SKONTO Concrete Cladding, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SKONTO Concrete Cladding" |
| Registration number, date | 40203099258, 16.10.2017 |
| VAT number | None (excluded 16.06.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2017 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 585 000 EUR, registered payment 01.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.42 | 0.01 | -2.65 |
| Personal income tax (thousands, €) | 1.50 | 1.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 1.23 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.07.2022 |
* 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 |
80.03 % | 468 171 | € 1 | € 468 171 | 15.06.2020 | 01.07.2020 | |
Natural person |
19.97 % | 116 829 | € 1 | € 116 829 | 15.06.2020 | 01.07.2020 |
Contacts in cooperation with
Apply information changes
"Skonto Concrete Cladding", SIA
Raubēni, Langervaldes 2, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 09.08.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (100.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (100.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCC vadibas zinojums pie GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCC vadibas zinojums pie GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FP 2020 vadibas zinojums | |||||
| RZ SKONTO Concrete Cladding 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCC Zverin ta revidenta atzinums 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 16.10.2017 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 250.75 KB | 05.11.2020 | 02.11.2020 | 7 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 26.06.2020 | 15.06.2020 | 1 |
Articles of Association |
TIF | 82.81 KB | 26.06.2020 | 15.06.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 65.54 KB | 26.06.2020 | 15.06.2020 | 3 |
Shareholders’ register |
TIF | 82.74 KB | 26.06.2020 | 15.06.2020 | 3 |
Shareholders’ register |
TIF | 109.06 KB | 18.07.2019 | 18.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 17.12.2018 | 17.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.2 KB | 17.12.2018 | 17.12.2018 | 2 |
Articles of Association |
TIF | 115.72 KB | 17.12.2018 | 14.12.2018 | 4 |
Shareholders’ register |
TIF | 114.82 KB | 17.12.2018 | 14.12.2018 | 4 |
Shareholders’ register |
TIF | 79.74 KB | 05.10.2017 | 03.10.2017 | 3 |
Articles of Association |
TIF | 22.46 KB | 05.10.2017 | 02.10.2017 | 1 |
Memorandum of association |
TIF | 103.58 KB | 05.10.2017 | 28.09.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.8 KB | 09.08.2024 | 05.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 22.07.2022 | 22.07.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.84 KB | 08.07.2022 | 08.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.84 KB | 08.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
253.85 KB | 22.07.2022 | 21.06.2022 | 5 | |
Protocols/decisions of a company/organisation |
253.85 KB | 22.07.2022 | 21.06.2022 | 5 | |
Application |
DOCX | 50.27 KB | 18.07.2022 | 21.06.2022 | 3 |
Application |
DOCX | 50.27 KB | 18.07.2022 | 21.06.2022 | 3 |
Consent of a member of the Board / executive director |
121.93 KB | 22.07.2022 | 15.06.2022 | 1 | |
Consent of a member of the Board / executive director |
121.93 KB | 22.07.2022 | 15.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
TIF | 86.44 KB | 18.01.2021 | 15.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.09 KB | 18.01.2021 | 11.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 145.39 KB | 05.11.2020 | 02.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 304.68 KB | 05.11.2020 | 02.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 134.43 KB | 26.06.2020 | 15.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.08 KB | 26.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.66 KB | 26.06.2020 | 15.06.2020 | 4 |
Appraisal reports |
TIF | 117.89 KB | 26.06.2020 | 10.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 74.25 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 121.84 KB | 17.12.2018 | 17.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.23 KB | 17.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.84 KB | 17.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.93 KB | 17.12.2018 | 14.12.2018 | 4 |
Appraisal reports |
TIF | 122.92 KB | 17.12.2018 | 13.12.2018 | 3 |
Appraisal reports |
TIF | 118.38 KB | 17.12.2018 | 13.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 678.55 KB | 31.01.2018 | 23.01.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 532.49 KB | 31.01.2018 | 23.01.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.94 KB | 31.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.79 KB | 31.01.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 280.77 KB | 05.10.2017 | 03.10.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 05.10.2017 | 02.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.27 KB | 05.10.2017 | 02.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.07 KB | 05.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 05.10.2017 | 28.09.2017 | 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