Scandinavian Innovation Group, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
10 by paid taxes
11 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 "Scandinavian Innovation Group" |
| Registration number, date | 40103442561, 01.08.2011 |
| VAT number | LV40103442561 from 06.08.2011 Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 259.77 | 219.81 | 153.77 |
| Personal income tax (thousands, €) | 47.81 | 43.39 | 35.78 |
| Statutory social insurance contributions (thousands, €) | 93.98 | 86.24 | 70.89 |
| Average employees count | 16 | 16 | 14 |
| Received COVID-19 downtime support | 18.03.2021, 3 816.95 € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Scandinavian Innovation Group OyReg. no. 2411107-1
|
100 % | 28 | € 100 | € 2 800 | Finland | 08.12.2014 | 11.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Scandinavian Innovation Group", SIA
Salamandras 1 k-7-2.st, Rīga LV-1024 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIG 2023 GP un zinojums | EDOC | ||||
| SIG GP2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIG 2022 GP un zinojums | EDOC | ||||
| SIG 2022 GP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIG 2021 GP un zi ojums | EDOC | ||||
| SIG 2021 GP vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 SIG vadibas zinojums | |||||
| Zi ojums SIA Scandinavian Innovation Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums SIA SCANDINAVIAN INNOVATION GROUP | |||||
| vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP2016 | |||||
| zinojums SIG 1. lapa | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIG - vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (128.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIG vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums SIG | |||||
2011 |
Annual report | 01.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.38 MB | 12.12.2019 | 10.12.2019 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.38 MB | 12.12.2019 | 10.12.2019 | 8 | |
Amendments to the Articles of Association |
DOCX | 14.96 KB | 12.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.96 KB | 12.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOCX | 15.02 KB | 12.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOCX | 15.02 KB | 12.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 30.44 KB | 17.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 75.03 KB | 17.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 77.03 KB | 17.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 56.58 KB | 26.08.2013 | 10.07.2013 | 2 |
Articles of Association |
TIF | 32.45 KB | 05.08.2011 | 07.07.2011 | 1 |
Memorandum of Association |
TIF | 66.04 KB | 05.08.2011 | 07.07.2011 | 1 |
Articles of association of foreign companies |
TIF | 456.1 KB | 05.08.2011 | 15.06.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 643.54 KB | 05.08.2011 | 15.06.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.73 KB | 05.08.2011 | 15.06.2011 | 3 |
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 | 52.87 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 12.12.2019 | 12.12.2019 | 2 |
Other documents |
PNG | 146.49 KB | 12.12.2019 | 12.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.03 MB | 12.12.2019 | 10.12.2019 | 8 |
Amendments to the Articles of Association |
EDOC | 29.13 KB | 12.12.2019 | 06.12.2019 | 1 |
Articles of Association |
EDOC | 29.2 KB | 12.12.2019 | 06.12.2019 | 1 |
Application |
DOCX | 45.23 KB | 12.12.2019 | 06.12.2019 | 4 |
Application |
EDOC | 58.48 KB | 12.12.2019 | 06.12.2019 | 4 |
Application |
DOCX | 45.23 KB | 12.12.2019 | 06.12.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.95 KB | 12.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 12.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 12.12.2019 | 06.12.2019 | 1 |
Other documents |
154.69 KB | 12.12.2019 | 06.11.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.36 KB | 25.03.2019 | 20.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.55 KB | 25.03.2019 | 20.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 25.05.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 17.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 151.65 KB | 17.12.2014 | 08.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 17.12.2014 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.79 KB | 17.12.2014 | 08.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 26.08.2013 | 22.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 26.08.2013 | 15.07.2013 | 1 |
Application |
TIF | 92.76 KB | 26.08.2013 | 02.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 26.08.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 05.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 44.4 KB | 05.08.2011 | 01.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.89 KB | 05.08.2011 | 19.07.2011 | 2 |
Application |
TIF | 382.09 KB | 05.08.2011 | 18.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 05.08.2011 | 11.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.94 KB | 05.08.2011 | 07.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.96 KB | 05.08.2011 | 07.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 49.72 KB | 05.08.2011 | 28.06.2011 | 1 |
document.Ā2 |
TIF | 160.57 KB | 05.08.2011 | 15.06.2011 | 4 |
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