SKONTO GROUP, SIA
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 |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (3) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.01.2024 | 01.01.2022 - 31.12.2022 | Annual report | 08.01.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.11.2022 |
2020 , Annual report , 24.09.2019 - 31.12.2020 , 23.01.2022 | 24.09.2019 - 31.12.2020 | Annual report | 23.01.2022 |
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 |
2022 | Sign in | ||
2021 | |||
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 14.03.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 144315 - 144353 | 144315 - 144353 | ||
Net turnover
46876 , Major
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46876 |
Major | |
Profit or loss
29141 - 29143
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29141 - 29143 |
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Equity capital
112120
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112120 |
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Fixed assets
175
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175 |
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Balance
281
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281 |
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Tangible assets
64903 - 112157
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64903 - 112157 |
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Liquidity
48688 - 48689 , Companies
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48688 - 48689 |
Companies | |
Profitability
538 - 9253 , Companies
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538 - 9253 |
Companies | |
About the company's comparative indices |
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 |
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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 |
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"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. |
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Skonto Group valdē darbu uzsācis Andris Vilcmeiers | 12.05.2020 06:28 |
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām SIA “Skonto Group” valdē. |
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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. |
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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. |