Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Skanstes 48" |
| Registration number, date | 40203399265, 12.05.2022 |
| VAT number | LV40203399265 from 19.09.2022 Europe VAT register |
| Register, date | Commercial Register, 12.05.2022 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2022 |
| 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
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -9.65 | -3.22 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.05.2024 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Astor Group"Reg. no. 40003703378
|
37.50 % | 1 050 | € 1 | € 1 050 | Latvia | 20.05.2024 | 23.05.2024 |
SIA "Dyalcomm Group"Reg. no. 40103260870
|
37.50 % | 1 050 | € 1 | € 1 050 | Latvia | 20.05.2024 | 23.05.2024 |
SIA "IM Investments"Reg. no. 40103849440
|
25 % | 700 | € 1 | € 700 | Latvia | 20.05.2024 | 23.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 12.05.2022 - 31.12.2022 | 12.04.2023 | PDF (759.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 126.58 KB | 23.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 18.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 18.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 12.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 12.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOCX | 20.33 KB | 12.05.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 20.33 KB | 12.05.2022 | 25.04.2022 | 1 |
Memorandum of association |
DOCX | 29.51 KB | 12.05.2022 | 25.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
304.1 KB | 23.05.2024 | 20.05.2024 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 51.7 KB | 18.05.2022 | 17.05.2022 | 5 |
Application |
DOCX | 51.7 KB | 18.05.2022 | 17.05.2022 | 5 |
Shareholders’ register |
EDOC | 41.77 KB | 18.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 53.26 KB | 12.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 53.26 KB | 12.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 12.05.2022 | 12.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
451.25 KB | 12.05.2022 | 29.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
451.25 KB | 12.05.2022 | 29.04.2022 | 1 | |
Shareholders’ register |
EDOC | 24.95 KB | 12.05.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 33.67 KB | 12.05.2022 | 25.04.2022 | 1 |
Gift agreement |
DOCX | 29.51 KB | 12.05.2022 | 25.04.2022 | 1 |
Memorandum of association |
EDOC | 40.57 KB | 12.05.2022 | 25.04.2022 | 1 |
Copy of the personal identification document |
3.22 MB | 23.05.2024 | 15.12.2021 | 1 |