Scandinavian Windows, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
99 by profit
60 by paid taxes
41 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Scandinavian Windows, SIA
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
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Scandinavian Windows", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Durvis, logi
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 | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 Scwindows | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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