Scandic Fusion, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
10 by profit
27 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Scandic Fusion"
Registration number, date 40003908470, 21.03.2007
VAT number LV40003908470 from 08.06.2007 Europe VAT register
Register, date Commercial Register, 21.03.2007
Legal address Bērzaunes iela 9, Rīga, LV-1039 Check address owners
Fixed capital 3 158 EUR, registered payment 01.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2014.43 1755.25 1484.38
Personal income tax (thousands, €) 461.09 382.71 292.99
Statutory social insurance contributions (thousands, €) 877.82 732.32 563.61
Average employees count 71 64 49

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.09.2008

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2012

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2010
* 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

51.96 % 547 € 3 € 1 641 Latvia 23.05.2023 11.03.2024

Natural person

19 % 200 € 3 € 600 Latvia 23.05.2023 11.03.2024

Natural person

19 % 200 € 3 € 600 Latvia 23.05.2023 11.03.2024

Natural person

5.03 % 53 € 3 € 159 Latvia 23.05.2023 11.03.2024

Natural person

2.50 % 79 € 1 € 79 Belarus 23.05.2023 11.03.2024

Natural person

2.50 % 79 € 1 € 79 Latvia 23.05.2023 11.03.2024

Apply information changes

ML

"Scandic Fusion", SIA

Bērzaunes 9, Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

http://www.scandicfusion.com

Historical addresses

Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 - 30 Until 04.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
SCF Neatkarigo revidentu zinojums 2023 PDF
SCF Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
SCF Neatkarigo revidentu zinojums 2022 PDF
SCF Vadibas zinojums 2022 Copy PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
SCF Neatkarigo revidentu zinojums 2021 EDOC
SCF Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
SCF Neatkarigo revidentu zinojums 2020 PDF
SCF Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
SCF Neatkarigo revidentu zinojums 2019 EDOC
SCF Vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2018 PDF
SCF Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
SF Vad.zin. PDF
SF revidenta zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojumsScandicFusion 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ScF vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SF 2011 PDF

2010

Annual report 12.05.2011  TIF (409.7 KB)

2009

Annual report 14.07.2010  TIF (392.19 KB)

2008

Annual report 16.05.2009  TIF (388.43 KB)

2007

Annual report 03.02.2009  TIF (676.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 68.96 KB 01.06.2023 23.05.2023 1

Shareholders’ register

EDOC 23.99 KB 01.06.2023 10.05.2023 1

Amendments to the Articles of Association

EDOC 21.98 KB 01.06.2023 08.05.2023 1

Articles of Association

EDOC 55.19 KB 01.06.2023 08.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.02 KB 01.06.2023 08.05.2023 1

Shareholders’ register

DOCX 22.89 KB 20.06.2022 06.06.2022 1

Shareholders’ register

PDF 1.89 MB 26.07.2022 29.04.2022 1

Shareholders’ register

PDF 1.89 MB 13.05.2022 29.04.2022 1

Amendments to the Articles of Association

DOCX 16.11 KB 13.05.2022 19.04.2022 1

Amendments to the Articles of Association

DOCX 16.11 KB 13.05.2022 19.04.2022 1

Articles of Association

DOCX 58.45 KB 13.05.2022 19.04.2022 1

Articles of Association

DOCX 58.45 KB 13.05.2022 19.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 13.05.2022 19.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 13.05.2022 19.04.2022 1

Shareholders’ register

PDF 1.76 MB 03.11.2020 21.10.2020 1

Amendments to the Articles of Association

DOCX 13.92 KB 23.09.2020 16.09.2020 1

Articles of Association

DOCX 51.73 KB 23.09.2020 16.09.2020 1

Shareholders’ register

EDOC 1.71 MB 23.09.2020 16.09.2020 1

Shareholders’ register

PDF 1.78 MB 15.09.2020 10.09.2020 1

Shareholders’ register

PDF 1.78 MB 15.09.2020 10.09.2020 1

Amendments to the Articles of Association

DOCX 14.11 KB 08.09.2020 27.08.2020 1

Amendments to the Articles of Association

DOCX 14.11 KB 08.09.2020 27.08.2020 1

Articles of Association

DOCX 53.92 KB 08.09.2020 27.08.2020 1

Articles of Association

DOCX 53.92 KB 08.09.2020 27.08.2020 1

Shareholders’ register

PDF 1.71 MB 08.09.2020 27.08.2020 3

Shareholders’ register

PDF 1.71 MB 08.09.2020 27.08.2020 3

Amendments to the Articles of Association

DOCX 13.94 KB 15.09.2020 26.08.2020 1

Amendments to the Articles of Association

DOCX 13.94 KB 15.09.2020 26.08.2020 1

Articles of Association

DOCX 53.43 KB 15.09.2020 26.08.2020 1

Articles of Association

DOCX 53.43 KB 15.09.2020 26.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.31 KB 15.09.2020 26.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.31 KB 15.09.2020 26.08.2020 1

