Skonto Reklāma, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
2 by profit
40 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Skonto Reklāma" |
| Registration number, date | 40003682127, 25.05.2004 |
| VAT number | LV40003682127 from 15.01.2007 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Skonto Reklāma, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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, €) | 275.56 | 540.94 | 225.31 |
| Personal income tax (thousands, €) | 34.95 | 38.51 | 33.42 |
| Statutory social insurance contributions (thousands, €) | 46.41 | 40.84 | 42.78 |
| Average employees count | 12 | 13 | 15 |
| Received COVID-19 downtime support | 27.04.2021, 4 641.40 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | United States of America | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.11.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2007 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | 09.09.2020 | 04.11.2020 | |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | 13.02.2019 | 18.02.2019 | |
"Lynx Pro, SIA"Reg. no. 40103682867
|
20 % | 569 | € 1 | € 569 | Latvia | 13.02.2019 | 18.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 75 | Until 04.09.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 19.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Skonto Rekl ma 2023.2024 LV | EDOC | ||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 01.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinjojums | |||||
| ZR zinojums Skonto Rekl ma 2022 LV | EDOC | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 06.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Reklama Revidents | |||||
| Reklama VadibasZinjojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentaZinjojums | |||||
| VadibasZinjojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 14.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums Skonto Rekl ma 2019.2020 LV | |||||
| 225340019 20201213 195838 3172259 resized | JPG | ||||
2019 |
Annual report | 01.01.2019 - 30.04.2019 | 14.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20201213 195210 | JPG | ||||
| ZR zinojums Skonto Rekl ma 2019 LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Reklama VadibasZinjojums | |||||
| RevidentaZinjojums Reklama | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Reklama VadibasZinjojums | |||||
| Reklama revidente 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | PDF (1.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.35 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 reklama | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Reklama 2010 | XML | ||||
2009 |
Annual report | 29.06.2010 | TIF (296.1 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (352.1 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (435.1 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (195.57 KB) | ||
2004 |
Annual report | 27.09.2019 | TIF (348.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
266.21 KB | 04.11.2020 | 09.09.2020 | 1 | |
Articles of Association |
TIF | 161.7 KB | 26.04.2019 | 23.04.2019 | 4 |
Articles of Association |
TIF | 144.71 KB | 14.02.2019 | 13.02.2019 | 4 |
Shareholders’ register |
TIF | 84.24 KB | 14.02.2019 | 13.02.2019 | 3 |
Shareholders’ register |
TIF | 70.79 KB | 14.02.2019 | 13.02.2019 | 3 |
Shareholders’ register |
TIF | 70.68 KB | 27.09.2019 | 03.07.2013 | 2 |
Shareholders’ register |
TIF | 15.92 KB | 27.09.2019 | 31.07.2011 | 1 |
Shareholders’ register |
TIF | 31.58 KB | 27.09.2019 | 07.05.2008 | 1 |
Articles of Association |
TIF | 67.76 KB | 27.09.2019 | 18.06.2007 | 3 |
Articles of Association |
TIF | 68.04 KB | 27.02.2012 | 18.06.2007 | 2 |
Articles of Association |
TIF | 77.92 KB | 27.09.2019 | 05.05.2004 | 2 |
Memorandum of Association |
TIF | 68.06 KB | 27.09.2019 | 05.05.2004 | 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 |
EDOC | 61.95 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
EDOC | 52.4 KB | 23.04.2021 | 23.04.2021 | 3 |
Application |
DOCX | 43.39 KB | 23.04.2021 | 23.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 44 KB | 04.11.2020 | 30.10.2020 | 1 |
Application |
EDOC | 52.86 KB | 04.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 270.75 KB | 04.11.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 103 KB | 26.04.2019 | 23.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.94 KB | 26.04.2019 | 23.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 328.56 KB | 14.02.2019 | 13.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 150.47 KB | 14.02.2019 | 13.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 13.04.2018 | 13.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 11.04.2018 | 11.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 27.09.2019 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 10.07.2013 | 10.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.34 KB | 11.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 131.74 KB | 27.09.2019 | 03.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.4 KB | 16.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 27.09.2019 | 04.11.2011 | 2 |
Application |
TIF | 132.88 KB | 27.09.2019 | 24.05.2011 | 3 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 27.09.2019 | 12.08.2008 | 1 |
Application |
TIF | 88.97 KB | 27.09.2019 | 07.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 27.09.2019 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 27.09.2019 | 07.08.2007 | 2 |
Sample report |
TIF | 24.04 KB | 27.09.2019 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 27.09.2019 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 27.09.2019 | 26.06.2007 | 1 |
Application |
TIF | 136.39 KB | 27.09.2019 | 18.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.39 KB | 27.09.2019 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 27.09.2019 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 27.09.2019 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 27.09.2019 | 30.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 27.09.2019 | 22.08.2006 | 1 |
Application |
TIF | 125.43 KB | 27.09.2019 | 22.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 27.09.2019 | 25.05.2004 | 2 |
Registration certificates |
TIF | 76.13 KB | 27.09.2019 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 27.09.2019 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 27.09.2019 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.75 KB | 27.09.2019 | 05.05.2004 | 1 |
Application |
TIF | 142.45 KB | 27.09.2019 | 05.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 27.09.2019 | 05.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 16.05.2013 | 05.05.2004 | 1 |
Sample report |
TIF | 20.91 KB | 27.09.2019 | 07.04.2004 | 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