EURO SKANDI AUTO, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO SKANDI AUTO"
Registration number, date 55403007111, 23.03.1999
VAT number LV55403007111 from 06.04.1999 Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Latgales iela 116, Rīga, LV-1003 Check address owners
Fixed capital 789 440 EUR, registered payment 14.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 200.42 309.91 280.36
Personal income tax (thousands, €) 32.44 33.79 29.17
Statutory social insurance contributions (thousands, €) 55.96 63.77 44.11
Average employees count 11 12 12
Received COVID-19 downtime support 24.03.2021, 4 263.55 €

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

93.67 % 1 040 € 711 € 739 440 12.11.2024 14.11.2024

Natural person

6.33 % 50 000 € 1 € 50 000 12.11.2024 14.11.2024

Apply information changes

"Euro Skandi Auto", SIA

Sauleskalns, Kārļa 9, Bērzaunes pagasts, Madonas nov. LV-4853 Check address owners

Auto piekabes un treileri, kemperi

Historical company names

Sabiedrība ar ierobežotu atbildību "Euro Skandi Auto" Until 06.10.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "EURO SKANDI AUTO" Until 21.09.2004 21 year ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, Sauleskalns, Sauleskalna iela 2a Until 21.09.2004 21 year ago
Madonas rajons, Bērzaunes pagasts, Sauleskalns, Kārļa iela 9 Until 10.05.2007 18 years ago
Rīga, Maskavas iela 116 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums ESA 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Euro Scandi auto atzinums PDF
vadibas zinojums ESA 2021 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Euro skandi auto atzinums PDF
Vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Euro skandi auto atzinums PDF
Vad.zinojums arparakstu PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Euroo skandi auto atzinums PDF
Vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zin parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Dok.ESA PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin parakstits PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
ESA vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
ESA vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
ESA vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VZ1 JPG

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VZ 20 RTF

2009

Annual report 27.05.2010  TIF (768.75 KB)

2008

Annual report 11.06.2009  TIF (755.65 KB)

2007

Annual report 02.07.2008  TIF (1.01 MB)

2006

Annual report 28.06.2007  PDF (778.93 KB)

2005

Annual report 05.10.2007  TIF (2.39 MB)

2004

Annual report 05.10.2007  TIF (1.99 MB)

2003

Annual report 05.10.2007  TIF (1.41 MB)

2002

Annual report 05.10.2007  TIF (1.47 MB)

2001

Annual report 05.10.2007  TIF (924.64 KB)

2000

Annual report 05.10.2007  TIF (901.15 KB)

1999

Annual report 05.10.2007  TIF (894.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.98 KB 14.11.2024 12.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 31.83 KB 14.11.2024 21.10.2024 2

Articles of Association

EDOC 40.89 KB 14.11.2024 14.10.2024 2

Articles of Association

EDOC 19.31 KB 30.11.2020 11.11.2020 1

Shareholders’ register

EDOC 160.05 KB 30.11.2020 30.10.2020 1

Amendments to the Articles of Association

TIF 15.33 KB 21.09.2015 26.06.2015 1

Articles of Association

TIF 16.5 KB 21.09.2015 26.06.2015 1

Shareholders’ register

TIF 50.99 KB 21.09.2015 26.06.2015 1

Articles of Association

TIF 55.99 KB 05.10.2007 28.11.2005 1

Regulations for the increase/reduction of the equity

TIF 129.96 KB 05.10.2007 28.11.2005 2

Shareholders’ register

TIF 42.39 KB 05.10.2007 28.11.2005 1

Articles of Association

TIF 47.77 KB 05.10.2007 22.09.2004 1

Articles of Association

TIF 45.35 KB 05.10.2007 01.09.2004 1

Shareholders’ register

TIF 35.88 KB 05.10.2007 01.09.2004 1

Amendments to the Articles of Association

TIF 185.52 KB 05.10.2007 22.03.2002 3

Shareholders’ register

TIF 40.11 KB 05.10.2007 22.03.2002 1

Articles of Association

TIF 578.05 KB 05.10.2007 12.03.1999 8

Shareholders’ register

TIF 53.08 KB 05.10.2007 12.03.1999 1

Memorandum of association

TIF 234.14 KB 05.10.2007 10.03.1999 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.61 KB 14.11.2024 13.11.2024 2

