SKOLAS 17, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
632 by profit
169 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKOLAS 17"
Registration number, date 40103357424, 16.12.2010
VAT number LV40103357424 from 15.03.2011 Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Gaiļezera iela 2 – 64, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 20.08.2020
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, €) 129.01 18.14 90.99
Personal income tax (thousands, €) 1.67 0.97 68.34
Statutory social insurance contributions (thousands, €) 2.35 1.27 1.2
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
11.06.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2020
* 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

22.90 % 687 € 1 € 687 Russian Federation 27.11.2020 03.12.2020

Natural person

22.90 % 687 € 1 € 687 Russian Federation 27.11.2020 03.12.2020

Natural person

22.90 % 687 € 1 € 687 Russian Federation 27.11.2020 03.12.2020

Natural person

18.30 % 549 € 1 € 549 Russian Federation 27.11.2020 03.12.2020

Natural person

8.40 % 252 € 1 € 252 Russian Federation 27.11.2020 03.12.2020

Natural person

4.60 % 138 € 1 € 138 Russian Federation 27.11.2020 03.12.2020

Procures

Period Rights Person

From 03.12.2020

Right to represent individually
Natural person (from 03.12.2020 )

From 03.12.2020

Right to represent individually
Natural person (from 03.12.2020 )

Historical addresses

Rīga, Antonijas iela 10 - 1 Until 08.01.2018 7 years ago
Rīga, Elizabetes iela 4 - 1 Until 05.11.2018 7 years ago
Rīga, Elizabetes iela 2 - 300 Until 23.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023 vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (514.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (468.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
PROTOKOLS 2019 SKOLAS PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
PROTOKOLS 2018 SKOLAS PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (254.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Skolas vadibas zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.10.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Skolas 17 vadibas zinojums PDF

2011

Annual report 16.12.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Skolas 17 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.51 KB 03.12.2020 27.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.95 KB 01.12.2020 24.08.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.95 KB 01.12.2020 24.08.2020 9

Shareholders’ register

DOCX 20.71 KB 20.08.2020 14.08.2020 1

Shareholders’ register

DOCX 20.71 KB 20.08.2020 14.08.2020 1

Articles of Association

DOCX 16.36 KB 17.08.2020 14.08.2020 1

Articles of Association

DOCX 16.36 KB 17.08.2020 14.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.99 KB 20.07.2020 13.07.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.99 KB 20.07.2020 13.07.2020 9

