SCAND, SIA
Limited Liability Company, Micro company
Place in branch
406 by turnover
110 by paid taxes
25 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 | SIA "SCAND" |
| Registration number, date | 40203083416, 26.07.2017 |
| VAT number | LV40203083416 from 22.09.2017 Europe VAT register |
| Register, date | Commercial Register, 26.07.2017 |
| Legal address | Dambja iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 05.04.2019 |
| 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
- Negative 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, €) | 5.74 | 6.71 | 5.59 |
| Personal income tax (thousands, €) | 1.57 | 1.69 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 2.76 | 2.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2017 |
* 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 % | 6 | € 275 | € 1 650 | Latvia | 01.04.2019 | 05.04.2019 |
Natural person |
50 % | 6 | € 275 | € 1 650 | Latvia | 01.04.2019 | 05.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "e-duschy.lv" | Until 05.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15 k-4 - 46 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Kvēles iela 25 - 46 | Until 05.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (149.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (149.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (149.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (163.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (167.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums 2018 | |||||
2017 |
Annual report | 26.07.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums GPLkrit izp | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.25 KB | 03.04.2019 | 01.04.2019 | 1 |
Articles of Association |
TIF | 73.34 KB | 03.04.2019 | 01.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.43 KB | 03.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
TIF | 94.56 KB | 03.04.2019 | 01.04.2019 | 4 |
Shareholders’ register |
TIF | 69.02 KB | 03.04.2019 | 01.04.2019 | 3 |
Articles of Association |
TIF | 34.87 KB | 24.07.2017 | 21.07.2017 | 1 |
Memorandum of association |
TIF | 61.19 KB | 24.07.2017 | 21.07.2017 | 2 |
Shareholders’ register |
TIF | 69.13 KB | 24.07.2017 | 21.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.21 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 05.04.2019 | 05.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 03.04.2019 | 01.04.2019 | 1 |
Application |
TIF | 213.97 KB | 03.04.2019 | 01.04.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.21 KB | 03.04.2019 | 01.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.95 KB | 03.04.2019 | 01.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 03.04.2019 | 01.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 03.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.18 KB | 03.04.2019 | 01.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 03.04.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 26.07.2017 | 26.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 24.07.2017 | 21.07.2017 | 1 |
Application |
TIF | 200.2 KB | 24.07.2017 | 21.07.2017 | 7 |
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