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Sabiedrība ar ierobežotu atbildību "SKINEST LATVIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503022513

Reg. date

02.07.1999

Commercial Register

Legal Address

Marijas iela 1, Daugavpils, LV-5404

Registered share capital, date

4,000,000 EUR, 07.02.2019

Paid-in share capital, date

4,000,000 EUR, 07.02.2019

NACE

46.64 Wholesale of other machinery and equipment

VAT payer

LV41503022513	Registered	Excluded
	09.07.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.11.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 5,215,951 EUR	Net profit -2,074,276 EUR	Equity 6,207,857 EUR	Date submitted25.08.2021	Number of employees 10
Year2019	Net sales 10,954,724 EUR	Net profit 1,727,659 EUR	Equity 7,203,701 EUR	Date submitted23.07.2020	Number of employees 10
Year2018	Net sales 4,796,944 EUR	Net profit 150,799 EUR	Equity 1,760,616 EUR	Date submitted21.06.2019	Number of employees 9
Year2017	Net sales 3,644,191 EUR	Net profit 13,042 EUR	Equity 1,609,817 EUR	Date submitted15.06.2018	Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions9,840 EUR	Personal Income Tax5,830 EUR	Other240,410 EUR	Total256,080 EUR	Number of employees1
Year2023	Social Insurance Contributions75,550 EUR	Personal Income Tax43,570 EUR	Other738,330 EUR	Total857,450 EUR	Number of employees7
Year2022	Social Insurance Contributions69,950 EUR	Personal Income Tax38,130 EUR	Other1,102,050 EUR	Total1,210,130 EUR	Number of employees9
Year2021	Social Insurance Contributions65,740 EUR	Personal Income Tax34,760 EUR	Other42,960 EUR	Total143,460 EUR	Number of employees9
Year2020	Social Insurance Contributions65,870 EUR	Personal Income Tax34,040 EUR	Other-191,770 EUR	Total-91,860 EUR	Number of employees10
Year2019	Social Insurance Contributions56,500 EUR	Personal Income Tax27,910 EUR	Other-36,260 EUR	Total48,150 EUR	Number of employees10

