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 | Public Limited Company |
| Registered name | Scandiweb AS |
| Registration number, date | 40203396875, 29.04.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2022 |
| Legal address | Citadeles iela 9A, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 29.04.2022 |
| 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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2022 | Latvia | Latvia |
|
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 | 29.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.04.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 29.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Aristida Briāna iela 9A - 2 | Until 14.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums 1 2 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums SCANDIWEB 2023 elektr | EDOC | ||||
| Vadibas zinojums 1 1 | EDOC | ||||
2022 |
Consolidated financial statement | 29.04.2022 - 31.12.2022 | 07.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums Scandiweb AS KGP 2022 | EDOC | ||||
2022 |
Annual report | 29.04.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums SCANDIWEB 2022 elektr 1 | EDOC | ||||
| Vadibas zinojums Scandiweb AS GP2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.26 KB | 15.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 51.49 KB | 15.07.2024 | 11.07.2024 | 4 |
Articles of Association |
EDOC | 48.67 KB | 10.11.2023 | 17.10.2023 | 4 |
Articles of Association |
DOCX | 32.26 KB | 29.04.2022 | 08.04.2022 | 1 |
Articles of Association |
DOCX | 32.26 KB | 29.04.2022 | 08.04.2022 | 1 |
Memorandum of association |
DOCX | 31.21 KB | 29.04.2022 | 08.04.2022 | 1 |
Memorandum of association |
DOCX | 31.21 KB | 29.04.2022 | 08.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.09 KB | 14.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 568.39 KB | 15.07.2024 | 11.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.12 KB | 15.07.2024 | 11.07.2024 | 3 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 34.55 KB | 10.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 568.84 KB | 10.11.2023 | 17.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.23 KB | 10.11.2023 | 17.10.2023 | 3 |
Application |
EDOC | 570.25 KB | 26.09.2023 | 26.09.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.44 KB | 25.09.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.26 KB | 29.04.2022 | 29.04.2022 | 2 |
Articles of Association |
EDOC | 52.29 KB | 29.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 47.51 KB | 29.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 47.51 KB | 29.04.2022 | 08.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
201.69 KB | 29.04.2022 | 08.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.37 KB | 29.04.2022 | 08.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.48 KB | 29.04.2022 | 08.04.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 21.37 KB | 29.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 21.37 KB | 29.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 21.47 KB | 29.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 21.47 KB | 29.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 21.53 KB | 29.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 21.53 KB | 29.04.2022 | 08.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 25.14 KB | 29.04.2022 | 08.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 25.14 KB | 29.04.2022 | 08.04.2022 | 1 |
Memorandum of association |
EDOC | 51.36 KB | 29.04.2022 | 08.04.2022 | 1 |
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