Skinest Asset Management, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

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

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)
CSP industry 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 GRUPP

Reg. no. 11200831
Harju maakond, Tallinn, Haabersti linnaosa, Moisa tn 4, 13522, Igaunija

100 % 2 202 800 € 1 € 2 202 800 Estonia 22.08.2023 04.09.2023

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 PDF
Vad bas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums PDF

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

PDF 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

PDF 38.14 KB 13.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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

 PDF 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