Skanstes 12 Holding, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
32 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Skanstes 12 Holding SIA
Registration number, date 40203206762, 16.04.2019
VAT number LV40203206762 from 09.02.2021 Europe VAT register
Register, date Commercial Register, 16.04.2019
Legal address Brīvības iela 74 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 222 800 EUR, registered payment 24.09.2019
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, €) 445.28 429.87 314.17
Personal income tax (thousands, €) 3.77 3.66 2.35
Statutory social insurance contributions (thousands, €) 5.96 5.96 3.98
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
05.06.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2021
* 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

Fides Fiduciary Limited

Reg. no. C48236
5/1 Merchants iela, Valletta VLT 1171, Malta

23.65 % 525 692 € 1 € 525 692 Malta 08.07.2020 07.08.2020

Gippo Investments OU

Reg. no. 14679998
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

16.35 % 363 428 € 1 € 363 428 Estonia 30.08.2019 24.09.2019

Kir Estonian Holding OU

Reg. no. 14350360
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

10 % 222 280 € 1 € 222 280 Estonia 30.08.2019 24.09.2019

Okey Holders OU

Reg. no. 12010245
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

10 % 222 280 € 1 € 222 280 Estonia 30.08.2019 24.09.2019

BT Invest Holding OU

Reg. no. 14473481
Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117

6 % 133 368 € 1 € 133 368 Estonia 30.08.2019 24.09.2019

ISEA19 OU

Reg. no. 14652574
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

5 % 111 140 € 1 € 111 140 Estonia 30.08.2019 24.09.2019

Fivestorm OU

Reg. no. 11877893
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

5 % 111 140 € 1 € 111 140 Estonia 30.08.2019 24.09.2019

Le Bris Holding OU

Reg. no. 14368072
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

5 % 111 140 € 1 € 111 140 Estonia 30.08.2019 24.09.2019

Accel Invest OU

Reg. no. 14674587
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

5 % 111 140 € 1 € 111 140 Estonia 30.08.2019 24.09.2019

Magnus Invest OU

Reg. no. 14674529
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

5 % 111 140 € 1 € 111 140 Estonia 30.08.2019 24.09.2019

VB Invest Holding OU

Reg. no. 14326484
Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117

3 % 66 684 € 1 € 66 684 Estonia 30.08.2019 24.09.2019

ER Invest Holding OU

Reg. no. 14326550
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

1 % 22 228 € 1 € 22 228 Estonia 30.08.2019 24.09.2019

RC Investments Holding OU

Reg. no. 14606097
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

1 % 22 228 € 1 € 22 228 Estonia 30.08.2019 24.09.2019

FL Investments Holding OU

Reg. no. 14606166
Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117

1 % 22 228 € 1 € 22 228 Estonia 30.08.2019 24.09.2019

DN Investments Holding OU

Reg. no. 14606203
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

1 % 22 228 € 1 € 22 228 Estonia 30.08.2019 24.09.2019

APGB Invest OU

Reg. no. 14674452
Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

1 % 22 228 € 1 € 22 228 Estonia 30.08.2019 24.09.2019

PG Invest Holding OU

Reg. no. 14326780
Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117

1 % 22 228 € 1 € 22 228 Estonia 30.08.2019 24.09.2019

Historical addresses

Rīga, Taisnā iela 73 Until 08.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev zin Skanstes 12 Holding 2023 ASICE
SK 12 Holding GP2023 vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
RA S12H GP2022 lv EDOC
SK 12 Holding GP2022 vad bas zi ojums ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu Zinojums LV Skanstes 12 Holding SIA 2021 ASICE
SK 12 Holding vad zi ojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu Zinojums LV Skanstes 12 Holding SIA 2020 ASICE
SK 12 Holding vadibas zinojums 2020 signed EDOC

2019

 Annual report 16.04.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu Zinojums LV Skanstes 12 Holding SIA 2019 ASICE
SK 12 Holding GP2019 vadibas zinojums ASICE

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 35.39 KB 26.04.2021 03.09.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.97 KB 22.07.2020 14.07.2020 4

Shareholders’ register

TIF 213 KB 07.08.2020 08.07.2020 11

Shareholders’ register

DOCX 28.44 KB 13.09.2019 03.09.2019 7

Articles of Association

 DOCX 28.27 KB 20.09.2019 30.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.88 KB 13.09.2019 30.08.2019 2

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

TIF 180.63 KB 16.09.2019 19.08.2019 10

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

TIF 269.4 KB 27.05.2019 08.05.2019 14

Shareholders’ register

TIF 340.38 KB 03.06.2019 07.05.2019 12

Memorandum of Association

 TIF 141.35 KB 16.04.2019 01.04.2019 3

Shareholders’ register

TIF 104.65 KB 16.04.2019 01.04.2019 5

Articles of Association

 TIF 29.95 KB 12.04.2019 01.04.2019 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 62.28 KB 20.07.2021 20.07.2021 2

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

 ASICE 173.5 KB 20.07.2021 09.07.2021 1

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

 EDOC 66.38 KB 20.07.2021 09.07.2021 1

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

 EDOC 256.65 KB 20.07.2021 09.07.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 27.06 KB 20.07.2021 06.07.2021 1

