Scandi Services, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Scandi Services" |
| Registration number, date | 40103945083, 09.11.2015 |
| VAT number | None (excluded 05.06.2023) Europe VAT register |
| Register, date | Commercial Register, 09.11.2015 |
| Legal address | Penkules iela 53, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2021 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 056.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 038.19 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 015.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 001.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 979.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 960.78 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 939.66 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 921.25 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 6 896.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 869.74 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 780.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 6 722.28 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 666.79 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 603.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 536.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 473.73 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 001.31 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 104.31 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 038.53 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 426.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 383.35 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 253.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 123.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 5 045.99 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 972.24 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 4 686.55 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 4 487.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 429.77 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 365.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 303.98 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 511.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 316.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 1 319.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 300.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 416.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.12.2019 | 416.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 426.77 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 311.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 323.49 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 243.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 348.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 208.48 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 257.12 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.11.2017 | 643.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 5.57 |
| Personal income tax (thousands, €) | 0.01 | 0 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.67 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 11.10.2021 | 19.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Scandi Market" | Until 22.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 3A - 11 | Until 27.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 61 - 21 | Until 20.06.2017 | 7 years ago |
| Rīga, Elijas iela 17 - 2 | Until 24.02.2020 | 4 years ago |
| Mārupes nov., Mārupe, Penkules iela 53 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 53 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (196.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scandi Services vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Signed Management report | JPG | ||||
2016 |
Annual report | 09.11.2015 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums signed | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.35 KB | 19.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOCX | 20.35 KB | 19.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.32 KB | 19.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.32 KB | 19.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 19.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 19.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 25.01.2016 | 18.01.2016 | 1 |
Articles of Association |
TIF | 34.44 KB | 25.01.2016 | 18.01.2016 | 2 |
Articles of Association |
TIF | 13.16 KB | 11.11.2015 | 04.11.2015 | 1 |
Memorandum of Association |
TIF | 87.89 KB | 11.11.2015 | 04.11.2015 | 3 |
Shareholders’ register |
TIF | 43.94 KB | 11.11.2015 | 04.11.2015 | 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 | 61.19 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 52.68 KB | 19.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 52.68 KB | 19.10.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 25.71 KB | 19.10.2021 | 11.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.1 KB | 19.10.2021 | 11.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.1 KB | 19.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 19.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 19.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 19.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 19.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 24.02.2020 | 24.02.2020 | 1 |
Application |
TIF | 160.71 KB | 20.02.2020 | 19.02.2020 | 4 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 20.02.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 134.02 KB | 16.06.2017 | 15.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 24.02 KB | 16.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 01.11.2016 | 27.10.2016 | 1 |
Application |
TIF | 267.02 KB | 01.11.2016 | 21.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 277.54 KB | 01.11.2016 | 20.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 77.23 KB | 25.01.2016 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 25.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 11.11.2015 | 09.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.93 KB | 11.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 94.56 KB | 11.11.2015 | 04.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 11.11.2015 | 04.11.2015 | 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