Skanstes Biznesa Centrs, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Skanstes Biznesa Centrs" |
| Registration number, date | 40003990413, 06.02.2008 |
| VAT number | None (excluded 28.09.2020) Europe VAT register |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | Lielirbes iela 29, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.05.2020 (registered payment 26.05.2020: 2 800 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, €) | -62.58 | -79.47 | -44.67 |
| Personal income tax (thousands, €) | 0.1 | 0.03 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Duntes iela 6 | Until 13.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Duntes iela 6-604 | Until 26.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SBC Vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (624.75 KB) | €9.00 |
2015 |
Annual report | 14.04.2016 | TIF (206.41 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (345.75 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (468.34 KB) | ||
2012 |
Annual report | 16.04.2013 | TIF (330.61 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (411.83 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (495.55 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (320.54 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (300.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.58 KB | 28.09.2020 | 15.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.97 KB | 05.06.2020 | 05.06.2020 | 6 |
Amendments to the Articles of Association |
DOCX | 24.96 KB | 28.05.2020 | 27.05.2020 | 1 |
Articles of Association |
DOCX | 25.16 KB | 28.05.2020 | 27.05.2020 | 2 |
Shareholders’ register |
DOCX | 21.49 KB | 26.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.71 KB | 14.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.68 KB | 26.05.2020 | 02.04.2020 | 1 |
Articles of Association |
DOCX | 30.62 KB | 26.05.2020 | 02.04.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
622.39 KB | 11.09.2019 | 09.09.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
622.39 KB | 11.09.2019 | 09.09.2019 | 11 | |
Shareholders’ register |
TIF | 167.48 KB | 18.12.2018 | 14.12.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 371.49 KB | 18.12.2018 | 03.12.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.22 KB | 18.12.2018 | 27.11.2018 | 8 |
Shareholders’ register |
DOC | 46 KB | 25.06.2018 | 15.06.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.73 KB | 22.06.2018 | 04.05.2018 | 7 |
Amendments to the Articles of Association |
ASICE | 31.41 KB | 16.01.2018 | 21.12.2017 | 1 |
Articles of Association |
ASICE | 45.42 KB | 16.01.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 30.57 KB | 16.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
ASICE | 51.27 KB | 16.01.2018 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 28.99 KB | 19.01.2017 | 09.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
677.04 KB | 28.05.2020 | 25.08.2016 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
677.04 KB | 28.05.2020 | 25.08.2016 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.9 KB | 10.06.2016 | 31.05.2016 | 4 |
Articles of Association |
DOCX | 29.55 KB | 03.06.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
BDOC | 21.24 KB | 08.05.2015 | 30.04.2015 | 1 |
Articles of Association |
BDOC | 32.73 KB | 08.05.2015 | 30.04.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.55 KB | 06.01.2015 | 17.12.2014 | 3 |
Amendments to the Articles of Association |
DDOC | 32 KB | 30.12.2014 | 24.11.2014 | 1 |
Articles of Association |
DDOC | 33.48 KB | 30.12.2014 | 24.11.2014 | 1 |
Regulations for the increase/reduction of the equity |
DDOC | 34.78 KB | 30.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
DDOC | 34.94 KB | 30.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 51.78 KB | 08.02.2008 | 15.01.2008 | 2 |
Memorandum of Association |
TIF | 47.88 KB | 08.02.2008 | 15.01.2008 | 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 | 190.18 KB | 28.09.2020 | 28.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
ASICE | 41.15 KB | 28.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 35.29 KB | 28.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.9 KB | 28.09.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.41 KB | 28.09.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.8 KB | 28.09.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.54 KB | 28.09.2020 | 15.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 36.7 KB | 28.09.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.06.2020 | 10.06.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.43 KB | 05.06.2020 | 05.06.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.03 KB | 05.06.2020 | 05.06.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 24.21 KB | 05.06.2020 | 05.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.01 KB | 05.06.2020 | 05.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 37.02 KB | 05.06.2020 | 05.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 04.06.2020 | 04.06.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 28.41 KB | 28.05.2020 | 27.05.2020 | 1 |
Articles of Association |
ASICE | 28.66 KB | 28.05.2020 | 27.05.2020 | 2 |
Application |
ASICE | 54.99 KB | 28.05.2020 | 27.05.2020 | 5 |
Consent of a member of the Board / executive director |
ASICE | 22.46 KB | 28.05.2020 | 27.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 58 KB | 28.05.2020 | 27.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 33.49 KB | 28.05.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 26.21 KB | 28.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 43.78 KB | 26.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 43.78 KB | 26.05.2020 | 21.05.2020 | 2 |
Application |
EDOC | 49.04 KB | 26.05.2020 | 21.05.2020 | 2 |
Shareholders’ register |
ASICE | 28.96 KB | 26.05.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 233.58 KB | 15.04.2020 | 15.04.2020 | 8 |
Application |
DOCX | 45.29 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 45.29 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 54.01 KB | 14.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 14.04.2020 | 14.04.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 26.6 KB | 14.04.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.52 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 60.09 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.72 KB | 14.04.2020 | 14.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.79 KB | 14.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 31.53 KB | 26.05.2020 | 02.04.2020 | 1 |
Articles of Association |
