Scandagra Latvia, SIA

Limited Liability Company, Huge company

Place in branch

7 by paid taxes

2 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Scandagra Latvia"
Registration number, date	43603038415, 04.02.2009
VAT number	LV43603038415 from 21.04.2009 Europe VAT register
Register, date	Commercial Register, 04.02.2009
Legal address	Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital	3 000 EUR, registered payment 12.08.2015
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
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	2020
Total payments to state budget (thousands, €)	1058.71	998.51	1157.8
Personal income tax (thousands, €)	342.7	275.24	192.2
Statutory social insurance contributions (thousands, €)	658.78	538.9	391.95
Average employees count	60	59	55

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2)	Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS	Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry	Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

Spēkā no	Status
01.06.2018	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		04.06.2024

* 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

Scandagra Group AB

Reg. no. 556009-3121
Von Troils Vag 1, 205 03, Malmo, Zviedrija

100 %

3 000

€ 1

€ 3 000

Sweden

01.04.2015

12.08.2015

Procures

Period	Rights	Person
From 30.12.2021	Right to represent individually	Natural person (from 30.12.2021 )

Contacts in cooperation with
Apply information changes

ML

"Scandagra Latvia", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.scandagra.lv

Historical addresses

Jelgavas rajons, Elejas pagasts, Eleja, Lietuvas iela 30	Until 03.07.2009	15 years ago
Jelgavas nov., Elejas pag., Eleja, Lietuvas iela 30	Until 22.04.2013	11 years ago
Liepāja, Jaunā ostmala 1B	Until 21.05.2015	9 years ago
Rīga, Vienības gatve 87H	Until 19.02.2018	6 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	31.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	FS Scandagra 2023 Final Vad bas zi ojums			ASICE
	Scandagra Latvia GP un revidentu zinojums 2023			ASICE
2022	Annual report	01.01.2022 - 31.12.2022	03.08.2023	ZIP	€11.00
	Annual report 2022			PDF
	Scandagra Latvia GP un zinojums 2022			EDOC
	Vadibas zinojums 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	31.10.2022	ZIP	€11.00
	Annual report 2021			PDF
	Scandagra Latvia revidentu zinojums 2021 esigned			PDF
	Vadibas zinojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	17.09.2021	ZIP	€11.00
	Annual report 2020			PDF
	Scandagra Latvia revidentu zinojums 2020 esigned			PDF
	Vad bas zi ojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	23.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Scandagra Latvia revidentu zinojums 2019			PDF
	Vad bas zi ojums			DOCX
2018	Annual report	01.01.2018 - 31.12.2018	03.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidentu atzinums			PDF
	Vad bas zi ojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	20.07.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidentu zinojums 2017			PDF
	Vad bas zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	14.07.2017	ZIP	€9.00
	Annual report 2016			PDF
	revidenta zinojums 2016			PDF
	vad bas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	05.08.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibaszinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.08.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS			PDF
2013	Annual report	01.01.2013 - 31.12.2013	16.01.2015	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	06.03.2013	ZIP
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS			PDF
2011	Annual report	01.01.2011 - 31.12.2011	23.03.2012	ZIP
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS VID			PDF
2010	Annual report	01.01.2010 - 31.12.2010	22.03.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums SCA 2010			RTF
2009	Annual report: Board statement	04.02.2009 - 31.12.2009	23.04.2010	RTF (13.06 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	23.7 KB	17.08.2015	01.04.2015	1
Articles of Association	TIF	98.21 KB	17.08.2015	01.04.2015	2
Regulations for the increase/reduction of the equity	TIF	47.47 KB	17.08.2015	01.04.2015	1
Shareholders’ register	TIF	116.44 KB	17.08.2015	01.04.2015	2
Amendments to the Articles of Association	TIF	19.47 KB	08.04.2015	31.03.2015	1
Articles of Association	TIF	85.99 KB	08.04.2015	31.03.2015	2
Shareholders’ register	TIF	80.84 KB	08.04.2015	31.03.2015	2
Articles of Association	TIF	40.24 KB	18.02.2009	12.01.2009	1
Memorandum of Association	TIF	90.11 KB	18.02.2009	12.01.2009	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	ASICE	53.16 KB	04.06.2024	30.05.2024	1
Protocols/decisions of a company/organisation	EDOC	840.92 KB	04.06.2024	24.04.2024	1
Decisions / letters / protocols of public notaries	EDOC	62.11 KB	30.12.2021	30.12.2021	2
Application	DOCX	48.3 KB	27.12.2021	27.12.2021	4
Application	DOCX	48.3 KB	27.12.2021	27.12.2021	4
Justification supporting beneficial ownership disclosure statement	PDF	20.44 MB	22.12.2021	22.12.2021	345
