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 | Public Limited Company |
| Registered name | AS "Skulte LNG Terminal" |
| Registration number, date | 40103976384, 10.03.2016 |
| VAT number | LV40103976384 from 11.04.2016 Europe VAT register |
| Register, date | Commercial Register, 10.03.2016 |
| Legal address | Dzirnavu iela 36, Rīga, LV-1010 Check address owners |
| Fixed capital | 52 000 EUR, registered payment 08.06.2022 |
| 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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.55 | 0 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības (09.10) |
|---|---|
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.10.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Akcionara lemums par 2023GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (111.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (243.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (316.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (318.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (651.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (710.15 KB) | €11.00 |
2016 |
Annual report | 10.03.2016 - 31.12.2016 | 06.06.2017 | PDF (897.56 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.5 KB | 02.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 23.12 KB | 02.06.2022 | 31.05.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 5.96 MB | 02.06.2022 | 19.05.2022 | 2 |
Amendments to the Articles of Association |
507.91 KB | 21.09.2017 | 07.08.2017 | 1 | |
Articles of Association |
468.72 KB | 21.09.2017 | 07.08.2017 | 3 | |
Regulations for the increase/reduction of the equity |
191.51 KB | 21.09.2017 | 07.08.2017 | 1 | |
Memorandum of Association |
DOC | 130.5 KB | 07.03.2016 | 17.02.2016 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 07.03.2016 | 17.02.2016 | 1 |
Articles of Association |
DOC | 19.08 KB | 29.02.2016 | 17.02.2016 | 3 |
Articles of Association |
DOC | 19.08 KB | 29.02.2016 | 17.02.2016 | 3 |
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 | 62.46 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 44.5 KB | 02.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 44.5 KB | 02.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 37.17 KB | 02.06.2022 | 31.05.2022 | 4 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.56 KB | 02.06.2022 | 31.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.56 KB | 02.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 51.45 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 51.45 KB | 31.05.2022 | 25.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.08 KB | 31.05.2022 | 24.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.08 KB | 31.05.2022 | 24.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 36 KB | 31.05.2022 | 24.05.2022 | 1 |
Consent of members of the supervisory board |
1.28 MB | 31.05.2022 | 24.05.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 13 KB | 31.05.2022 | 24.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 31.05.2022 | 24.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 36 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.89 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.89 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.82 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.82 KB | 31.05.2022 | 24.05.2022 | 1 |
Consent of members of the supervisory board |
183.24 KB | 31.05.2022 | 23.05.2022 | 1 | |
Consent of members of the supervisory board |
183.24 KB | 31.05.2022 | 23.05.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 13 KB | 31.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.36 KB | 08.06.2022 | 19.05.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 37.36 KB | 08.06.2022 | 19.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
EDOC | 62.99 KB | 09.10.2019 | 04.10.2019 | 4 |
Application |
DOCX | 54.64 KB | 09.10.2019 | 04.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
EDOC | 6.61 MB | 21.09.2017 | 17.08.2017 | 26 |
Application |
6.81 MB | 21.09.2017 | 17.08.2017 | 26 | |
Statement of the Board regarding the payment of the equity |
EDOC | 470.87 KB | 21.09.2017 | 10.08.2017 | 1 |
Statement of the Board regarding the payment of the equity |
370.53 KB | 21.09.2017 | 10.08.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 605.5 KB | 21.09.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 561.29 KB | 21.09.2017 | 07.08.2017 | 3 |
Protocols/decisions of a company/organisation |
203.25 KB | 21.09.2017 | 07.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 307.3 KB | 21.09.2017 | 07.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 294.79 KB | 21.09.2017 | 07.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.53 KB | 17.08.2017 | 01.08.2017 | 1 |
Consent of members of the supervisory board |
260.34 KB | 21.09.2017 | 26.06.2017 | 2 | |
Consent of members of the supervisory board |
EDOC | 515.85 KB | 21.09.2017 | 26.06.2017 | 2 |
Consent of members of the supervisory board |
TIF | 28.03 KB | 17.08.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
EDOC | 64.41 KB | 07.03.2017 | 06.03.2017 | 2 |
Application |
DOCX | 48.62 KB | 07.03.2017 | 06.03.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 31.3 KB | 07.03.2017 | 06.03.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.33 KB | 07.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 10.03.2016 | 10.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 14.03.2016 | 09.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.4 KB | 14.03.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 29.02.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 29.02.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.7 KB | 29.02.2016 | 26.02.2016 | 1 |
Application |
DOCX | 25.04 KB | 29.02.2016 | 26.02.2016 | 6 |
Application |
EDOC | 37.6 KB | 29.02.2016 | 26.02.2016 | 6 |
Application |
DOCX | 25.04 KB | 29.02.2016 | 26.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 14.03.2016 | 17.02.2016 | 2 |
Memorandum of Association |
EDOC | 53.33 KB | 07.03.2016 | 17.02.2016 | 1 |
Articles of Association |
EDOC | 31.9 KB | 29.02.2016 | 17.02.2016 | 3 |
Consent of members of the supervisory board |
TIF | 39.54 KB | 14.03.2016 | 11.02.2016 | 3 |
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