Skonto Plan Ltd, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Skonto Plan Ltd" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003079615, 18.06.1992
Register, Included in The Register Commercial register, 04.01.2005
SEPA identifier LV12ZZZ40003079615
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003079615 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Rūpniecības iela 6, LV-3101 *** Previous addresses
Other registered in this address
Postal address Rūpniecības iela 6, Tukums, Tukuma nov., LV-3101
Reorganizations
Registration certificate number, date Nr. K010923. 04.01.2005
Fixed capital Paid capital - 5 501 461.00 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: CSB)
  • Building completion and finishing (43.3, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities (43.9, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
The State support The State support history  (Actual record: 20.04.2021)
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 742 857.16 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63165100
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 (29)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.02.2024 Without rights to dispossess real property
Rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 12.02.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA SKONTO GROUP(40203228238)Rīga, Emiļa Melngaiļa iela 1A Actual address: Rīga, Mūkusalas iela 41 The shares are pledged. Commercial pledge act 100199453, 100199500, 100199525, 100205542
From 07.11.2019 4951315 1.00 EUR 4 951 315.00 EUR 90.00 % 12.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100199456, 100199501, 100199526, 100205543
From 07.11.2019 550146 1.00 EUR 550 146.00 EUR 10.00 % 12.11.2019
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 08.08.2019 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 13075 - 13113
 13075 - 13113
Net turnover
  338 , Major
 338 		Major
Profit or loss
  114436
 114436
Equity capital
  114434
 114434
Fixed assets
  734
 734
Balance
  515
 515
Tangible assets
  654
 654
Liquidity
  76104 - 76106 , Companies
 76104 - 76106 		Companies
Profitability
  74385 , Companies
 74385 		Companies

About the company's comparative indices

Skonto Plan Ltd mentioned in newspapers   Skonto Plan Ltd zo.lv catalogue
Legal address on the map
Skonto Plan Ltd Legal address on the map
Publications (8)
"Skonto Plan Ltd" valdē iecelts Ģirts Zīle 22.10.2024 06:17

“Lursoft IT” informē, ka izmaiņas reģistrētas SIA “Skonto Plan Ltd” valdes sastāvā

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"Skonto Plan Ltd" pērn strādājis ar zaudējumiem 15.11.2023 06:27

SIA “Skonto Plan Ltd” 2022. gadā apgrozījis 36,99 milj. EUR, pārskata gadu noslēdzot ar 10,1 milj. EUR lieliem zaudējumiem

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"Skonto Plan Ltd" strādājis ar zaudējumiem 20.09.2022 07:00

Lursoft pieejamais gada pārskats rāda, ka 2021.gadā SIA “Skonto Plan Ltd” saglabājis apgrozījumu iepriekšējā gada līmenī, bet strādājis ar zaudējumiem

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Nedēļu pēc iecelšanas amatā no "Skonto Plan Ltd" valdes locekles amata atcelta Ilze Grēgere 09.09.2022 06:35

Lursoft Klientu Portfeļa monitorings ziņo, ka no SIA “Skonto Plan Ltd” valdes locekles amata atcelta Ilze Grēgere, kura šajā amatā stājās vien pirms nedēļas, š.g. 1. septembrī

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"Skonto Plan Ltd" valdē atgriežas Ilze Grēgere, valdes priekšsēdētāja amatu ieņems Andreas Bachmann 02.09.2022 06:22

Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām SIA “Skonto Plan Ltd” valdes sastāvā. Lursoft izziņas informācija rāda, ka vakar, 1. septembrī, valdes locekļa amatu atstājis Dāvis Eniks

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“Skonto Plan Ltd” valdē darbu sācis Roberts Gulbis 26.04.2022 06:26

SIA “Skonto Plan Ltd” valdē Ilzi Grēgeri nomainījis Roberts Gulbis, liecina Lursoft pieejamā informācija

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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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Reģistrētas izmaiņas SIA “Skonto Plan Ltd” un SIA “Skonto Prefab” prokūru sarakstos 12.11.2019 09:44

Klientu Portfelis ziņo, ka vakar reģistrētas izmaiņas SIA “Skonto Plan Ltd” un SIA “Skonto Prefab” prokūru sarakstos. Abos uzņēmumos atcelts līdzšinējais prokūrists Kārlis Miķelsons.

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