SKOLAS NAMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.12.2018
Business form Limited Liability Company
Registered name SIA "SKOLAS NAMS"
Registration number, date 40003829217, 29.05.2006
VAT number None (excluded 15.05.2017) Europe VAT register
Register, date Commercial Register, 29.05.2006
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 366 212 EUR , registered 03.07.2014 (registered payment 03.07.2014: 366 212 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīgas rajons, Allažu pagasts, "Zemtekas" Until 03.07.2009 15 years ago
Siguldas nov., Allažu pag., "Zemtekas" Until 11.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 20.12.2018  TIF (114.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (209.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (386.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.09.2016  PDF (402.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin.SN PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SN vad 2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  PNG (711.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.05.2009  (182.84 KB)

2006

Annual report 30.10.2007  TIF (271.5 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 209.07 KB 20.12.2018 04.12.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 236.26 KB 06.03.2018 31.01.2018 5

Shareholders’ register

TIF 120.21 KB 20.07.2017 30.06.2017 4

Amendments to the Articles of Association

TIF 15.8 KB 13.04.2017 08.03.2017 1

Articles of Association

TIF 153.65 KB 13.04.2017 08.03.2017 5

Articles of Association

TIF 207.38 KB 08.07.2014 19.06.2014 6

Articles of Association

TIF 74.06 KB 08.07.2014 19.06.2014 3

Regulations for the increase/reduction of the equity

TIF 41.46 KB 08.07.2014 19.06.2014 1

Shareholders’ register

TIF 85.07 KB 08.07.2014 19.06.2014 2

Shareholders’ register

TIF 71.2 KB 08.07.2014 19.06.2014 2

Shareholders’ register

TIF 22.73 KB 17.02.2011 20.04.2009 1

Articles of Association

TIF 63.93 KB 16.02.2011 20.04.2009 3

Shareholders’ register

TIF 15.37 KB 17.02.2011 30.03.2009 1

Amendments to the Articles of Association

TIF 8.65 KB 17.02.2011 27.03.2009 1

Articles of Association

TIF 64.89 KB 17.02.2011 27.03.2009 3

Regulations for the increase/reduction of the equity

TIF 20.48 KB 17.02.2011 27.03.2009 1

Articles of Association

TIF 55.97 KB 17.02.2011 26.05.2006 3

Memorandum of association

TIF 40.24 KB 17.02.2011 26.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.55 KB 20.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 20.12.2018 20.12.2018 1

Application

TIF 127.57 KB 20.12.2018 17.12.2018 3

Protocols/decisions of a company/organisation

TIF 99.74 KB 20.12.2018 04.12.2018 4

Decisions / letters / protocols of public notaries

RTF 189.28 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 08.03.2018 08.03.2018 2

Announcement regarding the reorganisation

TIF 28.68 KB 06.03.2018 31.01.2018 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 75.11 KB 02.10.2017 25.09.2017 4

Decisions / judgements of courts and other law enforcement authorities

DOCX 63.62 KB 02.10.2017 25.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 20.07.2017 20.07.2017 2

Application

TIF 94.31 KB 20.07.2017 30.06.2017 4

Decisions / letters / protocols of public notaries

RTF 52.75 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

RTF 204.32 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 24.03.2017 24.03.2017 2

Application

TIF 119.48 KB 13.04.2017 08.03.2017 5

Protocols/decisions of a company/organisation

TIF 132.28 KB 13.04.2017 08.03.2017 4

Decisions / judgements of courts and other law enforcement authorities

TIF 917.66 KB 24.03.2017 22.02.2017 16

Decisions / letters / protocols of public notaries

TIF 67.73 KB 08.07.2014 03.07.2014 2

Application

TIF 117.4 KB 08.07.2014 19.06.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.2 KB 08.07.2014 19.06.2014 1

Appraisal reports

TIF 116.33 KB 08.07.2014 19.06.2014 2

Other documents

TIF 22.55 KB 08.07.2014 19.06.2014 1

Protocols/decisions of a company/organisation

TIF 89.29 KB 08.07.2014 19.06.2014 3

Power of attorney, act of empowerment

TIF 19.24 KB 08.07.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 33.12 KB 16.02.2011 11.12.2009 1

Announcement regarding the legal address

TIF 7.73 KB 16.02.2011 30.11.2009 1

Application

TIF 57.71 KB 16.02.2011 30.11.2009 2

Power of attorney, act of empowerment

TIF 11.7 KB 16.02.2011 30.11.2009 1

Protocols/decisions of a company/organisation

TIF 31.17 KB 16.02.2011 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 41.08 KB 16.02.2011 23.07.2009 2

Application

TIF 86.31 KB 16.02.2011 22.07.2009 3

Protocols/decisions of a company/organisation

TIF 39.34 KB 16.02.2011 22.07.2009 2

Receipts on the publication and state fees

TIF 28.6 KB 16.02.2011 22.07.2009 2

Sample report

TIF 26.1 KB 16.02.2011 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 16.02.2011 24.04.2009 2

Receipts on the publication and state fees

TIF 32.12 KB 17.02.2011 23.04.2009 2

Application

TIF 163.74 KB 17.02.2011 20.04.2009 5

Documents attesting the transfer of shares

TIF 176.48 KB 17.02.2011 20.04.2009 8

Power of attorney, act of empowerment

TIF 11.58 KB 17.02.2011 20.04.2009 1

Protocols/decisions of a company/organisation

TIF 74.82 KB 17.02.2011 20.04.2009 2

Sample report

TIF 79.41 KB 17.02.2011 20.04.2009 3

Decisions / letters / protocols of public notaries

TIF 33.58 KB 17.02.2011 02.04.2009 1

Application

TIF 80.28 KB 17.02.2011 31.03.2009 3

Receipts on the publication and state fees

TIF 33.75 KB 17.02.2011 31.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 17.02.2011 30.03.2009 1

Statement of the Board regarding the payment of the equity

TIF 8.38 KB 17.02.2011 30.03.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.24 KB 17.02.2011 27.03.2009 2

Power of attorney, act of empowerment

TIF 10.67 KB 17.02.2011 27.03.2009 1

Protocols/decisions of a company/organisation

TIF 31.81 KB 17.02.2011 27.03.2009 1

Power of attorney, act of empowerment

TIF 10.35 KB 17.02.2011 26.06.2006 1

Decisions / letters / protocols of public notaries

TIF 39.5 KB 17.02.2011 29.05.2006 2

Registration certificates

TIF 24.55 KB 17.02.2011 29.05.2006 1

Announcement regarding the legal address

TIF 7.98 KB 17.02.2011 26.05.2006 1

Application

TIF 149.85 KB 17.02.2011 26.05.2006 6

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 17.02.2011 26.05.2006 1

Consent of a member of the Board / executive director

TIF 13.52 KB 17.02.2011 26.05.2006 2

Receipts on the publication and state fees

TIF 26.69 KB 17.02.2011 26.05.2006 2
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