SCALAS, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
101 by profit
130 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SCALAS"
Registration number, date 40103862576, 19.01.2015
VAT number LV40103862576 from 01.10.2021 Europe VAT register
Register, date Commercial Register, 19.01.2015
Legal address Kalētu iela 4 – 16, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2023
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, €) 27.55 24.67 17.89
Personal income tax (thousands, €) 3.87 2.54 0
Statutory social insurance contributions (thousands, €) 7.39 5.81 0
Average employees count 2 2 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.01.2015
* 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 26.09.2023 03.10.2023

Apply information changes

ML

"Scalas", SIA

Kalētu 4, Rīga LV-1004 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (100.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (508.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.05.2021  PDF (77.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (77.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (75.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (78.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (121.79 KB) €9.00

2015

Annual report 19.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.28 KB 03.10.2023 26.09.2023 1

Articles of Association

EDOC 41.34 KB 03.10.2023 26.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.47 KB 03.10.2023 26.09.2023 1

Shareholders’ register

EDOC 21.24 KB 03.10.2023 26.09.2023 1

Articles of Association

TIF 13.79 KB 24.02.2015 09.01.2015 1

Memorandum of Association

TIF 31.23 KB 24.02.2015 09.01.2015 1

Shareholders’ register

TIF 40.61 KB 24.02.2015 09.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.23 KB 03.10.2023 27.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.76 KB 03.10.2023 26.09.2023 1

Protocols/decisions of a company/organisation

EDOC 53.88 KB 03.10.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

TIF 72.33 KB 24.02.2015 19.01.2015 2

Announcement regarding the legal address

TIF 9.95 KB 24.02.2015 09.01.2015 1

Application

TIF 141.54 KB 24.02.2015 09.01.2015 4

Confirmation or consent to legal address

TIF 439.1 KB 24.02.2015 09.01.2015 8
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