Decisions / letters / protocols of public notaries	EDOC	61.95 KB	22.12.2021	22.12.2021	2
Justification supporting beneficial ownership disclosure statement	DOCX	18.72 KB	20.12.2021	20.12.2021	2
Justification supporting beneficial ownership disclosure statement	DOCX	18.72 KB	20.12.2021	20.12.2021	2
Justification supporting beneficial ownership disclosure statement	PDF	885.21 KB	20.12.2021	29.10.2021	11
Justification supporting beneficial ownership disclosure statement	PDF	885.21 KB	20.12.2021	29.10.2021	11
Application	DOCX	50.3 KB	14.05.2021	14.05.2021	5
Application	DOCX	50.3 KB	14.05.2021	14.05.2021	5
Protocols/decisions of a company/organisation	TIF	160.84 KB	17.05.2021	26.04.2021	8
Justification supporting beneficial ownership disclosure statement	PDF	12.35 MB	22.12.2021	01.01.2021	192
Justification supporting beneficial ownership disclosure statement	PDF	64.16 MB	22.12.2021	01.01.2020	156
Decisions / letters / protocols of public notaries	EDOC	70.22 KB	01.06.2018	01.06.2018	2
Application	ADOC	43.52 KB	24.05.2018	24.05.2018	7
Protocols/decisions of a company/organisation	TIF	148.97 KB	22.05.2018	22.03.2018	5
Decisions / letters / protocols of public notaries	RTF	189.11 KB	19.02.2018	19.02.2018	2
Decisions / letters / protocols of public notaries	EDOC	71.9 KB	19.02.2018	19.02.2018	2
Application	TIF	116.99 KB	16.02.2018	16.02.2018	3
Confirmation or consent to legal address	TIF	17.06 KB	16.02.2018	16.02.2018	1
Power of attorney, act of empowerment	TIF	297.56 KB	16.02.2018	11.01.2017	6
Decisions / letters / protocols of public notaries	TIF	101.57 KB	17.08.2015	12.08.2015	2
Decisions / letters / protocols of public notaries	TIF	71.22 KB	21.05.2015	21.05.2015	2
Application	TIF	117.32 KB	21.05.2015	13.05.2015	2
Confirmation or consent to legal address	TIF	24.57 KB	21.05.2015	23.04.2015	1
Decisions / letters / protocols of public notaries	TIF	77.87 KB	08.04.2015	08.04.2015	2
Application of shareholders or third persons for the acquisition of shares	TIF	35.54 KB	17.08.2015	01.04.2015	1
Protocols/decisions of a company/organisation	TIF	108.22 KB	17.08.2015	01.04.2015	2
Application	TIF	172.89 KB	08.04.2015	01.04.2015	3
Protocols/decisions of a company/organisation	TIF	91.59 KB	08.04.2015	31.03.2015	2
Bank statements or other document regarding the payment of the equity	TIF	24.05 KB	17.08.2015	27.03.2015	1
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof	TIF	316.22 KB	08.04.2015	24.03.2015	8
Appraisal reports	TIF	281.66 KB	17.08.2015	23.03.2015	6
Decisions / letters / protocols of public notaries	TIF	95.75 KB	10.06.2014	09.06.2014	2
Application	TIF	427.82 KB	10.06.2014	05.06.2014	4
Protocols/decisions of a company/organisation	TIF	125.81 KB	10.06.2014	05.06.2014	2
Decisions / letters / protocols of public notaries	TIF	224.43 KB	13.11.2013	12.11.2013	2
Application	TIF	235.53 KB	13.11.2013	08.11.2013	2
Decisions / letters / protocols of public notaries	TIF	208 KB	25.04.2013	22.04.2013	2
Application	TIF	357.41 KB	25.04.2013	12.04.2013	2
Decisions / letters / protocols of public notaries	TIF	85.99 KB	02.04.2013	27.03.2013	1
Application	TIF	232.25 KB	02.04.2013	25.03.2013	1
Decisions / letters / protocols of public notaries	TIF	39.18 KB	07.06.2012	06.06.2012	2
Application	TIF	129.04 KB	07.06.2012	29.05.2012	4
Protocols/decisions of a company/organisation	TIF	43.54 KB	07.06.2012	29.05.2012	1
Decisions / letters / protocols of public notaries	TIF	38.31 KB	07.06.2012	14.10.2009	2
Application	TIF	35.33 KB	07.06.2012	06.10.2009	1
Receipts on the publication and state fees	TIF	19.82 KB	07.06.2012	06.10.2009	2
Decisions / letters / protocols of public notaries	TIF	40.8 KB	07.06.2012	22.07.2009	2
Receipts on the publication and state fees	TIF	17.2 KB	07.06.2012	06.07.2009	2
Sample report	TIF	23.85 KB	07.06.2012	06.07.2009	1
Application	TIF	117.64 KB	07.06.2012	03.07.2009	3
Decisions / letters / protocols of public notaries	TIF	38.26 KB	07.04.2009	10.03.2009	2
Application	TIF	54.07 KB	07.04.2009	06.03.2009	2
Decisions / letters / protocols of public notaries	TIF	40.61 KB	07.04.2009	03.03.2009	2
Application	TIF	69.86 KB	07.04.2009	23.02.2009	2
Sample report	TIF	24.47 KB	07.04.2009	23.02.2009	1
Sample report	TIF	24.32 KB	07.04.2009	20.02.2009	1
Receipts on the publication and state fees	TIF	19.74 KB	07.04.2009	17.02.2009	2
Receipts on the publication and state fees	TIF	20.75 KB	07.04.2009	17.02.2009	2
Decisions / letters / protocols of public notaries	TIF	40.48 KB	18.02.2009	04.02.2009	2
Registration certificates	TIF	27.53 KB	18.02.2009	04.02.2009	1
Receipts on the publication and state fees	TIF	13.42 KB	18.02.2009	02.02.2009	1
Receipts on the publication and state fees	TIF	13.57 KB	18.02.2009	02.02.2009	1
Application	TIF	88.32 KB	18.02.2009	27.01.2009	3
Bank statements or other document regarding the payment of the equity	TIF	14.18 KB	18.02.2009	16.01.2009	1
Announcement regarding the legal address	TIF	17.09 KB	18.02.2009	12.01.2009	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

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