SC company, SIA

Limited Liability Company, Micro company
Place in branch
404 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SC company"
Registration number, date 40103501210, 16.01.2012
VAT number LV40103501210 from 21.01.2014 Europe VAT register
Register, date Commercial Register, 16.01.2012
Legal address Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners
Fixed capital 3 EUR, registered payment 14.10.2016
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, €) 0.67 0.13 0.1
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.16 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2012
* 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

100 % 1 € 3 € 3 Latvia 30.06.2016 21.10.2016

Apply information changes

ML

"SC Company", SIA

Eksporta 5, Rīga, LV-1010 Check address owners

Psihologa, psihoterapeita pakalpojumi

http://www.mentale.lv/

Historical addresses

Rīga, Varžu iela 1A-1 Until 21.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (80.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (80.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (80.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (80.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (225.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (258.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA SC Company vad.Pazinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinas-2013 PDF

2012

Annual report 16.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.08 KB 28.10.2016 30.06.2016 1

Articles of Association

TIF 21.63 KB 28.10.2016 30.06.2016 1

Shareholders’ register

TIF 46.71 KB 28.10.2016 30.06.2016 2

Articles of Association

TIF 18.8 KB 18.01.2012 05.01.2012 1

Memorandum of Association

TIF 22.73 KB 18.01.2012 05.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.07 KB 28.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

TIF 71.18 KB 28.10.2016 21.10.2016 2

Application

TIF 810.2 KB 28.10.2016 18.10.2016 5

Application

TIF 242.38 KB 28.10.2016 12.10.2016 4

Confirmation or consent to legal address

TIF 25.68 KB 28.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

TIF 15.94 KB 28.10.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.81 KB 18.01.2012 16.01.2012 1

Registration certificates

TIF 26.57 KB 18.01.2012 16.01.2012 1

Announcement regarding the legal address

TIF 13.65 KB 18.01.2012 05.01.2012 2

Application

TIF 66.03 KB 18.01.2012 05.01.2012 2

Confirmation or consent to legal address

TIF 14.35 KB 18.01.2012 05.01.2012 2
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