Skanstes 12, SIA
Limited Liability Company, Small company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 07.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Skanstes 12 |
| Registration number, date | 40003975842, 06.12.2007 |
| VAT number | None (excluded 06.07.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 180 983 EUR , registered 09.05.2014 (registered payment 09.05.2014: 1 180 983 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 463.07 | 225.10 | 230.28 |
| Personal income tax (thousands, €) | 4.07 | 4.45 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 6.94 | 0.39 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Smilšu iela 6 | Until 09.08.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu Zinojums LV Skanstes 12 SIA 2019 | ASICE | ||||
| SK 12 GP2019 vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 Skanstes 12 SIA parakstits ieskenets | |||||
| Vadibas zinojums 2018 Skanstes 12 SIA parakstits ieskenets | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 SK12 parakstits ieskenets | |||||
| Vadibas zinojums 2017 SK12 parakstits ieskenets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 SK12 parakstits ieskenets | |||||
| Vadibas zinojums 2016 SK12 parakstits ieskenets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Vadibas zinojums atseviski | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sk12 2014gada parskata vad zinoj parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Skanstes12 | |||||
2011 |
Annual report | 22.05.2012 | TIF (564.61 KB) | ||
2010 |
Annual report | 04.10.2011 | TIF (682.21 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (438.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 144 KB | 07.07.2020 | 12.02.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 116 KB | 19.12.2019 | 18.12.2019 | 4 |
Amendments to the Articles of Association |
DOCX | 32.25 KB | 04.07.2019 | 03.07.2019 | 2 |
Articles of Association |
DOCX | 25.48 KB | 04.07.2019 | 03.07.2019 | 2 |
Shareholders’ register |
TIF | 104.19 KB | 03.07.2019 | 03.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 07.01.2019 | 03.01.2019 | 5 | |
Shareholders’ register |
DOCX | 27.59 KB | 07.01.2019 | 02.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 07.01.2019 | 18.12.2018 | 5 | |
Shareholders’ register |
TIF | 15.33 KB | 28.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
TIF | 34.82 KB | 10.05.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 37.49 KB | 10.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 94.87 KB | 10.05.2014 | 23.04.2014 | 3 |
Articles of Association |
TIF | 76.86 KB | 10.05.2014 | 23.04.2014 | 3 |
Shareholders’ register |
TIF | 28.52 KB | 29.12.2010 | 17.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 29.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 53.36 KB | 29.12.2010 | 16.12.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.89 KB | 29.12.2010 | 16.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 18.10.2010 | 16.10.2010 | 1 |
Shareholders’ register |
TIF | 34.16 KB | 18.10.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 59.24 KB | 18.10.2010 | 16.09.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.73 KB | 18.10.2010 | 16.09.2010 | 1 |
Shareholders’ register |
TIF | 21.7 KB | 05.11.2009 | 16.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 05.11.2009 | 15.10.2009 | 1 |
Articles of Association |
TIF | 52.88 KB | 05.11.2009 | 15.10.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.46 KB | 05.11.2009 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 16.04.2009 | 27.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 16.04.2009 | 19.03.2009 | 1 |
Articles of Association |
TIF | 52.36 KB | 16.04.2009 | 19.03.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.47 KB | 16.04.2009 | 19.03.2009 | 1 |
Articles of Association |
TIF | 49.74 KB | 11.12.2007 | 26.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 07.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 35 KB | 07.07.2020 | 30.06.2020 | 2 |
Application |
ASICE | 38.73 KB | 07.07.2020 | 30.06.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.79 KB | 07.07.2020 | 30.06.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.71 KB | 07.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.63 KB | 07.07.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.71 KB | 07.07.2020 | 12.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 46.85 KB | 07.07.2020 | 12.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 27.12.2019 | 27.12.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 31.41 KB | 19.12.2019 | 18.12.2019 | 1 |
Announcement regarding the reorganisation |
ASICE | 35.68 KB | 19.12.2019 | 18.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 32.26 KB | 19.12.2019 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 09.07.2019 | 09.07.2019 | 2 |
Submission/Application |
DOCX | 18.57 KB | 09.07.2019 | 05.07.2019 | 2 |
Submission/Application |
EDOC | 24.35 KB | 09.07.2019 | 05.07.2019 | 2 |
Application |
EDOC | 55.91 KB | 09.07.2019 | 03.07.2019 | 4 |
Application |
DOCX | 47.3 KB | 09.07.2019 | 03.07.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 22.97 KB | 09.07.2019 | 03.07.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 28.93 KB | 09.07.2019 | 03.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 27.57 KB | 09.07.2019 | 03.07.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 32.72 KB | 09.07.2019 | 03.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.08 KB | 09.07.2019 | 03.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.29 KB | 09.07.2019 | 03.07.2019 | 2 |
Submission/Application |
EDOC | 29.71 KB | 09.07.2019 | 03.07.2019 | 1 |
Submission/Application |
DOCX | 19.94 KB | 09.07.2019 | 03.07.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 48.83 KB | 04.07.2019 | 03.07.2019 | 2 |
Articles of Association |
ASICE | 42.88 KB | 04.07.2019 | 03.07.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 30.28 KB | 09.07.2019 | 26.06.2019 | 3 |
Power of attorney, act of empowerment |
