Skanska Connection, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skanska Connection"
Registration number, date 40103285319, 09.04.2010
VAT number LV40103285319 from 12.10.2010 Europe VAT register
Register, date Commercial Register, 09.04.2010
Legal address Cidoniju iela 27, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 27.06.2015
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, €) -0.86 -1.52 -0.91
Personal income tax (thousands, €) 0.09 0.09 0.07
Statutory social insurance contributions (thousands, €) 0.13 0.12 0.12
Average employees count 1 1 1

Industries

Industry from zl.lv Ādas izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.04.2010
* 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 % 2 845 € 1 € 2 845 Latvia 27.05.2015 27.06.2015

Apply information changes

ML

"Skanska Connection", SIA

Rīga

Ādas izstrādājumu tirdzniecība

Historical addresses

Mārupes nov., Tīraine, "Puteņi" Until 27.06.2015 9 years ago
Mārupes nov., Tīraine, Cidoniju iela 27 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  ZIP €11.00
Annual report 2023 PDF
zinojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
vadzin JPEG

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibasz JPEG

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
zinojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. JPEG

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin JPEG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin JPEG

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zin2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
Skanska 3 TIF

2010

Annual report 09.04.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
tif008 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 143.4 KB 30.06.2015 27.05.2015 2

Amendments to the Articles of Association

TIF 9.07 KB 30.06.2015 26.05.2015 1

Articles of Association

TIF 11.76 KB 30.06.2015 26.05.2015 1

Articles of Association

TIF 86.51 KB 05.05.2010 06.04.2010 1

Memorandum of Association

TIF 116.47 KB 05.05.2010 06.04.2010 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

TIF 49.45 KB 30.06.2015 27.06.2015 2

Power of attorney, act of empowerment

TIF 13.61 KB 30.06.2015 12.06.2015 1

Application

TIF 141.97 KB 30.06.2015 27.05.2015 3

Protocols/decisions of a company/organisation

TIF 25.66 KB 30.06.2015 26.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 36.98 KB 30.06.2015 28.04.2010 2

Decisions / letters / protocols of public notaries

TIF 232.48 KB 05.05.2010 09.04.2010 2

Registration certificates

TIF 234.67 KB 05.05.2010 09.04.2010 1

Announcement regarding the legal address

TIF 96.85 KB 05.05.2010 06.04.2010 1

Application

TIF 812.4 KB 05.05.2010 06.04.2010 5

Bank statements or other document regarding the payment of the equity

TIF 90.56 KB 05.05.2010 06.04.2010 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