Skanstes 12 Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Skanstes 12 Holding SIA
Legal form Limited liability company (SIA)
Registration number, date 40203206762, 16.04.2019
Register, Included in The Register Commercial register, 16.04.2019
SEPA identifier LV58ZZZ40203206762
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203206762 Is active 09.02.2021
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 74 - 3, LV-1011 Previous addresses
Other registered in this address
Postal address Brīvības iela 74 - 3, Rīga, LV-1011
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 222 800.00 EUR (Registered in State Enterprise register 24.09.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (17)
TimeSharesValueSharePercentRegistered in State Enterprise register
Fides Fiduciary Limited(Registration number: C48236)5/1 Merchants iela, Valletta VLT 1171, Malta The shares are pledged. Commercial pledge act 100193890
From 08.07.2020 525692 1.00 EUR 525 692.00 EUR 23.64999 % 07.08.2020
Document country on the date of registration: Malta
Accel Invest OU(Registration number: 14674587)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193880
From 30.08.2019 111140 1.00 EUR 111 140.00 EUR 5.00 % 24.09.2019
Document country on the date of registration: Estonia
APGB Invest OU(Registration number: 14674452)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193881
From 30.08.2019 22228 1.00 EUR 22 228.00 EUR 1.00 % 24.09.2019
Document country on the date of registration: Estonia
BT Invest Holding OU(Registration number: 14473481)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117 The shares are pledged. Commercial pledge act 100193875
From 30.08.2019 133368 1.00 EUR 133 368.00 EUR 6.00 % 24.09.2019
Document country on the date of registration: Estonia
DN Investments Holding OU(Registration number: 14606203)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193886
From 30.08.2019 22228 1.00 EUR 22 228.00 EUR 1.00 % 24.09.2019
Document country on the date of registration: Estonia
ER Invest Holding OU(Registration number: 14326550)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193884
From 30.08.2019 22228 1.00 EUR 22 228.00 EUR 1.00 % 24.09.2019
Document country on the date of registration: Estonia
Fivestorm OU(Registration number: 11877893)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193874
From 30.08.2019 111140 1.00 EUR 111 140.00 EUR 5.00 % 24.09.2019
Document country on the date of registration: Estonia
FL Investments Holding OU(Registration number: 14606166)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117 The shares are pledged. Commercial pledge act 100193885
From 30.08.2019 22228 1.00 EUR 22 228.00 EUR 1.00 % 24.09.2019
Document country on the date of registration: Estonia
Gippo Investments OU(Registration number: 14679998)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193876
From 30.08.2019 363428 1.00 EUR 363 428.00 EUR 16.35001 % 24.09.2019
Document country on the date of registration: Estonia
ISEA19 OU(Registration number: 14652574)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193877
From 30.08.2019 111140 1.00 EUR 111 140.00 EUR 5.00 % 24.09.2019
Document country on the date of registration: Estonia
Kir Estonian Holding OU(Registration number: 14350360)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193879
From 30.08.2019 222280 1.00 EUR 222 280.00 EUR 10.00 % 24.09.2019
Document country on the date of registration: Estonia
Le Bris Holding OU(Registration number: 14368072)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193889
From 30.08.2019 111140 1.00 EUR 111 140.00 EUR 5.00 % 24.09.2019
Document country on the date of registration: Estonia
Magnus Invest OU(Registration number: 14674529)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193878
From 30.08.2019 111140 1.00 EUR 111 140.00 EUR 5.00 % 24.09.2019
Document country on the date of registration: Estonia
Okey Holders OU(Registration number: 12010245)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193888
From 30.08.2019 222280 1.00 EUR 222 280.00 EUR 10.00 % 24.09.2019
Document country on the date of registration: Estonia
PG Invest Holding OU(Registration number: 14326780)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117 The shares are pledged. Commercial pledge act 100193882
From 30.08.2019 22228 1.00 EUR 22 228.00 EUR 1.00 % 24.09.2019
Document country on the date of registration: Estonia
RC Investments Holding OU(Registration number: 14606097)Tartu mnt 14, 10117 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija The shares are pledged. Commercial pledge act 100193887
From 30.08.2019 22228 1.00 EUR 22 228.00 EUR 1.00 % 24.09.2019
Document country on the date of registration: Estonia
VB Invest Holding OU(Registration number: 14326484)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117 The shares are pledged. Commercial pledge act 100193883
From 30.08.2019 66684 1.00 EUR 66 684.00 EUR 3.00 % 24.09.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 05.06.2019
Comparative indices (2023 year)
Index Place
Age of the company * 138523 - 138551
 138523 - 138551
Net turnover
  4195 , Major
 4195 		Major
Profit or loss
  108352
 108352
Equity capital
  1878
 1878
Fixed assets
  221
 221
Balance
  334
 334
Tangible assets
  130
 130
Liquidity
  92375 - 92391 , Companies
 92375 - 92391 		Companies
Profitability
  12926 , Companies
 12926 		Companies

About the company's comparative indices

Skanstes 12 Holding mentioned in newspapers   Skanstes 12 Holding zo.lv catalogue
Legal address on the map
Skanstes 12 Holding Legal address on the map
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