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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ŠKAUNI" |
| Registration number, date | 40003634305, 11.06.2003 |
| VAT number | LV40003634305 from 07.06.2004 Europe VAT register |
| Register, date | Commercial Register, 11.06.2003 |
| Legal address | Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŠKAUNI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | -29.38 | -22.13 | -21.84 |
| Personal income tax (thousands, €) | 1.27 | 0.84 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 1.19 | 0.32 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2021 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.09.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2024 |
* 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 % | 100 | € 28 | € 2 800 | Sweden | 10.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 3 | Until 15.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols Skauni parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (2.67 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols Skauni2021 | |||||
| Skauni Revidenta Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols Skauni 2020 | |||||
| Revidenta zinojums Skauni | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ SKAUNI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Skauni | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Skauni zinojums revidenta 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (758.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Skauni | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Skauni 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Skauni | |||||
2012 |
Annual report | 22.07.2013 | TIF (516.92 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (607.68 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (547.11 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (728.38 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (677.54 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (891.42 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (351.47 KB) | ||
2005 |
Annual report | 13.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 08.04.2021 | TIF (426.08 KB) | ||
2003 |
Annual report | 08.04.2021 | TIF (730.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.28 KB | 23.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
TIF | 92.88 KB | 31.03.2021 | 01.03.2021 | 4 |
Amendments to the Articles of Association |
TIF | 23.34 KB | 07.04.2021 | 08.09.2014 | 1 |
Articles of Association |
TIF | 31.3 KB | 07.04.2021 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 74.42 KB | 07.04.2021 | 08.09.2014 | 3 |
Articles of Association |
TIF | 22.67 KB | 09.04.2021 | 20.07.2012 | 1 |
Articles of Association |
TIF | 27.77 KB | 09.04.2021 | 31.07.2009 | 1 |
Articles of Association |
TIF | 51.72 KB | 09.04.2021 | 26.07.2006 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 08.04.2021 | 28.08.2003 | 1 |
Articles of Association |
TIF | 87.59 KB | 08.04.2021 | 09.06.2003 | 3 |
Memorandum of Association |
TIF | 93.26 KB | 08.04.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 226.31 KB | 23.09.2024 | 10.09.2024 | 6 |
Application |
TIF | 193.65 KB | 11.09.2023 | 10.09.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.45 KB | 11.09.2023 | 07.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 15.06.2021 | 15.06.2021 | 2 |
Confirmation or consent to legal address |
116.28 KB | 10.06.2021 | 04.06.2021 | 1 | |
Confirmation or consent to legal address |
ASICE | 117.57 KB | 10.06.2021 | 04.06.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 1.35 MB | 11.06.2021 | 01.06.2021 | 36 |
Application |
TIF | 234.98 KB | 31.03.2021 | 01.03.2021 | 6 |
Other documents |
TIF | 265.06 KB | 31.03.2021 | 04.02.2021 | 9 |
Copy of the personal identification document |
TIF | 100.13 KB | 31.03.2021 | 08.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 09.04.2021 | 07.10.2014 | 2 |
Application |
TIF | 104.65 KB | 09.04.2021 | 02.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.43 KB | 09.04.2021 | 08.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 09.04.2021 | 05.09.2012 | 2 |
Application |
TIF | 99.6 KB | 09.04.2021 | 25.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 09.04.2021 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 09.04.2021 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 09.04.2021 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 09.04.2021 | 06.08.2009 | 1 |
Application |
TIF | 190.15 KB | 09.04.2021 | 31.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.42 KB | 09.04.2021 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 09.04.2021 | 10.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 08.04.2021 | 07.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 08.04.2021 | 07.08.2006 | 1 |
Sample report |
TIF | 84.79 KB | 09.04.2021 | 27.07.2006 | 3 |
Sample report |
TIF | 83.29 KB | 08.04.2021 | 27.07.2006 | 3 |
Sample report |
TIF | 124.04 KB | 08.04.2021 | 27.07.2006 | 5 |
Application |
TIF | 147.14 KB | 09.04.2021 | 26.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 09.04.2021 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 09.04.2021 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 09.04.2021 | 26.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 09.04.2021 | 26.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.85 KB | 08.04.2021 | 26.07.2006 | 1 |
Registration certificates |
TIF | 164.26 KB | 08.04.2021 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 08.04.2021 | 14.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 08.04.2021 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 08.04.2021 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 08.04.2021 | 02.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 08.04.2021 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 08.04.2021 | 01.09.2003 | 1 |
Application |
TIF | 97.16 KB | 08.04.2021 | 28.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 08.04.2021 | 28.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 08.04.2021 | 11.06.2003 | 1 |
Registration certificates |
TIF | 36.31 KB | 08.04.2021 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.93 KB | 08.04.2021 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 08.04.2021 | 10.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 08.04.2021 | 09.06.2003 | 1 |
Application |
TIF | 241.79 KB | 08.04.2021 | 09.06.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.05 KB | 08.04.2021 | 09.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 08.04.2021 | 09.06.2003 | 1 |
Sample report |
TIF | 38.94 KB | 08.04.2021 | 09.06.2003 | 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