Shareholders’ register

TIF 196.12 KB 13.04.2017 13.04.2017 6

Shareholders’ register

TIF 672.3 KB 13.04.2016 05.04.2016 5

Amendments to the Articles of Association

TIF 29.09 KB 25.05.2015 13.05.2015 1

Articles of Association

TIF 68.74 KB 25.05.2015 13.05.2015 3

Shareholders’ register

TIF 127.21 KB 25.05.2015 13.05.2015 3

Amendments to the Articles of Association

TIF 14.1 KB 25.04.2012 29.03.2012 1

Articles of Association

TIF 23.34 KB 25.04.2012 29.03.2012 1

Shareholders’ register

TIF 27.08 KB 25.04.2012 29.03.2012 1

Articles of Association

TIF 38.98 KB 08.10.2010 28.09.2010 1

Shareholders’ register

TIF 32.29 KB 08.10.2010 21.09.2010 1

Shareholders’ register

TIF 14.61 KB 22.12.2009 15.12.2009 1

Articles of Association

TIF 18.62 KB 07.01.2009 11.09.2008 1

Shareholders’ register

TIF 17.77 KB 07.01.2009 11.09.2008 1

Articles of Association

TIF 14.17 KB 22.03.2007 15.03.2007 1

Memorandum of Association

TIF 20.78 KB 22.03.2007 15.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.95 KB 01.06.2023 23.05.2023 1

Protocols/decisions of a company/organisation

EDOC 66.91 KB 01.06.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 20.06.2022 20.06.2022 1

Application

DOCX 47.79 KB 20.06.2022 07.06.2022 1

Application

DOCX 47.79 KB 20.06.2022 07.06.2022 1

Shareholders’ register

EDOC 62.17 KB 20.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 13.05.2022 13.05.2022 2

Application

DOCX 38.21 KB 13.05.2022 01.05.2022 1

Application

DOCX 38.21 KB 13.05.2022 01.05.2022 1

Shareholders’ register

EDOC 1.85 MB 26.07.2022 29.04.2022 1

Amendments to the Articles of Association

EDOC 22.42 KB 13.05.2022 19.04.2022 1

Articles of Association

EDOC 59.98 KB 13.05.2022 19.04.2022 1

Protocols/decisions of a company/organisation

DOCX 74.38 KB 13.05.2022 19.04.2022 1

Protocols/decisions of a company/organisation

DOCX 74.38 KB 13.05.2022 19.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 13.05.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 03.11.2020 03.11.2020 2

Application

DOCX 37.16 KB 03.11.2020 21.10.2020 1

Application

EDOC 46.45 KB 03.11.2020 21.10.2020 1

Shareholders’ register

EDOC 1.77 MB 03.11.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 23.09.2020 23.09.2020 1

Amendments to the Articles of Association

EDOC 23.82 KB 23.09.2020 16.09.2020 1

Articles of Association

EDOC 48.45 KB 23.09.2020 16.09.2020 1

Application

EDOC 45.33 KB 23.09.2020 16.09.2020 1

Application

DOCX 35.92 KB 23.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

EDOC 61.23 KB 23.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 68.33 KB 23.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.77 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 15.09.2020 15.09.2020 2

Application

DOCX 46.48 KB 15.09.2020 11.09.2020 1

Application

DOCX 46.48 KB 15.09.2020 11.09.2020 1

Application

EDOC 55.12 KB 15.09.2020 11.09.2020 1

Shareholders’ register

EDOC 1.78 MB 15.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 08.09.2020 08.09.2020 2

