Skunu 19, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 04.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skunu 19"
Registration number, date 40003993617, 18.02.2008
VAT number None (excluded 04.01.2023) Europe VAT register
Register, date Commercial Register, 18.02.2008
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 395 500 EUR , registered 08.07.2014 (registered payment 08.07.2014: 2 395 500 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 95.63 50.37 54.44
Personal income tax (thousands, €) 12.64 5.16 6.23
Statutory social insurance contributions (thousands, €) 18.81 4.39 5.41
Average employees count 2 2 2

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

Spēkā no Status
01.09.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Maskavas iela 222C-15 Until 05.10.2015 9 years ago
Rīga, Maskavas iela 222,C-15 Until 21.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.11.2021 - 31.10.2022 23.12.2022  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS Skunu19 31102022 EDOC
Sk19 Vadibas zinojums 23.12.2022 PDF

2021

Annual report 01.11.2020 - 31.10.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS Skunu19 31102021 PDF
SK19 vad bas zi ojums PDF

2020

Annual report 01.11.2019 - 31.10.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS Skunu19 31102020 PDF
SK19 VZ PDF

2019

Annual report 01.11.2018 - 31.10.2019 29.02.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS Skunu19 31102019 PDF
Skunu19 vadibas zinojums PDF

2018

Annual report 01.11.2017 - 31.10.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS Skunu19 31102018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.10.2017 11.01.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GU REVIDENTU ZI OJUMS Skunu19 17 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Sk19 Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsSk19 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014Skunu19 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  HTML (88.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.76 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.37 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
protokols3 2010skunu RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (2.32 KB)

2008

Annual report 27.04.2009  TIF (781.43 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 316.06 KB 04.01.2023 07.09.2022 5

Amendments to the Articles of Association

TIF 99.36 KB 05.07.2022 29.06.2022 2

Articles of Association

TIF 180.9 KB 05.07.2022 29.06.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 282.92 KB 19.02.2021 17.12.2020 4

Amendments to the Articles of Association

TIF 15.12 KB 29.03.2018 28.03.2018 1

Articles of Association

TIF 74.69 KB 29.03.2018 28.03.2018 2

Amendments to the Articles of Association

TIF 17.48 KB 27.10.2017 26.10.2017 1

Articles of Association

TIF 85.75 KB 27.10.2017 26.10.2017 3

Shareholders’ register

TIF 66.41 KB 09.08.2017 25.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 697.01 KB 20.02.2017 14.02.2017 18

Amendments to the Articles of Association

TIF 25.54 KB 10.07.2014 04.07.2014 1

Regulations for the increase/reduction of the equity

TIF 83.8 KB 10.07.2014 04.07.2014 3

Shareholders’ register

TIF 63.84 KB 10.07.2014 04.07.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 488.23 KB 10.07.2014 30.06.2014 14

Amendments to the Articles of Association

TIF 26.94 KB 25.06.2014 16.06.2014 1

Shareholders’ register

TIF 64.69 KB 25.06.2014 16.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 487.42 KB 25.06.2014 16.05.2014 13

Amendments to the Articles of Association

TIF 19.41 KB 06.10.2011 21.09.2011 1

Articles of Association

TIF 25.97 KB 06.10.2011 21.09.2011 1

Articles of Association

TIF 16.24 KB 15.07.2010 26.04.2010 1

Shareholders’ register

TIF 22.29 KB 07.05.2008 14.04.2008 1

Articles of Association

TIF 15.67 KB 20.02.2008 11.02.2008 1

Memorandum of association

TIF 43.83 KB 20.02.2008 11.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 65.05 KB 04.01.2023 27.12.2022 2

Protocols/decisions of a company/organisation

TIF 56.92 KB 04.01.2023 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 11.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 07.07.2022 07.07.2022 1

Application

TIF 42.77 KB 07.07.2022 29.06.2022 1

Application

TIF 83.76 KB 05.07.2022 29.06.2022 2

Protocols/decisions of a company/organisation

TIF 79.22 KB 05.07.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

RTF 188.76 KB 01.09.2021 01.09.2021 2

Application

TIF 112.42 KB 30.08.2021 26.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.23 KB 24.02.2021 24.02.2021 2

