SCINTILLA, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SCINTILLA
Registration number, date 50103058471, 31.07.1992
VAT number LV50103058471 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 19.12.2002
Legal address Meteora iela 15, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 04.06.2015
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, €) 4.47 2.09 91.36
Personal income tax (thousands, €) 1.62 1.18 20.2
Statutory social insurance contributions (thousands, €) 2.63 1.15 20.06
Average employees count 2 1 2

Industries

Industry from zl.lv Kabeļtelevīzija
Branch from zl.lv (NACE2) Televīzijas programmu izstrāde un apraide (60.20)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)
Types of activities from statues Telekomunikācija
Datorprogrammēšana, konsultēšana un saistītas darbības
Sakaru iekārtu ražošana
Inženierbūvniecība
Citu inženiersistēmu montāža
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

100 % 710 € 4 € 2 840 Latvia 24.05.2021 04.06.2021

Apply information changes

ML

"Scintilla", SIA

Meteora 15, Rīga LV-1002 Check address owners

Kabeļtelevīzija

Historical company names

Inženierfirma, SIA "SCINTILLA" Until 29.11.2021 3 years ago
Sabiedrība ar ierobežotu atbildību, inženierfirma "SĪMENSS" Until 29.12.1995 29 years ago

Historical addresses

Rīga, Ūnijas iela 93 Until 09.02.1999 25 years ago
Rīga, Torņakalna iela 24 Until 07.08.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (292.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (424.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (184.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (417.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (127.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (404.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (525.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (505.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (219.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (94.06 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  HTML (91.7 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  HTML (93.16 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  HTML (93.49 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (93.65 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.03.2010 

2008

Annual report 01.01.2008 - 31.12.2008 23.03.2009 

2007

Annual report 16.04.2008  TIF (246.7 KB)

2006

Annual report 26.04.2007  TIF (149.41 KB)

2005

Annual report 09.06.2006  PDF (180.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.26 KB 29.11.2021 23.11.2021 1

Articles of Association

DOC 28 KB 29.11.2021 23.11.2021 1

Articles of Association

EDOC 15.26 KB 10.11.2021 08.11.2021 1

Articles of Association

DOC 28.5 KB 10.11.2021 08.11.2021 1

Shareholders’ register

EDOC 38.62 KB 04.06.2021 24.05.2021 1

Shareholders’ register

DOCX 15.58 KB 04.06.2021 24.05.2021 1

Shareholders’ register

EDOC 54.62 KB 19.12.2019 10.12.2019 1

Amendments to the Articles of Association

EDOC 22.05 KB 04.06.2015 29.05.2015 1

Articles of Association

EDOC 53.95 KB 04.06.2015 29.05.2015 1

Shareholders’ register

EDOC 31.42 KB 04.06.2015 29.05.2015 1

Amendments to the Articles of Association

TIF 20.99 KB 29.11.2021 15.07.2009 1

Articles of Association

TIF 34.75 KB 29.11.2021 15.07.2009 1

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 62.08 KB 29.11.2021 29.11.2021 2

Articles of Association

EDOC 15.26 KB 29.11.2021 23.11.2021 1

Application

DOCX 89.49 KB 29.11.2021 23.11.2021 20

Application

DOCX 89.49 KB 29.11.2021 23.11.2021 20

Protocols/decisions of a company/organisation

DOC 28.5 KB 29.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 29.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 10.11.2021 10.11.2021 2

Articles of Association

EDOC 15.26 KB 10.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 10.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 10.11.2021 08.11.2021 1

Application

DOCX 89.51 KB 10.11.2021 03.11.2021 1

Application

DOCX 89.51 KB 10.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 04.06.2021 04.06.2021 2

Application

DOCX 51.43 KB 04.06.2021 01.06.2021 1

Application

EDOC 56.9 KB 04.06.2021 01.06.2021 1

Shareholders’ register

EDOC 38.62 KB 04.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 19.12.2019 19.12.2019 2

Application

EDOC 115.02 KB 19.12.2019 10.12.2019 24

Application

DOCX 94.04 KB 19.12.2019 10.12.2019 24

Shareholders’ register

EDOC 54.62 KB 19.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 04.06.2015 04.06.2015 2

Application

EDOC 690.44 KB 04.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

EDOC 57.39 KB 04.06.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 54.48 KB 29.11.2021 20.07.2009 2

Application

TIF 150.91 KB 29.11.2021 15.07.2009 5

Protocols/decisions of a company/organisation

TIF 28.74 KB 29.11.2021 15.07.2009 1

Receipts on the publication and state fees

TIF 17.09 KB 29.11.2021 15.07.2009 1

Receipts on the publication and state fees

TIF 21.51 KB 29.11.2021 15.07.2009 1

Sample report

TIF 34.43 KB 29.11.2021 15.07.2009 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