SC Consult, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
98 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SC Consult"
Registration number, date 40203213976, 29.05.2019
VAT number LV40203213976 from 27.06.2019 Europe VAT register
Register, date Commercial Register, 29.05.2019
Legal address Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 24.04.2023
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, €) -27.19 7.39 7.38
Personal income tax (thousands, €) 16.19 2.09 2.27
Statutory social insurance contributions (thousands, €) 23.55 2.43 1.82
Average employees count 9 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.12.2022
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   22.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2020
* 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

50 % 1 500 € 1 € 1 500 Latvia 06.04.2023 24.04.2023

Natural person

50 % 1 500 € 1 € 1 500 Latvia 06.04.2023 24.04.2023

Apply information changes

ML

"SC Consult", SIA

Lāčplēša 75B, Rīga, LV-1011 Check address owners

Arhitektūra, projektēšana

http://scconsult.lv/

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 22 - 13 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 22 - 13 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Sēļu iela 22 - 13 Until 29.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
Scconsult gadaparskats 2023 ar pielikumu vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (87.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (80.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (198.8 KB) €11.00

2019

 Annual report 29.05.2019 - 31.12.2019 28.07.2020  PDF (328.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.38 KB 24.04.2023 06.04.2023 1

Articles of Association

 EDOC 44.69 KB 24.04.2023 05.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.3 KB 24.04.2023 05.04.2023 1

Articles of Association

 EDOC 44.56 KB 22.12.2022 30.11.2022 1

Shareholders’ register

EDOC 32.28 KB 22.12.2022 30.11.2022 1

Articles of Association

 PDF 101.04 KB 07.04.2020 02.04.2020 1

Shareholders’ register

PDF 96.67 KB 07.04.2020 02.04.2020 1

Articles of Association

 PDF 101.83 KB 09.12.2019 25.11.2019 1

Shareholders’ register

PDF 96.85 KB 09.12.2019 25.11.2019 1

Shareholders’ register

PDF 103.25 KB 05.09.2019 29.08.2019 1

Articles of Association

 TIF 11.84 KB 28.05.2019 23.05.2019 1

Memorandum of Association

 TIF 49.46 KB 28.05.2019 23.05.2019 2

Shareholders’ register

TIF 65 KB 28.05.2019 23.05.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.69 KB 29.11.2023 24.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 230.76 KB 24.04.2023 06.04.2023 1

Application

 EDOC 39.28 KB 24.04.2023 05.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.11 KB 24.04.2023 05.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.2 KB 24.04.2023 05.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 230.54 KB 24.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.09 KB 24.04.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 194.18 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.18 KB 07.04.2020 07.04.2020 2

Application

 PDF 349.15 KB 07.04.2020 03.04.2020 4

Application

 PDF 322.1 KB 07.04.2020 03.04.2020 4

Articles of Association

 PDF 167.07 KB 07.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 PDF 158.63 KB 07.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 PDF 124.15 KB 07.04.2020 02.04.2020 1

Shareholders’ register

PDF 160.41 KB 07.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.85 KB 09.12.2019 09.12.2019 2

Application

 PDF 394.42 KB 09.12.2019 26.11.2019 10

Application

 PDF 379.96 KB 09.12.2019 26.11.2019 10

Articles of Association

 PDF 163.73 KB 09.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

 PDF 178.41 KB 09.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

 PDF 237.71 KB 09.12.2019 25.11.2019 1

Shareholders’ register

PDF 156.41 KB 09.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.08 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 05.09.2019 05.09.2019 2

Application

 PDF 366.32 KB 05.09.2019 31.08.2019 9

Application

 PDF 357.03 KB 05.09.2019 31.08.2019 9

Protocols/decisions of a company/organisation

 PDF 183.33 KB 05.09.2019 29.08.2019 2

Protocols/decisions of a company/organisation

 PDF 274.62 KB 05.09.2019 29.08.2019 2

Shareholders’ register

PDF 202.06 KB 05.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.93 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 29.05.2019 29.05.2019 2

Application

 TIF 195.08 KB 28.05.2019 24.05.2019 6

Announcement regarding the legal address

 TIF 10.76 KB 28.05.2019 23.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 53.63 KB 28.05.2019 23.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 26.37 KB 28.05.2019 23.05.2019 1

Confirmation or consent to legal address

 TIF 8.99 KB 28.05.2019 23.05.2019 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