Skanstes Investments Holding, 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, 29.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Skanstes Investments Holding SIA |
| Registration number, date | 40203201680, 18.03.2019 |
| VAT number | None (excluded 29.04.2021) Europe VAT register |
| Register, date | Commercial Register, 18.03.2019 |
| Legal address | Brīvības iela 74 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.03.2019 (registered payment 18.03.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 107.66 | 171.54 | 0 |
| Personal income tax (thousands, €) | 0.93 | 1.52 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 2.57 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.05.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Taisnā iela 73 | Until 09.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 18.03.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu Zinojums LV Skanstes Investments Holding SIA 2019 | ASICE | ||||
| SIH 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 | 29.04.2021 | 29.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.3 KB | 22.07.2020 | 14.07.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 145.5 KB | 02.07.2020 | 10.02.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 114.5 KB | 11.12.2019 | 04.12.2019 | 4 |
Shareholders’ register |
DOCX | 20.39 KB | 28.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 09.05.2019 | 30.04.2019 | 2 |
Articles of Association |
TIF | 29.93 KB | 15.03.2019 | 27.02.2019 | 1 |
Memorandum of Association |
TIF | 134.89 KB | 15.03.2019 | 27.02.2019 | 3 |
Shareholders’ register |
TIF | 97.27 KB | 15.03.2019 | 27.02.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.83 KB | 10.05.2019 | 21.02.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.4 KB | 10.05.2019 | 21.02.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 43.49 KB | 29.04.2021 | 29.04.2021 | 1 |
Application |
DOCX | 41.91 KB | 29.04.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 29.04.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 29.04.2021 | 29.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.71 KB | 29.04.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.23 KB | 29.04.2021 | 29.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 36.98 KB | 29.04.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
ASICE | 53.7 KB | 12.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 50.95 KB | 12.08.2020 | 04.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 27.34 KB | 12.08.2020 | 04.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.58 KB | 12.08.2020 | 04.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
34.03 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.59 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
34.29 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
37.64 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.37 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.44 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
34.88 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.15 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.26 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
36.05 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.38 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.45 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
34.92 KB | 12.08.2020 | 30.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
36.41 KB | 12.08.2020 | 30.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.29 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 |
Consent of a member of the Board / executive director |
DOCX | 20.35 KB | 12.08.2020 | 20.07.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.29 KB | 12.08.2020 | 20.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.44 KB | 12.08.2020 | 20.07.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.28 KB | 12.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.43 KB | 12.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.77 KB | 12.08.2020 | 20.07.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 31.26 KB | 22.07.2020 | 14.07.2020 | 1 |
Announcement regarding the reorganisation |
ASICE | 34.87 KB | 22.07.2020 | 14.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 43.35 KB | 22.07.2020 | 14.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 42.25 KB | 02.07.2020 | 01.07.2020 | 2 |
Application |
ASICE | 45.24 KB | 02.07.2020 | 01.07.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.46 KB | 02.07.2020 | 30.06.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.61 KB | 02.07.2020 | 30.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
227.24 KB | 12.08.2020 | 13.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 30.57 KB | 09.04.2020 | 04.04.2020 | 2 |
Application |
ASICE | 36.39 KB | 09.04.2020 | 04.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 09.04.2020 | 30.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 09.04.2020 | 30.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.84 KB | 09.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.13 KB | 02.07.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.11 KB | 02.07.2020 | 10.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 47.21 KB | 02.07.2020 | 10.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 27.12.2019 | 27.12.2019 | 2 |
Announcement regarding the reorganisation |
ASICE | 36.2 KB | 11.12.2019 | 04.12.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 31.43 KB | 11.12.2019 | 04.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 32.27 KB | 11.12.2019 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
DOCX | 36.13 KB | 22.05.2019 | 21.05.2019 | 3 |
Application |
ASICE | 49.68 KB | 22.05.2019 | 21.05.2019 | 3 |
Shareholders’ register |
ASICE | 42.36 KB | 28.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 14.05.2019 | 14.05.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 19.68 KB | 09.05.2019 | 06.05.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 25.88 KB | 09.05.2019 | 06.05.2019 | 1 |
Shareholders’ register |
ASICE | 46.81 KB | 09.05.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 18.03.2019 | 18.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.13 KB | 15.03.2019 | 06.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 92.68 KB | 15.03.2019 | 27.02.2019 | 5 |
Application |
TIF | 193.32 KB | 15.03.2019 | 27.02.2019 | 6 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 15.03.2019 | 27.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 110.51 KB | 15.03.2019 | 27.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 116.6 KB | 15.03.2019 | 26.02.2019 | 4 |
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