Šķūņu 6, SIA
Limited Liability Company, Micro company
Place in branch
314 by paid taxes
49 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 | SIA "Šķūņu 6" |
| Registration number, date | 42103082535, 02.02.2018 |
| VAT number | LV42103082535 from 01.11.2018 Europe VAT register |
| Register, date | Commercial Register, 02.02.2018 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 062 600 EUR, registered payment 03.07.2023 |
| 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
- Has contacts
- 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, €) | 5.48 | 6.44 | 40 |
| Personal income tax (thousands, €) | 1.83 | 1.9 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 3.35 | 3.4 | 1.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | 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 | 02.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Curiosity CapitalReg. no. 52103074351
|
81.16 % | 862 400 | € 1 | € 862 400 | Latvia | 16.06.2023 | 03.07.2023 |
SIA EC financeReg. no. 40103950614
|
18.26 % | 194 000 | € 1 | € 194 000 | Latvia | 16.06.2023 | 03.07.2023 |
SIA "DT Estate"Reg. no. 40103935047
|
0.58 % | 6 200 | € 1 | € 6 200 | Latvia | 16.06.2023 | 03.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.09.2020 |
Right to represent individually |
Natural person
(from 15.09.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA ALPS Real Estate II | Until 02.08.2018 | 6 years ago |
|---|
Historical addresses
| Liepāja, Jūras iela 12 | Until 30.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Muitas iela 1 | Until 15.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.09.2024 | PDF (2.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.12.2023 | PDF (760.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA S6 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA S6 vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Skunu 6 vadibas zinojums | |||||
2018 |
Annual report | 02.02.2018 - 31.12.2018 | 01.05.2019 | PDF (1.75 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.13 KB | 03.07.2023 | 16.06.2023 | 1 |
Articles of Association |
EDOC | 40.03 KB | 03.07.2023 | 16.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.96 KB | 03.07.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 28.02 KB | 03.07.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 44.77 KB | 22.06.2023 | 16.06.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 21.05 KB | 30.05.2023 | 23.05.2023 | 1 |
Articles of Association |
EDOC | 40 KB | 30.05.2023 | 23.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.95 KB | 30.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 30.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
DOCX | 21.6 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.6 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.46 KB | 15.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.46 KB | 15.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 18.02 KB | 18.10.2021 | 13.10.2021 | 1 |
Articles of Association |
DOCX | 18.02 KB | 18.10.2021 | 13.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.07 KB | 18.10.2021 | 13.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.07 KB | 18.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.76 KB | 18.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.76 KB | 18.10.2021 | 13.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.74 KB | 17.09.2021 | 10.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.74 KB | 17.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 17.92 KB | 17.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 17.92 KB | 17.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.64 KB | 17.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.64 KB | 17.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.29 KB | 17.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.29 KB | 17.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 03.03.2021 | 26.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 19.25 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.12 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.14 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.88 KB | 12.12.2018 | 07.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.75 KB | 02.08.2018 | 27.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.75 KB | 02.08.2018 | 27.07.2018 | 1 |
Articles of Association |
DOCX | 15.43 KB | 02.08.2018 | 27.07.2018 | 1 |
Articles of Association |
DOCX | 15.43 KB | 02.08.2018 | 27.07.2018 | 1 |
Shareholders’ register |
DOCX | 14.28 KB | 23.01.2018 | 17.01.2018 | 1 |
Articles of Association |
DOCX | 15.67 KB | 23.01.2018 | 12.01.2018 | 1 |
Memorandum of Association |
DOCX | 20.94 KB | 23.01.2018 | 12.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.17 KB | 26.06.2023 | 26.06.2023 | 4 |
Application |
EDOC | 46.85 KB | 03.07.2023 | 21.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.5 KB | 03.07.2023 | 16.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.2 KB | 03.07.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.01 KB | 03.07.2023 | 16.06.2023 | 1 |
Application |
EDOC | 46.2 KB | 30.05.2023 | 23.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.51 KB | 30.05.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 30.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 35.66 KB | 22.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 35.66 KB | 22.11.2022 | 15.11.2022 | 3 |
Shareholders’ register |
EDOC | 43.38 KB | 22.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 40.81 KB | 15.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 40.81 KB | 15.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 15.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 18.10.2021 | 18.10.2021 | 2 |
Acceptance-conveyance act |
DOCX | 13.51 KB | 18.10.2021 | 13.10.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.51 KB | 18.10.2021 | 13.10.2021 | 1 |
Articles of Association |
EDOC | 23.31 KB | 18.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 49.14 KB | 18.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 49.14 KB | 18.10.2021 | 13.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.27 KB | 18.10.2021 | 13.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.27 KB | 18.10.2021 | 13.10.2021 | 1 |