Regulations for the increase/reduction of the equity

DOCX 19.99 KB 13.07.2020 06.07.2020 2

Regulations for the increase/reduction of the equity

DOCX 19.99 KB 13.07.2020 06.07.2020 2

Amendments to the Articles of Association

DOCX 20.18 KB 11.06.2018 05.06.2018 1

Articles of Association

DOCX 17.91 KB 11.06.2018 05.06.2018 1

Shareholders’ register

DOCX 23.7 KB 11.06.2018 05.06.2018 1

Amendments to the Articles of Association

TIF 88.26 KB 30.09.2015 16.09.2015 2

Articles of Association

TIF 166.07 KB 30.09.2015 16.09.2015 3

Amendments to the Articles of Association

TIF 7.43 KB 01.09.2015 20.08.2015 1

Articles of Association

TIF 63.8 KB 01.09.2015 20.08.2015 2

Shareholders’ register

TIF 77.66 KB 01.09.2015 20.08.2015 2

Amendments to the Articles of Association

TIF 21.05 KB 19.08.2015 04.08.2015 1

Articles of Association

TIF 83.39 KB 19.08.2015 04.08.2015 2

Regulations for the increase/reduction of the equity

TIF 33.04 KB 19.08.2015 04.08.2015 1

Shareholders’ register

TIF 75.79 KB 19.08.2015 04.08.2015 2

Amendments to the Articles of Association

TIF 10.04 KB 13.08.2015 04.08.2015 1

Articles of Association

TIF 75.59 KB 13.08.2015 04.08.2015 2

Amendments to the Articles of Association

TIF 8.01 KB 04.07.2014 26.06.2014 1

Articles of Association

TIF 66.62 KB 04.07.2014 26.06.2014 2

Amendments to the Articles of Association

TIF 9 KB 04.07.2014 28.05.2014 1

Articles of Association

TIF 61.36 KB 04.07.2014 28.05.2014 2

Shareholders’ register

TIF 58.06 KB 04.07.2014 28.05.2014 2

Regulations for the increase/reduction of the equity

TIF 34.4 KB 04.07.2014 27.05.2014 1

Articles of Association

TIF 31.17 KB 25.01.2011 14.01.2011 1

Shareholders’ register

TIF 47.97 KB 07.01.2011 04.01.2011 2

Articles of Association

TIF 32.04 KB 07.01.2011 03.01.2011 1

Shareholders’ register

TIF 27.91 KB 29.12.2010 27.12.2010 2

Articles of Association

TIF 15.88 KB 21.12.2010 09.12.2010 1

Memorandum of Association

TIF 33.73 KB 21.12.2010 09.12.2010 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 35.33 KB 23.03.2021 23.03.2021 2

Application

DOCX 55.27 KB 23.03.2021 18.03.2021 1

Application

EDOC 60.47 KB 23.03.2021 18.03.2021 1

Application

EDOC 58.92 KB 03.12.2020 03.12.2020 3

Application

DOCX 53.84 KB 03.12.2020 03.12.2020 3

Application

EDOC 54.69 KB 03.12.2020 03.12.2020 2

Application

DOCX 49.69 KB 03.12.2020 03.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 03.12.2020 03.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 03.12.2020 03.12.2020 2

Application

EDOC 315.02 KB 03.12.2020 27.11.2020 2

Application

PDF 406.71 KB 03.12.2020 27.11.2020 2

Application

DOCX 14.19 KB 03.12.2020 27.11.2020 2

Notice of a member of the Board regarding the resignation

EDOC 170.97 KB 03.12.2020 27.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 152.16 KB 03.12.2020 27.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 14.19 KB 03.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

EDOC 27.11 KB 03.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

DOCX 20.99 KB 03.12.2020 27.11.2020 1

Shareholders’ register

EDOC 30.92 KB 03.12.2020 27.11.2020 2

Protocols/decisions of a company/organisation

DOCX 22.12 KB 01.12.2020 24.08.2020 2

Protocols/decisions of a company/organisation

EDOC 28.22 KB 01.12.2020 24.08.2020 2

Protocols/decisions of a company/organisation

DOCX 22.12 KB 01.12.2020 24.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.77 KB 01.12.2020 24.08.2020 9

Decisions / letters / protocols of public notaries

RTF 196.29 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 20.08.2020 20.08.2020 2

Application

DOCX 39.21 KB 20.08.2020 14.08.2020 1

Application

DOCX 39.21 KB 20.08.2020 14.08.2020 1

Application

EDOC 44.72 KB 20.08.2020 14.08.2020 1

Shareholders’ register

EDOC 26.29 KB 20.08.2020 14.08.2020 1

Articles of Association

EDOC 30.48 KB 17.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.06 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 23.07.2020 23.07.2020 2

Announcement regarding the reorganisation

EDOC 51.09 KB 23.07.2020 22.07.2020 1

Announcement regarding the reorganisation

DOCX 37.4 KB 23.07.2020 22.07.2020 1

Announcement regarding the reorganisation

DOCX 37.4 KB 23.07.2020 22.07.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 54.37 KB 20.07.2020 13.07.2020 9

Decisions / letters / protocols of public notaries

RTF 189.58 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 13.07.2020 13.07.2020 2

Application

DOCX 37.85 KB 13.07.2020 06.07.2020 1

Application

DOCX 37.85 KB 13.07.2020 06.07.2020 1

Application

EDOC 43.47 KB 13.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

DOCX 23.58 KB 13.07.2020 06.07.2020 2

Protocols/decisions of a company/organisation

DOCX 23.58 KB 13.07.2020 06.07.2020 2

Protocols/decisions of a company/organisation

EDOC 29.67 KB 13.07.2020 06.07.2020 2

Regulations for the increase/reduction of the equity

EDOC 25.91 KB 13.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 05.11.2018 05.11.2018 2

Application

PDF 498.53 KB 05.11.2018 09.08.2018 3

Application

EDOC 446.02 KB 05.11.2018 09.08.2018 3

Confirmation or consent to legal address

TIF 29.38 KB 01.11.2018 07.08.2018 1

Power of attorney, act of empowerment

TIF 79.3 KB 24.10.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 11.06.2018 11.06.2018 2