Bank statements or other document regarding the payment of the equity

ASICE 182.37 KB 14.11.2024 11.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 148.95 KB 14.11.2024 14.10.2024 2

Protocols/decisions of a company/organisation

EDOC 38.47 KB 14.11.2024 14.10.2024 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 26.03.2021 26.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 366.53 KB 23.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 01.02.2021 01.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.42 KB 27.01.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 196.79 KB 30.11.2020 30.11.2020 2

Application

DOCX 44.45 KB 30.11.2020 12.11.2020 1

Application

DOCX 44.45 KB 30.11.2020 12.11.2020 1

Application

EDOC 53.45 KB 30.11.2020 12.11.2020 1

Articles of Association

EDOC 19.31 KB 30.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 30.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

EDOC 19.54 KB 30.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 30.11.2020 11.11.2020 1

Shareholders’ register

EDOC 160.05 KB 30.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.32 KB 03.06.2019 03.06.2019 2

Statement regarding the beneficial owners

TIF 49.65 KB 31.05.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.97 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.28 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.77 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 02.04.2019 02.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.32 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.32 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.32 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.32 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.32 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 29.03.2019 29.03.2019 1

Decisions / judgements of courts and other law enforcement authorities

TIF 1.18 MB 11.10.2018 16.01.2018 17

Decisions / letters / protocols of public notaries

EDOC 72.51 KB 19.07.2017 19.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 17.07.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.94 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 185.16 KB 02.05.2017 02.05.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.03 KB 26.04.2017 26.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 189.83 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 189.83 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 12.12.2016 12.12.2016 2

State Revenue Service decisions/letters/statements

TIF 27.37 KB 12.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

TIF 161.16 KB 12.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 196.66 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.96 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

RTF 196.66 KB 03.03.2016 03.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 97.12 KB 01.03.2016 01.03.2016 2

State Revenue Service decisions/letters/statements

DOC 140 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 75.98 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

RTF 186.68 KB 28.10.2015 28.10.2015 2

State Revenue Service decisions/letters/statements

TIF 33.74 KB 28.10.2015 20.10.2015 1

State Revenue Service decisions/letters/statements

TIF 128.27 KB 28.10.2015 13.10.2015 2

Registration certificates

TIF 39.49 KB 21.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

TIF 84.79 KB 21.09.2015 07.07.2015 2

Application

TIF 165.33 KB 21.09.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 83.24 KB 21.09.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.39 KB 09.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.3 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 49.11 KB 29.04.2014 29.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 52.39 KB 24.04.2014 23.04.2014 2

