SKANTA, SIA
Limited Liability 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 | Economic activity suspended, 11.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SKANTA" |
| Registration number, date | 43202002716, 10.05.1994 |
| VAT number | None (excluded 11.11.2008) Europe VAT register |
| Register, date | Commercial Register, 22.11.2008 |
| Legal address | Abrenes iela 10A, Viļaka, Balvu nov., LV-4583 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.04.2009)
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | 01.02.2005 | 03.07.2009 |
Historical company names
| Balvu rajona N.Bistrovas individuālais uzņēmums "SKANTA" | Until 01.02.2005 | 20 years ago |
|---|
Historical addresses
| Balvu rajons, Viļaka, Garnizona iela 9-4 | Until 01.02.2005 | 20 years ago |
|---|---|---|
| Balvu rajons, Viļaka, Abrenes iela 10a | Until 03.07.2009 | 16 years ago |
| Viļakas nov., Viļaka, Abrenes iela 10A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.05.2012 | TIF (271.88 KB) | ||
2010 |
Annual report | 23.09.2011 | TIF (321.91 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (463.37 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (525.85 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (838.4 KB) | ||
2006 |
Annual report | 16.03.2007 | TIF (975.14 KB) | ||
2005 |
Annual report | 21.11.2013 | TIF (1.8 MB) | ||
2004 |
Annual report | 21.11.2013 | TIF (307.91 KB) | ||
2003 |
Annual report | 21.11.2013 | TIF (364.77 KB) | ||
2002 |
Annual report | 21.11.2013 | TIF (197 KB) | ||
2001 |
Annual report | 21.11.2013 | TIF (425.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 181.16 KB | 21.11.2013 | 17.03.2009 | 6 |
Shareholders’ register |
TIF | 9.23 KB | 21.11.2013 | 15.11.2004 | 1 |
Articles of Association |
TIF | 12.73 KB | 21.11.2013 | 11.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.58 KB | 21.11.2013 | 11.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 7.64 KB | 21.11.2013 | 27.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 19.05 KB | 21.11.2013 | 27.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.57 KB | 21.11.2013 | 27.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 11.11.2013 | 11.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.61 KB | 07.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 21.11.2013 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 21.11.2013 | 01.02.2005 | 2 |
Registration certificates |
TIF | 15.55 KB | 21.11.2013 | 01.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 21.11.2013 | 12.01.2005 | 1 |
Application |
TIF | 100.02 KB | 21.11.2013 | 12.01.2005 | 4 |
Other documents |
TIF | 7.31 KB | 21.11.2013 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 21.11.2013 | 29.10.2004 | 2 |
Consent of the auditor |
TIF | 7.11 KB | 21.11.2013 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 21.11.2013 | 11.10.2004 | 1 |
Auditor’s report |
TIF | 34.34 KB | 21.11.2013 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.67 KB | 21.11.2013 | 08.10.2004 | 1 |
Other documents |
TIF | 14.03 KB | 21.11.2013 | 27.09.2004 | 1 |
Sample report |
TIF | 14.93 KB | 21.11.2013 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.53 KB | 21.11.2013 | 10.05.1994 | 1 |
Registration certificates |
TIF | 26.27 KB | 21.11.2013 | 10.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 9.13 KB | 21.11.2013 | 10.05.1994 | 1 |
Application |
TIF | 38.33 KB | 21.11.2013 | 04.05.1994 | 2 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 21.11.2013 | 04.05.1994 | 2 |
Other documents |
TIF | 16.1 KB | 21.11.2013 | 03.05.1994 | 1 |
Other documents |
TIF | 22.17 KB | 21.11.2013 | 1 |
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