SKONTO GROUP, 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 SKONTO GROUP |
| Registration number, date | 40203228238, 24.09.2019 |
| VAT number | LV40203228238 from 29.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2019 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 24.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Negative 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, €) | 2.94 | 1.64 | 7.36 |
| Personal income tax (thousands, €) | 0.29 | 0.43 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.50 | 0.27 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2022 |
* 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 % | 1 000 | € 10 | € 10 000 | 24.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 09.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums pie SKONTO GROUP 2024 gada p rskata | |||||
| Vadi bas zin ojums pie SKONTO GROUP GP 2024 | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 22.09.2025 | ZIP | |
| Annual report 2023 | |||||
| Skonto Group vad bas zi ojums pie 2023. gada konso p rskata | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SKONTO GROUP revidenta zi ojums GP 2023 | |||||
| Vadi bas zin ojums pie SKONTO GROUP GP 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.08.2025 | ZIP | |
| Annual report 2022 | |||||
| Skonto Group vadi bas zin ojums pie 2022. gada konso pa rskata 61 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKONTO GROUP revidenta zi ojums GP 2022 | |||||
| SKONTO GROUP vad bas zi ojums GP 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 22.08.2025 | ZIP | |
| Annual report 2021 | |||||
| Skonto Group vadi bas zin ojums pie 2021. gada konso pa rskata | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SG 2021 Standalone zinojums | |||||
2020 |
Consolidated financial statement | 24.09.2019 - 31.12.2020 | 20.11.2024 | ZIP | |
| Annual report 2020 | |||||
| SG vad bas zi ojums 2020 | |||||
2020 |
Annual report | 24.09.2019 - 31.12.2020 | 23.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SG Auditors report |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.88 KB | 27.11.2023 | 18.09.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.88 KB | 22.09.2023 | 18.09.2023 | 4 |
Articles of Association |
DOCX | 34.24 KB | 14.03.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 34.24 KB | 14.03.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 40.47 KB | 30.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 40.47 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 36.97 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 36.97 KB | 30.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 32.24 KB | 27.07.2020 | 21.07.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 32.24 KB | 27.07.2020 | 21.07.2020 | 3 |
Articles of Association |
DOCX | 33.74 KB | 27.07.2020 | 21.07.2020 | 3 |
Articles of Association |
DOCX | 33.74 KB | 27.07.2020 | 21.07.2020 | 3 |
Articles of Association |
DOCX | 32.93 KB | 11.05.2020 | 30.04.2020 | 1 |
Articles of Association |
DOCX | 32.93 KB | 11.05.2020 | 30.04.2020 | 1 |
Articles of Association |
TIF | 110.98 KB | 18.09.2019 | 12.09.2019 | 5 |
Shareholders’ register |
TIF | 63.69 KB | 18.09.2019 | 12.09.2019 | 4 |
Memorandum of Association |
TIF | 35.01 KB | 18.09.2019 | 10.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.48 KB | 09.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 42.64 KB | 03.07.2024 | 21.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.94 KB | 19.09.2023 | 15.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 14.03.2022 | 14.03.2022 | 0 |
Articles of Association |
EDOC | 34.94 KB | 14.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 57.98 KB | 14.03.2022 | 02.03.2022 | 5 |
Application |
DOCX | 57.98 KB | 14.03.2022 | 02.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 38.59 KB | 14.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.59 KB | 14.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 30.08.2021 | 30.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 40.47 KB | 30.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 40.47 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 36.97 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 36.97 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 79.71 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 79.71 KB | 30.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.76 KB | 30.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.76 KB | 30.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
EDOC | 68.38 KB | 27.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 49.75 KB | 27.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 49.75 KB | 27.07.2020 | 22.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 51.01 KB | 27.07.2020 | 21.07.2020 | 3 |
Articles of Association |
EDOC | 60.87 KB | 27.07.2020 | 21.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.23 KB | 27.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.13 KB | 27.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.23 KB | 27.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 11.05.2020 | 11.05.2020 | 2 |
Articles of Association |
EDOC | 56.2 KB | 11.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 58.84 KB | 11.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 58.84 KB | 11.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 76.07 KB | 11.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 11.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 11.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 11.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 119.19 KB | 20.11.2019 | 15.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 20.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 24.09.2019 | 24.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 18.09.2019 | 13.09.2019 | 1 |
Application |
TIF | 154.05 KB | 18.09.2019 | 12.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 18.09.2019 | 12.09.2019 | 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
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