Decisions / letters / protocols of public notaries

TIF 71.1 KB 21.09.2015 17.08.2009 2

State Revenue Service decisions/letters/statements

TIF 109.01 KB 21.09.2015 11.08.2009 2

Decisions / letters / protocols of public notaries

TIF 77.5 KB 21.09.2015 04.10.2007 2

Orders/request/cover notes of court bailiffs

TIF 58.55 KB 21.09.2015 01.10.2007 1

Decisions / letters / protocols of public notaries

TIF 95.93 KB 05.10.2007 12.09.2007 1

Application

TIF 687.06 KB 05.10.2007 30.08.2007 4

Protocols/decisions of a company/organisation

TIF 77.76 KB 05.10.2007 28.08.2007 1

Receipts on the publication and state fees

TIF 60.23 KB 05.10.2007 28.08.2007 2

Decisions / letters / protocols of public notaries

TIF 127.24 KB 05.10.2007 23.08.2007 2

Decisions / letters / protocols of public notaries

TIF 133.44 KB 05.10.2007 23.08.2007 2

State Revenue Service decisions/letters/statements

TIF 309.68 KB 05.10.2007 17.08.2007 4

State Revenue Service decisions/letters/statements

TIF 147.32 KB 05.10.2007 17.08.2007 2

Decisions / letters / protocols of public notaries

TIF 143.23 KB 05.10.2007 10.05.2007 2

Application

TIF 229.28 KB 05.10.2007 08.05.2007 1

Receipts on the publication and state fees

TIF 79.72 KB 05.10.2007 08.05.2007 2

Announcement regarding the legal address

TIF 26.82 KB 05.10.2007 03.05.2007 1

Decisions / letters / protocols of public notaries

TIF 162.26 KB 05.10.2007 25.04.2007 2

State Revenue Service decisions/letters/statements

TIF 251.47 KB 05.10.2007 20.04.2007 4

Decisions / letters / protocols of public notaries

TIF 101.55 KB 05.10.2007 28.12.2005 1

Power of attorney, act of empowerment

TIF 135.86 KB 05.10.2007 21.12.2005 1

Receipts on the publication and state fees

TIF 150.71 KB 05.10.2007 08.12.2005 3

Application

TIF 978.43 KB 05.10.2007 07.12.2005 4

Consent of the auditor

TIF 19.41 KB 05.10.2007 05.12.2005 1

Appraisal reports

TIF 199.12 KB 05.10.2007 29.11.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.34 KB 05.10.2007 28.11.2005 2

Protocols/decisions of a company/organisation

TIF 46.07 KB 05.10.2007 28.11.2005 1

Decisions / letters / protocols of public notaries

TIF 59.47 KB 05.10.2007 06.10.2004 1

Registration certificates

TIF 826.68 KB 05.10.2007 06.10.2004 2

Receipts on the publication and state fees

TIF 96.37 KB 05.10.2007 01.10.2004 2

Application

TIF 503.26 KB 05.10.2007 23.09.2004 3

Protocols/decisions of a company/organisation

TIF 31.08 KB 05.10.2007 22.09.2004 1

Decisions / letters / protocols of public notaries

TIF 93.21 KB 05.10.2007 21.09.2004 1

Registration certificates

TIF 278.41 KB 05.10.2007 21.09.2004 1

Receipts on the publication and state fees

TIF 68.43 KB 05.10.2007 02.09.2004 2

Announcement regarding the legal address

TIF 22.08 KB 05.10.2007 01.09.2004 1

Application

TIF 1017.86 KB 05.10.2007 01.09.2004 7

Consent of the auditor

TIF 20.28 KB 05.10.2007 01.09.2004 1

Consent of a member of the Board / executive director

TIF 38.73 KB 05.10.2007 01.09.2004 2

Protocols/decisions of a company/organisation

TIF 186.56 KB 05.10.2007 01.09.2004 4

Decisions / letters / protocols of public notaries

TIF 53.12 KB 05.10.2007 11.03.2003 1

Application

TIF 28.64 KB 05.10.2007 06.03.2003 1

Receipts on the publication and state fees

TIF 50.49 KB 05.10.2007 06.03.2003 2

Protocols/decisions of a company/organisation

TIF 27.99 KB 05.10.2007 04.03.2003 1

Decisions / letters / protocols of public notaries

TIF 56.93 KB 05.10.2007 02.04.2002 1

Application

TIF 37.78 KB 05.10.2007 26.03.2002 1

Receipts on the publication and state fees

TIF 198.87 KB 05.10.2007 26.03.2002 5

Protocols/decisions of a company/organisation

TIF 26.21 KB 05.10.2007 22.03.2002 1

Protocols/decisions of a company/organisation

TIF 61.83 KB 05.10.2007 11.03.2002 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 05.10.2007 23.03.1999 1

Registration certificates

TIF 115.06 KB 05.10.2007 23.03.1999 1

Application

TIF 266.99 KB 05.10.2007 12.03.1999 4

Bank statements or other document regarding the payment of the equity

TIF 30.89 KB 05.10.2007 12.03.1999 1

Protocols/decisions of a company/organisation

TIF 69.4 KB 05.10.2007 12.03.1999 1

Receipts on the publication and state fees

TIF 71.2 KB 05.10.2007 12.03.1999 2

Sample report

TIF 736.58 KB 05.10.2007 12.03.1999 4

Other documents

TIF 235.9 KB 05.10.2007 29.06.1998 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register