Orders/request/cover notes of court bailiffs

EDOC 352.92 KB 07.06.2018 07.06.2018 1

Amendments to the Articles of Association

EDOC 28.25 KB 11.06.2018 05.06.2018 1

Articles of Association

EDOC 36.83 KB 11.06.2018 05.06.2018 1

Application

EDOC 57.7 KB 11.06.2018 05.06.2018 1

Application

DOCX 50.08 KB 11.06.2018 05.06.2018 1

Protocols/decisions of a company/organisation

DOCX 23.36 KB 11.06.2018 05.06.2018 1

Protocols/decisions of a company/organisation

EDOC 31.59 KB 11.06.2018 05.06.2018 1

Shareholders’ register

EDOC 59.05 KB 11.06.2018 05.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.89 KB 18.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

RTF 189.16 KB 08.01.2018 08.01.2018 2

Application

TIF 99.76 KB 04.01.2018 13.12.2017 4

Confirmation or consent to legal address

TIF 14.14 KB 04.01.2018 13.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.25 KB 08.09.2017 07.09.2017 1

Orders/request/cover notes of court bailiffs

PDF 362.89 KB 08.09.2017 07.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.09 KB 30.05.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

RTF 192.94 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 04.07.2016 04.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 25.04.2016 25.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 375.44 KB 20.04.2016 19.04.2016 2

Orders/request/cover notes of court bailiffs

PDF 382.27 KB 20.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

TIF 62.48 KB 30.09.2015 24.09.2015 2

Application

TIF 195.63 KB 30.09.2015 16.09.2015 2

Protocols/decisions of a company/organisation

TIF 264.54 KB 30.09.2015 16.09.2015 5

Decisions / letters / protocols of public notaries

TIF 44.19 KB 01.09.2015 25.08.2015 2

Application

TIF 99.33 KB 01.09.2015 20.08.2015 2

Protocols/decisions of a company/organisation

TIF 72.33 KB 01.09.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

TIF 73.76 KB 19.08.2015 17.08.2015 2

Application

TIF 129.66 KB 19.08.2015 12.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 116.02 KB 19.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 84.09 KB 13.08.2015 11.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.87 KB 19.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

TIF 117.87 KB 19.08.2015 04.08.2015 2

Application

TIF 379.88 KB 13.08.2015 04.08.2015 4

Consent of a member of the Board / executive director

TIF 47.22 KB 13.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

TIF 118.05 KB 13.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

TIF 65.68 KB 04.07.2014 02.07.2014 2

Decisions / letters / protocols of public notaries

TIF 65.95 KB 04.07.2014 02.07.2014 2

Application

TIF 129.89 KB 04.07.2014 27.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 105.98 KB 04.07.2014 27.06.2014 2

Consent of a member of the Board / executive director

TIF 42.65 KB 04.07.2014 26.06.2014 2

Protocols/decisions of a company/organisation

TIF 106.91 KB 04.07.2014 26.06.2014 2

Application

TIF 128.43 KB 04.07.2014 16.06.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.46 KB 04.07.2014 28.05.2014 1

Protocols/decisions of a company/organisation

TIF 129.17 KB 04.07.2014 28.05.2014 2

Decisions / letters / protocols of public notaries

TIF 72.48 KB 25.01.2011 24.01.2011 2

Application

TIF 491.11 KB 25.01.2011 14.01.2011 3

Protocols/decisions of a company/organisation

TIF 37.18 KB 25.01.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

TIF 77.41 KB 07.01.2011 05.01.2011 2

Application

TIF 481.53 KB 07.01.2011 04.01.2011 4

Protocols/decisions of a company/organisation

TIF 38.54 KB 07.01.2011 03.01.2011 1

Decisions / letters / protocols of public notaries

TIF 32.58 KB 29.12.2010 29.12.2010 1

Application

TIF 105.6 KB 29.12.2010 27.12.2010 2

Decisions / letters / protocols of public notaries

TIF 35.01 KB 21.12.2010 16.12.2010 1

Registration certificates

TIF 73.44 KB 21.12.2010 16.12.2010 1

Application

TIF 114.96 KB 21.12.2010 13.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 21.12.2010 10.12.2010 1

Announcement regarding the legal address

TIF 7.55 KB 21.12.2010 09.12.2010 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