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (110)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
04.02.2019	Amendments to the Articles of Association 29.01.2019 (pdf)
04.02.2019	Amendments to the Articles of Association 29.01.2019 (PDF) •
23.03.2017	Amendments to the Articles of Association 19.06.2006 (TIF)
14.07.2015	Amendments to the Articles of Association 19.06.2015 (TIF)
Show all
Announcement regarding the legal address (1)
23.03.2017	Announcement regarding the legal address 19.12.2005 (TIF) •
Announcement regarding the reorganisation (2)
29.04.2019	Announcement regarding the reorganisation 01.04.2019 (PDF) •
29.04.2019	Announcement regarding the reorganisation 01.04.2019 (pdf) •
Annual report (full) (4)
25.08.2021	2020 Annual report (full) (PDF)
23.07.2020	2019 Annual report (full) (PDF)
21.06.2019	2018 Annual report (full) (PDF)
15.06.2018	2017 Annual report (full) (PDF)
Show all
Application (11)
21.11.2019	Application 20.11.2019 (PDF) •
21.11.2019	Application 20.11.2019 (pdf) •
04.02.2019	Application 04.02.2019 (TIF) •
23.03.2017	Application 29.05.2007 (TIF) •
23.03.2017	Application 19.12.2005 (TIF) •
23.03.2017	Application 19.06.2006 (TIF) •
22.03.2017	Application 17.06.1999 (TIF) •
22.03.2017	Application 28.07.2004 (TIF) •
22.03.2017	Application 14.09.2010 (TIF) •
13.07.2016	Application 04.07.2016 (TIF) •
14.07.2015	Application 19.06.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
04.02.2019	Application of shareholders or third persons for the acquisition of shares 28.01.2019 (ASICE) •
04.02.2019	Application of shareholders or third persons for the acquisition of shares 28.01.2019 (pdf) •
Appraisal reports (1)
19.06.2015	Appraisal reports 20.08.2010 (TIF) •
Articles of Association (8)
04.02.2019	Articles of Association 28.01.2019 (pdf)
04.02.2019	Articles of Association 28.01.2019 (pdf)
04.02.2019	Articles of Association 28.01.2019 (EDOC) •
23.03.2017	Articles of Association 19.06.2006 (TIF)
22.03.2017	Articles of Association 28.07.2004 (TIF)
22.03.2017	Articles of Association 10.06.1999 (TIF)
14.07.2015	Articles of Association 19.06.2015 (TIF)
19.06.2015	Articles of Association 20.08.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
04.02.2019	Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF) •
04.02.2019	Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 18.05.1999 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
22.03.2017	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
Consent of the auditor (1)
22.03.2017	Consent of the auditor 28.07.2004 (TIF) •
Copy of the personal identification document (1)
22.03.2017	Copy of the personal identification document 07.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (18)
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (EDOC) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
23.03.2017	Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
23.03.2017	Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
23.03.2017	Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
13.07.2016	Decisions / letters / protocols of public notaries 07.07.2016 (TIF) •
14.07.2015	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
17.09.2010	Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
21.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2019 (TIF)
04.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
22.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
Power of attorney, act of empowerment (5)
04.02.2019	Power of attorney, act of empowerment 29.01.2019 (PDF) •
04.02.2019	Power of attorney, act of empowerment 29.01.2019 (PDF) •
04.02.2019	Power of attorney, act of empowerment 29.01.2019 (pdf) •
04.02.2019	Power of attorney, act of empowerment 29.01.2019 (pdf) •
22.03.2017	Power of attorney, act of empowerment 10.06.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
21.11.2019	Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
21.11.2019	Protocols/decisions of a company/organisation 25.06.2019 (docx) •
04.02.2019	Protocols/decisions of a company/organisation 28.01.2019 (ASICE) •
04.02.2019	Protocols/decisions of a company/organisation 28.01.2019 (pdf) •
23.03.2017	Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 29.05.2007 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 20.08.2010 (TIF) •
07.07.2016	Protocols/decisions of a company/organisation 21.06.2016 (BDOC) •
14.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (6)
23.03.2017	Receipts on the publication and state fees 22.12.2005 (TIF) •
23.03.2017	Receipts on the publication and state fees 28.05.2007 (TIF) •
23.03.2017	Receipts on the publication and state fees 29.06.2006 (TIF) •
22.03.2017	Receipts on the publication and state fees 24.05.1999 (TIF) •
22.03.2017	Receipts on the publication and state fees 06.08.2004 (TIF) •
22.03.2017	Receipts on the publication and state fees 11.02.2003 (TIF) •
Show all
Registration certificates (3)
23.03.2017	Registration certificates 04.07.2006 (TIF) •
22.03.2017	Registration certificates 20.08.2004 (TIF) •
22.03.2017	Registration certificates 02.07.1999 (TIF) •
Regulations for the increase/reduction of the equity (3)
04.02.2019	Regulations for the increase/reduction of the equity 29.01.2019 (pdf)
04.02.2019	Regulations for the increase/reduction of the equity 29.01.2019 (PDF) •
22.03.2017	Regulations for the increase/reduction of the equity 20.08.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
21.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2019 (TIF)
Sample report (2)
23.03.2017	Sample report 29.05.2007 (TIF) •
22.03.2017	Sample report 19.05.1999 (TIF) •
Shareholders’ register (7)
04.02.2019	Shareholders’ register 29.01.2019 (pdf)
04.02.2019	Shareholders’ register 29.01.2019 (PDF) •
23.03.2017	Shareholders’ register 19.06.2006 (TIF)
22.03.2017	Shareholders’ register 10.06.1999 (TIF)
22.03.2017	Shareholders’ register 28.07.2004 (TIF)
14.07.2015	Shareholders’ register 19.06.2015 (TIF)
19.06.2015	Shareholders’ register 20.08.2010 (TIF)
Show all
Statement regarding the beneficial owners (2)
01.03.2018	Statement regarding the beneficial owners 27.02.2018 (PDF) •
01.03.2018	Statement regarding the beneficial owners 27.02.2018 (pdf) •
Submission/Application (1)
22.03.2017	Submission/Application 11.02.2003 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (7)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (edoc)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (docx)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (DOCX)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (docx)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (EDOC) •
