Skanstes 12 Holding, SIA
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 |
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Legal address |
Legal address:
Rīga, Brīvības iela 74 - 3, LV-1011
Previous addresses Other registered in this address |
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Postal address | Brīvības iela 74 - 3, Rīga, LV-1011 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 2 222 800.00 EUR (Registered in State Enterprise register 24.09.2019) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 16.04.2019 - 31.12.2019 , 21.05.2020 | 16.04.2019 - 31.12.2019 | Annual report | 21.05.2020 |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Italy |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (17) | |||||
Time | Shares | Value | Share | Percent | Registered 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
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4195 |
Major | |
Profit or loss
108352
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108352 |
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Equity capital
1878
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1878 |
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Fixed assets
221
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221 |
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Balance
334
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334 |
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Tangible assets
130
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130 |
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Liquidity
92375 - 92391 , Companies
|
92375 - 92391 |
Companies | |
Profitability
12926 , Companies
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12926 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |