Scandmetall, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
59 by profit
111 by paid taxes
57 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 "Scandmetall" |
| Registration number, date | 40103392453, 14.03.2011 |
| VAT number | LV40103392453 from 26.03.2011 Europe VAT register |
| Register, date | Commercial Register, 14.03.2011 |
| Legal address | Līvu iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Scandmetall, 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 88.55 | 92.09 | 76.53 |
| Personal income tax (thousands, €) | 24.19 | 18.81 | 14.48 |
| Statutory social insurance contributions (thousands, €) | 38.87 | 38.18 | 30.03 |
| Average employees count | 9 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | 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. | 12.12.2022 |
* 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 |
60 % | 120 | € 14 | € 1 680 | Latvia | 23.11.2022 | 12.12.2022 |
Sabiedrība ar ierobežotu atbildību "Scandmetall"Reg. no. 40103392453
|
40 % | 80 | € 14 | € 1 120 | Latvia | 23.11.2022 | 12.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Dārza iela 20 | Until 05.03.2015 | 9 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Līvu iela 15 | 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 | 29.05.2024 | PDF (237.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (210.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (186.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes paskaidrojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (202.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (310 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | |||||
2011 |
Annual report | 14.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Scandmetal 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 114.03 KB | 04.06.2019 | 28.05.2019 | 4 |
Shareholders’ register |
TIF | 119.44 KB | 04.06.2019 | 28.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 10.03.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 20.56 KB | 10.03.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 95.61 KB | 10.03.2015 | 18.02.2015 | 3 |
Shareholders’ register |
TIF | 96.13 KB | 10.03.2015 | 18.02.2015 | 3 |
Shareholders’ register |
TIF | 92.05 KB | 30.10.2013 | 03.10.2013 | 3 |
Articles of Association |
TIF | 96 KB | 04.01.2013 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 179.73 KB | 04.01.2013 | 11.12.2012 | 2 |
Shareholders’ register |
TIF | 37.85 KB | 01.09.2011 | 18.08.2011 | 2 |
Articles of Association |
TIF | 55.86 KB | 17.03.2011 | 24.02.2011 | 1 |
Memorandum of association |
TIF | 184.92 KB | 17.03.2011 | 24.02.2011 | 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 | 192.41 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 243.48 KB | 04.06.2019 | 03.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 148.4 KB | 04.06.2019 | 28.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 10.03.2015 | 05.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.96 KB | 10.03.2015 | 18.02.2015 | 1 |
Application |
TIF | 160.19 KB | 10.03.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.53 KB | 10.03.2015 | 18.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.04 KB | 10.03.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 30.10.2013 | 29.10.2013 | 1 |
Application |
TIF | 66.44 KB | 30.10.2013 | 03.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 43.68 KB | 30.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.43 KB | 04.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 847.35 KB | 04.01.2013 | 20.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 199.73 KB | 04.01.2013 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 01.09.2011 | 30.08.2011 | 2 |
Application |
TIF | 90.04 KB | 01.09.2011 | 25.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 01.09.2011 | 18.08.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.23 KB | 01.09.2011 | 18.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 47.72 KB | 01.09.2011 | 18.08.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 164.94 KB | 01.09.2011 | 18.08.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 122.39 KB | 17.03.2011 | 14.03.2011 | 2 |
Registration certificates |
TIF | 130.15 KB | 17.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 745.39 KB | 17.03.2011 | 25.02.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.56 KB | 17.03.2011 | 25.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 34.09 KB | 17.03.2011 | 24.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 206.19 KB | 17.03.2011 | 24.02.2011 | 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