Scener, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Scener"
Registration number, date 40003825376, 15.05.2006
VAT number LV40003825376 from 12.02.2009 Europe VAT register
Register, date Commercial Register, 15.05.2006
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 982 EUR, registered payment 06.03.2014
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, €) -2538.1 9194.1 6463.91
Personal income tax (thousands, €) 7.37 9.08 7.1
Statutory social insurance contributions (thousands, €) 12.21 15.04 11.64
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2019
Estonia Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 15.02.2022
Estonia Estonia

Control type: on grounds of the property right

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   06.03.2014
* 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

SCENER OU

Reg. no. 11623709
Pärnu maantee 141, 11314 Tallinn, Igaunija

100 % 213 € 14 € 2 982 Estonia 08.04.2019 12.04.2019

Apply information changes

ML

"Scener", SIA

Krišjāņa Valdemāra 33-19, Rīga LV-1010 Check address owners

Elektroenerģijas apgāde

http://www.balticenergy.ee/lv

Historical company names

SIA "Baltic Energy Services" Until 09.03.2017 7 years ago
SIA "Enerģijas avots" Until 18.06.2013 11 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 19.06.2007 17 years ago
Rīga, Krimuldas iela 1 Until 15.12.2008 16 years ago
Rīga, Ģertrūdes iela 66 Until 15.02.2012 12 years ago
Rīga, Krišjāņa Valdemāra iela 33-19 Until 18.06.2013 11 years ago
Rīga, Krasta iela 86-1 Until 26.10.2015 9 years ago
Rīga, Dzelzavas iela 120G Until 27.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
GP ar RZ Scener 23 LV vad bas zi ojums ASICE
RZ Scener 23 LV PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ Scener 2022 PDF
SCENER. GP 2022 Vad bas zi ojums ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
NEATKARIGU REVIDENTU ZINOJUMS SCR 21 EDOC
Vad bas zi ojums ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS SCR 20 EDOC
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS SCR 19 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Scener RZ 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums 2017 PDF
Vad bas zi ojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Scener SIA 2016 Revidentu zinojums PDF
Scener SIA Lat 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BES SIA Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BES SIA PDF

2012

 Annual report 25.07.2013  TIF (545.43 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 25.05.2011  TIF (386.46 KB)

2009

 Annual report 26.02.2010  TIF (633.24 KB)

2008

 Annual report 28.04.2009  TIF (578.81 KB)

2007

 Annual report 16.01.2009  TIF (1.29 MB)

2006

 Annual report 21.12.2007  TIF (229.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.01 KB 12.04.2019 08.04.2019 1

Amendments to the Articles of Association

 PDF 120.14 KB 06.03.2017 27.02.2017 1

Articles of Association

 PDF 120.86 KB 06.03.2017 09.02.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.3 KB 13.03.2014 17.02.2014 5

Amendments to the Articles of Association

 TIF 17.44 KB 13.03.2014 14.02.2014 1

Articles of Association

 TIF 111.03 KB 13.03.2014 14.02.2014 3

Shareholders’ register

TIF 123.22 KB 13.03.2014 14.02.2014 4

Shareholders’ register

TIF 107.28 KB 19.08.2013 11.07.2013 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.12 KB 19.08.2013 01.07.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.44 KB 19.08.2013 01.07.2013 3

Amendments to the Articles of Association

 TIF 15.64 KB 19.06.2013 03.06.2013 1

Articles of Association

 TIF 28.59 KB 19.06.2013 03.06.2013 1

Articles of Association

 TIF 36.1 KB 13.01.2011 05.10.2006 1

Articles of Association

 TIF 34.01 KB 13.01.2011 25.04.2006 1

Memorandum of Association

 TIF 53.96 KB 13.01.2011 25.04.2006 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

 EDOC 62.72 KB 15.02.2022 15.02.2022 2

Application

 ASICE 80.05 KB 15.02.2022 14.02.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 157.39 KB 01.02.2022 28.12.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 166.03 KB 01.02.2022 28.12.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 161.69 KB 01.02.2022 28.12.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 172.47 KB 01.02.2022 28.12.2021 10

Justification supporting beneficial ownership disclosure statement

 TIF 171.82 KB 01.02.2022 15.12.2021 8

Decisions / letters / protocols of public notaries

 RTF 195.67 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 27.11.2019 27.11.2019 2

Application

 DOCX 42.72 KB 27.11.2019 15.11.2019 3

Application

 ASICE 47.15 KB 27.11.2019 15.11.2019 3

Confirmation or consent to legal address

 ASICE 229.19 KB 27.11.2019 15.11.2019 2

Confirmation or consent to legal address

 DOCX 13.46 KB 27.11.2019 15.11.2019 2

Confirmation or consent to legal address

 PDF 230.55 KB 27.11.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.82 KB 12.04.2019 12.04.2019 2

