ScandiCAD, SIA
Limited Liability Company, Micro company
Place in branch
351 by turnover
209 by profit
14 by employees
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 | Sabiedrība ar ierobežotu atbildību "ScandiCAD" |
| Registration number, date | 40103932483, 22.09.2015 |
| VAT number | LV40103932483 from 15.10.2015 Europe VAT register |
| Register, date | Commercial Register, 22.09.2015 |
| Legal address | Mazā Spulgu iela 1 – 36, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2021)
- 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, €) | 0.74 | 1.1 | 1.82 |
| Personal income tax (thousands, €) | 0.15 | 0.18 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.3 | 0.69 |
| Average employees count | 5 | 5 | 4 |
| Received COVID-19 downtime support | 07.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2018 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 11.05.2018 | 18.05.2018 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 11.05.2018 | 18.05.2018 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 11.05.2018 | 18.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 36 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 1 - 36 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (78.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 22.09.2015 - 31.12.2016 | 28.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ScandiCad 2016.g.parskats - Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 142 KB | 18.05.2018 | 11.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 142 KB | 18.05.2018 | 11.05.2018 | 1 |
Articles of Association |
DOC | 130.5 KB | 18.05.2018 | 11.05.2018 | 1 |
Articles of Association |
DOC | 130.5 KB | 18.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 18.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 18.05.2018 | 11.05.2018 | 1 |
Articles of Association |
TIF | 10.79 KB | 01.10.2015 | 08.09.2015 | 1 |
Memorandum of Association |
TIF | 23.68 KB | 01.10.2015 | 08.09.2015 | 1 |
Shareholders’ register |
TIF | 42.11 KB | 01.10.2015 | 08.09.2015 | 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 |
RTF | 194.5 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 18.05.2018 | 18.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 74.52 KB | 18.05.2018 | 11.05.2018 | 1 |
Articles of Association |
EDOC | 68.46 KB | 18.05.2018 | 11.05.2018 | 1 |
Application |
DOCX | 39.46 KB | 18.05.2018 | 11.05.2018 | 7 |
Application |
DOCX | 39.46 KB | 18.05.2018 | 11.05.2018 | 7 |
Application |
EDOC | 68.23 KB | 18.05.2018 | 11.05.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 18.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 18.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.51 KB | 18.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
EDOC | 48.07 KB | 18.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 01.10.2015 | 22.09.2015 | 2 |
Registration certificates |
TIF | 17.55 KB | 01.10.2015 | 22.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.61 KB | 01.10.2015 | 10.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 01.10.2015 | 08.09.2015 | 1 |
Application |
TIF | 131.81 KB | 01.10.2015 | 08.09.2015 | 5 |
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