SCANDIC IMPORT AND EXPORT, 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, 23.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SCANDIC IMPORT AND EXPORT" |
| Registration number, date | 40203017887, 07.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.09.2016 |
| Legal address | Graudu iela 68A, Rīga, LV-1058 Check address owners |
| Fixed capital | 100 EUR , registered 07.09.2016 (registered payment 07.09.2016: 100 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 05.09.2016 | 22.08.2016 | 2 | |
Shareholders’ register |
1.43 MB | 05.09.2016 | 22.08.2016 | 2 | |
Articles of Association |
DOC | 124.5 KB | 26.08.2016 | 22.08.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 26.08.2016 | 22.08.2016 | 1 |
Memorandum of association |
DOC | 131 KB | 26.08.2016 | 22.08.2016 | 2 |
Memorandum of association |
DOC | 131 KB | 26.08.2016 | 22.08.2016 | 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 | 102.66 KB | 23.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.78 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.38 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 07.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
2.88 MB | 26.08.2016 | 24.08.2016 | 10 | |
Application |
2.88 MB | 26.08.2016 | 24.08.2016 | 10 | |
Application |
EDOC | 2.78 MB | 26.08.2016 | 24.08.2016 | 10 |
Shareholders’ register |
EDOC | 1.36 MB | 05.09.2016 | 22.08.2016 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 26.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 26.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 71.16 KB | 26.08.2016 | 22.08.2016 | 1 |
Articles of Association |
EDOC | 64.28 KB | 26.08.2016 | 22.08.2016 | 1 |
Memorandum of association |
EDOC | 68.88 KB | 26.08.2016 | 22.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.62 KB | 08.09.2016 | 17.08.2016 | 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