Skonto Building Systems, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
209 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Skonto Building Systems"
Registration number, date 40103325683, 24.09.2010
VAT number LV40103325683 from 23.05.2016 Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 42 686 EUR, registered payment 25.04.2016
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, €) 2.16 2.22 1.81
Personal income tax (thousands, €) 0.95 0.95 0.87
Statutory social insurance contributions (thousands, €) 1.53 1.38 1.07
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
Latvia Latvia

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   31.05.2016
* 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

Sabiedrība ar ierobežotu atbildību "SKONTO BŪVE"

Reg. no. 40003248848
Tukuma nov., Tukums, Rūpniecības iela 6

100 % 42 686 € 1 € 42 686 Latvia 19.04.2016 25.04.2016

Apply information changes

ML

"Skonto Building Systems", SIA

Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

Historical company names

SIA "Investīciju programma" Until 25.04.2016 8 years ago

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 09.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (110.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (111.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (857.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (276.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.42 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (860.56 KB) €11.00

2017

Annual report 01.11.2016 - 31.10.2017 26.02.2018  PDF (1.38 MB) €11.00

2016

Annual report 01.11.2015 - 31.10.2016 10.03.2017  PDF (2.06 MB) €9.00

2015

Annual report 01.11.2014 - 31.10.2015 26.02.2016  PDF (2.09 MB) €8.00

2014

Annual report 01.11.2013 - 31.10.2014 20.02.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.11.2012 - 31.10.2013 28.02.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

2012

Annual report 01.11.2011 - 31.10.2012 19.12.2012  ZIP
1_HTML izdruka HTML
ip-zin PDF

2011

Annual report 24.09.2010 - 31.10.2011 01.03.2012  ZIP
1_HTML izdruka HTML
zin-ip ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 34.14 KB 01.11.2017 31.10.2017 1

Articles of Association

TIF 120.64 KB 01.11.2017 31.10.2017 3

Amendments to the Articles of Association

TIF 55.83 KB 03.05.2016 19.04.2016 1

Articles of Association

TIF 136.99 KB 03.05.2016 19.04.2016 3

Shareholders’ register

TIF 87.39 KB 03.05.2016 19.04.2016 3

Articles of Association

TIF 895.9 KB 04.10.2010 20.09.2010 9

Memorandum of Association

TIF 113.27 KB 04.10.2010 20.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.84 KB 09.08.2024 06.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.87 KB 27.05.2024 24.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 07.08.2019 07.08.2019 2

Application

TIF 164.29 KB 05.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

RTF 188.89 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 03.11.2017 03.11.2017 2

Application

TIF 188.01 KB 01.11.2017 31.10.2017 4

Power of attorney, act of empowerment

TIF 26.67 KB 01.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

TIF 125.21 KB 01.11.2017 31.10.2017 3

Decisions / letters / protocols of public notaries

TIF 51.21 KB 06.06.2016 31.05.2016 2

Application

TIF 218.28 KB 06.06.2016 25.05.2016 4

Protocols/decisions of a company/organisation

TIF 102.16 KB 06.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

TIF 66.06 KB 03.05.2016 25.04.2016 2

Application

TIF 321.56 KB 03.05.2016 19.04.2016 3

Consent of a member of the Board / executive director

TIF 81.39 KB 03.05.2016 19.04.2016 3

Power of attorney, act of empowerment

TIF 33.12 KB 03.05.2016 19.04.2016 1

Protocols/decisions of a company/organisation

TIF 235.31 KB 03.05.2016 19.04.2016 5

Registration certificates

TIF 141.3 KB 03.05.2016 24.09.2010 1

Decisions / letters / protocols of public notaries

TIF 145.55 KB 04.10.2010 24.09.2010 2

Registration certificates

TIF 189.05 KB 04.10.2010 24.09.2010 1

Submission/Application

TIF 82 KB 04.10.2010 23.09.2010 1

Application

TIF 593.84 KB 04.10.2010 22.09.2010 4

Receipts on the publication and state fees

TIF 83.48 KB 04.10.2010 22.09.2010 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