Application

EDOC 54.63 KB 08.09.2020 28.08.2020 3

Application

DOCX 45.95 KB 08.09.2020 28.08.2020 3

Application

DOCX 45.95 KB 08.09.2020 28.08.2020 3

Amendments to the Articles of Association

EDOC 24 KB 08.09.2020 27.08.2020 1

Articles of Association

EDOC 50.42 KB 08.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

EDOC 64.02 KB 08.09.2020 27.08.2020 2

Protocols/decisions of a company/organisation

DOCX 71.07 KB 08.09.2020 27.08.2020 2

Protocols/decisions of a company/organisation

DOCX 71.07 KB 08.09.2020 27.08.2020 2

Shareholders’ register

EDOC 1.71 MB 08.09.2020 27.08.2020 3

Amendments to the Articles of Association

EDOC 23.84 KB 15.09.2020 26.08.2020 1

Articles of Association

EDOC 50.2 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.14 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.38 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.59 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.82 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.38 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.75 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.14 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.59 KB 15.09.2020 26.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.59 KB 15.09.2020 26.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.54 KB 15.09.2020 26.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.46 KB 15.09.2020 26.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 60.18 KB 15.09.2020 26.08.2020 1

Protocols/decisions of a company/organisation

DOCX 71.92 KB 15.09.2020 26.08.2020 0

Protocols/decisions of a company/organisation

EDOC 64.61 KB 15.09.2020 26.08.2020 0

Protocols/decisions of a company/organisation

DOCX 71.92 KB 15.09.2020 26.08.2020 0

Regulations for the increase/reduction of the equity

EDOC 24.34 KB 15.09.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 04.06.2019 04.06.2019 2

Application

DOCX 39.07 KB 04.06.2019 15.05.2019 3

Application

EDOC 48.27 KB 04.06.2019 15.05.2019 3

Application

DOCX 39.07 KB 04.06.2019 15.05.2019 3

Confirmation or consent to legal address

EDOC 513.05 KB 04.06.2019 26.04.2019 1

Confirmation or consent to legal address

PDF 941.94 KB 04.06.2019 26.04.2019 1

Confirmation or consent to legal address

PDF 941.94 KB 04.06.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.64 KB 18.04.2017 18.04.2017 1

Application

TIF 104.2 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

TIF 48.67 KB 13.04.2016 11.04.2016 2

Application

TIF 168.31 KB 13.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

TIF 52.41 KB 25.05.2015 18.05.2015 2

Application

TIF 116.13 KB 25.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 153.09 KB 25.05.2015 13.05.2015 4

Decisions / letters / protocols of public notaries

TIF 46.5 KB 25.04.2012 24.04.2012 2

Consent of a member of the Board / executive director

TIF 41.17 KB 25.04.2012 13.04.2012 2

Application

TIF 199.13 KB 25.04.2012 29.03.2012 3

Protocols/decisions of a company/organisation

TIF 64.99 KB 25.04.2012 29.03.2012 2

Decisions / letters / protocols of public notaries

TIF 84.43 KB 08.10.2010 07.10.2010 2

Application

TIF 388.19 KB 08.10.2010 29.09.2010 3

Power of attorney, act of empowerment

TIF 29.2 KB 08.10.2010 28.09.2010 1

Protocols/decisions of a company/organisation

TIF 99.81 KB 08.10.2010 28.09.2010 2

Other documents

TIF 71.03 KB 08.10.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 40.12 KB 22.12.2009 21.12.2009 2

Application

TIF 82.76 KB 22.12.2009 16.12.2009 3

Power of attorney, act of empowerment

TIF 13.22 KB 22.12.2009 15.12.2009 1

Decisions / letters / protocols of public notaries

TIF 44.96 KB 07.01.2009 17.09.2008 2

Application

TIF 154.14 KB 07.01.2009 12.09.2008 7

Receipts on the publication and state fees

TIF 31.26 KB 07.01.2009 12.09.2008 2

Sample report

TIF 21.44 KB 07.01.2009 12.09.2008 1

Sample report

TIF 24.43 KB 07.01.2009 12.09.2008 1

Sample report

TIF 22.29 KB 07.01.2009 12.09.2008 1

Protocols/decisions of a company/organisation

TIF 23.32 KB 07.01.2009 11.09.2008 1

Decisions / letters / protocols of public notaries

TIF 34.72 KB 19.08.2008 15.07.2008 2

Application

TIF 90.22 KB 19.08.2008 10.07.2008 2

Receipts on the publication and state fees

TIF 34.47 KB 19.08.2008 10.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.68 KB 19.08.2008 01.05.2007 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 22.03.2007 21.03.2007 2

Registration certificates

TIF 48.52 KB 22.03.2007 21.03.2007 1

Application

TIF 173.13 KB 22.03.2007 16.03.2007 7

Receipts on the publication and state fees

TIF 32.02 KB 22.03.2007 16.03.2007 2

Announcement regarding the legal address

TIF 8.53 KB 22.03.2007 15.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 22.03.2007 15.03.2007 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