SCM Latvia, SIA

Limited Liability Company, Average company
Place in branch
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SCM Latvia"
Registration number, date 50003940221, 18.07.2007
VAT number LV50003940221 from 30.04.2010 Europe VAT register
Register, date Commercial Register, 18.07.2007
Legal address Zeltrītu iela 10 – 15, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 502 844 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 15 545.65 0.00 0.00 0.00 07.11.2024
07.06.2022 25 831.35 0.00 0.00 0.00 07.06.2022
07.11.2020 17 133.41 0.00 0.00 0.00 09.11.2020 15:05
07.02.2020 6 002.81 0.00 0.00 0.00 18.02.2020 16:58
07.09.2018 9 444.09 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 185.00 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 16 382.51 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 7 031.48 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 8 810.31 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 8 758.32 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 10 067.19 0.00 0.00 0.00 13.10.2017 14:06
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
20.05.2024 97007 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -481.95 -279.38 -818.47
Personal income tax (thousands, €) 69.97 163.4 234.65
Statutory social insurance contributions (thousands, €) 122.44 284.6 378.89
Average employees count 18 33 76
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 18.07.2024
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.  27.09.2010
* 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

50 % 751 422 € 1 € 751 422 Estonia 12.07.2024 18.07.2024

Natural person

26 % 390 739 € 1 € 390 739 Latvia 12.07.2024 18.07.2024

Natural person

24 % 360 683 € 1 € 360 683 Latvia 12.07.2024 18.07.2024

Procures

Period Rights Person

From 18.09.2023

 Right to represent individually
Natural person (from 18.09.2023 )

Apply information changes

ML

"SCM Latvia", SIA

Zeltrītu 10-15, Mārupe, Mārupes nov. LV-2167 Check address owners

Metālizstrādājumi

http://www.scm.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Britbel" Until 19.03.2010 14 years ago

Historical addresses

Rīga, Skolas iela 30-22 Until 19.03.2010 14 years ago
Mārupes nov., Mārupe, Zeltrītu iela 10 - 15 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 10 - 15 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 21.07.2023  ZIP
Annual report 2022 PDF
Vad zin KGP 2022 apstipr PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
NRZ GP2022 19.07.2023 PDF
Vad vinojums GP 2022 apstipr PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 07.11.2022  ZIP
Annual report 2021 PDF
SCM Latvia GP 2021 konsolid. Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.11.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums SCM PDF
SCM Latvia GP 2021 vadibas zinojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
Koncerna vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Rev zinojums GP2020 29.10.2021 PDF
Vadibas zinojums PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 11.09.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zv.Revidenta zinojums PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 29.08.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums konsolidetam 2018 gada darbibas parskatam PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
SCM LATVIA Revidenta zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.08.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017.gadam PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 SCM LATVIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VZ GP2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SCM VZ PDF

2010

 Annual report 13.05.2011  TIF (342.04 KB)

2009

 Annual report 21.10.2010  TIF (379.36 KB)

2008

 Annual report 22.04.2009  TIF (404.3 KB)

2007

 Annual report 16.04.2008  TIF (247.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.4 KB 18.07.2024 12.07.2024 1

Shareholders’ register

EDOC 29.47 KB 13.04.2022 06.04.2022 1

Amendments to the Articles of Association

 EDOC 29.9 KB 01.04.2022 22.03.2022 1

Articles of Association

 EDOC 29.47 KB 01.04.2022 22.03.2022 1

Shareholders’ register

PDF 1.55 MB 01.07.2016 26.06.2016 2

Amendments to the Articles of Association

 TIF 33.05 KB 25.07.2016 26.06.2015 1

Articles of Association

 TIF 34 KB 25.07.2016 26.06.2015 1

Shareholders’ register

TIF 60.99 KB 05.08.2011 27.07.2011 1

Amendments to the Articles of Association

 TIF 14.49 KB 28.09.2010 23.07.2010 1

Articles of Association

 TIF 22.63 KB 28.09.2010 23.07.2010 1

Amendments to the Articles of Association

 TIF 34.95 KB 23.03.2010 22.02.2010 3

Articles of Association

 TIF 49.3 KB 23.03.2010 22.02.2010 3

Shareholders’ register

TIF 24.88 KB 23.03.2010 22.02.2010 1

Amendments to the Articles of Association

 TIF 17.76 KB 26.08.2008 30.06.2008 1

Articles of Association

 TIF 36.88 KB 26.08.2008 30.06.2008 1

Shareholders’ register

TIF 34.38 KB 07.08.2007 01.08.2007 1

Amendments to the Articles of Association

 TIF 34.94 KB 07.08.2007 30.07.2007 1

Articles of Association

 TIF 47.95 KB 07.08.2007 30.07.2007 1

Regulations for the increase/reduction of the equity

 TIF 93.78 KB 07.08.2007 30.07.2007 2

Articles of Association

 TIF 26.21 KB 20.07.2007 13.07.2007 1

Memorandum of Association

 TIF 70.85 KB 20.07.2007 13.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.2 KB 18.07.2024 17.07.2024 1

