SKAISTO SKATU AĢENTŪRA, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
105 by profit
63 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKAISTO SKATU AĢENTŪRA"
Registration number, date 40003893353, 29.01.2007
VAT number LV40003893353 from 21.03.2007 Europe VAT register
Register, date Commercial Register, 29.01.2007
Legal address Rīga, Kungu iela 8 - 1 Check address owners
Fixed capital 5 680 EUR, registered payment 10.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (12.07.2021)
  • 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, €) 22.36 20.09 5.93
Personal income tax (thousands, €) 0.71 0.17 0.23
Statutory social insurance contributions (thousands, €) 2.83 2.05 1.24
Average employees count 1 1 1
Received COVID-19 downtime support 12.07.2021, 500.00 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2010
* 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

Natural person

100 % 40 € 142 € 5 680 Latvia 14.04.2021 20.04.2021

Apply information changes

ML

"Skaisto skatu aģentūra", SIA

Kungu 8-1, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.skaistieskati.lv

Historical addresses

Rīga, Mazā Jaunavu iela 8 Until 04.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (83.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (85.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (85.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (163.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (89.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (213.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.08 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums TIF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RTF (6.14 KB)

2008

Annual report 16.04.2009  TIF (932.04 KB)

2007

Annual report 28.01.2009  TIF (828.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 90.92 KB 20.04.2021 14.04.2021 1

Amendments to the Articles of Association

TIF 18.54 KB 13.01.2015 05.12.2014 1

Articles of Association

TIF 17.04 KB 13.01.2015 05.12.2014 1

Shareholders’ register

TIF 62.01 KB 13.01.2015 05.12.2014 2

Amendments to the Articles of Association

TIF 9.68 KB 17.09.2010 01.09.2010 1

Articles of Association

TIF 17.41 KB 17.09.2010 01.09.2010 1

Regulations for the increase/reduction of the equity

TIF 11.06 KB 17.09.2010 01.09.2010 1

Shareholders’ register

TIF 10.62 KB 17.09.2010 01.09.2010 1

Shareholders’ register

TIF 37.7 KB 01.02.2010 03.11.2009 1

Articles of Association

TIF 19.91 KB 31.01.2007 29.01.2007 2

Memorandum of association

TIF 21.34 KB 31.01.2007 19.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 20.04.2021 20.04.2021 2

Application

EDOC 122.96 KB 20.04.2021 15.04.2021 2

Application

PDF 127.11 KB 20.04.2021 15.04.2021 2

Shareholders’ register

EDOC 99.16 KB 20.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 13.01.2015 10.01.2015 2

Application

TIF 73.08 KB 13.01.2015 29.12.2014 1

Protocols/decisions of a company/organisation

TIF 48.64 KB 13.01.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 43.22 KB 17.09.2010 17.09.2010 2

Application

TIF 65.5 KB 17.09.2010 14.09.2010 1

Protocols/decisions of a company/organisation

TIF 24.14 KB 17.09.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

TIF 36.86 KB 04.03.2010 04.03.2010 2

Application

TIF 51.33 KB 04.03.2010 24.02.2010 1

Decisions / letters / protocols of public notaries

TIF 40.56 KB 01.02.2010 29.01.2010 2

Application

TIF 60.01 KB 01.02.2010 26.01.2010 2

Protocols/decisions of a company/organisation

TIF 27.89 KB 01.02.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 33.31 KB 01.02.2010 09.11.2009 1

Application

TIF 80.8 KB 01.02.2010 04.11.2009 2

Protocols/decisions of a company/organisation

TIF 28.43 KB 01.02.2010 03.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.47 KB 31.01.2007 29.01.2007 1

Registration certificates

TIF 23.05 KB 31.01.2007 29.01.2007 1

Application

TIF 60.41 KB 31.01.2007 24.01.2007 3

Receipts on the publication and state fees

TIF 50.87 KB 31.01.2007 24.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 21.2 KB 31.01.2007 23.01.2007 1

Announcement regarding the legal address

TIF 8.43 KB 31.01.2007 19.01.2007 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