Skinest Asset Management, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Skinest Asset Management SIA |
| Registration number, date | 40203330708, 09.07.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.07.2021 |
| Legal address | Marijas iela 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 202 800 EUR, registered payment 04.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS SKINEST GRUPPReg. no. 11200831
|
100 % | 2 202 800 | € 1 | € 2 202 800 | Estonia | 22.08.2023 | 04.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Skinest Asset Management", SIA
Marijas 1, Daugavpils LV-5404 Check address owners
Holdinga kompānijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 09.07.2021 - 31.12.2021 | 29.04.2022 | PDF (1.22 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 17.02 KB | 04.09.2023 | 22.08.2023 | 1 |
Shareholders’ register |
EDOC | 41.54 KB | 04.09.2023 | 22.08.2023 | 1 |
Articles of Association |
EDOC | 49.64 KB | 01.09.2023 | 22.08.2023 | 3 |
Articles of Association |
DOCX | 25.89 KB | 13.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 25.89 KB | 13.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 13.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 13.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 13.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 13.09.2021 | 08.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.85 MB | 06.07.2021 | 17.06.2021 | 9 | |
Shareholders’ register |
DOCX | 19.02 KB | 06.07.2021 | 16.06.2021 | 1 |
Articles of Association |
DOCX | 21.31 KB | 09.07.2021 | 01.06.2021 | 3 |
Memorandum of Association |
ASICE | 36.31 KB | 06.07.2021 | 28.04.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 36.07 KB | 01.09.2023 | 01.09.2023 | 1 |
Application |
EDOC | 51.35 KB | 04.09.2023 | 28.08.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 62.96 KB | 04.09.2023 | 22.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.38 KB | 04.09.2023 | 21.08.2023 | 1 |
Appraisal reports |
EDOC | 197.86 KB | 04.09.2023 | 21.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.09.2021 | 13.09.2021 | 2 |
Articles of Association |
EDOC | 50.28 KB | 13.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
EDOC | 29.21 KB | 13.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 45.79 KB | 13.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 45.79 KB | 13.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.14 KB | 13.09.2021 | 08.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.14 KB | 13.09.2021 | 08.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 13.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 13.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.62 KB | 13.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
ASICE | 66.33 KB | 06.07.2021 | 05.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.86 MB | 06.07.2021 | 17.06.2021 | 9 |
Announcement regarding the legal address |
DOCX | 13.82 KB | 09.07.2021 | 16.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 23.84 KB | 09.07.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 67.24 KB | 09.07.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 85.42 KB | 09.07.2021 | 16.06.2021 | 1 |
Shareholders’ register |
EDOC | 28.7 KB | 06.07.2021 | 16.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
107.03 KB | 09.07.2021 | 15.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 109.42 KB | 09.07.2021 | 15.06.2021 | 1 |
Articles of Association |
ASICE | 37.49 KB | 09.07.2021 | 01.06.2021 | 3 |
Copy of the personal identification document |
EDOC | 669.43 KB | 09.07.2021 | 11.10.2018 | 6 |
Copy of the personal identification document |
859.12 KB | 09.07.2021 | 11.10.2018 | 6 |
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
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