Skillion Ventures, AS
Public Limited 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, 05.09.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Skillion Ventures" |
| Registration number, date | 40103402249, 05.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2011 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 150 000 EUR , registered 03.08.2018 (registered payment 26.10.2018: 150 000 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, €) | 1.28 | 44.32 | 2.31 |
| Personal income tax (thousands, €) | 0.63 | 2.05 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 3.94 | 1.62 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 20.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 60A-32 | Until 29.08.2014 | 10 years ago |
| Rīga, Bauskas iela 58A-8 | Until 01.03.2013 | 11 years ago |
| Rīga, Baložu iela 28-16 | Until 07.06.2012 | 12 years ago |
| Rīga, Vienības gatve 87D-2 | Until 14.12.2011 | 13 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 07.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Akcion ru sapulces protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (353.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (364.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (511.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.9 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (97.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (98.66 KB) | |
2011 |
Annual report | 05.04.2011 - 31.12.2011 | 04.05.2012 | HTML (90.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.81 KB | 28.02.2019 | 27.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.39 KB | 03.08.2018 | 29.05.2018 | 1 |
Articles of Association |
DOCX | 16.44 KB | 03.08.2018 | 29.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.92 KB | 30.05.2018 | 29.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.37 KB | 02.03.2018 | 24.01.2018 | 1 |
Articles of Association |
TIF | 107.37 KB | 02.03.2018 | 24.01.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 74.78 KB | 02.03.2018 | 24.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.98 KB | 05.01.2017 | 25.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.48 KB | 10.03.2016 | 10.03.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.48 KB | 10.03.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.63 KB | 06.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 72.95 KB | 06.01.2015 | 16.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 117.04 KB | 06.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 47.47 KB | 08.04.2011 | 21.03.2011 | 1 |
Memorandum of Association |
TIF | 44.52 KB | 08.04.2011 | 21.03.2011 | 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 | 69.83 KB | 05.03.2019 | 05.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.13 KB | 28.02.2019 | 27.02.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 11.35 KB | 28.02.2019 | 26.02.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.16 KB | 28.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.10.2018 | 26.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
DOCX | 40.12 KB | 03.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 48.79 KB | 03.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 01.06.2018 | 01.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.92 KB | 03.08.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 37.57 KB | 03.08.2018 | 29.05.2018 | 1 |
Application |
TIF | 129.46 KB | 30.05.2018 | 29.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 21.74 KB | 30.05.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.93 KB | 30.05.2018 | 29.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.42 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.28 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 299.4 KB | 02.03.2018 | 26.02.2018 | 8 |
Consent of members of the supervisory board |
TIF | 11.18 KB | 02.03.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.28 KB | 02.03.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.54 KB | 02.03.2018 | 26.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.94 KB | 02.03.2018 | 26.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.83 KB | 02.03.2018 | 26.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 02.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.07 KB | 02.03.2018 | 26.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.6 KB | 02.03.2018 | 26.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 02.03.2018 | 26.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 38.97 KB | 02.03.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.52 KB | 02.03.2018 | 24.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.11 KB | 02.03.2018 | 24.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
2.79 MB | 28.12.2016 | 27.12.2016 | 7 | |
Application |
2.79 MB | 28.12.2016 | 27.12.2016 | 7 | |
Application |
EDOC | 2.72 MB | 28.12.2016 | 27.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 178.79 KB | 06.12.2016 | 28.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.73 KB | 06.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 05.01.2017 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 25.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 144.74 KB | 25.04.2016 | 15.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.69 KB | 25.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.03 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 15.03.2016 | 15.03.2016 | 2 |
Consent of members of the supervisory board |
TIF | 48.33 KB | 16.03.2016 | 10.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 16.03.2016 | 10.03.2016 | 1 |
Application |
DOCX | 25.29 KB | 10.03.2016 | 10.03.2016 | 3 |
Application |
EDOC | 41.6 KB | 10.03.2016 | 10.03.2016 | 3 |
Application |
DOCX | 25.29 KB | 10.03.2016 | 10.03.2016 | 3 |
Application in Insolvency proceedings |
EDOC | 28.94 KB | 10.03.2016 | 10.03.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 12.5 KB | 10.03.2016 | 10.03.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 12.5 KB | 10.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.87 KB | 10.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 10.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 10.03.2016 | 10.03.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.48 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.39 KB | 06.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 159.67 KB | 06.01.2015 | 22.12.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 31.84 KB | 06.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.89 KB | 06.01.2015 | 16.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 66.64 KB | 01.09.2014 | 19.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.68 KB | 01.09.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 04.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 129.28 KB | 04.03.2013 | 22.02.2013 | 5 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 04.03.2013 | 22.02.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.89 KB | 04.03.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 04.03.2013 | 18.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.21 KB | 04.03.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 15.11.2012 | 07.09.2012 | 1 |
Application |
TIF | 120.19 KB | 15.11.2012 | 03.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.15 KB | 15.11.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 08.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 61.57 KB | 08.06.2012 | 01.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 08.06.2012 | 01.06.2012 | 1 |
Submission/Application |
TIF | 20.53 KB | 04.03.2013 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 25.01.2012 | 19.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.26 KB | 25.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 109.18 KB | 25.01.2012 | 05.01.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.21 KB | 25.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 25.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 15.12.2011 | 14.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 15.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 72.16 KB | 15.12.2011 | 07.12.2011 | 2 |
Registration certificates |
TIF | 37.57 KB | 02.09.2011 | 31.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 02.09.2011 | 25.08.2011 | 1 |
Submission/Application |
TIF | 20.09 KB | 02.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.38 KB | 08.04.2011 | 05.04.2011 | 2 |
Registration certificates |
TIF | 135.51 KB | 08.04.2011 | 05.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.22 KB | 08.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 1020.25 KB | 08.04.2011 | 28.03.2011 | 6 |
Announcement regarding the legal address |
TIF | 43.08 KB | 08.04.2011 | 21.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 64.4 KB | 08.04.2011 | 21.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 08.04.2011 | 21.03.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.09.2016 |
LETA | "Mintos" grupas darbības attīstīšanai dibina "Mintos Finance" |