 11.52 KB 30.07.2018 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 43.29 KB 12.02.2015 24.11.2004 1

Power of attorney, act of empowerment

TIF 27.34 KB 30.07.2018 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 17.15 KB 30.07.2018 07.01.1997 1

Registration certificates

TIF 79.58 KB 30.07.2018 07.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 30.07.2018 28.12.1996 1

Power of attorney, act of empowerment

TIF 14.77 KB 30.07.2018 28.12.1996 1

Sample report

TIF 15.71 KB 30.07.2018 28.12.1996 1

Application

TIF 130.46 KB 30.07.2018 27.12.1996 4

Receipts on the publication and state fees

TIF 23.52 KB 30.07.2018 24.12.1996 2

Receipts on the publication and state fees

TIF 7.13 KB 30.07.2018 24.12.1996 1

Copy of the personal identification document

TIF 238.06 KB 30.07.2018 06.07.1993 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