SKUBA Real estate, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SKUBA Real estate |
| Registration number, date | 40203501471, 15.08.2023 |
| VAT number | LV40203501471 from 06.11.2023 Europe VAT register |
| Register, date | Commercial Register, 15.08.2023 |
| Legal address | Kārļa Ulmaņa gatve 5B, Rīga, LV-1004 Check address owners |
| Fixed capital | 386 871 EUR, registered payment 26.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.05 |
| Personal income tax (thousands, €) | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 |
| Average employees count | 1 |
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2023 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 04.10.2023 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 04.10.2023 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 04.10.2023 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB "Skuba RE"Reg. no. 300029421
|
100 % | 386 871 | € 1 | € 386 871 | Lithuania | 28.12.2023 | 26.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 15.08.2023 - 31.12.2023 | 21.05.2024 | PDF (634.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
145.74 KB | 26.01.2024 | 28.12.2023 | 1 | |
Shareholders’ register |
193.92 KB | 26.01.2024 | 28.12.2023 | 1 | |
Articles of Association |
132.67 KB | 26.01.2024 | 27.12.2023 | 2 | |
Shareholders’ register |
206.27 KB | 04.10.2023 | 27.09.2023 | 2 | |
Shareholders’ register |
140.95 KB | 15.08.2023 | 07.08.2023 | 1 | |
Articles of Association |
112.16 KB | 15.08.2023 | 03.08.2023 | 1 | |
Memorandum of Association |
94.86 KB | 15.08.2023 | 03.08.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 705.31 KB | 04.10.2023 | 13.07.2023 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
190.16 KB | 26.01.2024 | 28.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
738.07 KB | 25.01.2024 | 28.12.2023 | 1 | |
Application |
656.17 KB | 26.01.2024 | 27.12.2023 | 22 | |
Protocols/decisions of a company/organisation |
126.83 KB | 26.01.2024 | 27.12.2023 | 1 | |
Application |
366.64 KB | 04.10.2023 | 27.09.2023 | 10 | |
Justification supporting beneficial ownership disclosure statement |
171.12 KB | 04.10.2023 | 27.09.2023 | 3 | |
Protocols/decisions of a company/organisation |
196.17 KB | 04.10.2023 | 27.09.2023 | 2 | |
Copy of the personal identification document |
EDOC | 395.06 KB | 04.10.2023 | 31.08.2023 | 2 |
Application |
420.25 KB | 15.08.2023 | 07.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.87 KB | 15.08.2023 | 04.08.2023 | 1 | |
Copy of the personal identification document |
TIF | 171.96 KB | 04.10.2023 | 06.06.2023 | 4 |
Copy of the personal identification document |
TIF | 251.34 KB | 04.10.2023 | 05.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.31 KB | 04.10.2023 | 09.03.2023 | 8 |
Copy of the personal identification document |
EDOC | 360.17 KB | 15.08.2023 | 05.02.2015 | 1 |