ASICE | 46.19 KB | 26.05.2020 | 02.04.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 26.6 KB | 26.05.2020 | 02.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.52 KB | 26.05.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 02.10.2019 | 02.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 525.33 KB | 01.10.2019 | 01.10.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
540.28 KB | 01.10.2019 | 01.10.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 680.63 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
654.35 KB | 01.10.2019 | 01.10.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
705.32 KB | 01.10.2019 | 01.10.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 631.39 KB | 01.10.2019 | 01.10.2019 | 14 |
Copy of the personal identification document |
261.09 KB | 01.10.2019 | 01.10.2019 | 8 | |
Copy of the personal identification document |
EDOC | 260.96 KB | 01.10.2019 | 01.10.2019 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 23.71 KB | 11.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.04 KB | 11.09.2019 | 11.09.2019 | 1 |
Application |
ASICE | 52.21 KB | 11.09.2019 | 10.09.2019 | 6 |
Consent of a member of the Board / executive director |
ASICE | 19.25 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 17.3 KB | 11.09.2019 | 10.09.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.74 KB | 11.09.2019 | 10.09.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.26 KB | 11.09.2019 | 10.09.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 575.58 KB | 11.09.2019 | 09.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 198.13 KB | 18.12.2018 | 14.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 77.07 KB | 18.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
EDOC | 58.36 KB | 25.06.2018 | 18.06.2018 | 4 |
Application |
DOCX | 44.35 KB | 25.06.2018 | 18.06.2018 | 4 |
Power of attorney, act of empowerment |
DOCX | 19.18 KB | 25.06.2018 | 18.06.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.84 KB | 25.06.2018 | 18.06.2018 | 1 |
Shareholders’ register |
ASICE | 32.98 KB | 25.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.41 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.25 KB | 15.03.2018 | 15.03.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.12 KB | 15.03.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.33 KB | 15.03.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.33 KB | 15.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.64 KB | 15.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.74 KB | 15.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.64 KB | 15.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
DOCX | 54.72 KB | 16.01.2018 | 21.12.2017 | 2 |
Application |
EDOC | 66.79 KB | 16.01.2018 | 21.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.62 KB | 16.01.2018 | 21.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
147.23 KB | 16.01.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 33.3 KB | 16.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
EDOC | 71.9 KB | 03.10.2017 | 19.09.2017 | 3 |
Application |
DOCX | 59.77 KB | 03.10.2017 | 19.09.2017 | 3 |
Consent of members of the supervisory board |
ASICE | 17.46 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 17.41 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 17.43 KB | 03.10.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.87 KB | 03.10.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.77 KB | 03.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.4 KB | 03.10.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
EDOC | 65.57 KB | 19.01.2017 | 19.01.2017 | 2 |
Articles of Association |
EDOC | 41.74 KB | 19.01.2017 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 31.61 KB | 19.01.2017 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187.62 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.81 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 72.63 KB | 03.06.2016 | 02.06.2016 | 5 |
Application |
DOCX | 33.58 KB | 03.06.2016 | 02.06.2016 | 5 |
Consent of members of the supervisory board |
BDOC | 15.91 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 15.75 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 16.02 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 32.49 KB | 03.06.2016 | 31.05.2016 | 4 |
Protocols/decisions of a company/organisation |
BDOC | 34.71 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 24.32 KB | 03.06.2016 | 31.05.2016 | 2 |
Articles of Association |
EDOC | 55.42 KB | 03.06.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 30.12.2014 | 30.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.52 KB | 06.01.2015 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 01.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 95.36 KB | 01.04.2014 | 18.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.21 KB | 01.04.2014 | 18.03.2014 | 2 |
Application |
TIF | 147.02 KB | 04.03.2014 | 12.02.2014 | 3 |
Consent of members of the supervisory board |
TIF | 61.2 KB | 04.03.2014 | 12.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.89 KB | 04.03.2014 | 12.02.2014 | 2 |
Application |
TIF | 105.27 KB | 13.01.2012 | 28.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.58 KB | 13.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 08.11.2011 | 07.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 08.11.2011 | 28.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.24 KB | 08.11.2011 | 10.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.13 KB | 08.11.2011 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.18 KB | 02.06.2010 | 28.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.87 KB | 02.06.2010 | 27.05.2010 | 3 |
Application |
TIF | 280.5 KB | 02.06.2010 | 26.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.22 KB | 02.06.2010 | 18.05.2010 | 2 |
Application |
TIF | 74.94 KB | 06.04.2010 | 25.03.2010 | 3 |
Consent of members of the supervisory board |
TIF | 40.19 KB | 06.04.2010 | 15.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 29.06.2009 | 26.06.2009 | 1 |
Registration certificates |
TIF | 23.86 KB | 08.02.2008 | 06.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 08.02.2008 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 08.02.2008 | 15.01.2008 | 1 |
Application |
TIF | 112.09 KB | 08.02.2008 | 15.01.2008 | 4 |
Sample report |
TIF | 19.24 KB | 08.02.2008 | 15.01.2008 | 1 |
Other documents |
TIF | 155.84 KB | 08.02.2008 | 10.01.2008 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.07.2016 |
LETA | Bijušais "Reverta" viceprezidents Miļūns vadīs vērienīga biroju kompleksa attīstību Skanstes rajonā |