Basic data
Name SIA SKONTO GROUP
Legal form Limited liability company (SIA)
Registration number, date 40203228238, 24.09.2019
Register, Included in The Register Commercial register, 24.09.2019
SEPA identifier LV72ZZZ40203228238
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203228238 Is active 29.04.2021
Legal address Legal address: Rīga, Emiļa Melngaiļa iela 1A, LV-1010 Other registered in this address
Postal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 24.09.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
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 (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100199430, 100199485, 100199496, 100199506
From 24.09.2019 1000 10.00 EUR 10 000.00 EUR 100.00 % 24.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 144315 - 144353
 144315 - 144353
Net turnover
  46876 , Major
 46876
Major
Profit or loss
  29141 - 29143
 29141 - 29143
Equity capital
  112120
 112120
Fixed assets
  175
 175
Balance
  281
 281
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  48688 - 48689 , Companies
 48688 - 48689
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

Legal address on the map
SKONTO GROUP Legal address on the map
Publications (6)
Atcelta līdzšinējā "Skonto Group" valde 15.03.2022 06:58

Lursoft Klientu Portfeļa monitorings ziņo, ka š.g. 14.martā atcelta līdzšinējā SIA “Skonto Group” valde – valdes locekļi Raimonds Freimanis, Mārtiņš Ķeņģis un Dmitrijs Soldatenko

Andris Vilcmeiers atstājis "Skonto Group" valdes priekšsēdētāja amatu 31.08.2021 06:25

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 30.augustā, no SIA “Skonto Group” valdes priekšsēdētāja amata atcelts Andris Vilcmeiers. A. Vilcmeiers šajā amatā atradās kopš 2020.gada 11.maija

"Skonto Plan Ltd" pērn palielinājis apgrozījumu līdz 50,42 milj. EUR 28.08.2020 07:38

Pagājušajā gadā SIA “Skonto Plan Ltd” strādājis ar 50,42 milj. EUR apgrozījumu, kas ir palielinājums par 8% pret iepriekšējo darbības gadu.

Skonto Group valdē darbu uzsācis Andris Vilcmeiers 12.05.2020 06:28

Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām SIA “Skonto Group” valdē. 

Valdes locekļa amatu četros “Skonto” grupas uzņēmumos atstājis Edgars Godmanis 26.11.2019 09:09

Valdes locekļa amatu četros “Skonto” grupas uzņēmumos - SIA “Skonto Prefab”SIA “Skonto Group”SIA “Latvijas Energoceltnieks” un SIA “LEC” - atstājis Edgars Godmanis, ziņo “Lursoft” Klientu portfelis.

Lielo būvkompāniju dibinātāju dēli reģistrējuši jaunus uzņēmumus 30.09.2019 06:56

Divu lielo būvkompāniju dibinātāju dēli - Rihards Rāvis un Vadims Milovs pagājušajā nedēļā reģistrējuši jaunus uzņēmumus, ziņo “Lursoft” Klientu portfelis.