Scalares, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Scalares |
| Registration number, date | 40203440162, 10.11.2022 |
| VAT number | LV40203440162 from 12.08.2024 Europe VAT register |
| Register, date | Commercial Register, 10.11.2022 |
| Legal address | Kurzemes iela 4 – 52, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2022 | Spain | 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 | 09.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.04.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.04.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.03.2023 | 04.04.2023 |
Historical addresses
| Ropažu nov., Garkalnes pag., Berģi, Upesciema iela 15 | Until 04.04.2023 | last year |
|---|---|---|
| Rīga, Vīlandes iela 12 - 16 | Until 19.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (1.7 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.13 KB | 19.10.2023 | 13.10.2023 | 1 |
Articles of Association |
EDOC | 43.13 KB | 04.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 30.61 KB | 04.04.2023 | 31.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.37 KB | 04.04.2023 | 23.03.2023 | 1 |
Articles of Association |
DOCX | 21.05 KB | 10.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOCX | 21.05 KB | 10.11.2022 | 09.11.2022 | 1 |
Memorandum of Association |
DOCX | 25.65 KB | 10.11.2022 | 09.11.2022 | 1 |
Memorandum of Association |
DOCX | 25.65 KB | 10.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 24.54 KB | 10.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 24.54 KB | 10.11.2022 | 09.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.69 KB | 14.11.2024 | 11.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.25 KB | 14.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 47.85 KB | 19.07.2024 | 16.07.2024 | 1 |
Application |
EDOC | 60.95 KB | 19.10.2023 | 13.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 114.39 KB | 19.10.2023 | 13.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 115.63 KB | 19.10.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.22 KB | 19.10.2023 | 13.10.2023 | 1 |
Application |
EDOC | 57.34 KB | 09.06.2023 | 08.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.12 KB | 09.06.2023 | 07.06.2023 | 1 |
Application |
EDOC | 66.82 KB | 04.04.2023 | 31.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 104.72 KB | 04.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.25 KB | 04.04.2023 | 31.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.93 KB | 04.04.2023 | 23.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.58 KB | 04.04.2023 | 23.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.23 KB | 04.04.2023 | 23.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.48 KB | 04.04.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.48 KB | 04.04.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 10.11.2022 | 10.11.2022 | 2 |
Articles of Association |
EDOC | 27.25 KB | 10.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 43.8 KB | 10.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 43.8 KB | 10.11.2022 | 09.11.2022 | 1 |
Memorandum of Association |
EDOC | 31.16 KB | 10.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 30.52 KB | 10.11.2022 | 09.11.2022 | 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