Shareholders’ register

ASICE 25.33 KB 12.04.2019 08.04.2019 1

Application

 DOCX 44.36 KB 12.04.2019 05.04.2019 7

Application

 ASICE 48.75 KB 12.04.2019 05.04.2019 7

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 09.03.2017 09.03.2017 2

Amendments to the Articles of Association

 ASICE 125.86 KB 06.03.2017 27.02.2017 1

Application

 ASICE 262.36 KB 06.03.2017 27.02.2017 3

Application

 PDF 262.19 KB 06.03.2017 27.02.2017 3

Articles of Association

 ASICE 125.99 KB 06.03.2017 09.02.2017 1

Protocols/decisions of a company/organisation

 ASICE 122.48 KB 06.03.2017 09.02.2017 1

Protocols/decisions of a company/organisation

 PDF 116.58 KB 06.03.2017 09.02.2017 1

Registration certificates

 TIF 44.75 KB 03.05.2016 25.04.2016 1

Power of attorney, act of empowerment

 TIF 35.71 KB 03.05.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.93 KB 27.10.2015 26.10.2015 2

Announcement regarding the legal address

 TIF 21.85 KB 27.10.2015 20.10.2015 1

Application

 TIF 105.84 KB 27.10.2015 20.10.2015 1

Confirmation or consent to legal address

 TIF 25.96 KB 27.10.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 93.92 KB 13.03.2014 06.03.2014 2

Application

 TIF 313.8 KB 13.03.2014 14.02.2014 6

Protocols/decisions of a company/organisation

 TIF 153.86 KB 13.03.2014 14.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 19.08.2013 16.08.2013 1

Application

 TIF 75.03 KB 19.08.2013 12.07.2013 1

Power of attorney, act of empowerment

 TIF 12.75 KB 19.08.2013 08.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 19.06.2013 18.06.2013 2

Registration certificates

 TIF 83.14 KB 19.06.2013 18.06.2013 2

Application

 TIF 83.52 KB 19.06.2013 13.06.2013 2

Power of attorney, act of empowerment

 TIF 7.85 KB 19.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

 TIF 35.67 KB 19.06.2013 03.06.2013 1

Confirmation or consent to legal address

 TIF 15.59 KB 19.06.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.27 KB 16.02.2012 15.02.2012 1

Confirmation or consent to legal address

 TIF 28.32 KB 16.02.2012 07.02.2012 1

Application

 TIF 140.1 KB 16.02.2012 06.02.2012 2

Power of attorney, act of empowerment

 TIF 31.03 KB 16.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.3 KB 12.09.2011 12.09.2011 2

Application

 TIF 139.06 KB 12.09.2011 07.09.2011 5

Power of attorney, act of empowerment

 TIF 7.18 KB 12.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

 TIF 22.83 KB 12.09.2011 06.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.99 KB 13.01.2011 02.07.2010 2

Protocols/decisions of a company/organisation

 TIF 39.35 KB 13.01.2011 29.06.2010 2

Application

 TIF 182.48 KB 13.01.2011 03.06.2010 6

Decisions / letters / protocols of public notaries

 TIF 31.32 KB 13.01.2011 15.12.2008 1

Application

 TIF 96.1 KB 13.01.2011 11.12.2008 3

Receipts on the publication and state fees

 TIF 26.7 KB 13.01.2011 11.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 13.01.2011 04.09.2008 1

Receipts on the publication and state fees

 TIF 27.95 KB 13.01.2011 01.09.2008 2

Application

 TIF 192.39 KB 13.01.2011 27.08.2008 4

Power of attorney, act of empowerment

 TIF 8.33 KB 13.01.2011 27.08.2008 1

Protocols/decisions of a company/organisation

 TIF 28.39 KB 13.01.2011 27.08.2008 1

Sample report

 TIF 26.04 KB 13.01.2011 27.08.2008 1

Registration certificates

 TIF 25.44 KB 13.01.2011 21.07.2008 1

Receipts on the publication and state fees

 TIF 16.45 KB 13.01.2011 18.07.2008 1

Power of attorney, act of empowerment

 TIF 24.62 KB 13.01.2011 16.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.3 KB 13.01.2011 19.06.2007 2

Application

 TIF 89 KB 13.01.2011 14.06.2007 2

Power of attorney, act of empowerment

 TIF 8.72 KB 13.01.2011 14.06.2007 1

Receipts on the publication and state fees

 TIF 35.59 KB 13.01.2011 14.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 13.01.2011 10.10.2006 2

Application

 TIF 114.14 KB 13.01.2011 05.10.2006 3

Protocols/decisions of a company/organisation

 TIF 42.03 KB 13.01.2011 05.10.2006 1

Receipts on the publication and state fees

 TIF 30.58 KB 13.01.2011 05.10.2006 2

Sample report

 TIF 23.29 KB 13.01.2011 05.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.21 KB 13.01.2011 15.05.2006 2

Registration certificates

 TIF 18.84 KB 13.01.2011 15.05.2006 1

Receipts on the publication and state fees

 TIF 29.86 KB 13.01.2011 10.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 13.01.2011 09.05.2006 1

Announcement regarding the legal address

 TIF 11.99 KB 13.01.2011 25.04.2006 1

Application

 TIF 143.41 KB 13.01.2011 25.04.2006 4

Consent of a member of the Board / executive director

 TIF 12.63 KB 13.01.2011 25.04.2006 1

Cover letter

 TIF 15.8 KB 13.01.2011 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

Connected articles

Date Source Title

19.06.2013

 Riga24.lv Uzņēmums SIA "Enerģijas avots" mainījis nosaukumu