Scandinavia Line, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Scandinavia Line"
Registration number, date 40203044902, 20.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2017
Legal address Lubānas iela 66, Rīga, LV-1073 Check address owners
Fixed capital 500 EUR, registered payment 20.01.2017
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, €) 0 0.19 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

Industries

Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   20.01.2017
* 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 % 10 € 50 € 500 Latvia 20.01.2017 20.01.2017

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.06.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 20.01.2017 - 31.12.2017 11.06.2020  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 103 KB 18.01.2017 16.01.2017 1

Memorandum of Association

 DOC 131.5 KB 18.01.2017 16.01.2017 1

Shareholders’ register

DOC 45 KB 18.01.2017 16.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 356.97 KB 10.01.2020 10.01.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 359.72 KB 17.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.78 KB 24.01.2017 20.01.2017 2

Application

 DOCX 32 KB 18.01.2017 17.01.2017 3

Application

 EDOC 43.89 KB 18.01.2017 17.01.2017 3

Announcement regarding the legal address

 DOC 128 KB 18.01.2017 16.01.2017 1

Articles of Association

 EDOC 48.34 KB 18.01.2017 16.01.2017 1

Consent of a member of the Board / executive director

 DOC 108 KB 18.01.2017 16.01.2017 1

Consent of a member of the Board / executive director

 EDOC 54.96 KB 18.01.2017 16.01.2017 1

Memorandum of Association

 EDOC 54.12 KB 18.01.2017 16.01.2017 1

Shareholders’ register

EDOC 29.24 KB 18.01.2017 16.01.2017 1

Confirmation or consent to legal address

 TIF 2.2 MB 24.01.2017 11.01.2017 37
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