Scio, SIA

Limited Liability Company
Place in branch
246 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Scio"
Registration number, date 40103249125, 17.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2009
Legal address Kļavu iela 2, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 840 EUR, registered payment 31.05.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

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.  19.05.2011
* 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 % 10 € 284 € 2 840 Latvia 24.05.2016 31.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (164.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (164.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (92.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (254.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (226.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (264.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (473.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (451.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (758.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (95.28 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (94.92 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (92.61 KB)

2010

 Annual report 17.09.2009 - 31.12.2010 12.04.2011  HTML (90.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.6 MB 26.05.2016 24.05.2016 2

Shareholders’ register

PDF 1.6 MB 26.05.2016 24.05.2016 2

Amendments to the Articles of Association

 DOC 27.5 KB 26.05.2016 20.05.2016 1

Articles of Association

 DOC 119 KB 26.05.2016 20.05.2016 1

Articles of Association

 DOC 119 KB 26.05.2016 20.05.2016 1

Shareholders’ register

TIF 48.4 KB 20.05.2011 09.05.2011 1

Articles of Association

 TIF 37.68 KB 14.10.2009 10.09.2009 3

Memorandum of Association

 TIF 41.11 KB 14.10.2009 10.09.2009 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

 RTF 179.01 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.01 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 31.05.2016 31.05.2016 2

Application

 DOCX 73.66 KB 26.05.2016 25.05.2016 13

Application

 DOCX 73.66 KB 26.05.2016 25.05.2016 13

Application

 EDOC 86.49 KB 26.05.2016 25.05.2016 13

Shareholders’ register

EDOC 1.59 MB 26.05.2016 24.05.2016 2

Amendments to the Articles of Association

 EDOC 23.33 KB 26.05.2016 20.05.2016 1

Articles of Association

 EDOC 48.3 KB 26.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

 DOC 138 KB 26.05.2016 20.05.2016 2

Protocols/decisions of a company/organisation

 DOC 138 KB 26.05.2016 20.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 60.34 KB 26.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 85.35 KB 20.05.2011 19.05.2011 2

Application

 TIF 298.23 KB 20.05.2011 09.05.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.54 KB 20.05.2011 09.05.2011 1

Power of attorney, act of empowerment

 TIF 28.37 KB 20.05.2011 09.05.2011 1

Protocols/decisions of a company/organisation

 TIF 73.66 KB 20.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.16 KB 14.10.2009 17.09.2009 1

Registration certificates

 TIF 63.46 KB 14.10.2009 17.09.2009 1

Application

 TIF 189.96 KB 14.10.2009 15.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 26.97 KB 14.10.2009 15.09.2009 1

Receipts on the publication and state fees

 TIF 76.19 KB 14.10.2009 15.09.2009 2

Announcement regarding the legal address

 TIF 13.66 KB 14.10.2009 10.09.2009 1

Power of attorney, act of empowerment

 TIF 16.17 KB 14.10.2009 10.09.2009 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