Scandbio Latvia, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
7 by paid taxes
11 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 "Scandbio Latvia" |
| Registration number, date | 40003356780, 03.09.1997 |
| VAT number | LV40003356780 from 10.09.1997 Europe VAT register |
| Register, date | Commercial Register, 03.06.2003 |
| Legal address | "Griķi", Laucienes pag., Talsu nov., LV-3285 Check address owners |
| Fixed capital | 3 130 248 EUR, registered payment 06.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Scandbio Latvia, SIA
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, €) | 211.44 | 25.78 | -14.93 |
| Personal income tax (thousands, €) | 122.49 | 110.44 | 87.5 |
| Statutory social insurance contributions (thousands, €) | 239.07 | 215.43 | 172.02 |
| Average employees count | 25 | 25 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.09.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 29.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Scandbio ABReg. no. 556215-0606
|
100 % | 22 044 | € 142 | € 3 130 248 | Sweden | 20.01.2017 | 09.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SBE LATVIA LTD." | Until 16.10.2018 | 6 years ago |
|---|
Historical addresses
| Talsu rajons, Laucienes pagasts, "Putni" | Until 15.01.1998 | 26 years ago |
|---|---|---|
| Talsu rajons, Laucienes pagasts, "Griķi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scandbio Latvia revidentu zinojums 2023 esigned | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.05.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZI OJUMS 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 2022 | |||||
| Vad bas zinojums 2021 2022 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 21 | |||||
| Vad bas zi ojums 2020 21 | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 19 20 | |||||
| Vadibas zinojums 19 20 | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 27.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 19 | |||||
| Vadibas zinojums 2018 19 | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 18 | |||||
| Vadibas zinojums 2017 18 | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTU ZINOJUMS 2016 17 | |||||
| VADIBAS ZINOJUMS 2016 17 | |||||
2016 |
Annual report | 01.01.2016 - 30.04.2016 | 12.10.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (567.66 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (872.97 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1012.16 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 11.04.2007 | PDF (592.84 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (293.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.24 KB | 28.08.2019 | 06.08.2019 | 8 |
Articles of Association |
TIF | 138.02 KB | 16.10.2018 | 25.09.2018 | 5 |
Amendments to the Articles of Association |
TIF | 24.14 KB | 09.10.2018 | 25.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 08.03.2017 | 20.01.2017 | 1 |
Articles of Association |
TIF | 221.38 KB | 08.03.2017 | 20.01.2017 | 8 |
Shareholders’ register |
TIF | 21.59 KB | 08.03.2017 | 20.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 214.19 KB | 28.08.2019 | 19.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 12.07.2019 | 11.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.2 KB | 28.08.2019 | 14.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.48 KB | 28.08.2019 | 14.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 16.10.2018 | 16.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.92 KB | 16.10.2018 | 25.09.2018 | 4 |
Application |
TIF | 464.12 KB | 09.10.2018 | 25.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 11.09.2018 | 11.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.31 KB | 23.05.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 133.17 KB | 08.03.2017 | 02.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 25.74 KB | 08.03.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.81 KB | 08.03.2017 | 20.01.2017 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 235.15 KB | 08.03.2017 | 17.08.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 157.21 KB | 11.09.2018 | 20.11.2015 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.07.2021 |
LETA | Granulu ražotāja "Scandbio Latvia" apgrozījums pagājušajā finanšu gadā pieauga par 9% |
09.10.2019 |
LETA | Granulu ražotāja "Scandbio Latvia" apgrozījums iepriekšējā finanšu gadā pieauga par 4,2% |
10.06.2017 |
LETA | Granulu ražotāja "SBE Latvia Ltd" apgrozījums aizvadītajā finanšu gadā bija 4,816 miljoni eiro |