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 | Removed from the register as a result of reorganization, 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Skultes SES" |
| Registration number, date | 50203372741, 13.01.2022 |
| VAT number | None (excluded 13.11.2024) Europe VAT register |
| Register, date | Commercial Register, 13.01.2022 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 558 800 EUR, registered payment 13.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -11.08 | 0 | 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 | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.01.2024 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA SP2 | Until 19.07.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Firsa Sadovņikova iela 21 - 90 | Until 19.07.2023 | 2 years ago |
|---|---|---|
| Rīga, Roberta Hirša iela 1 | Until 11.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (82.43 KB) | €11.00 |
2022 |
Annual report | 13.01.2022 - 31.12.2022 | 30.05.2023 | PDF (77.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.96 KB | 13.11.2024 | 10.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.21 KB | 04.09.2024 | 30.08.2024 | 5 |
Articles of Association |
EDOC | 36.13 KB | 13.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 13.06.2024 | 14.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 38.34 KB | 13.06.2024 | 02.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.92 KB | 13.06.2024 | 02.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.54 KB | 11.04.2024 | 01.04.2024 | 1 |
Shareholders’ register |
EDOC | 52.26 KB | 11.04.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 36.01 KB | 11.04.2024 | 17.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.09 KB | 11.04.2024 | 16.01.2024 | 2 |
Shareholders’ register |
EDOC | 60.7 KB | 11.01.2024 | 05.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.26 KB | 19.07.2023 | 07.07.2023 | 1 |
Articles of Association |
EDOC | 25.46 KB | 19.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
EDOC | 35.54 KB | 05.07.2023 | 03.07.2023 | 1 |
Articles of Association |
DOCX | 20.3 KB | 13.01.2022 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 20.3 KB | 13.01.2022 | 27.12.2021 | 1 |
Memorandum of Association |
DOCX | 24.96 KB | 13.01.2022 | 27.12.2021 | 1 |
Memorandum of Association |
DOCX | 24.96 KB | 13.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.73 KB | 13.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.73 KB | 13.01.2022 | 27.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
ASICE | 47.89 KB | 13.11.2024 | 11.11.2024 | 6 |
Application |
EDOC | 49.06 KB | 13.11.2024 | 06.11.2024 | 4 |
Announcement regarding the reorganisation |
EDOC | 44.81 KB | 30.08.2024 | 30.08.2024 | 3 |
Application |
EDOC | 230.88 KB | 13.06.2024 | 03.06.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.22 KB | 13.06.2024 | 23.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.14 KB | 13.06.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.58 KB | 13.06.2024 | 02.05.2024 | 1 |
Application |
EDOC | 52.97 KB | 11.04.2024 | 22.03.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.25 KB | 11.04.2024 | 15.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 235.73 KB | 13.06.2024 | 06.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 235.73 KB | 11.04.2024 | 06.02.2024 | 2 |
Power of attorney, act of empowerment |
314.51 KB | 13.11.2024 | 16.01.2024 | 3 | |
Power of attorney, act of empowerment |
314.51 KB | 13.06.2024 | 16.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.25 KB | 11.04.2024 | 16.01.2024 | 1 |
Power of attorney, act of empowerment |
314.51 KB | 11.04.2024 | 16.01.2024 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 43.61 KB | 11.04.2024 | 16.01.2024 | 4 |
Application |
EDOC | 51.68 KB | 11.01.2024 | 05.01.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.51 KB | 11.01.2024 | 05.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.07 KB | 11.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.93 KB | 11.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 51.81 KB | 19.07.2023 | 07.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.49 KB | 19.07.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.52 KB | 19.07.2023 | 03.07.2023 | 1 |
Application |
EDOC | 50.05 KB | 05.07.2023 | 03.07.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 46.38 KB | 07.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 46.38 KB | 07.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 43.36 KB | 13.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 43.36 KB | 13.01.2022 | 05.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
138.99 KB | 13.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.99 KB | 13.01.2022 | 04.01.2022 | 1 | |
Articles of Association |
EDOC | 25.37 KB | 13.01.2022 | 27.12.2021 | 1 |
Memorandum of Association |
EDOC | 27.89 KB | 13.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 21.59 KB | 13.01.2022 | 27.12.2021 | 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