Scandi S, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Scandi S" |
| Registration number, date | 40103255795, 28.10.2009 |
| VAT number | None (excluded 02.03.2015) Europe VAT register |
| Register, date | Commercial Register, 28.10.2009 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 842 EUR , registered 02.10.2014 (registered payment 02.10.2014: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Mārupes nov., Mārupe, Veczariņu iela 19 | Until 02.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.84 KB | 08.10.2014 | 22.09.2014 | 1 |
Articles of Association |
TIF | 19.43 KB | 08.10.2014 | 22.09.2014 | 1 |
Shareholders’ register |
TIF | 127.95 KB | 08.10.2014 | 22.09.2014 | 4 |
Shareholders’ register |
TIF | 20.28 KB | 28.09.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 27.98 KB | 27.07.2012 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 17.54 KB | 18.01.2011 | 11.01.2011 | 1 |
Articles of Association |
TIF | 27.46 KB | 18.01.2011 | 10.01.2011 | 1 |
Shareholders’ register |
TIF | 10.9 KB | 30.04.2010 | 23.04.2010 | 1 |
Articles of Association |
TIF | 28.76 KB | 04.11.2009 | 21.10.2009 | 1 |
Memorandum of Association |
TIF | 85.17 KB | 04.11.2009 | 21.10.2009 | 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 |
EDOC | 97.61 KB | 09.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.45 KB | 16.10.2015 | 30.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.68 KB | 29.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 11.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.33 KB | 11.03.2015 | 11.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 06.03.2015 | 05.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.93 KB | 06.03.2015 | 05.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.93 KB | 06.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 08.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 154.97 KB | 08.10.2014 | 22.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 29.4 KB | 08.10.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.41 KB | 08.10.2014 | 22.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 110.67 KB | 08.10.2014 | 15.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 28.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 72.86 KB | 28.09.2012 | 19.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 27.07.2012 | 26.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.9 KB | 27.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 174.16 KB | 27.07.2012 | 20.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 27.07.2012 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 25.01.2011 | 24.01.2011 | 1 |
Submission/Application |
TIF | 56.58 KB | 25.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 18.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 165.72 KB | 18.01.2011 | 12.01.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 18.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 30.04.2010 | 28.04.2010 | 1 |
Submission/Application |
TIF | 11.78 KB | 30.04.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 19.03.2010 | 12.03.2010 | 2 |
Application |
TIF | 67.34 KB | 19.03.2010 | 09.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 100.93 KB | 19.03.2010 | 23.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 04.11.2009 | 28.10.2009 | 2 |
Registration certificates |
TIF | 22.42 KB | 04.11.2009 | 28.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 04.11.2009 | 27.10.2009 | 1 |
Submission/Application |
TIF | 13.23 KB | 04.11.2009 | 27.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 04.11.2009 | 21.10.2009 | 1 |
Application |
TIF | 395.17 KB | 04.11.2009 | 21.10.2009 | 4 |
Appraisal reports |
TIF | 32.27 KB | 04.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.64 KB | 04.11.2009 | 21.10.2009 | 2 |
Submission/Application |
TIF | 13.32 KB | 04.11.2009 | 21.10.2009 | 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