Skanstes Biroju Centrs, AS
Public Limited 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.
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Basic data
| Status | Removed from the register, 29.06.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Skanstes Biroju Centrs |
| Registration number, date | 40103948164, 20.11.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2015 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 50 817 EUR , registered 15.11.2018 (registered payment 15.11.2018: 50 817 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 81.70 |
| Personal income tax (thousands, €) | 0 | 0 | 50.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.28 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 30.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 06.12.2018 | 7 years ago |
| Rīga, Antonijas iela 8 - 4 | Until 20.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (1.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (962.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.79 KB | 15.11.2018 | 07.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.79 KB | 15.11.2018 | 07.11.2018 | 1 |
Articles of Association |
DOCX | 19.55 KB | 15.11.2018 | 07.11.2018 | 2 |
Articles of Association |
DOCX | 19.55 KB | 15.11.2018 | 07.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.67 KB | 15.11.2018 | 07.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.67 KB | 15.11.2018 | 07.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 08.03.2018 | 02.03.2018 | 1 |
Articles of Association |
TIF | 405.88 KB | 08.03.2018 | 02.03.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 66.65 KB | 08.03.2018 | 02.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.38 KB | 15.03.2017 | 21.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 23.69 KB | 07.03.2017 | 21.02.2017 | 1 |
Articles of Association |
TIF | 116.57 KB | 07.03.2017 | 21.02.2017 | 4 |
Articles of Association |
TIF | 50.16 KB | 23.11.2015 | 19.11.2015 | 2 |
Memorandum of Association |
TIF | 51.06 KB | 23.11.2015 | 19.11.2015 | 2 |
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 | 65.38 KB | 29.06.2021 | 29.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.56 KB | 29.06.2021 | 29.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 29.06.2021 | 29.06.2021 | 1 |
Application |
DOCX | 38.8 KB | 29.06.2021 | 22.06.2021 | 1 |
Application |
EDOC | 44.43 KB | 29.06.2021 | 22.06.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 14.52 KB | 29.06.2021 | 22.06.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 20.62 KB | 29.06.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
DOCX | 45.59 KB | 22.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 50.9 KB | 22.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
EDOC | 44.45 KB | 20.01.2020 | 15.01.2020 | 2 |
Application |
DOCX | 35.01 KB | 20.01.2020 | 15.01.2020 | 2 |
Application |
DOCX | 35.01 KB | 20.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.42 KB | 20.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.48 KB | 20.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.42 KB | 20.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
DOCX | 26.69 KB | 30.09.2019 | 24.09.2019 | 2 |
Application |
EDOC | 36.22 KB | 30.09.2019 | 24.09.2019 | 2 |
Confirmation or consent to legal address |
TXT | 167 B | 30.09.2019 | 24.09.2019 | 1 |
Confirmation or consent to legal address |
205.04 KB | 30.09.2019 | 24.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 217.59 KB | 30.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 40.17 KB | 06.12.2018 | 27.11.2018 | 2 |
Application |
EDOC | 48.91 KB | 06.12.2018 | 27.11.2018 | 2 |
Confirmation or consent to legal address |
TXT | 166 B | 06.12.2018 | 23.11.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 149.65 KB | 06.12.2018 | 23.11.2018 | 2 |
Confirmation or consent to legal address |
137.32 KB | 06.12.2018 | 23.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
DOCX | 40.05 KB | 15.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 48.7 KB | 15.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 40.05 KB | 15.11.2018 | 12.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.15 KB | 15.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.85 KB | 15.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.15 KB | 15.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 23.83 KB | 15.11.2018 | 07.11.2018 | 1 |
Articles of Association |
EDOC | 51.66 KB | 15.11.2018 | 07.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.3 KB | 15.11.2018 | 07.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.3 KB | 15.11.2018 | 07.11.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.41 KB | 15.11.2018 | 07.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 29.56 KB | 15.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 178.7 KB | 08.03.2018 | 05.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.33 KB | 08.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.61 KB | 08.03.2018 | 02.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 431.73 KB | 07.03.2017 | 03.03.2017 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 28.59 KB | 07.03.2017 | 03.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 07.03.2017 | 03.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.37 KB | 15.03.2017 | 21.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.41 KB | 08.03.2017 | 21.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.05 KB | 08.03.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.28 KB | 07.03.2017 | 21.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 07.03.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 117.63 KB | 05.12.2016 | 28.11.2016 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.34 KB | 05.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 22.04.2016 | 20.04.2016 | 1 |
Application |
TIF | 136.88 KB | 22.04.2016 | 15.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.12 KB | 22.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 23.11.2015 | 20.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 23.11.2015 | 19.11.2015 | 1 |
Application |
TIF | 613.03 KB | 23.11.2015 | 19.11.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.1 KB | 23.11.2015 | 19.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.49 KB | 23.11.2015 | 19.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.94 KB | 23.11.2015 | 19.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.21 KB | 23.11.2015 | 19.11.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.03.2020 |
LETA | "SWH Grupa" mainījusi nosaukumu uz "Skanstes City" |