07.07.2016	Translations of the memorandum of association or other equivalent documents of a foreign company 20.04.2016 (pdf)
07.07.2016	Translations of the memorandum of association or other equivalent documents of a foreign company 20.04.2016 (EDOC) •
Show all
2021 (1)
25.08.2021	2020 Annual report (full) (PDF)
2020 (1)
23.07.2020	2019 Annual report (full) (PDF)
2019 (42)
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
21.11.2019	Application 20.11.2019 (PDF) •
21.11.2019	Application 20.11.2019 (pdf) •
21.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2019 (TIF)
21.11.2019	Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
21.11.2019	Protocols/decisions of a company/organisation 25.06.2019 (docx) •
21.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2019 (TIF)
21.06.2019	2018 Annual report (full) (PDF)
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (edoc)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (docx)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (DOCX)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (docx)
30.04.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (EDOC) •
29.04.2019	Announcement regarding the reorganisation 01.04.2019 (PDF) •
29.04.2019	Announcement regarding the reorganisation 01.04.2019 (pdf) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (EDOC) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
04.02.2019	Amendments to the Articles of Association 29.01.2019 (pdf)
04.02.2019	Amendments to the Articles of Association 29.01.2019 (PDF) •
04.02.2019	Application 04.02.2019 (TIF) •
04.02.2019	Application of shareholders or third persons for the acquisition of shares 28.01.2019 (ASICE) •
04.02.2019	Application of shareholders or third persons for the acquisition of shares 28.01.2019 (pdf) •
04.02.2019	Articles of Association 28.01.2019 (pdf)
04.02.2019	Articles of Association 28.01.2019 (pdf)
04.02.2019	Articles of Association 28.01.2019 (EDOC) •
04.02.2019	Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF) •
04.02.2019	Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF) •
04.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
04.02.2019	Power of attorney, act of empowerment 29.01.2019 (PDF) •
04.02.2019	Power of attorney, act of empowerment 29.01.2019 (PDF) •
04.02.2019	Power of attorney, act of empowerment 29.01.2019 (pdf) •
04.02.2019	Power of attorney, act of empowerment 29.01.2019 (pdf) •
04.02.2019	Protocols/decisions of a company/organisation 28.01.2019 (ASICE) •
04.02.2019	Protocols/decisions of a company/organisation 28.01.2019 (pdf) •
04.02.2019	Regulations for the increase/reduction of the equity 29.01.2019 (pdf)
04.02.2019	Regulations for the increase/reduction of the equity 29.01.2019 (PDF) •
04.02.2019	Shareholders’ register 29.01.2019 (pdf)
04.02.2019	Shareholders’ register 29.01.2019 (PDF) •
Show all
2018 (5)
15.06.2018	2017 Annual report (full) (PDF)
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 27.02.2018 (PDF) •
01.03.2018	Statement regarding the beneficial owners 27.02.2018 (pdf) •
Show all
2017 (46)
23.03.2017	Amendments to the Articles of Association 19.06.2006 (TIF)
23.03.2017	Announcement regarding the legal address 19.12.2005 (TIF) •
23.03.2017	Application 29.05.2007 (TIF) •
23.03.2017	Application 19.12.2005 (TIF) •
23.03.2017	Application 19.06.2006 (TIF) •
23.03.2017	Articles of Association 19.06.2006 (TIF)
23.03.2017	Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
23.03.2017	Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
23.03.2017	Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 29.05.2007 (TIF) •
23.03.2017	Receipts on the publication and state fees 22.12.2005 (TIF) •
23.03.2017	Receipts on the publication and state fees 28.05.2007 (TIF) •
23.03.2017	Receipts on the publication and state fees 29.06.2006 (TIF) •
23.03.2017	Registration certificates 04.07.2006 (TIF) •
23.03.2017	Sample report 29.05.2007 (TIF) •
23.03.2017	Shareholders’ register 19.06.2006 (TIF)
22.03.2017	Application 17.06.1999 (TIF) •
22.03.2017	Application 28.07.2004 (TIF) •
22.03.2017	Application 14.09.2010 (TIF) •
22.03.2017	Articles of Association 28.07.2004 (TIF)
22.03.2017	Articles of Association 10.06.1999 (TIF)
22.03.2017	Bank statements or other document regarding the payment of the equity (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 18.05.1999 (TIF) •
22.03.2017	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
22.03.2017	Consent of the auditor 28.07.2004 (TIF) •
22.03.2017	Copy of the personal identification document 07.04.1998 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
22.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
22.03.2017	Power of attorney, act of empowerment 10.06.1999 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 20.08.2010 (TIF) •
22.03.2017	Receipts on the publication and state fees 24.05.1999 (TIF) •
22.03.2017	Receipts on the publication and state fees 06.08.2004 (TIF) •
22.03.2017	Receipts on the publication and state fees 11.02.2003 (TIF) •
22.03.2017	Registration certificates 20.08.2004 (TIF) •
22.03.2017	Registration certificates 02.07.1999 (TIF) •
22.03.2017	Regulations for the increase/reduction of the equity 20.08.2010 (TIF)
22.03.2017	Sample report 19.05.1999 (TIF) •
22.03.2017	Shareholders’ register 10.06.1999 (TIF)
22.03.2017	Shareholders’ register 28.07.2004 (TIF)
22.03.2017	Submission/Application 11.02.2003 (TIF) •
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2016 (5)
13.07.2016	Application 04.07.2016 (TIF) •
13.07.2016	Decisions / letters / protocols of public notaries 07.07.2016 (TIF) •
07.07.2016	Protocols/decisions of a company/organisation 21.06.2016 (BDOC) •
07.07.2016	Translations of the memorandum of association or other equivalent documents of a foreign company 20.04.2016 (pdf)
07.07.2016	Translations of the memorandum of association or other equivalent documents of a foreign company 20.04.2016 (EDOC) •
Show all
2015 (9)
14.07.2015	Amendments to the Articles of Association 19.06.2015 (TIF)
14.07.2015	Application 19.06.2015 (TIF) •
14.07.2015	Articles of Association 19.06.2015 (TIF)
14.07.2015	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
14.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
14.07.2015	Shareholders’ register 19.06.2015 (TIF)
19.06.2015	Appraisal reports 20.08.2010 (TIF) •
19.06.2015	Articles of Association 20.08.2010 (TIF)
19.06.2015	Shareholders’ register 20.08.2010 (TIF)
Show all
2010 (1)
17.09.2010	Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •

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Sabiedrība ar ierobežotu atbildību "SKINEST LATVIJA"

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