Application

 EDOC 20.89 KB 18.09.2023 12.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 20.04.2022 20.04.2022 2

Application

 EDOC 60.21 KB 13.04.2022 13.04.2022 4

Protocols/decisions of a company/organisation

 EDOC 59.95 KB 13.04.2022 22.03.2022 2

Decisions / letters / protocols of public notaries

 TIF 63.23 KB 25.07.2016 21.07.2016 2

Application

 DOCX 22.51 KB 01.07.2016 26.06.2016 2

Application

 EDOC 34.48 KB 01.07.2016 26.06.2016 2

Shareholders’ register

EDOC 1.53 MB 01.07.2016 26.06.2016 2

Power of attorney, act of empowerment

 TIF 39.46 KB 25.07.2016 26.06.2015 1

Protocols/decisions of a company/organisation

 TIF 73.01 KB 25.07.2016 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 58.94 KB 05.08.2011 03.08.2011 1

Application

 TIF 148.08 KB 05.08.2011 27.07.2011 2

Power of attorney, act of empowerment

 TIF 36.17 KB 05.08.2011 27.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.4 KB 28.09.2010 27.09.2010 2

Power of attorney, act of empowerment

 TIF 17.8 KB 28.09.2010 16.09.2010 1

Application

 TIF 148.98 KB 28.09.2010 23.07.2010 4

Notice of a member of the Board regarding the resignation

 TIF 11.07 KB 28.09.2010 23.07.2010 1

Consent of a member of the Board / executive director

 TIF 60.19 KB 28.09.2010 23.07.2010 3

Protocols/decisions of a company/organisation

 TIF 39.63 KB 28.09.2010 23.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.74 KB 23.03.2010 19.03.2010 2

Registration certificates

 TIF 62.44 KB 23.03.2010 19.03.2010 1

Application

 TIF 119.37 KB 23.03.2010 05.03.2010 6

Sample report

 TIF 29.2 KB 23.03.2010 05.03.2010 1

Announcement regarding the legal address

 TIF 18.55 KB 23.03.2010 22.02.2010 1

Consent of a member of the Board / executive director

 TIF 15.53 KB 23.03.2010 22.02.2010 1

Power of attorney, act of empowerment

 TIF 45.67 KB 23.03.2010 22.02.2010 1

Protocols/decisions of a company/organisation

 TIF 157.9 KB 23.03.2010 22.02.2010 6

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 12.05.2009 11.05.2009 2

Receipts on the publication and state fees

 TIF 13.38 KB 12.05.2009 28.04.2009 1

Application

 TIF 52.79 KB 12.05.2009 27.04.2009 2

Power of attorney, act of empowerment

 TIF 39.99 KB 12.05.2009 27.04.2009 1

Protocols/decisions of a company/organisation

 TIF 66.19 KB 12.05.2009 27.04.2009 2

Sample report

 TIF 24.33 KB 12.05.2009 17.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 26.08.2008 15.07.2008 2

Application

 TIF 58.41 KB 26.08.2008 10.07.2008 2

Receipts on the publication and state fees

 TIF 31.46 KB 26.08.2008 10.07.2008 2

Power of attorney, act of empowerment

 TIF 65.39 KB 02.11.2015 30.06.2008 1

Protocols/decisions of a company/organisation

 TIF 114.33 KB 02.11.2015 30.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 47.09 KB 07.08.2007 06.08.2007 1

Application

 TIF 97.73 KB 07.08.2007 01.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 40.89 KB 07.08.2007 01.08.2007 1

Receipts on the publication and state fees

 TIF 78.39 KB 07.08.2007 01.08.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 34.8 KB 07.08.2007 30.07.2007 1

Power of attorney, act of empowerment

 TIF 35.25 KB 07.08.2007 30.07.2007 1

Protocols/decisions of a company/organisation

 TIF 76.98 KB 07.08.2007 30.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.94 KB 20.07.2007 18.07.2007 2

Registration certificates

 TIF 38.35 KB 20.07.2007 18.07.2007 1

Announcement regarding the legal address

 TIF 23.34 KB 06.08.2007 13.07.2007 1

Application

 TIF 81.5 KB 20.07.2007 13.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.06 KB 20.07.2007 13.07.2007 1

Receipts on the publication and state fees

 TIF 56.64 KB 20.07.2007 13.07.2007 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