Announcement regarding the reorganisation

TIF 37.17 KB 19.02.2021 17.12.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 363.34 KB 01.09.2021 04.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 30.05.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

RTF 190.84 KB 30.05.2018 30.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.7 KB 30.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.27 KB 30.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.7 KB 30.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 10.04.2018 10.04.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.68 KB 05.04.2018 05.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.19 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

RTF 190.92 KB 29.03.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 29.03.2018 29.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.66 KB 29.03.2018 29.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.74 KB 29.03.2018 29.03.2018 1

Application

TIF 819.49 KB 29.03.2018 28.03.2018 26

Protocols/decisions of a company/organisation

TIF 90.98 KB 29.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.2 KB 30.10.2017 30.10.2017 2

Application

TIF 86.09 KB 27.10.2017 26.10.2017 2

Protocols/decisions of a company/organisation

TIF 105.54 KB 27.10.2017 26.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 09.08.2017 09.08.2017 2

Protocols/decisions of a company/organisation

TIF 28.86 KB 09.08.2017 14.07.2017 1

Other documents

TIF 226.68 KB 09.08.2017 21.06.2017 5

Other documents

TIF 215.96 KB 09.08.2017 21.06.2017 5

Application

TIF 68.61 KB 09.08.2017 24.05.2017 2

Protocols/decisions of a company/organisation

TIF 66.17 KB 09.08.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 17.02.2017 17.02.2017 2

Cover letter

TIF 26.68 KB 20.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

TIF 49.23 KB 06.10.2015 05.10.2015 1

Application

TIF 95.12 KB 06.10.2015 30.09.2015 1

Confirmation or consent to legal address

TIF 10.21 KB 06.10.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 47.94 KB 10.07.2014 08.07.2014 2

Application

TIF 162.57 KB 10.07.2014 04.07.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.68 KB 10.07.2014 04.07.2014 1

Appraisal reports

TIF 112.14 KB 10.07.2014 04.07.2014 3

Protocols/decisions of a company/organisation

TIF 122.16 KB 10.07.2014 04.07.2014 4

Decisions / letters / protocols of public notaries

TIF 57.88 KB 25.06.2014 19.06.2014 2

Application

TIF 75.69 KB 25.06.2014 16.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.89 KB 25.06.2014 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 125.56 KB 25.06.2014 16.06.2014 4

Power of attorney, act of empowerment

TIF 12.08 KB 10.07.2014 11.06.2014 1

Appraisal reports

TIF 105.36 KB 25.06.2014 20.05.2014 3

Decisions / letters / protocols of public notaries

TIF 67.51 KB 06.10.2011 05.10.2011 2

Application

TIF 371.18 KB 06.10.2011 21.09.2011 3

Consent of a member of the Board / executive director

TIF 53.54 KB 06.10.2011 21.09.2011 1

Protocols/decisions of a company/organisation

TIF 76.19 KB 06.10.2011 21.09.2011 1

Decisions / letters / protocols of public notaries

TIF 42.55 KB 15.07.2010 14.07.2010 2

Application

TIF 91.38 KB 15.07.2010 26.04.2010 3

Notice of a member of the Board regarding the resignation

TIF 5.66 KB 15.07.2010 26.04.2010 1

Protocols/decisions of a company/organisation

TIF 40.68 KB 15.07.2010 26.04.2010 1

Receipts on the publication and state fees

TIF 14.9 KB 07.05.2008 16.04.2008 1

Application

TIF 67.02 KB 07.05.2008 14.04.2008 2

Power of attorney, act of empowerment

TIF 14.3 KB 07.05.2008 04.04.2008 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 26.02.2008 21.02.2008 1

Other documents

TIF 13.79 KB 26.02.2008 20.02.2008 1

Decisions / letters / protocols of public notaries

TIF 40.79 KB 20.02.2008 18.02.2008 2

Registration certificates

TIF 22.8 KB 20.02.2008 18.02.2008 1

Application

TIF 119.01 KB 20.02.2008 13.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.84 KB 20.02.2008 13.02.2008 1

Receipts on the publication and state fees

TIF 30.84 KB 20.02.2008 13.02.2008 2

Announcement regarding the legal address

TIF 7.35 KB 20.02.2008 11.02.2008 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