Skanstes īpašumi, 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, 08.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Skanstes īpašumi" |
| Registration number, date | 40003723995, 25.01.2005 |
| VAT number | None (excluded 08.07.2021) Europe VAT register |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 015 581 EUR , registered 19.12.2018 (registered payment 19.12.2018: 1 015 581 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, €) | 7.77 | 14.69 | 4.34 |
| Personal income tax (thousands, €) | 0.09 | 0.12 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.21 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Skanstes iela 13 | Until 30.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Skanstes Ipasumi SIA 2020 ar neatkariga revidenta zinojums | |||||
| GP Skanstes Ipasumi SIA 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audit opinion Skanstes pa umi 2019 | |||||
| vadzin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (527.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (82.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (117.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan002 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (138.97 KB) | |
2008 |
Annual report | 06.03.2009 | TIFF (284.37 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (438.82 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (260.19 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (602.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.6 KB | 08.07.2021 | 24.03.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.6 KB | 16.03.2021 | 10.03.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.03 KB | 16.03.2021 | 10.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.86 KB | 22.09.2020 | 22.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.86 KB | 22.09.2020 | 22.09.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 16.05 KB | 01.08.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 19.52 KB | 01.08.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 08.07.2019 | 08.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 38.57 KB | 19.12.2018 | 17.12.2018 | 1 |
Articles of Association |
TIF | 104.02 KB | 19.12.2018 | 17.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.24 KB | 18.12.2018 | 17.12.2018 | 1 |
Articles of Association |
TIF | 96.32 KB | 18.12.2018 | 17.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.11 KB | 18.12.2018 | 17.12.2018 | 3 |
Shareholders’ register |
EDOC | 67.66 KB | 18.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
TIF | 55.83 KB | 18.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
TIF | 103.43 KB | 11.10.2018 | 12.12.2015 | 3 |
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 | 190.19 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 39.76 KB | 08.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 61.17 KB | 08.07.2021 | 05.07.2021 | 2 |
Other documents |
268.64 KB | 08.07.2021 | 05.07.2021 | 6 | |
Other documents |
EDOC | 240.16 KB | 08.07.2021 | 05.07.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 08.07.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.07 KB | 08.07.2021 | 24.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.16 KB | 08.07.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 16.03.2021 | 16.03.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 34.74 KB | 16.03.2021 | 10.03.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 39.5 KB | 16.03.2021 | 10.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.2 KB | 16.03.2021 | 10.03.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.91 KB | 16.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 25.09.2020 | 25.09.2020 | 2 |
Announcement regarding the reorganisation |
DOC | 38.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 38.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 34.43 KB | 22.09.2020 | 22.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.63 KB | 22.09.2020 | 22.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 01.08.2019 | 01.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 42.11 KB | 01.08.2019 | 24.07.2019 | 1 |
Articles of Association |
EDOC | 45.37 KB | 01.08.2019 | 24.07.2019 | 1 |
Application |
DOCX | 43.59 KB | 01.08.2019 | 24.07.2019 | 1 |
Application |
EDOC | 52.6 KB | 01.08.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.57 KB | 01.08.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 01.08.2019 | 24.07.2019 | 1 |
Application |
DOCX | 41.29 KB | 08.07.2019 | 08.07.2019 | 1 |
Application |
EDOC | 50.27 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
EDOC | 28.65 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 20.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 298.69 KB | 19.12.2018 | 17.12.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 39.7 KB | 19.12.2018 | 17.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.54 KB | 19.12.2018 | 17.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.9 KB | 19.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.21 KB | 19.12.2018 | 17.12.2018 | 4 |
Application |
DOCX | 20.42 KB | 18.12.2018 | 17.12.2018 | 5 |
Application |
EDOC | 67.66 KB | 18.12.2018 | 17.12.2018 | 5 |
Application |
TIF | 116.67 KB | 18.12.2018 | 17.12.2018 | 3 |
Application |
DOCX | 48.95 KB | 18.12.2018 | 17.12.2018 | 5 |
Application |
EDOC | 57.76 KB | 18.12.2018 | 17.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24 KB | 18.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 18.12.2018 | 17.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.19 KB | 18.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.63 KB | 18.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 242.52 KB | 12.02.2018 | 09.02.2018 | 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