HK Latvia Skanstes, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HK Latvia Skanstes" |
| Registration number, date | 40203305344, 29.03.2021 |
| VAT number | LV40203305344 from 31.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2021 |
| Legal address | Vesetas iela 15 – 38, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 24.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2024 | Germany | Germany |
|
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 | 24.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Tulundusuhistu Hendrikson KapitalReg. no. 14511951
|
85.71 % | 30 000 | € 1 | € 30 000 | Estonia | 07.02.2024 | 14.03.2024 |
"Rabcom Latvia Skanstes" SIAReg. no. 40203305344
|
14.29 % | 5 000 | € 1 | € 5 000 | Latvia | 07.02.2024 | 14.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.03.2024 )
|
Historical company names
| "Rabcom Latvia Skanstes" SIA | Until 14.03.2024 | last year |
|---|
Historical addresses
| Rīga, Zārdu iela 5 | Until 08.06.2022 | 3 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 124 - 9 | Until 21.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (78.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 29.03.2021 - 31.12.2021 | 04.08.2022 | PDF (78.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.95 KB | 14.03.2024 | 07.02.2024 | 1 |
Shareholders’ register |
EDOC | 45.67 KB | 14.03.2024 | 07.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.16 MB | 14.03.2024 | 23.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.02 KB | 24.01.2024 | 07.12.2023 | 1 |
Articles of Association |
EDOC | 33.35 KB | 24.01.2024 | 07.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.96 KB | 24.01.2024 | 07.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.97 KB | 24.01.2024 | 07.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.16 MB | 24.01.2024 | 06.12.2023 | 8 |
Shareholders’ register |
EDOC | 20.98 KB | 04.09.2023 | 29.08.2023 | 1 |
Articles of Association |
DOCX | 14.45 KB | 13.07.2021 | 08.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 13.07.2021 | 08.07.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.07.2021 | 08.07.2021 | 1 |
Articles of Association |
DOCX | 19.94 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 29.03.2021 | 24.03.2021 | 1 |
Memorandum of Association |
DOCX | 27.01 KB | 29.03.2021 | 18.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.59 KB | 21.01.2025 | 21.01.2025 | 3 |
Application |
EDOC | 47.89 KB | 14.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 44.76 KB | 14.03.2024 | 08.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 14.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.08 KB | 14.03.2024 | 07.02.2024 | 1 |
Application |
EDOC | 56.31 KB | 24.01.2024 | 07.12.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.78 KB | 24.01.2024 | 07.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.66 KB | 24.01.2024 | 07.12.2023 | 1 |
Other documents |
EDOC | 18.58 KB | 24.01.2024 | 07.12.2023 | 1 |
Other documents |
EDOC | 18.64 KB | 24.01.2024 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.35 KB | 24.01.2024 | 07.12.2023 | 3 |
Application |
EDOC | 48.03 KB | 04.09.2023 | 04.09.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.42 KB | 12.07.2023 | 12.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 07.07.2023 | 07.07.2023 | 1 |
Copy of the personal identification document |
EDOC | 714.7 KB | 24.01.2024 | 07.06.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 24.01.2024 | 07.03.2023 | 12 |
Bank statements or other document regarding the payment of the equity |
EDOC | 746.58 KB | 24.01.2024 | 21.01.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 44.3 KB | 08.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 44.3 KB | 08.06.2022 | 31.05.2022 | 1 |
Application |
DOC | 155.5 KB | 13.07.2021 | 13.07.2021 | 6 |
Application |
EDOC | 39.73 KB | 13.07.2021 | 13.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 13.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.07.2021 | 13.07.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.96 KB | 13.07.2021 | 12.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.69 KB | 13.07.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 20.74 KB | 13.07.2021 | 08.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.42 KB | 13.07.2021 | 08.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.82 KB | 13.07.2021 | 08.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.52 KB | 13.07.2021 | 08.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.03 KB | 13.07.2021 | 08.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.16 KB | 13.07.2021 | 02.07.2021 | 1 |
Power of attorney, act of empowerment |
364.86 KB | 13.07.2021 | 15.06.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 830.39 KB | 13.07.2021 | 15.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 517.49 KB | 13.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 29.03.2021 | 29.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.66 KB | 29.03.2021 | 24.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 25.61 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
DOCX | 36.55 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 42.19 KB | 29.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.75 KB | 29.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.16 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.54 KB | 29.03.2021 | 24.03.2021 | 1 |
Memorandum of Association |
EDOC | 33.61 KB | 29.03.2021 | 18.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.62 KB | 13.07.2021 | 05.07.2019 | 6 |
Copy of the personal identification document |
TIF | 213.5 KB | 13.07.2021 | 01.08.2011 | 4 |
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