Šķūņu 6, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
319 by paid taxes
52 by employees

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

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

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 Capital

Reg. no. 52103074351
Liepāja, Jūras iela 12

81.16 % 862 400 € 1 € 862 400 Latvia 16.06.2023 03.07.2023

SIA EC finance

Reg. no. 40103950614
Rīga, Skanstes iela 50A

18.26 % 194 000 € 1 € 194 000 Latvia 16.06.2023 03.07.2023

SIA "DT Estate"

Reg. no. 40103935047
Rīga, Dauguļu iela 96 - 2

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 )

Apply information changes

ML

"Šķūņu 6", SIA

Jūras 12, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

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

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 PDF
SIA S6 vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 04.01.2022  ZIP €11.00
Annual report 2020 PDF
SIA S6 vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SIA Skunu 6 vadibas zinojums PDF

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

PDF 120.43 KB 18.10.2021 13.10.2021 1

Appraisal reports

PDF 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

PDF 111.79 KB 17.09.2021 20.08.2021 1

Appraisal reports

PDF 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

PDF 566.61 KB 15.04.2020 18.03.2020 2

Confirmation or consent to legal address

PDF 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

PDF 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

PDF 7.19 KB 01.02.2018 17.01.2018 1

Confirmation or consent to legal address

PDF 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