SCAND ENERGO SYSTEM, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
112 by paid taxes
26 by employees
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 | Sabiedrība ar ierobežotu atbildību "SCAND ENERGO SYSTEM" |
| Registration number, date | 40203227567, 17.09.2019 |
| VAT number | LV40203227567 from 22.11.2019 Europe VAT register |
| Register, date | Commercial Register, 17.09.2019 |
| Legal address | 11. novembra krastmala 9 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2019 |
| 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.96 | -33.67 | 26.21 |
| Personal income tax (thousands, €) | 0.84 | 1.55 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 3.26 | 2.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Ukraine | Greece |
|
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 | 13.12.2019 |
* 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 | Greece | 06.12.2019 | 13.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.12.2019 |
Right to represent individually |
Natural person
(from 09.12.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Scand Energo System", SIA
Čiekurkalna 2. līnija 50 - 6, Rīga, LV-1026 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Čiekurkalna 2. līnija 50 - 6 | Until 18.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SES.VadibasZinojums 22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (397.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (397.17 KB) | €11.00 |
2019 |
Annual report | 17.09.2019 - 31.12.2019 | 08.07.2020 | PDF (80.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.35 KB | 06.12.2019 | 06.12.2019 | 2 |
Articles of Association |
TIF | 12.11 KB | 11.09.2019 | 05.09.2019 | 1 |
Memorandum of Association |
TIF | 32.06 KB | 11.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
TIF | 45.72 KB | 11.09.2019 | 05.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.89 KB | 18.05.2023 | 10.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 223.08 KB | 18.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 163.87 KB | 06.12.2019 | 06.12.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.97 KB | 06.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.36 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 86.52 KB | 04.12.2019 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.92 KB | 17.09.2019 | 17.09.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.08 KB | 06.12.2019 | 06.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 229.89 KB | 06.12.2019 | 06.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 11.09.2019 | 06.09.2019 | 1 |
Application |
TIF | 398.08 KB | 17.09.2019 | 05.09.2019 | 10 |
Announcement regarding the legal address |
TIF | 11.22 KB | 11.09.2019 | 05.09.2019 | 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