Justification supporting beneficial ownership disclosure statement

 ASICE 26.19 KB 20.07.2021 06.07.2021 1

Application

 DOCX 52.76 KB 20.07.2021 29.06.2021 1

Application

 ASICE 51.59 KB 20.07.2021 29.06.2021 1

Consent of a member of the Board / executive director

 DOCX 21.27 KB 20.07.2021 29.06.2021 1

Consent of a member of the Board / executive director

 ASICE 23.53 KB 20.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 ASICE 41.06 KB 01.07.2021 29.06.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 29.04.2021 29.04.2021 2

Protocols/decisions of a company/organisation

 DOCX 31.7 KB 29.04.2021 29.04.2021 1

Protocols/decisions of a company/organisation

 ASICE 33.19 KB 29.04.2021 29.04.2021 1

Application

 DOCX 43.44 KB 26.04.2021 25.04.2021 2

Application

 ASICE 46.85 KB 26.04.2021 25.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 36.98 KB 26.04.2021 03.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.41 KB 07.08.2020 07.08.2020 2

Application

 DOCX 45.75 KB 07.08.2020 30.07.2020 2

Application

 ASICE 48.58 KB 07.08.2020 30.07.2020 2

Power of attorney, act of empowerment

 DOCX 28.71 KB 07.08.2020 30.07.2020 2

Power of attorney, act of empowerment

 ASICE 32.55 KB 07.08.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.38 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 27.07.2020 27.07.2020 2

Announcement regarding the reorganisation

 DOCX 31.13 KB 22.07.2020 14.07.2020 1

Announcement regarding the reorganisation

 ASICE 34.54 KB 22.07.2020 14.07.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 44.08 KB 22.07.2020 14.07.2020 4

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 08.04.2020 08.04.2020 2

Application

 ASICE 36.33 KB 08.04.2020 03.04.2020 1

Application

 DOCX 30.51 KB 08.04.2020 03.04.2020 1

Confirmation or consent to legal address

 EDOC 22.82 KB 08.04.2020 03.04.2020 1

Confirmation or consent to legal address

 DOCX 13 KB 08.04.2020 03.04.2020 1

Confirmation or consent to legal address

 DOCX 13 KB 08.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 24.09.2019 24.09.2019 2

Application

 DOCX 37.43 KB 20.09.2019 20.09.2019 3

Application

 ASICE 50.61 KB 20.09.2019 20.09.2019 3

Appraisal reports

 EDOC 347.99 KB 13.09.2019 10.09.2019 2

Appraisal reports

 PDF 354.76 KB 13.09.2019 10.09.2019 2

Shareholders’ register

ASICE 34.14 KB 13.09.2019 03.09.2019 7

Articles of Association

 ASICE 41.54 KB 20.09.2019 30.08.2019 1

Acceptance-conveyance act

 TIF 55.88 KB 16.09.2019 30.08.2019 1

Acceptance-conveyance act

 TIF 56.3 KB 16.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.11 KB 16.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.5 KB 16.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.34 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.3 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.36 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.42 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 30.04 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.63 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.58 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 30.09 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 30.01 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 38.38 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.94 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.7 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.94 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.95 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.79 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 38.19 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.83 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 29.93 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 ASICE 30.21 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.45 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.59 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.45 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.35 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.44 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.32 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.52 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.58 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.46 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.34 KB 13.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOCX 25.45 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.12 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.86 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.81 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.72 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.12 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.16 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.02 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.06 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.19 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.91 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.99 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.62 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.94 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.97 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.92 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.97 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.85 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.01 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 35.82 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.73 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.76 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.16 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.9 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.9 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.89 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.59 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.86 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.78 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.92 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.65 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.67 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.64 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.57 KB 13.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 28.21 KB 13.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

 ASICE 376.98 KB 13.09.2019 30.08.2019 5

Protocols/decisions of a company/organisation

 PDF 377.46 KB 13.09.2019 30.08.2019 5

Regulations for the increase/reduction of the equity

 ASICE 26.85 KB 13.09.2019 30.08.2019 2

Acceptance-conveyance act

 DOCX 25.63 KB 13.09.2019 30.07.2019 1

Acceptance-conveyance act

 ASICE 30.21 KB 13.09.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.82 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 06.06.2019 06.06.2019 2

Power of attorney, act of empowerment

 TIF 352.36 KB 27.05.2019 08.05.2019 10

Application

 TIF 184.82 KB 27.05.2019 07.05.2019 4

Power of attorney, act of empowerment

 TIF 144.68 KB 27.05.2019 07.05.2019 7

Power of attorney, act of empowerment

 TIF 141.06 KB 27.05.2019 07.05.2019 7

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 16.04.2019 16.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 54.51 KB 12.04.2019 10.04.2019 1

Announcement regarding the legal address

 TIF 92.23 KB 12.04.2019 01.04.2019 5

Application

 TIF 189.05 KB 12.04.2019 01.04.2019 6

Confirmation or consent to legal address

 TIF 14.63 KB 12.04.2019 01.04.2019 1

Consent of a member of the Board / executive director

 TIF 107.85 KB 12.04.2019 01.04.2019 5

Power of attorney, act of empowerment

 TIF 105.81 KB 12.04.2019 01.04.2019 4

Power of attorney, act of empowerment

 TIF 287.16 KB 27.05.2019 14.06.2018 8

Power of attorney, act of empowerment

 TIF 282.75 KB 27.05.2019 09.11.2017 8

Power of attorney, act of empowerment

 TIF 278.36 KB 27.05.2019 09.11.2017 8
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