Scandi Commerce Accelerator Europe, SIA
Limited Liability Company, Average company
Place in branch
26 by turnover
90 by profit
24 by paid taxes
114 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 | Scandi Commerce Accelerator Europe SIA |
| Registration number, date | 40203474597, 04.04.2023 |
| VAT number | LV40203474597 from 03.05.2023 Europe VAT register |
| Register, date | Commercial Register, 04.04.2023 |
| Legal address | Citadeles iela 9A, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 04.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 2527.76 |
| Personal income tax (thousands, €) | 825.33 |
| Statutory social insurance contributions (thousands, €) | 1483.68 |
| Average employees count | 219 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Scandiweb ASReg. no. 40203396875
|
100 % | 6 000 | € 1 | € 6 000 | Latvia | 14.11.2024 | 21.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.04.2023 |
Right to represent individually |
Natural person
(from 04.04.2023 )
|
From 04.04.2023 |
Right to represent individually |
Natural person
(from 04.04.2023 )
|
Historical addresses
| Rīga, Aristida Briāna iela 9A - 2 | Until 14.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 04.04.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Scandi Commerce Accelerator Europe 2023 elektr | EDOC | ||||
| SCAE VADIBAS ZINOJUMS 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.57 KB | 21.11.2024 | 14.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.91 KB | 26.09.2024 | 23.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.84 KB | 06.10.2023 | 15.08.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.62 KB | 16.08.2023 | 15.08.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.84 KB | 16.08.2023 | 15.08.2023 | 7 |
Shareholders’ register |
EDOC | 27.74 KB | 04.04.2023 | 27.03.2023 | 1 |
Articles of Association |
EDOC | 33.23 KB | 04.04.2023 | 24.03.2023 | 1 |
Memorandum of Association |
EDOC | 35.59 KB | 03.04.2023 | 24.03.2023 | 2 |
Shareholders’ register |
EDOC | 18.08 KB | 03.04.2023 | 21.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.34 KB | 21.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 49.12 KB | 14.10.2024 | 09.10.2024 | 4 |
Announcement regarding the reorganisation |
EDOC | 43.32 KB | 23.09.2024 | 23.09.2024 | 2 |
Application |
EDOC | 42.63 KB | 29.11.2023 | 29.11.2023 | 4 |
Application |
EDOC | 42.32 KB | 06.10.2023 | 05.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.67 KB | 05.09.2023 | 05.09.2023 | 1 |
Other documents |
EDOC | 27.62 KB | 06.10.2023 | 15.08.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.17 KB | 16.08.2023 | 15.08.2023 | 2 |
Application |
EDOC | 54.36 KB | 04.04.2023 | 27.03.2023 | 1 |
Application |
EDOC | 59.13 KB | 04.04.2023 | 27.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 184.15 KB | 04.04.2023 | 24.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.08 KB | 03.04.2023 | 21.10.2022 | 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