ASICE | 35.85 KB | 09.07.2019 | 26.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 247.65 KB | 03.07.2019 | 26.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 180.01 KB | 03.07.2019 | 17.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 07.01.2019 | 07.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 829.82 KB | 07.01.2019 | 03.01.2019 | 5 |
Application |
EDOC | 67.01 KB | 07.01.2019 | 02.01.2019 | 2 |
Application |
DOCX | 56.79 KB | 07.01.2019 | 02.01.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 38.59 KB | 07.01.2019 | 02.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.92 KB | 07.01.2019 | 02.01.2019 | 1 |
Shareholders’ register |
EDOC | 39.04 KB | 07.01.2019 | 02.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 768.3 KB | 07.01.2019 | 18.12.2018 | 5 |
Power of attorney, act of empowerment |
284.29 KB | 07.01.2019 | 11.12.2018 | 4 | |
Power of attorney, act of empowerment |
ASICE | 284.61 KB | 07.01.2019 | 11.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 172.87 KB | 25.06.2018 | 19.06.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.54 KB | 25.06.2018 | 14.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.35 KB | 25.06.2018 | 14.06.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.16 KB | 25.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.26 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 143.57 KB | 28.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 157.13 KB | 02.10.2017 | 02.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 59.64 KB | 02.10.2017 | 02.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.96 KB | 02.10.2017 | 01.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.93 KB | 02.10.2017 | 01.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.48 KB | 03.10.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 80.55 KB | 10.05.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 10.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 10.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 197.34 KB | 17.09.2013 | 10.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 23.81 KB | 17.09.2013 | 10.09.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.96 KB | 17.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 15.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 171.22 KB | 15.05.2013 | 08.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.46 KB | 15.05.2013 | 29.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.08 KB | 15.05.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 15.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 20.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 124.43 KB | 20.01.2012 | 05.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 20.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 20.01.2012 | 29.12.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.31 KB | 20.01.2012 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 29.12.2010 | 23.12.2010 | 2 |
Application |
TIF | 69.37 KB | 29.12.2010 | 17.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 29.12.2010 | 17.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.43 KB | 29.12.2010 | 16.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 29.12.2010 | 16.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 29.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 24.11.2010 | 22.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 24.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 236.94 KB | 24.11.2010 | 04.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 24.11.2010 | 28.10.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.26 KB | 24.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 18.10.2010 | 11.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 18.10.2010 | 17.09.2010 | 1 |
Application |
TIF | 75.76 KB | 18.10.2010 | 16.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.89 KB | 18.10.2010 | 16.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.01 KB | 18.10.2010 | 16.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 18.10.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 10.08.2010 | 09.08.2010 | 2 |
Application |
TIF | 132.57 KB | 10.08.2010 | 03.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.83 KB | 10.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 05.11.2009 | 03.11.2009 | 2 |
Application |
TIF | 98.8 KB | 05.11.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 172.44 KB | 05.11.2009 | 21.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.38 KB | 05.11.2009 | 16.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.75 KB | 05.11.2009 | 16.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 05.11.2009 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 05.11.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 16.04.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 138.55 KB | 16.04.2009 | 30.03.2009 | 2 |
Application |
TIF | 91.88 KB | 16.04.2009 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.21 KB | 16.04.2009 | 27.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 16.04.2009 | 26.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.27 KB | 16.04.2009 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 16.04.2009 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 11.12.2007 | 07.12.2007 | 1 |
Registration certificates |
TIF | 36.75 KB | 11.12.2007 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 11.12.2007 | 06.12.2007 | 1 |
Other documents |
TIF | 23 KB | 11.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 36.58 KB | 11.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 29.51 KB | 11.12.2007 | 06.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 11.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 11.12.2007 | 04.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 11.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 421.89 KB | 11.12.2007 | 03.12.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 11.12.2007 | 03.12.2007 | 1 |
Sample report |
TIF | 28.55 KB | 11.12.2007 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.04 KB | 11.12.2007 | 26.11.2007 | 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