Scandic Line, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
449 by paid taxes
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 | "Scandic Line" SIA |
| Registration number, date | 40203366391, 13.12.2021 |
| VAT number | LV40203366391 from 16.05.2022 Europe VAT register |
| Register, date | Commercial Register, 13.12.2021 |
| Legal address | Ūnijas iela 47, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2021 |
| 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
- Has contacts
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.09 | 85.12 | 0 |
| Personal income tax (thousands, €) | 3.89 | 15.76 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 28.04 | 0 |
| Average employees count | 0 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.03.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.03.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Derivaat NH3Reg. no. 10726198
|
90 % | 2 520 | € 1 | € 2 520 | Estonia | 05.12.2024 | 20.12.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 05.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.67 KB | 20.12.2024 | 05.12.2024 | 1 |
Articles of Association |
EDOC | 44.81 KB | 27.01.2023 | 13.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 291.88 KB | 30.03.2022 | 29.03.2022 | 3 |
Articles of Association |
EDOC | 45.59 KB | 30.03.2022 | 25.02.2022 | 3 |
Shareholders’ register |
EDOC | 33.29 KB | 01.03.2022 | 25.02.2022 | 1 |
Articles of Association |
DOCX | 14.19 KB | 13.12.2021 | 30.11.2021 | 1 |
Memorandum of Association |
DOCX | 17.17 KB | 13.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 13.12.2021 | 30.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
453.28 KB | 20.12.2024 | 20.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
244.55 KB | 20.12.2024 | 20.12.2024 | 1 | |
Application |
EDOC | 55.57 KB | 20.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 50.7 KB | 26.01.2023 | 26.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 27.01.2023 | 30.12.2022 | 1 |
Application |
DOCX | 59.33 KB | 30.03.2022 | 30.03.2022 | 9 |
Application |
DOCX | 59.33 KB | 30.03.2022 | 30.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 202.84 KB | 30.03.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 30.03.2022 | 30.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
171.19 KB | 30.03.2022 | 28.03.2022 | 7 | |
Application |
ASICE | 73.44 KB | 30.03.2022 | 24.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 19.73 KB | 24.03.2022 | 22.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 20.59 KB | 24.03.2022 | 22.03.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 19.56 KB | 11.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.67 KB | 11.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.67 KB | 11.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 19.1 KB | 11.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.13 KB | 24.03.2022 | 25.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 51.49 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 51.49 KB | 13.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 24.01 KB | 13.12.2021 | 30.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.85 KB | 13.12.2021 | 30.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.85 KB | 13.12.2021 | 30.11.2021 | 1 | |
Memorandum of Association |
EDOC | 26.78 KB | 13.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 13.12.2021 | 30.11.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.06.2022 |
LETA | Rīgas ostā atklās jauno "Scandic line" ro-ro prāmju līniju uz Zviedriju |
01.06.2022 |
LETA | "Scandic line" ro-ro kravu prāmji līnijā starp Rīgu un Zviedriju nākotnē varētu kursēt katru dienu |
30.05.2022 |
LETA | Rīgas ostā trešdien atklās jauno "Scandic line" ro-ro prāmju līniju uz Zviedriju |