Skultes muiža, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
10 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 | Sabiedrība ar ierobežotu atbildību "Skultes muiža" |
| Registration number, date | 40103485541, 28.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | Avotu iela 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.10.2014 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "WATER LIFESTYLE"Reg. no. 40103703158
|
100 % | 101 | € 28 | € 2 828 | Latvia | 09.12.2016 | 14.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESTORTRADE" | Until 19.09.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZUF" | Until 06.03.2012 | 12 years ago |
Historical addresses
| Rīga, Bruņinieku iela 72A - 33 | Until 18.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (436.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (441.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (438.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (438.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (203.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (455.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN15GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojumsSM14GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADzin2013GP | |||||
2012 |
Annual report | 28.11.2011 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.66 KB | 08.06.2023 | 28.02.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.7 KB | 24.01.2023 | 18.01.2023 | 3 |
Shareholders’ register |
TIF | 89.68 KB | 16.12.2016 | 09.12.2016 | 3 |
Shareholders’ register |
TIF | 136.05 KB | 16.12.2016 | 22.09.2016 | 4 |
Shareholders’ register |
DOC | 31 KB | 15.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 15.07.2016 | 11.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 10.10.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 11.88 KB | 10.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 30.97 KB | 10.10.2014 | 02.10.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 250.74 KB | 11.12.2012 | 26.11.2012 | 2 |
Amendments to the Articles of Association |
TIF | 25.2 KB | 20.09.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 35.81 KB | 20.09.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 21.3 KB | 27.08.2012 | 17.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.84 KB | 07.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 23.92 KB | 07.03.2012 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 07.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 28.02 KB | 30.11.2011 | 22.11.2011 | 1 |
Memorandum of Association |
TIF | 39.22 KB | 30.11.2011 | 22.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.22 KB | 07.06.2023 | 07.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.94 KB | 07.06.2023 | 28.02.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.79 KB | 24.01.2023 | 18.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.43 KB | 22.03.2019 | 18.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.98 KB | 22.03.2019 | 18.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
6.6 MB | 18.07.2017 | 12.07.2017 | 1 | |
Application |
EDOC | 6.33 MB | 18.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 18.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.22 KB | 18.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 16.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 572.94 KB | 16.12.2016 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 16.12.2016 | 27.09.2016 | 2 |
Application |
TIF | 1.55 MB | 16.12.2016 | 22.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 28.55 KB | 15.07.2016 | 11.07.2016 | 3 |
Application |
EDOC | 41.45 KB | 15.07.2016 | 11.07.2016 | 3 |
Shareholders’ register |
EDOC | 34.69 KB | 15.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 10.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 157.19 KB | 10.10.2014 | 02.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 10.10.2014 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.63 KB | 11.12.2012 | 29.11.2012 | 2 |
Other documents |
TIF | 120.94 KB | 11.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.86 KB | 20.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 240.53 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 784.29 KB | 20.09.2012 | 14.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.11 KB | 20.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 27.08.2012 | 24.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.98 KB | 27.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 538.03 KB | 27.08.2012 | 17.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 23.83 KB | 27.08.2012 | 17.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 27.08.2012 | 17.08.2012 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 110.83 KB | 27.08.2012 | 08.08.2012 | 3 |
Registration certificates |
TIF | 46.77 KB | 25.11.2015 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.52 KB | 07.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 660.14 KB | 07.03.2012 | 01.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 07.03.2012 | 29.02.2012 | 1 |
Registration certificates |
TIF | 35.64 KB | 25.11.2015 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 30.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 40.56 KB | 30.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 1.06 MB | 30.11.2011 | 23.11.2011 | 5 |
Announcement regarding the legal address |
TIF | 20.88 KB | 30.11.2011 | 22.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.3 KB | 30.11.2011 | 22.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 34.57 KB | 30.11.2011 | 22.11.2011 | 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