Scandinavian Windows, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
99 by profit
60 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Scandinavian Windows"
Registration number, date 40103222347, 30.03.2009
VAT number LV40103222347 from 17.04.2009 Europe VAT register
Register, date Commercial Register, 30.03.2009
Legal address Saules iela 2 – 160, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 844 EUR, registered payment 06.07.2016
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, €) 63.98 57.29 36.78
Personal income tax (thousands, €) 0 0.01 0.26
Statutory social insurance contributions (thousands, €) 2.5 2.07 2.45
Average employees count 1 1 2

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 20.05.2016 06.07.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 20.05.2016 06.07.2016

Apply information changes

ML

"Scandinavian Windows", SIA

Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Durvis, logi

http://www.perclogus.lv

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Saules iela 2-160 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 160 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (137.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (400.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (452.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (634.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (772.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (305.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (96.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (224.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 215 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Scwindows PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  ZIP (3.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.58 KB 14.07.2016 20.05.2016 1

Shareholders’ register

TIF 388.72 KB 14.07.2016 20.05.2016 3

Articles of Association

TIF 27.56 KB 06.08.2009 24.03.2009 1

Memorandum of association

TIF 87.49 KB 06.08.2009 24.03.2009 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

TIF 62.32 KB 14.07.2016 06.07.2016 2

Application

TIF 188.02 KB 14.07.2016 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 38.71 KB 14.07.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 74.05 KB 06.08.2009 30.03.2009 2

Registration certificates

TIF 24.71 KB 06.08.2009 30.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.71 KB 06.08.2009 25.03.2009 1

Announcement regarding the legal address

TIF 15.13 KB 06.08.2009 24.03.2009 1

Application

TIF 537.86 KB 06.08.2009 24.03.2009 8

Receipts on the publication and state fees

TIF 66.55 KB 06.08.2009 24.03.2009 2
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