Skanstes Business Centre, SIA

Basic data
Name SIA Skanstes Business Centre Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003601821, 02.09.2002
Register, Included in The Register Commercial register, 02.09.2002
SEPA identifier LV79ZZZ40003601821
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003601821 Is active 12.09.2002
Legal address Legal address: Rīga, Skanstes iela 25, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 25, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C02247. 02.09.2002
Fixed capital Paid capital - 21 140 000.00 EUR (Registered in State Enterprise register 28.12.2022)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.02.2024
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 04.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ELL Real Estate Holding B.V.(Registration number: 66711967)Gustav Stresemannring 9, 3137DK Vlaardingen, Nīderlande
From 23.12.2022 302 70 000.00 EUR 21 140 000.00 EUR 100.00 % 28.12.2022
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Estonia Estonia

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.02.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 50685 - 50693
 50685 - 50693
Net turnover
  33135 , Major
 33135
Major
Profit or loss
  108516
 108516
Equity capital
  680
 680
Fixed assets
  104
 104
Balance
  160
 160
Tangible assets
  64
 64
Liquidity
  84161 - 84166 , Companies
 84161 - 84166
Companies
Profitability
There are no data of the place of the previous year
  83038 , Companies
There are no data of the place of the previous year
 83038
Companies

About the company's comparative indices

Legal address on the map
Skanstes Business Centre Legal address on the map
Publications (0)