SKONTO Concrete Cladding, SIA

Limited Liability Company, Micro company

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) 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

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, €) 0.01 -2.65 579.75
Personal income tax (thousands, €) 1.29 0 213.76
Statutory social insurance contributions (thousands, €) 1.23 0 371.84
Average employees count 0 0 56
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto 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 Latvia 15.06.2020 01.07.2020

Natural person

19.97 % 116 829 € 1 € 116 829 Latvia 15.06.2020 01.07.2020

Apply information changes

ML

"Skonto Concrete Cladding", SIA

Raubēni, Langervaldes 2, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.skontocc.com

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 09.08.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
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 PDF
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 PDF
FP 2020 vadibas zinojums PDF
RZ SKONTO Concrete Cladding 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SCC Zverin ta revidenta atzinums 2019 PDF
vad bas zi ojums PDF

2018

 Annual report 16.10.2017 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

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

 PDF 253.85 KB 22.07.2022 21.06.2022 5

Protocols/decisions of a company/organisation

 PDF 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

 PDF 121.93 KB 22.07.2022 15.06.2022 1

Consent of a member of the Board / executive director

 PDF 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