Skanstes BC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skanstes BC"
Registration number, date 40203161547, 14.08.2018
VAT number LV40203161547 from 13.12.2018 Europe VAT register
Register, date Commercial Register, 14.08.2018
Legal address Elizabetes iela 63 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2018
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, €) -51.41 -78.68 -175.73
Personal income tax (thousands, €) 1.98 2.26 2.15
Statutory social insurance contributions (thousands, €) 3.23 2.67 2.59
Average employees count 2 2 2

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2019
Ukraine Ukraine

Control type: other

Natural person From 22.07.2019
Ukraine Ukraine

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   14.08.2018
* 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

"Koksi holding" LTD

Reg. no. HE 343377
Annis Komninis 4, Solea Building, 2nd Floor, Flat/Office 202 1060, Nicosia, Kipra

50 % 50 € 28 € 1 400 Cyprus 05.06.2019 22.07.2019

UAB "Mavlada"

Reg. no. 303434866
Švitrigailos gatve 11K-109, Viļņa, Lietuva

50 % 50 € 28 € 1 400 Lithuania 05.06.2019 22.07.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
atvieglojumi Skanstes BC 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
atvieglojumi Skanstes BC 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
atvieglojumi Skanstes BC 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
atvieglojumi Skanstes BC 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
atvieglojumi Skanstes BC 2019 PDF

2018

Annual report 14.08.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
atvieglojumi Skanstes BC 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40 KB 22.07.2019 05.06.2019 2

Shareholders’ register

DOC 40 KB 22.07.2019 05.06.2019 2

Articles of Association

TIF 24.58 KB 14.08.2018 24.07.2018 1

Shareholders’ register

TIF 81.26 KB 06.08.2018 24.07.2018 3

Memorandum of association

TIF 124.28 KB 31.07.2018 24.07.2018 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 195.86 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 22.07.2019 22.07.2019 2

Application

DOCX 60.6 KB 22.07.2019 17.07.2019 6

Application

ASICE 64.64 KB 22.07.2019 17.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 381.13 KB 18.07.2019 05.07.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 76.01 KB 18.07.2019 26.06.2019 3

Shareholders’ register

EDOC 29.56 KB 22.07.2019 05.06.2019 2

Power of attorney, act of empowerment

TIF 307.54 KB 07.06.2019 10.05.2019 6

Power of attorney, act of empowerment

TIF 333.86 KB 07.06.2019 30.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 14.08.2018 14.08.2018 2

Statement regarding the beneficial owners

PDF 163.88 KB 09.08.2018 09.08.2018 3

Bank statements or other document regarding the payment of the equity

BDOC 809.25 KB 30.07.2018 27.07.2018 1

Confirmation or consent to legal address

TIF 24.1 KB 31.07.2018 25.07.2018 1

Application

TIF 173.01 KB 31.07.2018 24.07.2018 6

Justification supporting beneficial ownership disclosure statement

TIF 255.72 KB 18.07.2019 24.02.2016 5
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