Appraisal reports |
120.43 KB | 18.10.2021 | 13.10.2021 | 1 | |
Appraisal reports |
120.43 KB | 18.10.2021 | 13.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 18.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 18.10.2021 | 13.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.35 KB | 18.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
EDOC | 27.18 KB | 18.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 17.09.2021 | 17.09.2021 | 2 |
Acceptance-conveyance act |
DOCX | 13.3 KB | 17.09.2021 | 10.09.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.3 KB | 17.09.2021 | 10.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.89 KB | 17.09.2021 | 10.09.2021 | 1 |
Articles of Association |
EDOC | 23.19 KB | 17.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 48.79 KB | 17.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 48.79 KB | 17.09.2021 | 10.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 17.09.2021 | 10.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 17.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.61 KB | 17.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.61 KB | 17.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.93 KB | 17.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 17.09.2021 | 10.09.2021 | 1 |
Appraisal reports |
111.79 KB | 17.09.2021 | 20.08.2021 | 1 | |
Appraisal reports |
111.79 KB | 17.09.2021 | 20.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 34.75 KB | 03.03.2021 | 26.02.2021 | 1 |
Application |
EDOC | 40.17 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.74 KB | 03.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 23.12.2020 | 23.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.28 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 32.84 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 49.01 KB | 23.12.2020 | 22.12.2020 | 3 |
Application |
DOCX | 43.78 KB | 23.12.2020 | 22.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.36 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.17 KB | 23.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.4 KB | 23.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.01 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.75 KB | 23.12.2020 | 22.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.74 KB | 23.12.2020 | 22.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.09 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 23.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
EDOC | 38.01 KB | 22.12.2020 | 18.12.2020 | 1 |
Appraisal reports |
DOCX | 35.59 KB | 22.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
EDOC | 36.45 KB | 15.09.2020 | 07.09.2020 | 2 |
Application |
EDOC | 34.95 KB | 15.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 29 KB | 15.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 30.47 KB | 15.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 30.47 KB | 15.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 29 KB | 15.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.35 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 46.35 KB | 15.04.2020 | 24.03.2020 | 3 |
Application |
DOCX | 46.35 KB | 15.04.2020 | 24.03.2020 | 3 |
Application |
EDOC | 55.04 KB | 15.04.2020 | 24.03.2020 | 3 |
Confirmation or consent to legal address |
566.61 KB | 15.04.2020 | 18.03.2020 | 2 | |
Confirmation or consent to legal address |
566.61 KB | 15.04.2020 | 18.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 332.59 KB | 15.04.2020 | 18.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
DOCX | 23.02 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 32.63 KB | 20.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
EDOC | 31.48 KB | 22.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 21.85 KB | 22.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 30.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 30.01.2019 | 30.01.2019 | 1 |
Application |
TIF | 150.14 KB | 15.01.2019 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 12.12.2018 | 12.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 15.01.2019 | 10.12.2018 | 1 |
Application |
DOCX | 45.52 KB | 12.12.2018 | 07.12.2018 | 4 |
Application |
EDOC | 54.27 KB | 12.12.2018 | 07.12.2018 | 4 |
Shareholders’ register |
EDOC | 47.9 KB | 12.12.2018 | 07.12.2018 | 1 |
Power of attorney, act of empowerment |
127.42 KB | 12.12.2018 | 04.12.2018 | 4 | |
Power of attorney, act of empowerment |
EDOC | 137.11 KB | 12.12.2018 | 04.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 02.08.2018 | 02.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.4 KB | 02.08.2018 | 27.07.2018 | 1 |
Articles of Association |
EDOC | 36.69 KB | 02.08.2018 | 27.07.2018 | 1 |
Application |
DOCX | 42.04 KB | 02.08.2018 | 27.07.2018 | 3 |
Application |
DOCX | 42.04 KB | 02.08.2018 | 27.07.2018 | 3 |
Application |
EDOC | 50.87 KB | 02.08.2018 | 27.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 02.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 02.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 02.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 33.33 KB | 23.01.2018 | 23.01.2018 | 4 |
Application |
EDOC | 65.67 KB | 23.01.2018 | 23.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
7.19 KB | 01.02.2018 | 17.01.2018 | 1 | |
Confirmation or consent to legal address |
298.95 KB | 01.02.2018 | 17.01.2018 | 1 | |
Confirmation or consent to legal address |
TXT | 219 B | 01.02.2018 | 17.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 244.55 KB | 01.02.2018 | 17.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.81 KB | 23.01.2018 | 17.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.13 KB | 23.01.2018 | 17.01.2018 | 1 |
Application |
DOCX | 39.85 KB | 23.01.2018 | 17.01.2018 | 2 |
Application |
EDOC | 54.6 KB | 23.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
EDOC | 30 KB | 23.01.2018 | 17.01.2018 | 1 |
Articles of Association |
EDOC | 31.23 KB | 23.01.2018 | 12.01.2018 | 1 |
Memorandum of Association |
EDOC | 36.19 KB | 23.01.2018 | 12.01.2018 | 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